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03 March 2015 Special MINUTES OF THE VAN BUREN,ARKANSAS SPECIAL CITY COUNCIL MEETING HELD MARCH 19, 2015 A special called meeting of the City Council of the City of Van Buren, Arkansas met at 6:00 p.m., on Thursday, March 19, 2015 at the new Van Buren Police Department. The meeting was called to order by Mayor Freeman. Council members present were Alderman Parker, Petty,Moore, Swaim, Dodd and Sparkman. City Attorney Candice Settle was also present. City Clerk-Treasurer Barbie Curtis was absent. This made a total of eight(8) present. A quorum was declared. The Mayor ordered spread upon the minutes, the"NOTICE OF SPECIAL MEETING AND WAIVER OF REGULAR NOTICE OF AND CONSENT TO SPECIAL MEETING." li On the agenda next was to consider A RESOLUTION EXPRESSING THE WILLINGNESS OF THE CITY OF VAN BUREN,ARKANSAS TO UTILIZE FEDERAL-MD TRANSPORTATION ALTERNATIVE PROGRAM FUNDS. City Attorney, Candice Settle,read the Resolution in its entirety. Mayor Freeman asked if there was any discussion. Alderman Petty asked if this comes out of our Capital Improvement Fund. Mayor Freeman replied yes 20%match will be funded out of Capital Improvements and will run from Highway 59 down to Rena Elementary School. Alderman Parker seconded by Alderman Swaim moved that the Resolution be adopted. On the Mayor's calling the roll,the following vote resulted: Ayes—Alderman Petty, Moore, Swaim, Dodd, Sparkman and Parker.Nays—none. The Mayor thereupon declared the Resolution adopted and signed the Resolution, which was attested by the City Clerk and impressed with the seal of the City. THE RESOLUTION WAS GIVEN THE NUMBER 3-6-2015 CITY OF VAN BUREN,ARKANSAS RESOLUTION NO. 3 - Ia -2015 BE IT ENACTED BY THE CITY COUNCIL, FOR THE CITY OF VAN BUREN, ARKANSAS,A RESOLUTION TO BE ENTITLED: A RESOLUTION EXPRESSING ME WILLINGNESS OF THE CITY OF VAN BUREN, ARKANSAS TO UTILIZE FEDERAL- AID TRANSPORTATION ALTERNATIVE PROGRAM FUNDS. WHEREAS, the City of Van Buren,Arkansas understands Federal-Aid Transportation Alternative Funds are available at 80%federal participation and 20%local match to develop or improve the Rena Road Sidewalk Project;and WHEREAS, the City understands that Federal-Aid Funds are available for this project on a reimbursable basis,requiring work to be accomplished and proof of payment prior to actual monetary reimbursement;and WHEREAS, this project,using federal funding,will be open and available for use by the general public and maintained by the applicant for the life of the project. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN,ARKANSAS,THAT: SECTION 1: The City of Van Buren,Arkansas will participate in accordance with its designated responsibility,including maintenance of this project. SECTION 2: The Mayor and City Clerk are hereby authorized and directed to execute all appropriate agreements and contracts necessary to expedite the construction of the above stated project. SECTION 3: The City of Van Buren,Arkansas pledges its full support and hereby authorizes the the Mayor and City Clerk to cooperate with the Arkansas State Highway and Transportation Department to initiate action to implement this project. IN WITNESS WHERE° the Ci , :, Van Buren,Arkansas,by its City Council,did pass, approve,and adopt,by a vote of or•1 again . -foregoing Resolution at its special meeting held on the 19th day of arch 2015. 0 Robert D. ' 1.11r Mayor ATTESTED: ii' ' ►iii AS TO FORM: 1 . _I �� �-\ Barbie Curtis ice A. e City Clerk/Treasurer City Attorney Next,Alderman Moore asked if the city had passed where all subdivisions are required to put in sidewalks. Mayor Freeman replied that back in the original study the majority of the input was from builders and they did not recommend building sidewalks, now there is more public interest and he believes that the planning commission will come back to the council with a recommendation to have sidewalks be a requirement. There being no further business, motion was made by Alderman Parker seconded by Alderman Sparkman to adjourn. The Council followed with a unanimous vote. The meeting adjourned at 6:15 p.m. ATTESTED: APP :OVED: I L • . CITY CLERK-TREASURER MAYOR "`-�