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11 November 2001 Regular MINUTES OF THE VAN BUREN, ARKANSAS CITY COUNCIL MEETING HELD NOVEMBER 19, 2001 The City Council of the City of Van Buren, Arkansas met at 7:00 p.m., Monday, November 19, 2001, at City Hall. The meeting was called to order by Mayor Riggs, presiding Officer. On roll call the following members answered as their names were called: Alderman Swaim, Parker, Moore, Taylor, Pitchford and Barker. City Attorney Candice Settle and City Clerk Barbie Curtis were also present. This made a total of nine(9)present. A quorum was declared. The Invocation was given by Dr. Elliott Hays of Van Buren. Next the Mayor led the Pledge of Allegiance. On the agenda next, Mayor Riggs asked to adopt the minutes of the Council Meeting on October 15, 2001. Alderman Swaim seconded by Alderman Taylor made a motion to approve the minutes of the Council Meeting as printed. On roll call the following Council members voted aye: Alderman Swaim, Parker, Moore, Taylor, Pitchford and Barker. The following voted nay: none. On the agenda next was to consider a RESOLUTION SETTING A PUBLIC HEARING FOR THE ABANDOMENT OF ALLEYWAYS IN BLOCKS 25 AND 26 OF THE RIVERSIDE ADDITION TO THE CITY OF VAN BUREN, ARKANSAS. 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 Mayor Riggs on the adoption of the motion and the roll being called, the following voted aye; Alderman Swaim, Parker, Moore, Taylor, Pitchford and Barker. 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 11-1-2001 CITY OF VAN BUREN,ARKANSAS RESOLUTION NO. I "� -2001 A RESOLUTION SETTING A PUBLIC HEARING FOR THE ABANDONMENT OF ALLEYWAYS IN BLOCKS 25 AND 26 OF THE RIVERSIDE ADDITION TO THE CITY OF VAN BUREN,ARKANSAS. WHEREAS, Nancy Millsap has petitioned the City Council of Van Buren, to vacate and abandon a portion of an alleyway from Adams Street to Madison Street, said property being an alleyway between Lots 7, 8, 9, 10, 11 and Lots 6,5,4,3,2 and 1 of Block 26 of the Riverside Addition to the City of Van Buren,Arkansas and an alleyway 100 feet in length from Third Street to the northwest corner of Lot 11 in Block 25 of the Riverside Addition to the City of Van Buren,Arkansas;and WHEREAS, The Petitioners own all the property adjoining those portions of the above described;and WHEREAS, The City Council of Van Buren, Arkansas,acting under the authority of Arkansas Code Annotated, Section 14-301-301 has the authority to abandon streets and alleys. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN,ARKANSAS: SECTION 1: That a Public Hearing is set for December 17,2001 at 7:00 P.M.,at which time said Petition shall be presented to the City Council and the Council will determine at that time whether such property should be abandoned as an alleyway and that all abutting property owners and other persons directly interested have consented to such abandonment. SECTION 2: That the City Clerk of Van Buren, Arkansas is hereby directed to give notice by publication once a week for two weeks in some newspaper published in Crawford County advising the property owners affected that on said date and time the Council/� will hear said Petition. PASSED AND APPROVED THIS I`1'-13AY OF NOVEMBER,2001. O� MAYO JO RIGGVS ATTESTED: bi CITY CLERK/TREASURER On the agenda next was to consider a RESOLUTION APPROVING REPLAT OF LOTS 41, 42,43, & 44, BLOCK 10, VISTA PLACE ADDITION IN THE CITY OF VAN BUREN, ARKSNSAS. 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 Mayor Riggs on the adoption of the motion and the roll being called, the following voted aye; Alderman Swain, Parker, Moore, Taylor, Pitchford and Barker. 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 11-2-2001 CITY OF VAN BUREN,ARKANSAS RESOLUTION NO. 1 -2001 A RESOLUTION APPROVING REPLAT OF LOTS 41, 42, 43 & 44, BLOCK 10, VISTA PLACE ADDITION IN THE CITY OF VAN BUREN,ARKANSAS. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN, ARKANSAS: SECTION 1: THAT subject to the assurances provided in the Sub-Division Regulations being executed to assure that all improvements are put in, Replat of Lots 41,42,43 &44, Block 10, Vista Place Addition, is approved. SECTION 2: THAT the Mayor is authorized and directed to sign said plat plan and the City Clerk is authorized and directed to attest same upon the filing of the assurities mentioned above. PASSED AND APPROVED THIS 1"ieiDAY OF NOVEMBER,2001. MAYO OH!'RIGGS62/ ATTESTED: ( tkiL' &t/f. ,,a; CITY CLERK/TREASURER On the agenda next was to consider a RESOLUTION APPROVING REPLAT OF LOT 1395 INTO LOTS 1395A& 1395B, WESTERN HILLS,PHASE IV IN THE CITY OF VAN BUREN, ARKANSAS. The Clerk read the Resolution in its entirety. Alderman Swaim seconded by Alderman Pitchford moved that the Resolution be adopted. The question was put by Mayor Riggs on the adoption of the motion and the roll being called, the following voted aye; Alderman Swaim, Parker, Moore, Taylor, Pitchford and Barker. 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 11-3-2001 CITY OF VAN BUREN,ARKANSAS RESOLUTION NO. 1\ A -2001 A RESOLUTION APPROVING REPLAT OF LOT 1395 INTO LOTS 1395A & 1395B, WESTERN HILLS, PHASE IV IN THE CITY OF VAN BUREN, ARKANSAS. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN, ARKANSAS: SECTION 1: THAT subject to the assurances provided in the Sub-Division Regulations being executed to assure that all improvements are put in, Replat of Lot 1395 into Lots 1395A & 1395B, Western Hills, Phase IV,is approved. SECTION 2: THAT the Mayor is authorized and directed to sign said plat plan and the City Clerk is authorized and directed to attest same upon the filing of the assurities mentioned above. PASSED AND APPROVED THIS I(141)DAY OF NOVEMBER,2001. 11'1a,u�� ,I MAYO JO i RISit ATTE`ST/ED, : CITY CLERK/TREASURER On the agenda next was to consider a RESOLUTION DECLARING A STRUCTION TO BE A NUISANCE AND DECLARING CONDEMNATION. The Clerk read the Resolution in its entirety. Alderman Swaim seconded by Alderman Taylor moved that the Resolution be adopted. The question was put by Mayor Riggs on the adoption of the motion and the roll being called, the following voted aye; Alderman Swaim, Parker, Moore, Taylor, Pitchford and Barker. 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 11-4-2001 CITY OF VAN BUREN,ARKANSAS RESOLUTION NO. 11-4 -2001 A RESOLUTION DECLARING A STRUCTURE TO BE A NUISANCE AND DECLARING CONDEMNATION. WHEREAS, J.D. Rogers is the record owner of certain property located in the City of Van Buren, Crawford County, Arkansas, which is located at 404 North 23`d Street, Van Buren,Arkansas;and WHEREAS, The structure which is presently located upon said property is in a deplorable state of disrepair and in such a condition that it constitutes a health and safety hazard to the citizens of Van Buren and especially to those living in that neighborhood;and, WHEREAS, Under authority of A.C.A. § 14-56-203 and Van Buren Ordinance No. 26-1997, the City, through its City Council, can declare said property to be a nuisance and require its removal within 30 days. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN,ARKANSAS: SECTION 1: That the structure and conditions described above are hereby declared a nuisance, and their removal within 30 days of the receipt by the owner of this Resolution is hereby ordered. �y PASSED AND APPROVED THIS IIDAY OF NOVEMBER,2001. MAYOR!JOYRIG�G SSV ATTESTED: �AX�',n ��GC `Cl � CITY CLERK\TREASURER Next was to consider a RESOLUTION DECLARING A STRUCTURE TO BE A NUISANCE AND DECLARING CONDEMNATION. The Mayor requested the Resolution be pulled because the owner has been trying to get everything back in shape. The Council agreed with the Mayors recommendation, and the Resolution was pulled. On the agenda next was to consider a RESOLUTION AUTHORIZING SETTLEMENT IN THE CASE OF LANCE ELLISON, ET AL V. CITY OF VAN BUREN. The Clerk read the Resolution in its entirety. Alderman Swaim seconded by Alderman Taylor moved that the Resolution be adopted. The question was put by Mayor Riggs on the adoption of the motion and the roll being called, the following voted aye; Alderman Swaim, Parker, Moore, Taylor, Pitchford and Barker. 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 11-5-2001 CITY OF VAN BUREN,ARKANSAS RESOLUTION NO. I -2001 A RESOLUTION AUTHORIZING SETTLEMENT IN THE CASE OF LANCE ELLISON,ET AL V.CITY OF VAN BUREN. WHEREAS, Lance Ellison and others filed suit against the City of Van Buren alleging they had not been paid in accordance with the Fair Labor Standards Act; and WHEREAS, Lance Ellison and his Co-Plaintiffs have agreed to settle said suit for two (2) years back pay ($75,711.86), plus fifty percent (50%) liquidated damages ($37,855.93) and twenty-one thousand dollars ($21,000.00) in attorneys' fees and costs,for a total settlement of$134,567.79;and WHEREAS, It is in the best interests of the citizens of Van Buren to settle this lawsuit for the amount agreed upon, thereby avoiding costly and uncertain litigation. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN,ARKANSAS: SECTION 1: That the Clerk of the City of Van Buren is hereby directed to pay to the order of Woodley, Genser & McGillivary, in trust for the Plaintiffs in Lance Ellison, et al v. City of Van Buren, the sum of$134,567.79, and Shane Perry,Attorney for the City, is hereby directed to cause an Order to be entered dismissing the suit with prejudice. PASSED AND APPROVED THIS I1 DAY OF NOVEMBER,2001. 1 IL MAY J c4 N • 'si4 ATTESTED: AAJ CITY CLERK/TREASURER On the agenda next was to consider a RESOLUTION AUTHORIZING THE MAYOR TO DISPOSE OF PRINTER IN CITY CLERK'S OFFICE LISTED ON FIXED ASSETS. The Clerk read the Resolution in its entirety. Alderman Swaim seconded by Alderman Taylor moved that the Resolution be adopted as amended to remove by sealed bid only. The question was put by Mayor Riggs on the adoption of the motion and the roll being called, the following voted aye; Alderman Swaim, Parker, Moore, Taylor, Pitchford and Barker. 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 11-6-2001 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. It, - tj -2001 A RESOLUTION AUTHORIZING THE MAYOR TO DISPOSE OF PRINTER IN CITY CLERK'S OFFICE LISTED ON FIRED ASSETS. WHEREAS, The City Clerk has a Epson Printer which is beyond repair and no longer needed by the Clerk's office, and WHEREAS, It is recommended by our State Auditors that items of this nature be removed from our Fixed Asset Inventory: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BIIREN, ARKANSAS: THAT, The Mayor is authorized to remove this printer from the Fixed Asset Inventory by sealed bid: DEPARTMENT AMOUNT DESCRIPTION CONTROL # City Clerk $681.28 Epson Printer CC-49 S/N 2NJY/58344 PASSED AND APPROVED THIS 19TH DAY OF NOVEMBER , 2001 bIAYOI�..�=� ATTESTED: CITY CLERK-TREASURER Next on the agenda was to consider an ORDINANCE ESTABLISHING TAXICAB FARES AND FOR OTHER PURPOSES. The Clerk read the Ordinance the first time in its entirety. Alderman Swaim moved that the rules be suspended and the Ordinance placed on its second reading. The motion was seconded by Alderman Parker. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore, Taylor, Pitchford And Barker. Nays—None. The Mayor declared the motion carried as there were six(6)ayes and(0)nays. Four(4) votes being necessary for passage. The Ordinance was read the second time. Alderman Swaim then made a motion that the fees should include trunk space fees and moved that the rules be further suspended and the Ordinance be placed on its third and final reading. The motion was seconded by Alderman Parker. On the Clerk's calling the roll, the following vote resulted: Ayes—Alderman Swaim, Parker, Moore, Taylor, Pitchford and Barker. Nays -none. The Mayor declared the motion carried as there were six(6)ayes and(0) nays. Four(4)votes being necessary for passage. The clerk then read the Ordinance the third and final time. The Mayor declared the Ordinance open for discussion. There was none. The Mayor then put the question, " Shall the Ordinance pass?" Motion was made by Alderman Swaim and seconded by Alderman Taylor to adopt the Ordinance. On the Clerk's calling of the roll the following vote resulted: Ayes—Alderman Swaim, Parker, Moore, Taylor, Pitchford and Barker. Nays—None. The Mayor declared the motion carried as there were six(6)ayes and(0)nays. Four(4)votes being necessary for passage. THE ORDINANCE WAS GIVEN THE NUMBER 26-2001 a tq alar _ ,• •...>. ,v,UU U •--ot:�oroyo •0 'Xoc wC it g..Ec '-._�a� ill' y fir._•-mac a1..o �a.2oE0 �^ °' >z uaiE. Mag, 2.1. ro,1 a. i a s-oti ' aEca `.a`�'N^ ngi V p t a,o ornc ar—b '�. 3 0+. >c r w nti�'- n ys,rt. �p c^. L,�E , .^n .1� ,42,f gam`"-E=>a axr�o oc v,o. a d , y�n�Z Y>i `£��.">� o 'S w W 1°-"41s-=01,1,42.-e. {ar ar .o�o,� o .o Q Y: � z � a3 C oo .2gg�r- o .P o g21 c���a =0 ,�y c .n —a4.1.s. a . lzwill• o �i Er c#ty a`r$Ta' v . �,�..s ...w �e tF J. V . � `�..0 ,�. YIVNQpO �L: C `L..CO� .p� f3./0 y� �..+'p �=O �` c -O $ DoE o- °r a.3f - O ocmpa;aroc°3 a ' Q ('tg. 8W 11111 il >va.0ir '—_v .,`�' ----RE «o.. « w. 0..._,a�> Q pO, 7:5Rg, ::::: _ NOmy�j lA 0 ��Ny� ~ 3� T• . ^L. � O` '. tQ .rQa'O Z, •G Mg �n o g 1= o f d s-• 0; :: :: via .:$�' af', Sp [g:E E aW M O .0 C.. O a'�� eyWQ� _ +"9�_ .�qr 4�ip-I it,% ,EdE � � `o'� '�� � 1I .t 1 pg 11 iti s gam`` i- t.` l `s _ *E .3 0 QZi< te ..ia 3 e► 'di_ .. 3 . * Next City Attorney Candice Settle said there had been an application submitted for a Taxi Cab permit by Pat Gordon. The City Attorney said what they need to do in order to consider an application was to set a Public Hearing for the next month Council Meeting. Alderman Swaim seconded by Alderman Parker made a motion to set the Public Hearing for the December Council Meeting. The Council members followed with a unanimous vote. I 4 Next the Mayor had recommendations for reappointments for Rusty Myers and James Garner to another term on the Van Buren Advertising and Promotion Commission. Alderman Taylor seconded by Alderman Swaim made a motion to approve the Commission's recommendations. The Council members followed with a unanimous vote. Next on the agenda was the Treasurer's Report. Motion was made by Alderman Swaim and seconded by Alderman Taylor to appropriate the sum of$1, 093, 339.36 to pay expenses and salaries for October 2001, presented by the City Clerk Treasurer. The Council followed with a unanimous vote. GK _ 780,178•44. City Or Van Buren 5+rrct _231 ,817•70, - the period October 1, 2001 to October 31, 2001 p+2 , 7,836.62♦ Treasurer's Report 1.i tra,. 1 1.704•8 2•1 .K om-!- 6 1.8 2 1 .78+ 005 Year To Date Current Month Year To Date 1,093,339.36*" Last Month Amount This Month GENERAL FUND Receipts Beginning Balance $595,729. 52 $.00 $595,729.52 Retained Clearing Acct. - Ge ($2,352.82) $.00 ($2,352.82) State General Turnback $256,954.94 $23,090.20 $280,045.14 Property Tax (City General) $82,238.60 $56,651.58 $138,890.18 Sales Tax Proceeds $2,023,714.35 $235,473.53 $2,259,187.88 New County Sales Tax Proceed $1,114,076.33 $148,225.23 $1,262,301 .56 Franchise Tax $748,608.47 $96,879.28 $845,487.75 Privilege Licenses $104,045.50 $112.50 x$104,158.00 l Court Fines $297,301 .92 $34,016.50 $331,318.42 Inspection Fees $81,675.16 $7,901.45 $89,576.61 Pet Licenses $813.00 $85.00 $898.00 Civil Small Claims $6,381 .82 $742.70 $7,124.52 Misc. General Fund $31,726.16 ($140.91) $31,585.25 Interest $3,172.51 $346.20 $3,518.71 Administrative Justice Fund $560,030.68 $61,230.04 $621,260.72 Reimb. Co. Share Mun. Ct. $46,360.13 $6,344.29 $52,704.42 Vision 2010 Revenues $4,125.00 $600.00 $4,725.00 Garage Sales $5,175.00 $1,015.00 $6,190.00 Phillips Landing $7,500.00 $3,750.00 $11,250.00 VBMU 1/2 Cost City Eng. Exp. $17,884.54 $.00 $17,884.54 Reim. From Co. Sales Tax-PD $63,481.08 $6,698.68 $70,179.76 Cobra Insurance Payment $15,766.80 $1,886.76 $17,653.56 Police Grants $78,988.97 $13,599.48 $92,588.45 Child Protection Fund $3,931 .24 $103.75 $4,034.99 Miscellaneous Revenue-P.D. $4,514.60 $125.00 $4,639.60 Insurance Reimbursement-P.D. $12,257.44 $13,292.60 $25,550.04 Juvenile Transport $14,707.00 $.00 $14,707.00 Miscellaneous Revenue-F.D. $242.07 $.00 $242.07 Donation/Camera $6,811.00 $.00 $6,811.00 Act 833 Money $20,497.11 $.00 $20,497.11 UNCLAIMED LIABILITIES ACCOUNT $133.50 $.00 $133.50 Court Automation Fund - City $.00 $430.00 $430.00 Court Automation Fund - Coun $.00 $382.50 $382.50 a Total Receipts $6,206,491.62 $712,841.36 $6,919,332.98 Disbursements Salaries - Admin. $277,178.32 $32,986.00 $310,164.32 Other - Admin. $62,839.89 $13,821.72 $76,661.61 Phillips Landing $46,496.88 $2,365.64 $48,862.52 Engineer Supplies & Expenses $7,059.05 $366.62 $7,425.67 Engineer Survey Supplies $783.07 $.00 $783.07 Engineer Vehicle(Gas, Maint) $622.86 $137.89 $760.75 Engineering Services $79,458.91 $24,685.63 $104,144.54 Accounting Consult Fees-FEMA $7,484.15 $.00 $7,484.15 i; E Next Police, Fire, Fire Marshall, Building Inspector, Municipal Court and Engineer's Reports were presented for filing. Next was any item from any citizen present. There was none. Next was time for Miscellaneous and General Discussion. City Attorney Candice Settle said in the case of AOG verses the City of Van Buren, it has been bumped form the November 29th setting, to sometime after the first of the year and she will keep the Council informed. Alderman Barker said at budget time last year he had discussed the Boys and Girls Club and how it was in need of some renovation. Alderman Barker said he had requested that$40,000 to $70,000 be put on the budget for this year, and he wanted to know if the Mayor had done that. The Mayor said they would discuss the request on Monday night at the study session There being no further business Alderman Swaim seconded by Alderman Taylor made a motion to adjourn. The meeting adjourned at 7:30 p.m. APPROVED: ATTESTED: / MAYOR `.l h (1,Q.c.Q . CITY CLERK-TREASURER I