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09 September 2004 Regular MINUTES OF THE VAN BUREN, ARKANSAS CITY COUNCIL MEETING HELD SEPTEMBER 20,2004 The City Council of the City of Van Buren, Arkansas met at 7:00 p.m., Monday, September 20, 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 Attorney Candice Settle-Beshears 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 Mr. David Swaim, owner of The Paper Clip. Next the Mayor led the Pledge of Allegiance. On the agenda next, Mayor Riggs asked to adopt the minutes of the Council Meeting on August 23, 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 an ORDINANCE ANNEXING CERTAIN LANDS THAT ARE COMPLETELY SURROUNDED BY THE INCORPORATED LIMITS OF THE CITY OF VAN BUREN; DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES. The Clerk read the Ordinance 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 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 third and final time. The Mayor asked if there was any discussion. Alderman Spoon asked if this would come in as existing zoning or would it come in as open zoning. Alderman Moore said he thought it came in open. Alderman Swaim said it would come in as R-1 according to the Ordinance. Alderman Swaim said any changes would come back as a rezone. 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 declared the motion carried by a unanimous vote of the Council. Motion was made by Alderman Swaim and seconded by Alderman Spoon, that the emergency clause be adopted. On the Clerk's calling the roll the following vote resulted: Ayes: Alderman Swaim, Parker, Moore, Dodd and Spoon. Alderman Barker voted nay. The Mayor declared the motion carried as there were five(5) ayes and(1)nay. Four(4)votes being necessary for passage. The Mayor then declared the Ordinance duly passed and signed same in open Council, duly attested by the City Clerk. THE ORDINANCE WAS GIVEN THE NUMBER 12-2004 vac"O, 0 0°1 1st- o o 4f o o O, o o°f o o ci o o 4f o o O1 o's°f o 0°1 Z`'a c L r �a,vi� u '^ —ti ar and ar �O, ��a 11 L� ,� a-, ,� . ...„ A OVA y_ _ Nr���b W a'N marl °' , t rra arra air rra ya -d1-a .a L-ra w, Hb_ °',._.c_r`'-_Cw/°t.24„t >m ..._ Lm La ' HartH4-tt-c s -ct t.: L L .. L.s,au c o Ha fu's & Nao b Q � � �N �y ��'• �� � �iL`2.4-4,,g—.-1r0 �'O-� �+CF r IL O �•� 7 �rOro Ra a C o .21..11 a� r rC oral (r go 3p go cyCe3a0; szg gp.o5"dp,3ao o .s&s, Q2e n air'^rt- r ro Q'N c5 ma0 N "w" f'11 Au n., M+''.+ Au O•"1 -g4 Or. a0 �N_N O.2. 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V _ uwOCjt ..�2 On the agenda next was to consider A RESOLUTION AUTHORIZING THE TRANSFER OF OWNERSHIP, MAINTENANCE, AND OPERATION OF INTERSTATE LIGHTING TO OKLAHOMA GAS & ELECTRIC. The Clerk read the Resolution in its entirety. The Mayor asked if there was any discussion. 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 9-1-2004 CITY OF VAN BUREN,,/ARKANSAS q RESOLUTION NO. —I -2004 A RESOLUTION AUTHORIZING THE TRANSFER OF OWNERSHIP, MAINTENANCE, AND OPERATION OF INTERSTATE LIGHTING TO OKLAHOMA GAS&ELECTRIC. WHEREAS, That the construction of Interstate 540 (within the city limits of Van Buren)was completed and final inspection made by the State of Arkansas Highway & Transportation Department (AHTD) on November 19, 1975,and; WHEREAS, That on November 19, 1975, the responsibility for ownership, maintenance, and operations of the area lighting along Interstate 540 (within the city limits of Van Buren) was transferred by the AHTD to the City of Van Buren,and; WHEREAS, That the City of Van Buren now desires to transfer ownership, maintenance, and operation of said lighting to Oklahoma Gas & Electric, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF 11th CITY OF VAN BUREN,ARKANSAS,THAT: SECTION 1: The ownership, maintenance, and operation of lighting located along Interstate 540 within the city limits of Van Buren is hereby transferred to Oklahoma Gas&Electric Company. PASSED AND APPROVED THIS a( AY OF SEPTEMBER,2004. MAYO JOHN RI ATTEST: Iiia CITY CLERK/TREASURER On the agenda next was to consider A RESOLUTION APPROVING FINAL PLAT OF LOWE'S ADDITION, LOTS 1-6, IN 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 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 9-2-2004 CITY OF VAN BUREN �,ARKANSAS RESOLUTION NO. "l' ` -2004 A RESOLUTION APPROVING FINAL PLAT OF LOWE'S ADDITION,LOTS 1-b $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, that all requirements of the Planning Commission are met, and upon the tender of$55,035.43 to be placed in a special fund for the future extension of Rena Road East,Lowe's Addition,Lots l in the City of Van Buren,Arkansas,is approved. b 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 MD DAY OF SEPTEMBER,2004. MAYOR la HN RI ern-4P ATTESTED: %60A CITY CLERK/TREASURER On the agenda next was to consider A RESOLUTION APPROVING FINAL PLAT OF THROCKMORTON CORNER WITHIN THE FIVE MILE PLANNING JURISDICTION OF THE CITY 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 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 9-3-2004 CITY OF VAN BUREN,ARKANSAS RESOLUTION NO. q-3 -2004 A RESOLUTION APPROVING FINAL PLAT OF THROCKMORTON CORNER WITHIN THE FIVE MILE PLANNING JURISDICTION OF 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 and that all requirements of the Planning Commission are met, Throckmorton Corner within the five mile planning jurisdiction of the City of Van Buren 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 otO DAY OF SEPTEMBER,2004. C �� MAYOICJOHN ATTESTED: �lY JJ ar C�%u l t ev CITY CLERK/TREASURER On the agenda next was to consider A RESOLUTION APPROVING REPLAY OF BUTTERFIELD ADDITION, LOTS 95A, 95B AND 95C, IN THE CITY OF VAN BUREN, ARKANSAS. The Clerk read the Resolution in its entirety. The Mayor asked if there was any discussion. Alderman Barker asked if there was only a fifteen(15)feet setback off Laura Lane. Attorney Phillip Bagby, Vice Chairman of the Planning Commission said he didn't recall and said to the Council if he could address something else, maybe he could cut to the chase. Attorney Phillip Bagby said when a plat like this is presented to the Planning Commission for a lot split it was almost a routine act, if it complies with the Ordinances. Attorney Bagby said if the split meets all the requirements they don't have any choice but to allow it to go through. Attorney Bagby said the objections they had heard was that it was going to violate their restrictive covenant which prohibits the subdivision into the smaller three (3)tract subdivision of the existing lot. He said as they well know that the Planning Commission does not have the right to restrict or limit based on restrictive covenants, he said that is a separate issue that happens when they buy a house. He said it was in compliance with what the Planning Commission required. Attorney Bagby said the concerned citizens were not bound by the same limitations. Attorney Bagby said they were limited in what they can deny or cannot deny. Alderman Swaim said the re-plat complies with their Ordinance and he made the motion to adopt it as it is. The Mayor said the City does not have any authority over a restrictive covenant. Alderman Moore asked what the City Attorney thought in regard to the re-plat. She said the Planning Commission had made a decision recently on a proposed split which violated the terms of the covenant. The Commission had been brought knowledge of the restrictive covenant. Attorney Settle-Beshears said she had advised the Commission at that time that because the Commission was aware of the restrictive covenant it would be a problem to go ahead and approve the re-plat, knowing it would cause a Civil problem. Alderman Swaim said he differed with the City Attorney saying it was not based on the restrictive covenant. He said they were told there was a valid contract pertaining to that property. Alderman Swaim said that City Attorney Settle-Beshears and Attorney Bagby had advised they abide by the legal contract. Alderman Swaim said the Council was not bound by a contract. Alderman Barker asked what the setback requirements were on Laura Lane. City Inspector, David Martin said fifteen(15)feet was the setback. Alderman Spoon asked if there was a drainage problem. Attorney Bagby said drainage was an issue that was brought by the citizens to the commission. Attorney Bagby said the City Engineer, Brad Baldwin had looked at the drainage issue and asked him if he had found any problems. The City Engineer said there were problems with the pump station. Alderman Moore asked City Engineer, Brad Baldwin is there were sewage issues. Mr. Baldwin said the Manager of the Trail Blazer apartments said the lift station overflows from time to time and were concerned with the problems it would cause by adding more dwellings. Attorney Bagby said what was presented on that issue was that there had been problems already with the lift station and had been a cost to the Water Department and had not been corrected. Attorney Bagby said if they turn around and sub-divide the property that would present even a greater burden. Attorney Bagby said the question was whether they divide the lot from one (1)lot to three (3) lots would that make a significant burden on the lift station. Alderman Moore said he did not see how the lot got zoned R-2 when the street should have been a natural boundary. He said if you put three (3)buildings in that area they would stand out among the people who have investments and single dwelling homes there. Attorney Bagby said one problem they saw when they were presented with those restrictive covenants was that in 1982 when those were filed it states if you build a duplex it must be a certain size. He said in 1982 they were obviously contemplating duplexes since they limited what size they were to be. Attorney Bagby said the question would be, could they only put one (1) duplex on the lot or can they sub-divide the lot and build (3) duplexes on it. Alderman Barker said that would be basically six(6)families on that lot. Alderman Moore said that was a lot of families. He said the intersection on North 281 and Laura Lane has a lot of traffic and was becoming a big intersection with part of the street going down a hill. Alderman Swaim said they have odd zonings like that all over town. Alderman Moore said he hopes in the future they are more careful about the planning of the City. Alderman Spoon said they were talking contract and legal and asked where they stood legally. City Attorney Settle-Beshears said the Council was not bound by the restrictive covenants. She said there were specific procedures that they follow pursuant to the City Ordinances. Alderman Spoon said then everything that is done here is correct and legal. City Attorney Settle-Beshears said yes and she thought Attorney Bagby was trying to point out that the Council had brought a discretion in making a determination on these issues than merely following procedures. Alderman Moore asked if it would be right to change the Ordinance in order to stop the re- plat. Attorney Settle-Beshears said she felt like the Council has the discretion to make a reasonable decision based on the facts being taken into consideration. Alderman Swaim said they would be setting precedence anytime they started adjusting things and he said he did not approve of that. He said it had come to them in a proper manner that they have for years and years and complies with every part of the Ordinance. Alderman Swaim again made a motion that they approve the re-plat as it was presented. The Mayor asked if anyone wanted to speak about the re-plat. Mr. Darral Sparkman spoke saying he had talked with David Martin, Building Inspector, Alderman Swaim and Alderman Jim Barker and they clearly stated to him that the City Council does not deal with covenants. Mr. Sparkman said then he could read between the lines, and he knew what he needed to do. He said they planned for another plan of action and he wanted to thank Mr. Martin, Mr. Swaim and Mr. Barker for being so nice to him and listening to his gripes. j Doris Tounzen said they have always had problems with the drainage at the Trail Blazer Apartments. The company that owns the Trail Blazer Apartments had spent about $40,000 putting in bigger pipes. Mr. Billy Tounzen said they have just now got the water where they can live with it. Mr. Tounzen said what followed now were big rains and if we add more people it will just create more problems. Mr. Tounzen said beside the office there was raw sewage in the ditch and you can smell it. Mrs. Tounzen said she had fought with the pump station for the last year and a half. She said the Water Department had been out there and put pop-up valves in, so the sewage would run out in their yard and into a state ditch. Mrs. Tounzen said she was worried about the water and about the sewage. She had talked with Harold Beavers about the problem and they came out this summer and re- did the ditch. She said there was a lot of water and sewage coming off the hill and water has gone into Brownwood Manor before. Mr. Tounzen said he didn't know what could be done. He said the pump station was doing all it could do. He said the City Water Department had worked until about one o'clock in the morning trying to unstop the lines. Mrs. Tounzen said she didn't care what that built they were just concerned about the sewage and water. Mr. And Mrs. Tounzen thanked the Council for listening. Alderman Spoon asked to table this matter until they could study it further. The Mayor said they had a motion to approve. Alderman Parker said she would feel better if they table the matter until they heard something from the Water and Sewer Department about their plans. Alderman Swaim said he withdrew his motion. Mr. Ronnie Hawkins representing the developer Mack Hale spoke. He said the complaint was made before they went to the Planning Commission. He said they had looked at the pump problem and discussed it with Gary . Smith, chairman of the Sub-Division Review Committee who looks at the subdivision before it is reviewed by the Planning Commission and was presented a report showing the capacity of the pumping was adequate to take care of the existing sewage that goes into it and the proposed three (3) duplexes. Mr. Hawkins said Mr. Smith had told him the problem with the pump station was the grease and such that was going into it and was controlled by a float system and balls that determined when the pumps go on and off He said the balls continuously get clogged with grease and grime. He said that doesn't make it less of a problem for Mrs. Tounzen but was not a capacity issue. Mr. Hawkins said in regard to water he had not heard of a problem in that area. Mr. Hawkins said the issue had been reviewed by the Water and Sewer Department. Mr. Hawkins said he did not believe the water drainage was a problem. Mr. Hawkins said on behalf of their client Mr. Hale they asked for the approval of the Council of the sub-division as presented. Alderman Spoon told Mr. Hawkins it wasn't a matter of wanting to approve or disapprove, it was just a matter of an issue that needed to be looked at and corrected. Mr. Hawkins said his point was it had been through the process and reviews already. Alderman Parker asked Mr. Hawkins about the capacity issue. Mr. Hawkins said that was not the issue according to the numbers they had run and the comments from Mr. Smith with the Water and Sewer Department. Alderman Moore said even if it wasn't a capacity problem if the six (6) additional households dump more grease, it will make it even worse until the Water and Sewer Department corrects the problem. Mr. Hawkins told the Council they would accept the tabling of the re-plat until next month if they would feel more comfortable with checking the matter out with the Water and Sewer Department. Motion was made by Alderman Parker and seconded by Alderman Moore to table the Resolution until later. On the Clerk's calling of the roll the following voted aye: Alderman Swaim, Parker, Moore, Dodd, Spoon and Barker. And the following voted nay: none. The Mayor said the motion carried and they would table this until next month. On the agenda next was to consider A RESOLUTION DECLARING A STRUCTURE TO BE A NUISANCE AND DECLARING CONDEMNATION. The Clerk read the Resolution in its entirety. The Mayor asked if there was any discussion. There was none. Alderman Swaim seconded by Alderman Dodd 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 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 9-4-2004 CITY OF VAN BUREN,ARKANSAS RESOLUTION NO. -LI -2004 A RESOLUTION DECLARING A STRUCTURE TO BE A NUISANCE AND DECLARING CONDEMNATION. WHEREAS, The Marlin Dixon Revocable Trust is the record owner of certain property located in the City of Van Buren, Crawford County, Arkansas, which is located at 309 Fayetteville Road,Van Buren,Arkansas;and WHEREAS, The structure which is presently located upon said property is in a deplorable state of disrepair,and the property is 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 repair or 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 it is hereby ordered that the property shall be cleaned up,the vehicle on the property removed and the structure(s)shall be repaired or removed within 30 days of the receipt by the owner of this Resolution. PASSED AND APPROVED THIS 604-k-, DAY OF SEPTEMBER,2004. MAY 411 JOHPaZ ATTESTED: 4h1-1:Le— CITY CLERK\TREASURER On the agenda next was to consider A RESOLUTION APPROVING AN INCREASE IN THE CONTRACT PRICE FOR THE ELM STREET DRAINAGE IMPROVEMENTS PROJECT. The Clerk read the Resolution in its entirety. The Mayor asked if there was any discussion. Alderman Spoon asked Brad Baldwin, City Engineer about the yard cleanup that was to be done. Mr. Baldwin said they increased the amount of sod and ditch work done. Alderman Dodd said it seems like a lot of the time lately there has been an increase in the cost of the contracted price. The Mayor said Brad Baldwin, City Engineer was doing a great job. Mayor Riggs said there were some things like sod for the drainage ditch that needs improving and that was where the extra cost came in. The Mayor said sometimes you don't know everything you need until you get into the project. Alderman Spoon said he just wanted a clarification of what they had done. Alderman Moore said the project was a very significant improvement and should control the mosquitoes a little better. Alderman Swaim said that it was the biggest improvement that he had seen in a long time. 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 9-5-2004 CITY OF VAN BUREN,ARKANSAS RESOLUTION NO. -.f -2004 A RESOLUTION APPROVING AN INCREASE IN THE CONTRACT PRICE FOR THE ELM STREET DRAINAGE IMPROVEMENTS PROJECT. WHEREAS, The Mayor advertised for bids for the Elm Street Drainage Improvements Project and the bid of Wilson Brothers Construction Company, Inc., was accepted by the Council;and WHEREAS, The original contract price of$109,137.00 was previously approved by the Council;and WHEREAS, The final contract price for the construction has been determined to be $120,882.00,leaving a balance of$11,745.00. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS: SECTION 1: That the increase of $11,745.00 to the Contract with Wilson Brothers Construction Company, Inc., for the Elm Street Drainage Improvements Project is hereby accepted. PASSED AND APPROVED THIS,'Q' DAY OF SEPTEMBER,2004. • MAYO'UGHN ' let"? ATTESTED: /� _1 CITY JCLERK/TREASURER On the agenda next was to consider A RESOLUTION APPROVING THE SALE OF FIRE DEPARTMENT PROPERTY THAT WAS PREVIOUSLY REMOVED FROM FIXED ASSETS. 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. 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 9-6-2004 CITY OF VAN BUREN,ARKANSAS RESOLUTION NO. ' p -2004 A RESOLUTION APPROVING THE SALE OF FIRE DEPARTMENT PROPERTY THAT WAS PREVIOUSLY REMOVED FROM FIXED ASSETS. WHEREAS, The Fire Department has advertised for bids for the sale of fire department property that was previously removed from fixed assets upon the recommendation of the auditors and pursuant to Resolution 6-5-2004;and WHEREAS, One bid was received after advertisement;and WHEREAS, The Council feels that the bid should be accepted. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN,ARKANSAS: SECTION 1: That the bid of $10.00 for the following property from Jerry Gentry is hereby accepted: Description Control# 5 Bar Stools FD1-154 3 Lane Recliners FD1-165 2 Water Beds FD3-91 &92 1 Hot Point Range (Serial#LL101534H#1) FD1-164 3 Chairs FD1-209,210,211 1 Lawn Boy Mower (Serial#7922238) FD-185 1 Lawn Boy Mower (Serial#7922234) FD-184 PASSED AND APPROVED THIS OZO` — DAY OF SEPTEMBER,2004. b�0RIGGS ATTESTED: CITY CLERK/TREASURER On the agenda next was to consider A RESOLUTION SUPPORTING ARKANSAS CONSTITUTIONAL AMENDMENT 2. The Clerk read the Resolution in its entirety. The Mayor asked if there was any discussion. Mr. Dorvan Wiley, with the Chamber of Commerce spoke asking the Council to support Amendment 2. Alderman Parker 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 9-7-2004 CITY OF VAN BUREN,ARKANSAS RESOLUTION NO. q— i -2004 A RESOLUTION SUPPORTING ARKANSAS CONSTITUTIONAL AMENDMENT 2. WHEREAS, the public policy decisions of the Arkansas Legislature impact every citizen of the state, both private and corporate, and ultimately determine to a great extent the level of prosperity and achievement enjoyed by Arkansas citizens;and WHEREAS, the inability to adequately fund the infrastructure related costs associated with a super project in Arkansas creates a competitive disadvantage in economic expansion, and other southern states have enjoyed the economic benefits of locating a super project resulting in the loss of opportunity for economic development and expansion in Arkansas;and WHEREAS, the location of a super project creating a minimum of 500 jobs with a capital investment of$500,000,000 will increase the quality of life of the citizens of Arkansas;and WHEREAS, super projects require large up-front commitment of funds for infrastructure such as water/wastewater capacity,rail access,and connection of roads to interstate highways and utilities;and WHEREAS, the Arkansas Legislature has wisely offered the Arkansas electorate the opportunity at the November 2004 general election to amend the Arkansas Constitution to allow the Arkansas General Assembly,meeting in regular or special session,the authority to approve general obligation bonds,not to exceed five percent(5%) of state genual revenues, to fund an economic development project investing a minimum of five hundred million dollars ($500,000,000) and creating a minimum of five hundred (500) jobs. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN: SECTION 1: That the City Council and its membership endorse and support the proposed Amendment 2 to the Arkansas Constitution;and SECTION 2: That the City Council resolves to educate its membership about the necessity of Amendment 2 to the economic development benefits of a super project locating in Arkansas and supporting the cause Amendment whenever and however possible in the coming year, including through educational seminars,coprmunication through newsletters and other means,providing information on its website, encouraging members to financially support the Amendment 2 campaign,and encouraging members to vote;and SECTION 3: That the City Council authorizes the Arkansas Economic Developers to use our name while supporting the cause of Amendment 2 during the campaign. PASSED AND APPROVED THIS ow DAY OF S ifur b 2,2004. MAYOR }HN RI ATTESTED: CITY CLERIC TREASUER On the agenda next was to consider A RESOLUTION AMENDING RESOLUTION 12-3-1998. The Clerk read the Resolution in its entirety. The Mayor asked if there was any discussion. There was none. Alderman Swaim seconded by Alderman Dodd 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 9-8-2004 CITY OF VAN BUREN,ARKANSAS RESOLUTION NO. A-g -2004 A RESOLUTION AMENDING RESOLUTION 12-3-1998. WHEREAS, Resolution 12-3-1998 provided necessary authorization for certain individuals to sign signature cards with each of the banks utilized by the City of Van Buren for city business;and WHEREAS, Those authorized include Mayor John Riggs, City Clerk-Treasurer Barbie Curtis,and Administrative Assistant Vivian Mitchell;and WHEREAS, The Council believes it is necessary to authorize an additional individual; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS: SECTION 1: That Deputy City Clerk Connie Hyatt is hereby authorized and directed to sign signature cards with each of the banks. PASSED AND APPROVED THIS uku DAY OF SEPTEMBER,2004. 2._ — MAYJOHN kI ell". T9 ATTESTED: �1 41)11,t-Liz-, C.L CITY CLERK/TREASURER On the agenda next was a discussion of Ordinance 16-2000. Teresa Carver, 4-H Leader, was asking the Council to change the Ordinance. Mrs. Carver said when they first got the Ordinance they had to have all the property owners adjoining their property to sign a form saying it was all right for them to raise their goats. She said one of the neighbors that lives in the county does not want to sign the form this time. Mrs. Carver asked the Council if the intentions were for all the abutting property owners including the ones in the county to sign the form. She said they need some clarification of the Ordinance since one property owner that adjoins her property does not want the children to be able to show their goats and sheep. She said the Ordinance states adjoining property owners and since she lives on the very edge of the City that becomes a problem. Mrs. Carver said as of now the Ordinance says adjoining property owners, but she would like the Ordinance to clarify if that includes the County. She said Wesley Sandlin Code Enforcement Officer had been there to her property many times and there is never any sanitary problems. Mrs. Carver said since one person in the county does not want to sign and that does mess up their chances of continuing their 4-H project. Mrs. Carver said she would like to see them be able to continue their projects. She said two (2) of her children had graduated one received a four(4)year all expense paid scholarship and one (1) with a 4-H scholarship based from these projects and they would like to be able to continue with the project. The Mayor recommended they look at the Ordinance to see what needs to be done and bring it back next month. Mrs. Carver asked if the animals could stay there at the present time. City Attorney Candice Settle- Beshears asked when the permit was issued. Mrs. Carver said the permit was issued until March or April of next year. She said they had just withdrawn permission within the last six (6) weeks. The City Attorney said if there was written permission at the time the permit was issued then it should be valid for the remainder of the period. Alderman Moore said he thought it was for the property owners who lived in the City. Wesley Sandlin Code Enforcement Officer said the property owners in the County could have what they wanted right next door to a property owner in the City. Mr. Sandlin said his concern was for the citizens of Van Buren having to have the property owners in the County sign for anything. Alderman Moore said they have no jurisdiction in the County. Alderman Swaim said they do not have any authority in the County. The City Attorney said it would not stand up in Court worded the way it is. She said the Ordinance needed to be more specific. Alderman Moore said the Ordinance needed to be clearer to state the property owners in the City. Alderman Moore seconded by Alderman Swaim made a motion to amend the Ordinance. On the Clerk's calling of the roll the following voted aye: Alderman Swaim, Parker, Moore, Dodd, Spoon and Barker. And the following voted nay: None. The Mayor said they would have it next month. Next on the agenda was a recommendation by the Van Buren Advertising and Promotion Commission to approve the appointment of Pam Scheurer, general manager of the Hampton Inn, to fill the remainder of Jean Ellyne Dougan's term. The term will expire September 20, 2006. The Van Buren Advertising and Promotion Commission also recommended Judy Steward to serve another four(4)year term. Motion was made by Alderman Parker and seconded by Alderman Swaim to grant their request. The Council followed with a unanimous vote. Next on the agenda was the Financial Statement. Motion was made by Alderman Swaim and seconded by Alderman Parker to appropriate the sum of $1,147,011.39 to pay expenses and salaries for August 2004, presented by the City Clerk Treasurer. The Council followed with a unanimous vote. 0., 9-07-2004 01:19 PM - CITY OF VAN B URE Y 1.002,613.9'3. PAGE: 1 2.4 4 6.14♦ TRIAL BALANCE 81,933.94, AS OF: AUGUST 31ST, 2004 10 -General Fund 56.606.16• 2.44.3•.:7 .. 1.000.514' •39734TH TO DATE ••• ••• YEAR TO DATE ••• ACCT$ 006 DEBITS CREDITS DEBITS CREDITS 1.147,011.39.* ASSETS 1000 Petty Cash 0.00 200.00 1020 Cash in Bank 43,133.20 202,994.69 1020.10 Cash in Bank - Sales Tax City 0.00 0.00 1020.18 Cash in Bank - PD Co Tax 3,595.34 28,941.47 1020.19 Cash in Bank - FD Co Tax 2,175.10 39,195.01 1020.27 Cash in Bank - Levee 0.00 3,094.17 1020.31 Cash in Bank- Parka 4 Rec 18,419.24 85,403.23 1020.51 Cash in Bank - Cemetery 18.85 2,442.39 1020.91 Cash in Bask - Cap Imp 95,597.28 240,559.01 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 Investment. - Levee 0.00 0.00 1040.31 Investments - Parks 4 Rec 0.00 0.00 1040.51 Investments - Cemetery 0.00 48,517.38 1040.91 Investments - Cap Imp 0.00 910,152.61 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 FOND BALANCE 2000 Accounts Payable 0.00 0.00 2010 Municipal Health Ins. Payable 0.00 0.00 2030 Colonial Life Payable 0.00 0.00 2035 Credit Union-First Resource 2,556.00 2,556.00 2040 LOPFI Payable 0.00 0.00 2050 National Foundation Life Ina. 0.00 35.28 2080 Coeseco Payable 0.00 0.00 2090 Nes York Life Ins. Payable 0.00 • 0.00 2100 Life Ins. of Georgia Payable 0.00 0.00 2130 Garnishments Payable 845.16 845.16 2135 R. Allen Trust 8502355610 40.00 40.00 2140 United Nay Payable 0.00 0.00 2150 Parks 6 Rec. P.O.D. 5.00 155.00 2160 Pre-Paid Legal Service. 0.00 0.00 2170 F.O.P. 0.00 0.00 2175 Van Buren Fire Fighters Dnion 505.96 505.96 2176 Van Buren Firemen Contribution 0.00 0.00 2177 Police Officers Union 270.00 270.00 2200 Wage Payable 0.00 0.00 2210 Federal Income Tax N/H 15,196.85 15,172.73 Next Police, Fire, Building Inspector, District Court and Engineer Reports were presented for filing. There being no further business Alderman Swaim seconded by Alderman Parker made a motion to adjourn. The Council followed with a unanimous vote. The meeting adjourned at 8:05 p.m. APPROVED: ATTESTED: Q 1 (t�-LSL MAY IC1)-(i) CITY CLERK-TREASURER