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02 February 2004 Regular MINUTES OF THE VAN BUREN, ARKANSAS CITY COUNCIL MEETING HELD FEBRUARY 23,2004 The City Council of the City of Van Buren, Arkansas met at 7:00 p.m., Monday, February 23, 2004, 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, Dodd, Spoon and Barker. City Clerk Barbie Curtis and City Attorney Candice Settle-Beshears were present. This made a total of nine(9)present. A quorum was declared. The Invocation was given by Doug Compton, Youth Minister at First Baptist Church. Next the Mayor led the Pledge of Allegiance. Next the Mayor gave a Proclamation declaring Monday, February 23, 2004 Coleman Jr. High Cheerleaders day. In honor of their achievements receiving the Nacional Championship Award of the National Cheerleaders Association. Mayor Riggs congratulated the girls and told them they did a fine job. The Mayor welcomed Dr. Tommy who is Principal of Coleman Jr. High, Lonnie Myers, Assistant Superintendent and all the parents who were at the meeting. Senator Ruth Whitaker talked to the Cheerleaders telling them when they get back in session in January, she wants to have them all come to Little Rock and present the Proclamation again, on the floor of the Senate. Senator Whitaker read a Proclamation recognizing the Cheerleaders and their achievements. The Mayor introduced each of the girls and asked to girls to do a cheer. The girls did their cheer and everyone applauded. Next the Mayor gave the STATE OF THE CITY ANNUAL REPORT to the Council. He told the Council that last year was a good year and Van Buren continues to grow. The Mayor said they hada lot of positive things happen in the Police Department, Fire Department and the City Engineer Department. The Mayor said the Building permits were also up hi the Building Department. Mayor Riggs said the prospects for next year looked really good commercial wise. The Mayor said they were going to see a lot of good things happen in 2004. The Mayor then thanked the Council members saying they were the key to the City's success. The Council members thanked Mayor Riggs. THE STATE OF THE CITY ANNUAL REPORT: on the following page. On the agenda next, Mayor Riggs asked to adopt the minutes of the Council Meeting on January 26, 2004. Alderman Swaim made a motion to approve the minutes. Alderman Parker seconded the motion. On roll call the following Council members voted aye: Alderman Swaim, Parker, Moore, Dodd, Spoon and Barker. The following voted nay:none. On the agenda next was to consider A RESOLUTION AMENDING RESOLUTION NO. 1-1-04. The Clerk read the Resolution in its entirety. The Mayor asked if there was any discussion. There was none. Alderman Swaim seconded by Alderman Spoon 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, Dodd, Spoon 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 2-1-2004 CITY OF VAN BUREN,ARKANSAS RESOLUTION NO. 02 - I -2004 A RESOLUTION AMENDING RESOLUTION NO. 1-1-04. WHEREAS, The City Council previously adopted a revised budget for the year ended December 31,2003 pursuant to Resolution No. 1-1-04;and WHEREAS, The figures for 2003 revenues and expenditures were miscalculated. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN,ARKANSAS: SECTION 1: That 2003 current year revenues should be, and hereby are, amended to Eleven Million, Three Hundred and Twenty-Eight Thousand, Six Hundred and Twenty-Six Dollars and Twenty-Five Cents($11,328,626.25). SECTION 2: That 2003 current year expenditures should be, and hereby are, amended to Ten Million, Eight Hundred and Eighty-Five Thousand, Seven Hundred Seven Dollars and No Cents ($10,885,707.00). ,,��QQ PASSED AND APPROVED THIS r" DAY OF FEBRUARY,2004. '1 1 MAOR OHN •'te e ATTESTED: t6lad,Z4 CITY CLERK/TREASURER A CITY OFFICERS �,.�. f1 —� .• ' �_ BARBIE CURTIS j f_ 1Y - c. City Clerk-Treasurer ,z•'1 / - a ( •"- . !� n i.^! CANDICE SETTLE \.•t-. .y �;' _ •�C�t • `. ` ` f...., iY -I City Attorney j,' .1 ) �� ! f STEVEN PEER •(�~L ?? d! ' U•f' `c.\ F �' L' Municipal Judge •{. t'/ n •ru 1{ r _% '�`1C •, i t _ .1-- • i vui �� ....... ....W. CAROL RAY .� ! •:i� !, �� •It:.. , Court Clerk ` '�„>r .�� rr" ' II...._ t ' — - VIVIAN MITCHELL ___ __ �=---� _ �� , "‘'w--1-"'"`"4------Administrative Assistant •-----•— = "- = ..__ to the Mayor �{}� Alderman (ttU of Wan :�O� to n, Arkanoa JIM BARKER MARY ANN DODD DAVID MOORE JOHN RIGGS, Mayor DONNA RICK SPOON PARKER 1003 Broadway • Van Buren, Arkansas 72956 BILLSWAIM (479) 474-1541 • Fax: (479) 471-5010 STATE OF THE CITY FEBRUARY, 2003 As I present this report, I want to thank each and every city employee, all volunteers and each of you who are Van Buren's movers and shakers for the time you put into our community by making Van Buren the envy of our State. The City Clerk's Office reports revenues for 2003 totaling $11,328,626.25 with Interest Income totaling $42,579.90 and City Sales Tax proceeds totaling $2,972,744.32 and County Sales Tax proceeds $1,637,396.83 for a total of $4,610,141.15. Other revenues included Franchise Taxes - $989,553.40; Privilege Licenses - $130,877.50; Inspection. Fees $118,080.22 and District Court Fines - $363,423.28. The 2003 Budget was $9,805,317.00 with carry over amounts of $3,321,840.00 totaling $13,127,157.00 with expenditures from 2003 in the amount of $10,885,707.00 leaving a balance as of December 31, 2003 in the amount of $2,241,450.00, which includes all investments for all funds. There were 1,226 Privilege Licenses purchased from the City Clerk's Office in 2003 with 229 of these being new businesses. Once again Van Buren's volunteers led the way to our receiving the Volunteer Community of the Year award for the thirteenth year since 1987: In 1990, Van Buren was one of four cities named Volunteer Community of the Decade and we are waiting to hear if we will again receive this honor. 10,469 volunteers donated 420,801 hours in serving the people of this community. The Department of Volunteerism in Little Rock places the value of $16.54 on each hour given by a volunteer which, if calculated into a dollar amount, would save the city $173,157.26, had we been required to pay for these services. Van Buren volunteers are known for the care and concern they show to others in need and they certainly make a difference in our community. To our volunteers I say, "Thank You"! Again, a special thank you is in order for the Old Town Merchants Association as they continue to promote and help revitalize Historic Downtown with our annual events which include Old Timer's Days, the Bike Show (motorcycle), Fall Festival, Halloween on Main oil(' ttt , � PROGRESS IS ''''''.&,(1; rf; OUR PROJECT STATE OF THE CITY, 2003 PAGE 2 Street, Living Windows,and the Christmas Parade. All community and retail events are , advertised and promoted to bring visitors, shoppers and tourists to Van Buren while preserving the "old town" roots of the city. Van Buren's downtown festivals were finalists for the ALFie awardsat the Arkansas Festival Association's 20th conference held last month. The award represented an event which had been in existence longer than 10 years while still maintaining its appeal, quality, media coverage and progressive approach. The Van Buren Festivals also took first runner-up for Outstanding New Idea for the "Magic in the Park" concept. Congratulations to TOTMA. 2003 saw a rebound from the tourism slump of 2002. Leisure travel began to return to more normal patterns during the last 6 months of 2003. Confirming this trend, A&P tax revenues from June through December saw an increase over 2002 collections with total collections of $281,820. Our excursion train boarded 50 groups for the Van Buren to I Winslow excursion and 48 groups traveling from Springdale to Van Buren for total of 3,024 group tour passengers. Total train passengers boarded in Van Buren for the Winslow excursion were 5,100 compared to 4,600 in 2002. The total ridership from Springdale to Van Buren was slightly less for 2003 with 4,600 compared to 4,800 in 2002. Total ridership for both runs was 9,719. Total visitors to Van Buren's Visitor Center were approximately 18,500. We were visited by people from Oklahoma, Texas, Missouri and California as well as foreign countries such as the United Kingdom, South Africa, South Korea, Norway, Spain, Brazil, England, Germany, Italy and Sweden. Greeting our visitors from home and abroad were our Station Masters who worked a total of 1,500 volunteer hours in our Visitor Center. In addition to helping our visitors, the Station Masters also mailed out over 4,000 brochures to people responding to our print ads and internet website. Van Buren's Historic Main Street and the A&M Railroad excursion train were featured in Southern Living's 2003 October issue. This story told their readership something we already know - "Van Buren is a wonderful vacation destination". The King Opera House was the venue for 47 events in 2003. These events included stage productions, music shows, comedy, recitals, music and dance auditions and opera, Ms. Arkansas State Pageant and many others. These events were sponsored by 24 different users, including city, church, museum board and professional theater groups - some local and some touring as well as individuals presenting comedy, music and dance. We were honored with a visit from Texarkana, Texas, officials who made a trip here to see how Van Buren used the old theater in our town. The city continued its "Family and Children's Theater Series", presenting five performances by touring troups. The Young Actor's Guild produced four successful productions and sponsored a theater camp and talent contest. Continuous support by the A&P Commission in funding promotion of the KOH events has increased attendance to all events. Credit to the A&P for the two beautiful etched mirrors (by Ralph Irwin) which were presented and hung in the KOH lobby. One mirror is a tribute to the late Dr. Louis Peer and the other depicts KOH and its history. Leadership Crawford County, a benefactor of the Vision 2010 project, was developed to create an awareness of the needs and opportunities in Van Buren and Crawford County and help develop leaders who will commit themselves in bettering our community. To date, a total of , 80 individuals have completed the program and are already taking leadership roles on local boards in the city, county, school district, churches and civic organizations. This is the fifth year for LCC and this years class has 20 participants. This program is co-ordinated by volunteers, funded by the tuition, and would not be possible without their commitment and the support of the local businesses who sponsor the sessions providing lunch and snacks. STATE OF THE CITY, 2003 PAGE 3 The Van Buren Chamber of Commerce held 14 "Ribbon Cuttings" and 2 "Ground Breakings" for new businesses that were established in Van Buren in 2003. These new businesses represent hundred of thousands of dollars of investment in the Van Buren economy and confidence in the direction of our city. The Chamber also assisted Allen Canning and USA Truck with state economic development incentive packages from the ADECP for expansions of their businesses totalling over $5,000,000. The Chamber started a quarterly newsletter, re-did our Community Profile, and has our new website, wWw.vanburenchamber.org under construction. Also 64 area businesses joined the Van Buren Chamber in 2003, a 25% increase over 2002. The Chamber will continue to partner with the City to improve the economic climate of our community. The following highlights are some of the accomplishments of Main Street Van Buren in 2003. Banners erected and 56 pin oak trees planted; managed a matching mini-grant program creating $14,500 investment in building restoration; created design guidelines providing assistance to those involved in building restoration; created a resource center offering computer and internet technoloby to downtown business proprietors; completed an architectural building survey of all historic buildings; conducted a downtown survey designed for customers and business proprietors to help identify business practices, operations, customers, marketing efforts, and ideas for improve- ments; presented a "Business Recruitment Contest" to attract desirable businesses to the downtown; created a "Guide to Starting A Downtown Business" brochure; . sponsored a "Surviving Tough Times" seminar; presented several promotions designed to bring residents and visitors to downtown. The total value of the Main Street Program to the City of Van Buren is $67,022.38 (calculated by Main Street Arkansas) . The year 2003 has been a very proactive year for the Van Buren Fire Department. In October, Jerry McAdoo, assumed the duties of Fire Chief and the Department continues to function effectively. The Department has 26 members certified to hazmat technician level and 8 members certified to the operations level. The department also has 21 members EMT certified and 13 certified to first responder level. Having this many members certified in hazmat and emergency medical training in a department the size of Van Buren is a great accomplishment not only for the members, but to the people we serve. The department responded to 1,149 calls which is an increase of 118 calls from 2002. Along with inspections, fire inspections and fire prevention, the Fire Marchal's office attended all elementary schools within the city with programs. Also, Mr. and Mrs. Danny Rapier donated Sparky the Firedog robot car which will be very beneficial in the education of fire prevention to children. The department in cooperation with Crawford County Emergency Management has procured $466,627.93 from Homeland Security Grants in 2003 for the purpose of purchasing hazardous material equipment which will aid the Multi-jurisdiction hazmat team in the event of a hazardous materials release or a weapons of mass destruction incident. The department has 26 hazmat technicians on this team. In 2003 we collected $22,550 which again set a record breaking year with the annual MDA Fill A Boot Drive. This is a tribute to the community in which we live and work to have people willing to give someone a helping hand. During 2003 Van Buren contracted approximately $723,000 in capital street, drainage and sidewalk improvements. 69% of these projects were designed and supervised by in- house engineering staff providing savings of $38,000 in consulting services. Working with our consulting engineer on the Rena Road project we have been able to secure an additional $1,000,000 in funding for bridge rehabilitation as part of the project and STATE OF THE CITY, 2003 PAGE 4 additional funds for modification of Lake Lou Emma spillway structure. We hope to expand the number and scope of projects that can be designed and supervised by the city staff during 2004. In addition to quantifiable cost saving, the City Engineer has provided technical and planning assistance to the city's staff and commissions. Throughout 2003 the Engineering Department has continued to build on the projects begun in 2001 and 2002. We continue to provide in-house technical support for our many public works and planning projects. In an effort to improve communication we have formed a Public Works working group which meets weekly. This group includes representatives from each city department and advises the Mayor of issues related to public works issues. In 2003 the Engineer function became a separate operating division of the Street Department to allow improved coordination of street and drainage work as well as streamlined budgeting. Residential building increased from 140 dwellings in 2002 to 172 in 2003, with a value of construction of $22,117,110.00. Commercial building increased from 14 permits to 16, with construction cost totalling $5,116,766.00. The largest non-residential business growth was in the expansion of area churches and small commercial business. growth. Residential growth in Northridge, Parkridge, Watson Ridge, Kingsberry and Oliver Springs Heights continued. Of the $118,760.22 deposited, $35,628.07 went to the sidewalk fund. The Field of Dreams is gearing up to host the 13-year Old Babe Ruth World Series in August. All committees are in place for this event and fund-raising is going very well. This World Series will showcase Van Buren and our Field of Dreams Complex to the entire country. We are also in the process of preparing to build handicap sidewalks to both concession stands and all restrooms. Work will begin on these as soon as weather permits. Also in 2003, Rheem donated a $20,000 heating and air conditioning unit for our indoor work-out facility which has already been installed. The Police Department received a Universal Hiring Program (UHP) grant to hire four additional officers and received a Stop Violence Against Women grant to hire one additional officer. The Police Department hired one Narcotics Officer and one Criminal/Drug Interdiction Officer plus canine with funds from the 12th and 21st Judicial Drug Task Force and the Crawford County Prosecutors Office. The Department received a first-time Homeland Security grant in the amount of $25,000.00 to help defer overtime cost since three employees were called to active duty. Wal-Mart Safe Neighborhood grants purchased digital cameras for patrol units which can be used to take evidence pictures. This is the tenth year the Police Department received funds for the Selective Traffic Enforcement Program (STEP) that resulted in 215 DWI/DUI arrests, 833 No Seat Belt tickets and 347 No Child Restraint tickets. The Department also distributed 200 car seats through STEP. A juvenile block grant was received to help fund the NYPUM program which graduated 27 students during 2003. Three Taser X26 Conducted Energy Weapons have been purchased and three more are on order. Twenty-three officers have been trained and are authorized to carry the new weapons that will help reduce injuries to officers as well as subjects not complying with officer's instructions. The Police Department purchased six additional vehicles throughout 2003 at no expense to the City but through federally forfeited money and the Crawford County Prosecutors Office. Four additional in-car videos were purchased for the Special Response Team. The Fraternal Order of Police raised $13,000.00 for the 2003 Shop With A Cop, which was spent on 231 area children. STATE OF THE CITY, 2003 PAGE 5 The Street Department purchased a van for use in transporting community service workers at a cost of $9,000.00 We also purchased a hydraulic vehicle lift for the mechanic to use in many different aspects of vehicle repairs. This has enabled the mechanic to save the city numerous dollars by doing all brake jobs and other miscellaneous repairs for the street, police and fire department vehicles. The Director of Public Facilities met with the 911 Board and acquired a new sign machine with 2 days training for Street Department employees. This $13,950.00 piece of equipment was completely funded by the 911 Board at no cost to the City. This machine will benefit the City inkeeping more highly visible street signs marked for all emergency vehicles. Other projects noted by the Street Department was the Phase.. VII overlay project being completed; the City Park walking trail is now 1/2 near it's completion and the drainage just west of 40th Street across Industrial Park Road was improved. The street maintenance program was benefited by the use of the Crack Sealing Machine, which extends the life of those streets that were sealed. The mosquito fogger machine was again beneficial in helping fight the prevention of the West Nile Virus. During the fall season, our department used the leaf-collector to maintain and clean ditches and curb streets to insure proper drainage. The Street Department now maintains another new park at Phillips Landing which was acquired by the City. The Street Department employees assisted the City Engineer in field work, i.e. drainage, mapping and other areas requested by the Engineer. Once again, with the help of Judge Peer and District Court, the Street Department benefited from the use of community service workers for a total of 1,528 days. A special thank you to my wife, Gaye, who has been my main help and support this past trying year, and my two sons, Derek and Nathan, for their continued love and support. I close this 2003 report by again thanking the many friends and supporters for allowing me to serve as your Mayor since 1995. . I ask for your prayers as I continue to seek God's direction and wisdom leaving the final decision in His hands. My prayer is for us to honor God and give Him the glory and praise for our city, and always seek His will. JOHN RIGGS, MAYOR On the agenda next was to consider A RESOLUTION ARUTHORIZING AND DIRECTING THE VAN BUREN PLANNING COMMISSION TO RESEARCH COMPREHENSIVE MASTER PLANNING ISSUES AND MAKE RECOMMENDATIONS TO THE CITY COUNCIL OF THE CITY OF VAN BUREN, ARKANSAS. The Clerk read the Resolution in its entirety. The Mayor asked if there was any discussion. There was none. 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, Dodd, Spoon 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 2-2-2004 CITY OF VAN BUREN,ARKANSAS RESOLUTION NO. 2-0.. -2004 A RESOLUTION AUTHORIZING AND DIRECTING THE VAN BUREN PLANNING COMMISSION TO RESEARCH COMPREHENSIVE MASTER PLANNING ISSUES AND MAKE RECOMMENDATIONS TO THE CITY COUNCIL OF THE CITY OF VAN BUREN,ARKANSAS. WHEREAS, The City of Van Buren recognizes the need to plan for current and future community growth and to maintain current and appropriate municipal plans, regulations and procedures: and WHEREAS, the "Comprehensive Development Plan" for Van Buren was adopted by the City Council in 1967(Res.No. 13-1967)and is in need of revision: and WHEREAS, the Planning Commission believes that Van Buren's municipal planning regulations and procedures need to be revised to keep pace with community growth and changing land development issues: and WHEREAS,The City Council of Van Buren would like for the Planning Commission to review existing municipal development goals, planning regulations and procedures and recommend changes where appropriate. The City Council believes strongly that public input is needed and public participation should be encouraged throughout the review process:and WHEREAS, The City Council of Van Buren desires to ensure that the plans, procedures, and regulations will best serve all the citizens of Van Buren and promote an excellent quality of life within the City. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN,ARKANSAS: SECTION 1: THAT the Planning Commission is authorized and directed to review Van Buren's municipal planning and development regulations and procedures including but not limited to,land use,zoning,subdivision development,storm water management,annexation, floodplain management and infrastructure coordination. SECTION 2: THAT the Planning Commission shall recommend to the City Council revisions to planning and development regulations and procedures necessary to insure orderly development and promote public welfare. SECTION 3: THAT the Planning Commission shall provide to the City Council a quarterly report of progress and issues and a proposed schedule/priority list for future regulation and procedure reviews. SECTION 4: THAT the Planning Commission shall receive public input and disseminate planning information using public notices,public hearings and internet access. On the agenda next was to consider A RESOLUTION AUTHORIZING THE MAYOR TO DISPOSE OF A FIXED ASSET BY SEALED BID. The City Clerk read the Resolution in its entirety. The Mayor asked if there was any discussion. There was none. Alderman Swaim seconded by Alderman Spoon 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, Dodd, Spoon 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 2-3-2004 CITY OF VAN BUREN,ARKANSAS • RESOLUTION NO. 2-3 -2004 A RESOLUTION AUTHORIZING THE MAYOR TO DISPOSE OF A FIXED ASSET BY SEALED BID. WHEREAS, The City of Van Buren has a 1971 Ford 900 Howe Pumper which is beyond repair and is no longer needed by the City;and WHEREAS, After an inventory of Fixed Assets, it is recommended by our State Auditor that this item be removed from our Fixed Asset Inventory. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS: SECTION 1: That the Mayor is hereby authorized to dispose of the following asset by sealed bid and is authorized to remove same from the Fixed Asset Inventory: Department Amount Description Control# Fire $31,328.00 1971 Ford 900 Howe Pumper FD1-63 Serial#C9OLVL13311 SECTION 2: That a minimum bid for said asset shall be set at$5,000.00. PASSED AND APPROVED THIS oZR bAY OF FEBRUARY,2004. IYAMAY. HN RI lel ATTESTED: �21c�csL CITY CLERK/TREASURER On the agenda next was to consider A RESOLUTION FOR THE SALE OF(1)POLICE VEHICLE THAT WAS PREVIOUSLY REMOVED FROM FIXED ASSETS. The Clerk read the Resolution in entirety. The Mayor asked if there was any discussion. There was none. Alderman Swaim seconded by Alderman Parker 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, Dodd, Spoon 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 2-4-2004 • CITY OF VAN BUREN,ARKANSAS RESOLUTION NO. 2 4 -2004 A RESOLUTION FOR THE SALE OF (1) POLICE VEHICLE THAT WAS PREVIOUSLY REMOVED FROM FIXED ASSETS. WHEREAS, The Mayor has advertised for bids for the sale of(1)one city vehicle that was previously removed from fixed assets upon the recommendation of the auditors; and WHEREAS, Bids have been received and opened as advertised; and WHEREAS, The Council feels that the bid as listed below is the best bid. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN,ARKANSAS: SECTION 1: That the bid of $1,100.00 for the 2000 Ford Crown Victoria Sedan,VIN#2FAFP71 WXYX136947 from Lou Wallman is accepted. PASSED AND APPROVED THIS .7 R DAY OF FEBRUARY,2004. m101k �c MAYOR HN RI e e ATTESTED: 4V/A41L &t CITY CLERK/TREASURER On the agenda next was to consider A RESOLUTION AUTHORIZING THE MAYOR TO ENTER ITO A CONTRACT FOR ENGINEERING SERVICES FOR THE 28TH STREET IMPROVEMENTS PROJECT. The Clerk read the Resolution in its entirety. The Mayor asked if there was any discussion. There was none. Alderman Swaim seconded by Alderman Parker 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, Dodd, Spoon and Barker. And the following voted nay: none. Alderman Swaim said he appreciated City Engineer, Brad Baldwin's explanation for of the number in his report, for the Resolution. 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 2-5-2004 CITY OF VAN BUREN,ARKANSAS RESOLUTION NO. 01-5 -2004 A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT FOR ENGINEERING SERVICES FOR THE 28TH STREET IMPROVEMENTS PROJECT. WHEREAS, The City of Van Buren, Arkansas desires to make improvements to 28th Street and in order to commence the project the City is in need of engineering services for the development of plans and designs for said project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN,ARKANSAS: SECTION 1: The Mayor is authorized to enter into a contract with Mickle Wagner Coleman Engineers, Inc. to provide engineering services for the planning and design of the 28th Street Improvements Project • as well as environmental and cultural resources assessments. Payment for such engineering services and reimbursable expenses shall not exceed$183,4 248.00. PASSED AND APPROVED THIS oc D Y OF FEBRUARY,2004. " I 4Q r- MAY J HN RI!SP. ATTESTED: "A.11Z1L 6/-42-1 CITY CLERK/TREASURER On the agenda next was to consider A RESOLUTION AUTHORIZING THE MAYOR OF THE CITY, IN COOPERATION WITH THE UNDERWRITER AND BOND COUNSEL, TO PROCEED WITH MATTERS -ss PRELIMINARY TO THE ISSUANCE OF THE CITY'S WATERWORKS AND SEWER REVENUE CAPITAL IMPROVEMENT AND REFUNDING BONDS, SERIES 2004; APPROVING THE PREPARATION AND DELIVERY OF A PRELIMINARY OFFICIAL STATEMENT FOR THE BONDS; AND SETTING FORTH OTHER MATTERS PERTAINING TO THE ISSUANCE OF THE BONDS. The Clerk read the Resolution in its entirety. The Mayor asked if there was any discussion. There was none. 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, Dodd, Spoon 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 2-6-2004 RESOLUTION NO. 02 A RESOLUTION AUTHORIZING THE MAYOR OF THE CITY, IN COOPERATION WITH THE UNDERWRITER AND BOND COUNSEL, TO PROCEED WITH MATTERS PRELIMINARY TO THE ISSUANCE OF THE CITY'S WATERWORKS AND SEWER REVENUE CAPITAL IMPROVEMENT AND REFUNDING BONDS, SERIES 2004; APPROVING THE PREPARATION AND DELIVERY OF A PRELIMINARY OFFICIAL STATEMENT FOR THE BONDS; AND SETTING FORTH OTHER MATTERS PERTAINING TO THE ISSUANCE OF THE BONDS WHEREAS,the Van Buren City Council has determined that it is in the best interest of the City of Van Buren,Arkansas(the"City")to issue revenue bonds secured by and payable from the revenues of the City's water and sewer system(the"System")for the purpose of financing capital improvements to the System(the"Improvements");and WHEREAS, in order to utilize the proceeds of tax-exempt bonds to reimburse original expenditures made by the City with respect to the Improvements,it is necessary under United States, Treasury Regulation§1.150-2 that the City make a present declaration of its official intent to make such reimbursement;and WHEREAS,the City has previously issued its Water and Sewer Revenue Capital Improvement and Refunding Bonds,Series 1999(the"Series 1999 Bonds");and WHEREAS,in order to achieve interest savings,the City Council has determined to refund the Series 1999 Bonds;and WHEREAS,the City Council has determined to issue City of Van Buren,Arkansas Waterworks and Sewer Revenue Capital Improvement and Refunding Bonds, Series 2004 (the "Series 2004 Bonds"),for the purpose of financing the Improvements and refunding the Series 1999 Bonds;and WHEREAS, in order to provide for the issuance and sale of the Series 2004 Bonds, the City hereby designates Morgan Keegan & Company, Inc. as Underwriter and Rose Law Firm, a Professional Association,as Bond Counsel;and WHEREAS,the Van Buren Municipal Utilities Commission has recommended the issuance of the Series 2004 Bonds; NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Van Buren, Arkansas that: Section 1. Such preliminary actions as are determined to be necessary by the Mayor of the City are hereby authorized for the marketing of the Series 2004 Bonds in order to provide sufficient funds to finance the Improvements and to refimd the Series 1999 Bonds;provided,however,that at such time as the Mayor may determine to be in the best interests of the City,the final tenns of the sale of the Series 2004 Bonds shall be submitted for approval by the City Council,together with the proposed form of the documents necessary for the issuance of the Series 2004 Bonds, including, without 1 On the agenda next was to consider an ORDINANCE ACCEPTING THE ANNEXATION OF CERTAIN TERRITORY TO THE CITY OF VAN BUREN, ARKANSAS, AND MAKING SAME A PART OF THE CITY OF VAN BUREN,ARKANSAS, AM)ASSIGNING ZONNING DESIGNATIONS TO SAME. The Clerk read the Ordinance for the first time in its entirety. Alderman Swaim moved that the rules be suspended and the Ordinance be placed on its second reading. The motion was seconded by Alderman Spoon. On the Clerk's calling the roll, the following vote resulted: Ayes-Alderman Swaim, Parker, Moore, Dodd, Spoon and Barker. 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 moved that the rules be further suspended and the Ordinance placed on the third and final reading. The motion was seconded by Alderman Moore. On the Clerk's calling the roll, the following vote resulted: Ayes-Alderman Swaim, Parker, Moore, Dodd, Spoon and Barker. 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 asked if there was any discussion. Doyle Johns asked what pieces of property they were actually talking about. The Mayor and Council described the location. Mr. Johns said they were not trying to stop progress but he and his family did not care about being in the City limits. The Mayor said they were trying to get the County property that was within the City Limits annexed into the City. The Mayor then put the question, "Shall the Ordinance pass?"Motion was made by Alderman Swaim and seconded by Alderman Parker to adopt the Ordinance. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore, Dodd, Spoon and Barker. Motion was made by Alderman Spoon and seconded by Alderman Parker, that the emergency clause be adopted which motion on roll call carried by the unanimous vote of the Council. The Mayor then declared the Ordinance duly passed and signed same in open Council, duly attested to by the City Clerk. THE ORDINANCE WAS GIVEN THE NUMBER 2-2004 N•�a/7.'0 ro m mak. - .. fA G1"`-m....,0i 010 V1 'O N- V.�n N G o'1t` ooaac ==4. • v�' v oc•,-oLvcr,ol ui�+v- •�co marc � s�ccs�^�� �� � cro ,.,� + c�' c Ta a,-�—c-g'ai '++� �� roo -aim q p3 ,1,20 a , cu f,4e�c= cl-N - 85 W2a ar 2t ro>` r- Om O N. CZ Oct c y..'v ro .,O'- cru ,. g 1 . O o ro—z N .._«01.0 p Zolnn�c� °10 s E c v n o ar ar a� c + ..74.s 1 ar y a1 c ar�+ v a1 a u t °rj _�_ cu «4 + > ob. pt-+Eo 2N 1nro—ywE'.scs.. Eb. 12 ��1 5u �3 `p��,''*5 -a+ 5:9; i°naZai N IciP a,�.t+g112oa�a Q2 a °'o to git •gid roEaro..arov o�3o Og_o r-d c o5f � t o m �';ta� boa, v Cv+4 arc—•- ..o -. N.. o ooY+• z� z $ .o.. 2 r a« V,.•c ..ro .p to c« Noxi o o c.. . Q x.. t� rod'a1 y rs d It inc ,'" lr olp al ar -s'� N �'. � ro a— o '30 d a1y7g �w Gw. :�0 W .O'^S' N��'CC.ri 9 ..z..yz ro � Z. �•_7.LN CC. � U O } OIa+ ig3 x 0•. O, 1_.O• 1�fft0 iu1P 0a l g OOaO lV g.O ro O^". C W Y #� _c �y a >n .�.�'1 '"fit fit, F- F- ' a�jr a' a v N •>. m St EAG vVC 51.}}j��jj.•• �apr e �.p3..e y O C p iu* a�wjg�r- E yq> Q. s. +q.III #021,45250.= Maig zS�' g 'z%8z2ESealt rocamdG3C.Qag mFQlQ 011 Q L7. zc7 yc�u1 '� ati �oa'c aoo c�iL'v1n«a+cag ._ara+-vg-ocr Q,4.a+ zest-amgas 1=05 Q u'� dnfx2c.q +'c ,ne o._ ng at ro.. tar o...t c _ z 0 QWC•(9F c ti wt< 34-V o O/� <BL•0cO ;X000 a- p 10 °D W NmgSQ-a. O X _moo oro:..n0 tiar+•._ r-.E3 d ro.'1?s aCg1 W6,?, w NaF f- a� .. o ) =0 E.1,5, tee"; .. root car S c s m m g'tiot: - OoE me i 4. 1.•...oc�v,�Er m 1ca1-5S, . :• a Cts >ew M EPuw ta"s c=gr.r°Z• ..—ocmigt 2 karo t---21'2 aqr Wu. p Q.a+ ��� b p oro �..'��mro ��no1e c.� - ..ai� � �� _� z � �,, m� o a o Em m— a ap�- U_ai-O- �o 'SE ro La,e Sts �;- c . is 1�. z �'ca ars � 5.044,°= 2G-01S-M -,s � ro � 'r v �.. c� y a wza<za.40 0 -- � �� m ERa�- N ro Erof8ism . oz,a � ''4 mss- -azpgatW, =-WOUEEt+ st. w47.2'"t—$1 .8.5 a ugr , , ..- 0. ` avm g '"= Qagile i .iottt y e _ l ita i s o•-l..10 o ro E i"c Prov Bigg f it`itnel V t�1•-Qa�C nrF- �o .... «iso 3Nc� o-., oto otE�.t.-.a.. On the agenda next was to consider an ORDINANCE TO AMEND ORDINANCE NO. 7-1963 FOR THE PURPOSE OF REZONING CERTAIN PROPERTY IN THE CITY OF VAN BUREN,ARKANSAS AND AMENDING THE ZONING MAP OF THE CITY OF VAN BUREN,ARKANSAS. The Clerk read the Ordinance for the first time in its entirety. Alderman Swaim moved that the rules be suspended and the Ordinance be placed on its second reading. The motion was seconded by Alderman Parker. On the Clerk's calling the roll, the following vote resulted: Ayes-Alderman Swaim, Parker, Moore, Dodd, Spoon and Barker. The Mayor declared the motion carried as there were six(6)ayes and(0)nays. Four(4)votes being necessary for passage. The Ordinance was read the second time. Alderman Swaim moved that the rules be further suspended and the Ordinance placed on the third and final reading. The motion was seconded by Alderman Spoon. On the Clerk's calling the roll, the following vote resulted: Ayes-Alderman Swaim, Parker, Moore, Dodd, Spoon and Barker. The Mayor declared the motion carried as there were six(6)ayes and(0)nays. Four(4)votes being necessary for passage. The Clerk then read the Ordinance the th;ril anti f,,ol fif»s. The Mayor then put the question, "Shall the Ordinance pass?" Motion was made by Alderman Swaim and seconded by Alderman Parker to adopt the Ordinance. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore, Dodd, Spoon and Barker. The Mayor then declared the Ordinance duly passed and signed same in open Council, duly attested to by the City Clerk. THE ORDINANCE WAS GIVEN THE NUMBER 3-2004 Q g45MPRgo}� i +c : ma rt a g ft '=.0'.. .k E2p p34 ocy 42 Z zz aZ SE°c' 3 A1=? P3_ P‹M �4' !o�a>, a t 'a'$ a W,^�OC'.�r`'.'igt 71.ttg C a a yp�>. t� trii el a..ZQ1 I.. Gw'�c � Z OQ,�- �Z O�I/�•.y� ��1� �g hie,� iW OJW N�>.N�y1E� � 1�7 .. Q meagig i> E ' 1 z�eggD��a agaf- r 1 s m-6,'vc O h H Lzo,ru2z.,,z=gotez.... 1 4,1, `'��i ar ayYE=ala r*r4"g, olgsa.c t >a >3a,-2faumax3 n,zgo a._..n9emIEZ amv Na On the agenda next was to consider an ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH GILA CORPORATION D/B/A MUNICIPAL SERVICES BUREAU FOR COLLECTION SERVICES FOR THE DISTRICT COURT. The Clerk read the Ordinance for the first time in its entirety. Alderman Swaim moved that the rules be suspended and the Ordinance be 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, Dodd, Spoon and Barker. 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 moved that the rules be further suspended and the Ordinance placed on the 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, Dodd, Spoon and Barker. 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. Alderman Barker asked about the fees that are charged. Judge Peer said they are charged 25%. The Mayor then put the question, "Shall the Ordinance pass?" Motion was made by Alderman Swaim and seconded by Alderman Dodd to adopt the Ordinance. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore, Dodd, Spoon and Barker. The Mayor then declared the Ordinance duly passed and signed same in open Council, duly attested to by the City Clerk. TFLF OIJ)TNANcE WAS GIVEN TI—W NITMRER 4-2004 6lieginj 401111 It Oirt itqat 8,1 .VI $-o 2Rg"55-2- Warn 'E a .- Z.-_0 g.u.g 8m a c, �a ^���io o vz'�rs �iv-1 av3 a v� �Nai Oc._ 3 x -0. E.cv .� V CFW 1- E' Val nt Z :It Q a�'„ >ass,$01gg��ar-'-a�H�a,�a� p x�aw$ Pd r-_2$��yc a0 t9 gar• li EiE'c��na ',•- sgs u F xy aQ" 6 (2-g .1 E iyo Vf a a', 0,— �i r arrow 2=-K p a f- - g g C o Q a -,17 a+` a; d-v a '` '� -vs N30��om *Q cod a,n a v� >od ctQtlo� .kRco acs a �.. _� ���Ulya Vd1 V1 SWiJCz c•-,nE Nborn�,� E oQ{yV W�!%�a ..i. -o ~Z =°iconV:g mkWi " u =t+f�L•_gog»u wa ae'-1 .0240-0.4ipt5Ets179>.eec.omsosIgenuggRztjw„ .� ,- ,z _ oc� .>- . o oz a ooz.2oNm� �e f,axaaaa� auk 3Ma� c�L,.NUu�3$?1N�'c.>� Qz��>"�ii�caucarn�?,'�er� a�-a�amc��e.�a a NW g ,vE��ro m : "7.-ye'b�:aceo i o�E i�r rg 7. li � ,a?Or gv�� . 53;tNro �� ��ocae �c000�'o�o "sbopo . � m 2' a W>Ooa+3amocaa17,EQacy 1 !!.10.3--Eys 22 2 . z wVOF- =WVF=-`oy'�.. .e.2.1-",..coDz` g! t'mEaa+ 1 �'a .a«g `g1rnt-~iNEigoca+io�wa �'O.Tat.g.AVNag2-4 a E 2c ,ai,2 ug z.��"'O V1 gSe Qt'ac '�dSwz; dd ndWaE ..c5 0 °°�1.ie. —$v °.‹Egoo ,E 850-axiv`o=o3t o remit oa>E s .ted a__c�c_�� c�acs�f->w3c)va�:.«ca��n..... > v a Next was a request by Diana Wilson, Executive Director of Main Street Van Buren, to close the Main street and some side streets on Saturday, September 25, 2004, beginning for the Mercy Celebrity Classic Criteriun(bicycle racing). She said they need to close some of the side streets(Webster and Jefferson)in order to have the sharp turns for the race. She said they are anticipating over one hundred entries in the race and hundreds of spectators on the weekend of September 25, beginning at 6:00 p.m. through Sunday, September 26, 2004. She said they need permission to reroute traffic away from the side streets that will be used for the event. Alderman Swaim seconded by Alderman Parker made a motion to grant their request. The Council followed with a unanimous vote. I Next was a request by the Old Town Merchants Association to close Main Street for Old Timers Day, May 14,15 and 16 and the Fall Festival, October 8,9 and 10. The Old Town Merchants Association reported Halloween on Main • street will be held Saturday, October 30, 2004. Alderman Swaim seconded by Alderman Spoon made a motion to grant their request. The Council members followed with a unanimous vote. Next on the agenda was a recommendation by the Boards and Commissions. Tree City, USA recommended Terry Davis, Robert Huston, Tom Moore and Tonda Moorehouse to replace those members with expiring terms. Alderman Swaim seconded by Alderman Dodd made a motion to accept their recommendation. Next was a recommendation by Kevin Bell with the Civil Service Commission, to appoint Gene Bell back on the Board filling Bill Swindles position who resigned. Alderman Swaim seconded by Alderman Spoon made a motion to accept their recommendation. The Council followed with a unanimous vote. Next on the agenda was the Financial Statement. Motion was made by Alderman Parker and seconded by Alderman Swaim to appropriate the sum of $979,309.18 to pay expenses and salaries for January 2004, presented by the City Clerk Treasurer. The Council followed with a unanimous vote. - 2-17 2104 04:17 PM C ITY OF VAN BUREN PAGE: 1 I9225.0r , TRIAL BALANCE 1 0 5., 2 0'2,, 14 /3 8 . 0 2 i AS OF: JANUARY 31ST, 2004 10 -General Fund ,6 2 9.6 2, • 2 490- 59+ "• MONTH TO DATE "•• "' YEAR TO DATE **+' ACCT# ACCOUNT DEBITS CREDITS DEBITS CREDITS 9 7 9 ,3 0 9 l 6,- --------------------- ASSETS 1000 Petty Cash 0.00 200.00 1020 Cash in Bank 117,152.83 158,743.89 1020.10 Cash in Bank - Sales Tax City 0.00 0.00 1020.18 Cash in Bank - PD Co Tax 9,987.11 63,327.34 1020.19 Cash in Bank - FD Co Tax 16,337.65 68,299.43 1020.27 Cash in Bank - Levee 1,163.00 394.17 1020.31 Cash in Bank - Parks & Rec 952.80 32,233.98 1020.51 Cash in Bank - Cemetery 44.50 2,535.41 1020.91 Cash in Bank - Cap Imp 24,141.27 137,231.79 1040 Investments 0.00 0.00 1040.10 Investments - Sales Tax City 0.00 0.00 1040.18 Investments - PD Co Tax 0.00 0.00 1040.19 Investments - FD Co Tax 0.00 0.00 1040.27 Investments - Levee 0.00 0.00 1040.31 Investments - Parks & Rec 0.00 0.00 1040.51 Investments - Cemetery 2.52 48,505.15 .. 1040.91 Investments - Cap Imp 2,004.50 907,876.37 1040.92 Capital Improvement CD 0.00 0.00 1050 Fixed Assets 0.00 0.00 1051 Accumulated Depreciation 0.00 0.00 1504 Due from Payroll 0.00 0.00 1505 Due From Other Funds 0.00 0.00 1520 Due from Street Fund 0.00 0.00 1540 Due From Library Fund 0.00 0.00 LIABILITIES AND FUND BALANCE 2000 Accounts Payable 34.61 0.00 2010 Municipal Health Ins. Payable 0.00 0.00 2030 Colonial Life Payable 0.00 0.00 2035 Credit Union-First Resource 0.00 0.00 2040 LOPFI Payable 0.00 0.00 2050 National Foundation Life Ins. 0.00 35.28 2080 Conseco Payable 0.00 0.00 2090 New York Life Ins. Payable 0.00 0.00 2100 Life Ins. of Georgia Payable 0.00 0.00 2130 Garnishments Payable 0.00 0.00 2135 R. Allen Trust #502355610 0.00 0.00 2140 United Way Payable 0.00 0.00 2150 Parks & Rec. F.O.D. 5.00 120.00 2160 Pre-Paid Legal Services 0.00 0.00 2170 F.O.P. 0.00 0.00 2175 Van Buren Fire Fighters Union 0.00 0.00 = 2176 Van Buren Firemen Contribution 0.00 0.00 2200 Wage Payable 0.00 0.00 2210 Federal Income Tax W/H 0.00 24.12 2220 Social Security Tax W/H 0.00 6.20 Next Police, Fire, Building Inspector, District Court and Engineer Reports were presented for filing. There being no further business Alderman Parker seconded by Alderman Spoon made a motion to adjourn. The Council followed with a unanimous vote. The meeting adjourned at 7: 55 p.m. APPROVED: ATTESTED: C . ( Q a' u- /1f,( MAYOR IMP CITY CLERK-TREASURER • f