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08 August 2011 Special 080811 MINUTES OF THE VAN BUREN, ARKANSAS SPECIAL CITY COUNCIL MEETING HELD AUGUST 8, 2011 A special called meeting of the City Council of the City of Van Buren, Arkansas met at 5:30 p.m., on Monday, August 8, 2011 at City Hall. The meeting was called to order by Mayor Freeman. Council members present were Alderman Swaim, Parker, Moore, Ragsdale and Dodd. City Clerk Treasurer Barbie Curtis was also present. Alderman Sagely and City Attorney Candice Settle were absent. This made a total of seven (7) present. A quorum was declared. The Mayor ordered spread upon the minutes, the "NOTICE OF SPECIAL MEETING AND WAIVER OF REGULAR NOTICE OF AND CONSENT TO SPECIAL MEETING." On the agenda next was to consider A RESOLUTION ADOPTING THE CRAWFORI) COUNTY HAZARD MITIGATION PLAN UPDATES (v2) FOR THE CITY OF VAN BUREN, ARKANSAS. The City Clerk read the Resolution in its entirety. Mayor Freeman asked if there was any discussion. Mayor Freeman recapped that it needed to be updated and the deadline for acceptance is Friday. Alderman Swaim seconded by Alderman Ragsdale moved that the Resolution be adopted. On the Clerk's calling the roll, the following vote resulted: .Ayes Alderman Swaim, Parker, Moore, Ragsdale and Dodd. Nays none. The Mayor thereupon declared the Resolution adopted and signed the Resolution, which was attested by the City Clerk and impressed with the seal of the City. THE RESOLUTION WAS GIVEN THE NUMBER 8 -1 -2011 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. 1 -2011 BE IT ENACTED BY THE CITY COUNCIL, FOR THE CITY OF VAN BUREN, ARKANSAS, A RESOLUTION TO BE ENTITLED: A RESOLUTION ADOPTLNG THE CRA\LTORD COUNTY HAZARD MFI'IGATI ON PLAN UPDATES (v2) FOR TIUC CITY OF VAN BUREN, ARKANSAS. WHEREAS, Certain areas of Van Buren, Arka are subject to periodic flooding and other natural and man-caused hazards cab the potential to cause damages to people's properties within the area and WHEREAS, The City of Van Iluren desires to prepare and mitigate for such circumstances; and WHEREAS, Under the Disaster Mitigation Act of 2000, the United States Federal Emergency Management Agency (FEMA) required that local jurisdictions have in place a FEMA- approved Hazard Mitigation Action Plan and updated Mitigation Plan as a condition of receipt of certain future Federal mitigation funding after November 1, 2004; and WHEREAS, To assist cities and counties in meeting this requirement, Crawford County with the assistance of Western Arkansas Planning and Development District and Bold Phoning, has initiated updating the county wide, multi jurisdiction Hazard Mitigation Plan that was initially approved in 2005. This plan includes the county and all jurisdictions in the county, specifically the cities and school districts. NOW, THEREFORE, BE IT RESOLVED BY' 1'1111 CITY COUNCIL OF VAN BUREN, ARKANSAS, THAT: SECTION I: The City of Van Buren, Arkansas hereby adopts those updated portions of the Plan relating to and protecting its jurisdictional area against all hazards,2011 -2016. SECTION2: The City of Van Buren, Ackaasaq appoints the Crawford County Emergency Management Director to assure that the Hazard Mitigation Plan be reviewed at least annually and that any needed adjustment to the Hazard Mitigation Plan be developed and presented to the governing board for consideration. SECTION 3: The City of Van Buren, Arkansas agrees to take such other official action as may be reasonably necessary to carry out the objectives of the Hazard Mitigation Plan IN WITNESS WHEREOF', the City of Van Buren, Arkansas, by its City Council, did pass, approve, and adopt, by a vote of for and Q against, the foregoing Resolution it its Special Meeting on the 8° day of August 2011. 2011. Rolka reem� Mayor ATTESTED: P6A., Barbie Curtis City Clerk/Treasurer There being no further business, motion was made by Alderman Parker seconded by Alderman Moore to adjourn. The Council followed with a unanimous vote. The meeting adjourned at 5:48 p.m. ATTESTED: AP' OVED: &E x al lip Lts- t CITY CLERK TREASURER MAYOR