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12 December 2014 Special 4 MINUTES OF THE VAN BUREN,ARKANSAS SPECIAL CITY COUNCIL MEETING HELD DECEMBER 8,2014 A special called meeting of the City Council of the City of Van Buren, Arkansas met at 6:30 p.m., on Monday, December 8, 2014 at the Municipal Complex. The meeting was called to order by Mayor Freeman. Council members present were Alderman Blake, Ragsdale, Dodd and Sagely. City Clerk-Treasurer Barbie Curtis and City Attorney Candice Settle were also present. Alderman Parker and Alderman Moore 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 was to consider A RESOLUTION FOR THE CITY OF VAN BUREN, ARKANSAS DECLARING FRIDAY,DECEMBER 26, 2014 AS A HOLIDAY FOR THE CITY OF VAN BUREN EMPLOYEES. The Clerk read the Resolution in its entirety. Mayor Freeman asked if there was any discussion. There was none. Alderman Ragsdale seconded by Alderman Sagely moved that the Resolution be adopted. On the Clerk's calling the roll, the following vote resulted: Ayes—Alderman Ragsdale, Dodd, Sagely and Blake.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 12-1-2014 CITY OF VAN BUREN,ARKANSAS RESOLUTION NO. 12..- -2014 BE IT ENACTED BY THE CITY COUNCIL,FOR THE CITY OF VAN BUREN ARKANSAS, A RESOLUTION TO BE ENTITLED: A RESOLUTION FOR 112tI CITY OF VAN BUREN,ARKANSAS DECLARING FRIDAY, DECEMBER 26, 2014 AS A HOLIDAY FOR THE CITY OF VAN BUREN EMPLOYEES. WHEREAS, it is the desire of the Van Buren City Council and the Mayor of the City of Van Buren to provide city employees an additional Holiday off with pay to express the City's appreciation for the work and sacrifice these employees provide. NOW,THEREFORE,BE IT RESOLVED BY 1'HI.CITY COUNCIL OF VAN BUREN, ARKANSAS,THAT: SECTION 1: For the Calendar Year 2014 only,Friday,December 26,2014 is hereby declared a City Holiday and all employees are hereby granted this day off work with pay. Employees who are required to work December 26,2014 shall be given an additional day off with pay,equal in number of hours to the number of hours they were required to work on December 26,2014. IN WITNESS WHEREOF, the City of Van Buren,Arkansas, by its City Council, did pass, approve,and adopt,by a vote of 9 for and n against,the foregoing Resolution at its special meeting held on the 8h day of December 2014. Robert D.F man Mayor ATTESTED: '11' D • T 'FORM: .0/ .!� / Barbie Curtis Candice A.Settle City Clerk/Treasurer City Attorney There being no further business,motion was made by Alderman Dodd seconded by Alderman Ragsdale to adjourn. The Council followed with a unanimous vote. The meeting adjourned at 6:34 p.m. ATTESTED: APPROVED: (46C6Lit:o9, (M-1)3. CITY CLERK-TREASURER MAYOR