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MAY 2024 REGULAR MEETING t 3 � 0. City of Van Buren, Arkansas Minutes of the Regular Meeting of the City Council Monday, May 28, 2024 Van Buren Municipal Complex CALL TO ORDER 5:30M The regular meeting of the Van Buren City Council was called to order by Mayor Joseph P. Hurst at 5:30PM. City Attorney and Reverend Jacob Howell led the invocation. The Pledge of Allegiance was led by Mayor Joseph P. Hurst. There were three (3) council members present and three (3) council members absent. Mayor Joseph P. Hurst was called upon to vote to ensure a quorum. ROLL CALL 5:31PM Present: Council Member Madison Simmons, Council Member Tyler Wood, Council Member Tonia Fry, Mayor Joseph P. Hurst, City Attorney Jacob Howell, City Clerk-Treasurer Shawnna Reynolds Open Position: Council Member Kenneth Bell Absent: None PRESENTATIONS AWARDS None CONSENT AGENDA 5:37PM After determining there were no reported objections or unfinished business, Council Member Tonia Fry moved to approve the consent agenda which consisted of: o Minutes from April 22, 2024, City Council Meeting o Civil Service Commission Appointment Letter—Brittany Ransom o Financial Statements o Department Reports Motion was seconded by Council Member Tyler Wood. All in favor. None opposed. Consent Agenda approved. Y. s NEW BUSINESS 5:32PM Resolution 05-01-2024 Utilize Federal-Aid Transportation Alternatives Program Mayor Joe Hurst stated that the City of Van Buren had submitted an updated TAP (Federal-Aid Transportation Alternatives Program)grant proposal in the amount of$500,000. This is additional funding because the cost of the Downtown Streetscape Project has increased due to material cost. The additional cost had delayed the project previously. If approved the City of Van Buren will have to match 20%of the cost while the grant will cover 80%. This will make downtown more pedestrian friendly,walkable and beautiful all around. Motion to adopt Resolution 05-01-2024 was made by Council Member Tyler Wood. Seconded by Council Member Matt Dodson. Roll Call. All in favor. None opposed. Resolution 05-01-2024 is adopted with five yeas and zero nays. Ordinance 13-2024 Establishing Vehicle Allowance Procedures Mayor Joseph P. Hurst and City Clerk-Treasurer Reynolds stated that this is an ordinance to bring the City of Van Buren up to standard regarding how to process vehicle allowances for any employee or elected official that receives a vehicle allowance. This ordinance allows for a uniform procedure that was not previously in place. Motion to adopt Ordinance 13-2024 was made by Council Member Mike Kneeland. Seconded by Council Member Madison Simmons. Roll Call. Ordinance 13-2024 Establishing Vehicle Allowance Procedures is adopted with five yeas and zero nays. Motion to approve the emergency clause made by Council Member Tyler Wood,seconded by Council Member Tonia Fry. Roll Call. All in favor. None opposed. The Emergency Clause passed with a vote of five yeas and zero nays. MISCELLANOUS and GENERAL DISCUSSION 5:48PM Susan Moore and James Gentry from Park Ridge POS addressed the council regarding issues they have with a dog kennel that is outside the city limits technically but still close to the homes in this neighborhood. There have been multiple issues with the dogs but since the kennel is outside the city limits Dog Ordinance 08-2024 cannot be enforced. The HOA for this community elected Mr. Gentry and Ms. Moore to speak on their behalf. They requested territorial jurisdiction so that the ordinance could be enforced within one mile of the city limits. This topic of conversation went on for several minutes with the council asking multiple questions. City Attorney Jacob Howell offered possible solutions to this issue such as going to the Planning Commission,the quorum court for the county or possible annex of land to the city. This discussion was tabled for the time being as Mr. Gentry and Ms. Moore will report to the HOA the possibilities. EXECUTIVE SESSION—CITY COUINCIL POSITION VACANCY FOR WARD 3 POSITION 2 Mayor Joe Hurst stated that the council would be going into executive session.regarding an open position on the council. He dismissed anyone who wanted to leave. Council Member Tyler Wood made a motion to dismiss for executive session. Seconded by Council Member Matt Dodson. All in favor. None opposed. Executive Session began and recording turned off at 6:04PM. Executive Session ended at 6:35PM and recording started. Mayor Joe Hurst stated that there was no action taken during the executive session and there were no other items of business to discuss. ADJOURNMENT 6:37PM Council Member Madison Simmons made a motion to adjourn,seconded by Council Member Tonia Fry. The motion passed 5-0. The Regular Meeting of the Van Buren City Council was adjourned at 6:37PM. G\erk 7-re0s� m City of Van Buren ATTESTED: ay APPROVED: county. Shawnna M. Reynolds 4`'`~ _ =� h P. Hurst _ City Clerk-Treasurer _ �-`�� v- y Mayor—�� �� =, N �' �1 /� rrnrrr�r�i�i\�Z��11 �, � �,' i ,� , r , �� r �,� ,; r � � � �� � �,>�,' lr'lif S� r,� ���, r J�'"�jl'P�t�r,r,r�rtur r'�`7� 5,5y'rti )'1 �ll����fP U IVV1\\\\\1