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04 April 2000 Special MINUTES OF THE VAN BUREN, ARKANSAS SPECIAL CITY COUNCIL MEETING HELD APRIL 24, 2000 A special called meeting of the City Council of the City of Van Buren, Arkansas met at 7:00 p.m., on Monday, April 24, 2000 at the Field of Dreams Sports Complex. The meeting was called to order by Mayor John Riggs, presiding officer. Council members present were Alderman Parker, Barker, Taylor, Moore, Spoon and Swaim. City Clerk Barbie Curtis and City Attorney Candice Settle were also present. This made a total of nine(9)present. A quorum was declared. The Mayor ordered spread upon the minutes, the "NOTICE OF SPECIAL MEETING, CERTIFICATE OF SERVICE OF NOTICE AND THE WAIVER OF REGULAR NOTICE OF AND CONSENT OF SPECIAL MEETING." NOTICE OF SPECIAL MEETING NOTICE OF SPECIAL MEETING TO THE CITY COUNCILMEN OF THE CITY OF VAN BUREN Notice is hereby given that a Special Meeting of the City Council of the City of Van Buren,Arkansas,will be held at the Field of Dreams Sports Complex at 7:00 P.M.on Monday the 241 day April,2000,for the following purpose: 1. Consider Resolution allowing McCormick Asphalt of Ozark,Arkansas to pave the parking area at the Field of Dreams Sports Complex 2. Consider a change order Request on the Pevehouse Rd.Project Construction. MC JOHN S, YOR ‘11- CERTIFICATE OF SERVICE OF NOTICE I,Barbie Curtis,the duly appointed,qualified and acting City Clerk-Treasurer of the City of Van Buren, DO HEREBY CERTIFY,that on the 241"day of April,2000,I served a true copy of the foregoing Notice of Special Meeting to each and every Councilman of the City of Van Buren,Arkansas,by handing a copy to each,in the manner provided in the By-Laws. L6aA-L44-1t, BARBIE CURTIS,CITY CLERK-1xtASURER WAIVER OF REGULAR NOTICE OF AND CONSENT TO SPECIAL MEETING We,the undersigned City Councilmen of the City of Van Buren,Arkansas,do hereby accept service of the NOTICE OF SPECIAL MEETING waving any and all irregularities in such Service and in such Notice and Consent agree that the said City Councilmen of the City of Van Buren,Arkansas,shall meet at the time and place named in such Notice and for purpose stated therein. Allfr .flgar '1 .! On the agenda next was to consider a RESOLUTION APPROVING AN INCREASE IN THE CONTRACT PRICE FOR THE RECONSTRUCTION OF PEEVYHOUSE ROAD. The Clerk read the Resolution in its entirety. The Mayor asked if there was any discussion. Alderman Spoon asked if the extra expense was something they couldn't see in the beginning. Al Prieur said they did not see the problem in the beginning. Alderman Swaim seconded by Alderman Moore moved the Resolution be adopted. The question was put by the Mayor on the adoption of the motion and the roll being called, the following voted aye; Alderman Swaim, Moore, Parker, Spoon, Barker and Taylor. And the following voted nay; 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 04-11-2000 CITY OF VAN BUREN,ARKANSAS RESOLUTION NO. 4- ii -2000 A RESOLUTION APPROVING AN INCREASE IN THE CONTRACT PRICE FOR THE RECONSTRUCTION OF PEEVYHOUSE ROAD. WHEREAS, The Mayor advertised for bids for reconstruction of Peevyhouse Road;and WHEREAS, The bid of Foy Brown Construction, Greenwood, Arkansas in the amount of$109,924.50 was accepted by the Council pursuant to Resolution No.6-1-1999;and WHEREAS, Due to unforeseen circumstances, the amount to complete the reconstruction of Peevyhouse Road has increased; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN,ARKANSAS: THAT, The increase of $28,790.00 to the contract with Foy Brown Construction, Greenwood, Arkansas for the reconstruction of Peevyhouse Road is hereby accepted. THAT, The Mayor is authorized and directed to pay for same out of the Street Fund. • 5K PASSED AND APPROVED THIS /7"`'DAY OF gp ,2000. MAYORJ GGS� ATTESTED: CITY CLERK-TREASURER Next on the agenda was to consider a RESOLUTION ACCEPTING THE BID OF MCCORMICK ASPHALT OF OZARK, ARKANSAS FOR PAVING THE PARKING AREA AT THE FIELD OF DREAMS SPORTS COMPLEX. The Clerk read the Resolution in its entirety. Alderman Swaim seconded by Alderman Moore moved that the Resolution be adopted. The question was put by the Mayor on the adoption of the motion and the roll being called, the following voted aye; Alderman Swaim, Moore, Taylor, Parker and Spoon. And the following voted nay; Alderman Barker. 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 04-12-2000 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. 4- /a- -2000 A RESOLUTION ACCEPTING THE BID OF MCCORMICK ASPHALT OF OZARK, ARKANSAS FOR PAVING THE PARKING AREA AT THE FIELD OF DREAMS SPORTS COMPLEX. WHEREAS, The Mayor has advertised for bids for paving the parking area at the Field of Dreams Sports Complex; and WHEREAS, Bids have been received and opened as advertised; and WHEREAS, The Council feels that the bid of McCormick Asphalt is the best bid: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN, ARKANSAS: THAT, The bid of $ 94,500.00 of MCCormick Asphalt, of Ozark, Arkansas is accepted. THAT The Mayor is authorized and directed to pay for same out of Parks and Recreation grant, the total of $35,000, and the balance of $59,500. be paid out of the Capital Improvement Fund. PASSED AND APPROVED THIS a4 TH DAY OF APRIL ,2000 1111°1 9IZJ )CeP ATTESTED: �� CI CLERK-TREASURER Alderman Swaim seconded by Alderman Spoon made a motion to adjourn. The Council members followed with a unanimous vote. The meeting adjourned at 7:10 p.m. APPROVED: ATTESTED: MAYOR CITY CLERK-TREASURER