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NOVEMBER 2024 REGULAR MEETING City of Van Buren, Arkansas Minutes of the Regular Meeting of the City Council Monday, November 25, 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. Volunteer Police Chaplain Maddie Hardwick led the invocation. Mayor Joseph P. Hurst led the Pledge of Allegiance. ROLL CALL 5:31PM Present: Council Member Tyler Wood, Council Member Madison Simmons, Council Member Tonia Fry, Council Member Kneeland, Council Member Dodson, Mayor Joseph P. Hurst, City Clerk-Treasurer Shawnna Reynolds Absent: Council Member Shannon Newerth-Henson, City Attorney Jacob Howell None PRESENTATIONS - AWARDS None CONSENT AGENDA 5:32PM After determining there were no reported objections or unfinished business, Council Member Tyler Wood moved to approve the consent agenda which consisted of: o Minutes from October 28, 2024, Regular City Council Meeting o Resolution 11-01-2024 Remove and Dispose of Fixed Assets o Resolution 11-02-2024 Amending City Council Minutes May-Sept 2024 o Resolution 11-03-2024 Approving Employee Christmas Bonus o Financial Statements o Department Reports Motion was seconded by Council Member Tonia Fry. All in favor. None opposed. Consent Agenda approved. Mayor Hurst declared the consent agenda passed. a NEW BUSINESS 5:32PM Resolution 11-04-2024 Condemning Certain Real Property City Clerk-Treasurer Shawnna Reynolds read the resolution in its entirety. Mayor Joseph P. Hurst stated this was a property in ill repair located on Henry Street. There were pictures attached to the resolution and the council viewed those. There were no objections or questions from anyone in the room. Motion to adopt Resolution 11-04-2024 was made by Council Member Tyler Wood. Seconded by Council Member Matt Dodson. Roll Call. All in favor. None opposed. Resolution 11-04-2024 Condemning Certain Real Property is adopted with five yeas and zero nays. Mayor Hurst declared the resolution passed and signed same in open council, duly attested by City Clerk-Treasurer Reynolds. Resolution 11-05-2024 Final Plat Legacy Cottages Lot 1-Brixey Engineering City Clerk-Treasurer Shawnna Reynolds read the resolution in its entirety. Planning Department Director Wally Bailey discussed this approval of the final plat with the City Council. He had a map that he presented that showed access roads, easements and was attached to the resolution. There were no questions or opposition. Motion to adopt Resolution 11-05-2024 was made by Council Member Tonia Fry. Seconded by Council Member Mike Kneeland. Roll Call. All in favor. None opposed. Resolution 11-05-2024 Final Plat Legacy Cottages Lot 1— Brixey Engineering is adopted with five yeas and zero nays. Mayor Hurst declared the resolution passed and signed same in open council, duly attested by City Clerk-Treasurer Reynolds. MISCELLANOUS and GENERAL DISCUSSION 5:44PM Library Director, Charlene McDonnough, made her quarterly report to the council. She discussed the number of books that have been checked out during the last quarter and upcoming events. There was no further miscellaneous and general discussion. ADJOURNMENT 5:46PM 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 5:4613M. OC ATTESTED: APPROVED:co Shawnna M. Re nolds ose h P. Hurst City Clerk-Treasurer or