Loading...
11 November 2008 Regular MINUTES OF THE VAN BUREN, ARKANSAS CITY COUNCIL MEETING NOVEMBER 17, 2008 The City Council of the City of Van Buren, Arkansas met at 7:00 p.m. Monday, November 17, 2008 at City Hall. The meeting was called to order by Mayor Freeman. On roll call, the following Council members answered as their names were called: Alderman Swaim, Parker, Moore, Johnson, Dodd, and Sagely. City Clerk Treasurer Barbie Curtis and City Attorney Donald Jenkins were present. This made a total of nine (9) present. A quorum was declared. The invocation was given by John Bell, member of the Civil Service Commission and First Baptist Church Deacon. Next, Mayor Freeman led the Pledge of Allegiance. Next, Mayor Freeman made a special recognition of the Van Buren High School Pointer Dance Team, State Champions. A first for the dance team. On the agenda next, Mayor Freeman asked to adopt the minutes of the Council Meeting on October 20, 2008. 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, Johnson, Dodd, and Sagely. The following voted nay: none. On the agenda next was to consider A RESOLUTION OPPOSING THE PROGRAMMING CHANGES AND IMPOSING ADDITIONAL SUBSCRIPTION REQUIREMENTS AS TO CERTAIN FAITH AND VALUES PROGRAMMING ON COX COMMUNICATIONS CABLE TELEVISION. The Clerk read the Resolution in its entirety. Mayor Freeman asked if there was any discussion. There was none. Alderman Swaim seconded by Alderman Johnson moved that the Resolution be adopted. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore, Johnson, Dodd, and Sagely. 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 11 -1 -2008 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. 1 L -200tl BE IT ENACTED BY THE CITY COUNCIL, FOR THE CITY OF VAN BUREN, ARKANSAS, A RESOLUTION TO BE ENTITLED' A RESOLUTION OPPOSING THE PROGRAMMING CIIANGES AND I)IPOSING ADDITIONAL SUBSCRIPTION REQUIREMENTS AS TO CERTAIN FAITH AND VALUES 1'ROGRAJIJIING ON COX COMMUNICATIONS CABLE (TELEVISION. WHEREAS, The City of Van Buren has granted a franchise to Cox Communications Arkansas, pursuant to Van Buren Municipal Code 416.01 et seg; and WHEREAS, Cox Communications has given notice to the City of Van Burtn of its intent to relocate certain faith and values based programming from the expanded basic charnels to new subscription channels; and WHEREAS, The City of Van Buren has a large number of senior citizens and home bound citizens on fixed incomes that rely on their basic cable to obtain the Inspirational Network, EWTN, Family Net and Trinity Broadcasting Network; and WHEREAS, If Cox Communications implements these proposed programming chances, Van Buren citizens, in order to continue viewing the above faith and values programming, will have to pay an additional subscription fee. and in some cases even purchase a newtelesisiorn NOW, 'II lEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS, THAT: SECTION 1. The City of Van Buren, Arkansas hereby declares its opposition to the changes being made by Cox Communications mitt and values programming as identified above. SECTION 2. The City of Van Buren, Arkansas hereby requests that Cox Communications keep its current faith and values programming on channel assignments that will make the programming available to the greatest number of subscribers possible. SECTION 3. The City of Van Buren, Arkamas hereby requests that Cox Communications not require separate subscription fees to receive faith and values programming, because such fees will disparately impact the elderly and the home bound already on fixed incomes. SECTION 4. The City Clerk is hereby directed to file a copy of this resolution with the Federal Communications Commission, the Arkansas Public Utilities Commission, and with Cox Communications. 'The Mayor is further authorized to file with the Federal Communications Commission any and all actions necessary to raise any objections to the transfer of channels as proposed by Cox Communications. IN TESTIMONY WHEREOF, the City sd Van Buren, Arkansas, by its City Council, did pass, approve, and adopt, by a vote of h far and 0 against, the foregoing Resolution at its meeting held on dm 17" day of November, 2008. Robes }w ATTESTED: 0 `r ip&-) APPROVED AS TO FORM: Curtis, City is, CCl l r N. I r Ann On the agenda next was to consider A RESOLUTION TO AUTHORIZE THE PAYMENT OF ADDITIONAL FUNDS FOR THE JEFFERSON STREET BRIDGE REPAIR PROJECT, AND FOR OTHER PURPOSES. The Clerk read the Resolution in its entirety. Mayor Freeman asked if there was any discussion. There was none. Alderman Swaim seconded by Alderman Dodd moved that the Resolution be adopted. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore, Johnson, Dodd. and Sagely. 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 11 -2 -2008 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. I_ 02- 2008 BE IT ENACTED BY THE CITY COUNCIL, FOR THE CITY OF VAN BUREN. ARKANSAS, A RESOLUTION TO BE ENTITLED: A RESOLUTION TO AUTHORIZE THE PAYMENT OF ADDITIONAL FUNDS FOR THE JEFFERSON STREET BRIDGE REI'AIR PROJECT, AND FOR OTHER PURPOSES. WHEREAS, The City of Van Buren authorized the expenditure of up to 522,235, to be paid out of capital improvements, for Clayton's Consulting \Velding Service. Inc. to effectuate certain repairs to the Jefferson Street bridge, pursuant to Ordinance No. 20 -2008; and WHEREAS, this appropriation ordinance failed to account for sales tax of 52,056.74, which is due and payable to Clayton's Consulting Welding Service. Inc. NOW, THEREFORE, BE IT RESOLVED BY THE' CITY COUNCIL OF VAN BUREN. ARKANSAS: SECTION I: The Mayor is hereby duly authorized to expend an additional 52.056.74, as appropriated herein, to be paid out of capital improvements to Clayton's Consulting Welding Service. Inc., representing sales tax due and payable on the completed Jefferson Street Bridge repair project, and to execute all documents, contracts, and agreements necessary to effectuate this resolution. SECTION 2: This action is authorized pursuant to Van Buren Municipal Code 03.04.01. IN WITNESS WHEREOF, the City of Van Buren. Arkansas, by its City Council, did pass, approve, and adopt, by a vote of (p for and 0 'ainst, the foregoing Resolution at its meeting held on the 17' day of November, 2008. tea Robert ATTESTED: APPROVED TO FORM: rt i) r1,tD .(nta -v 13arbie Curtis. City Clerklrreasurer N. .nal• 0 J City Attorney On the agenda next was to consider A RESOLUTION AUTHORIZING THE MAYOR TO PURCHASE A POLICE VEHICLE FOR THE CITY OF VAN BUREN POLICE DEPARTMENT THROUGH THE STATE PURCHASE CONTRACT; RESCINDING RESOLUTION 8 -1 -2008; AND FOR OTHER PURPOSES. The Clerk read the Resolution in its entirety. Mayor Freeman asked if there was any discussion. There was none. Alderman Swaim seconded by Alderman Johnson moved that the Resolution be adopted. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore. Johnson. Dodd, and Sagely. 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 11 -3 -2008 CITY OF VAN BUREN, ARKANSAS RESOLUTION N'0. I 6 -2008 BE Pr ENACTED BY THE CITY COUNCIL, FOR THE CITY OF VAN BUREN, ARKANSAS, A RESOLUTION TO BE ENTITLED. A RESOLUTION AUTHOIIIZING THE MAYOR TO PURCILISE A POLICE VEHICLE FOR THE CITY OF VAN BUREN POLICE DEPAR'I'MFS'f THROUGH THE STATE PURCHASE CONTRACT; RESCINDING RLSOLUTION 8 -1- 21108; AND FOR OTIIER PURPOSES. WHEREAS, the City of Van Buren is in immediate need of a specific police vehicle, for the safety of life and protection o property by the City of Van Buren Police Department, and WHEREAS, the City ofVan Buren, Ian izine insurance proceeds and funds already allocated in Ne 2008 budget, desires to purchase one (1) Ford Crown Victoria police pursuit sedan, for the price of824,062.00, equipped with certain necessary options, as set forth in attachment "A" hereto; and \VHEREAS, the City is authorized to waive the expense and time of bidding by purchasing such vehicles though We state purchase contract, pursuant to AUK. CODE ANN. 19-11- 249, and the City has decided that it is in its best interest to purchase the above listed vehicle via the 2009 Arkmtsas State Contract, Award No. SP -09 -0028; and WHEREAS, this resolution supercedes Resolution 08 -01- 2008, which was passed while the State Office of Procurement was in d¢ process of rebidding police vehicles and the state contract referenced therein was no longer in force. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS, THAT: SECTION 1: The Police Department of the City of Van Buren, Arkansas is in immediate need of the sehicle setforth above. SECTION 2: Said vehicle is to be purchased via the 2009 Arkansas State Contract, Award No SP -09 -0028, from Bob Hurley Ford, for the total sum of $24,062.00. SECTIONS; The Mayor and City Clerk are hereby authorized by the City Council for the City of Van Buren to execute all documents, contracts, and agreements necessary to effectuate this action. SECTION4: This resolution hereby rescinds and replacesResolution 8 -1 -2008 previously adopted by the City of Van Buren. IN TESTIMONY \'HEREOF, the City oLVan Buren, Arkansas, by its Cite Council, did pass, uppmvc, and adopt by a vote of 6 for and Q inst forp�oing Resolution at its meeting held on the I7" day of Ee#aember 2008. x-Y Nuan4- tax Robert D. Freeman, 4eyo? ATTESTED: AFFRONT") AS' 0 FORM: to 'sc& Barbee Curtis, City Clerk/T reasurer N. Dom Ili- ib' Anorney On the agenda next was to consider A RESOLUTION ALLOCATING AND APPROPRIATING INSURANCE PROCEEDS FOR VARIOUS REPAIRS TO PROPERTY OF THE CITY OF VAN BUREN; AND FOR OTHER PURPOSES. The Clerk read the Resolution in its entirety. Mayor Freeman asked if there was any discussion. There was none. Alderman Swaim seconded by Alderman Parker moved that the Resolution be adopted. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker. Moore. Johnson, Dodd, and Sagely. 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 11 -4 -2008 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. L- 84 2008 BE IT ENACTED BY THE CITY COUNCIL, FOR THE CITY OF VAN BUREN, ARKANSAS, A RESOLUTION TO BE ENTITLED: A RESOLUTION ALLOCATING AND APPROPRIATING INSLRANCE PROCEEDS FOR VARIOUS REPAIRS TO PROPERTY 00 THE CITY OF VAN BIiRRS1 AND FOR OTHER PURPOSES. WHEREAS, the City of Van Buren has received insurance proceeds for stomt damages to various city propenies and improvements; and WHEREAS, these funds are design as follows for the repairs of city improvements: 1. City Hall 5 36,212.79 2. Senior lm 5 12,102.57 3. City Park S 2,674.78 VBPD Animal Shelter 3606.87 5. King Opera Ha use 543.504.00 6. City Park 870.00 7. Riverfront Park S 300.00 8. Library S 20,205.00 9. Field of Dreams S 14,266.87 10. FOD Concession IE2 8,922.15 11. FOD Press Box S 1,385 59 12. VBPD Sign 1,549.80 13. VBPD Arming 1,230.00 14. Fire Station #1 S 16,854.74 ;and WI IEREAS, the above funds need to be allocated from insurance funds to capital improvements and general funds as appropriate; NOW, THEREFORE, BE 01' RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS, THAI': SECTION 1 The above insurance proceeds are authorized to he moved from "insurance funds" to "capital improvements, funds," as appropriate, and to be appropriated for the corresponding repairs. SECTION 2. The Mayor and City Clerk are hereby authorized by the Ciry Council for the City of Van Buren to execute all documents necessary to effectuate this resolution. IN 37STINIONY WHEREOF, the City of Van Buren, Arkansas, by its City Council, did pass, approve, and adopt by a vote of G for and0 against, the foregoing Resolution at its regularly scheduled Sleeting held on the 17 day of November 2008. 41 1� Robert D.!' ATTESTED: APPROVED AS TO FORM: IQ, f, ata Barbie Curtis, City Clerk/Treasurer N. Donal Je Ano. r On the agenda next was to consider A RESOLUTION APPROPRIATING FUNDS AND AUTHORIZING AN AGREEMENT BETWEEN THE VAN BUREN BOYS GIRLS CLUB AND THE CITY OF VAN BUREN, AND FOR OTHER PURPOSES. The Clerk read the Resolution in its entirety. Mayor Freeman asked Alan Swaim, Field of Dreams and Parks and Recreation Director, to explain this request. Alan told the Council that back in 2006. Babe Ruth had asked Van Buren to be on "stand by" to host the 2008 World Series. The proceeds that we are talking about are from 2007 and 2008 World Series. Alan said that at the time, the Boys Girls Club was having a Building Fund drive and we just didn't want to be a hindrance to that, so Alan and Mayor Riggs thought this was the appropriate thing to do. Mayor Freeman asked if there was any further discussion. There was none. Alderman Swaim seconded by Alderman Moore moved that the Resolution be adopted. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore, Johnson, Dodd, and Sagely. 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 11 -5 -2008 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. OS 2008 13E IT ENACTED BY THE CITY COUNCIL. FOR THE City OF VAN BUREN. ARKANSAS, A RESOLUTION TO BE ENTITLED. A RESOLUTION APPROPRIATING FUNDS AND AUTHORIZING AN AGREEMENT BETWEEN THE VAN BUREN BOYS GIRLS CLUB AND THE CITY OF VAN BUREN, AND FOR OTHER PURPOSES. WHEREAS, as a result of the volunteer work and generous community support, the 2008 Babe Ruth World Series event hosted by the City of Van Buren generated 521,130 in excess of expenditures which is currently held in the city general funds: and WHEREAS, the City Council believes that the citizens and residents of Van Buren would greatly benefit from the allocation of these funds to the Van Buren Bovs Girls Club Funds for its youth and after school programs: and WHEREAS, the City of Van Buren and the Van Buren Bovs Girls Club wish to enter into a memorandum of agreement for the Club to provide year long programs and activities for the citizens of Van Buren. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN. ARKANSAS, THAT: SECTION I: That the proceeds of the 2008 Babe Ruth World Series. of 521_.130.00, are hereby allocated and appropriated to the Van Buren Boys Girls Club, a 501(c)(3) charitable organization, which benefits the youth and citizens of Van 13uren with its learning and athletic programs for the youth, SECTION 2: This appropriation is contingent upon an agreement being reached as to the designation use of their use of this allocation, said agreements to be prepared and approved by the Van Buren City Attorney. IN TESTIMONY WHEREOF. the City of Van Buren. Arkansas, by its City Council. did pass, approve, and adopt, by a vote of (p for and 0 e nst, the foregoing Resolution at duly called meeting held on the 17th day of November 2008. Robert D. Free0r ATTESTED: APPROV b AS 1 1 FORM: Ir I Barbie Curtis, City Clerk/Treasurer N. Don -n i tt Jr., C Attorney On the agenda next was to consider A RESOLUTION APPROVING A ONE HUNDRED DOLLAR ($100.00) CHRISTMAS BONUS TO ALL FULL -TIME, NON- ELECTED CITY EMPLOYEES WHO HAVE ONE (1) FULL YEAR OF SERVICE. The Clerk read the Resolution in its entirety. Mayor Freeman asked if there was any discussion. There was none. Alderman Swaim seconded by Alderman Johnson moved that the Resolution be adopted. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore, Johnson, Dodd, and Sagely. Nays none. The Mayor thereupon declared the Resolution adopted and signed the Resolution, which was attested by the City Clerk and impressed with the seal of the City. THE RESOLUTION WAS GIVEN THE NUMBER 11 -6 -2008 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. 1 k 6 -200$ A RESOLUTION APPROVING A ONE HUNDRED DOLLAR (5100.00) CHRISTMAS BONUS TO ALL FULL TIME, NON ELECTED CITY EMPLOYEES WHO HAVE ONE (1) FULL YEAR OF SERVICE. WITEREAS, The City of Van Buren, Arkansas, has paid a Christmas Bonus to its salaried employees in the past; and WIIEREAS, 'Ihe City of Van Buren, Arkansas, wishes to continue this practice: NOW, THEREFORE, BE IT RESOLVED BY TILE CITY COUNCIL OF VAN BUREN, ARKANSAS: SECTION 1: THAT all full -time, non elected city employees who have one (1) full year of service, shall be paid a one hundred dollar (3100.00) bonus for Christmas. PASSED AND APl'ROVED'1'IIIS 17 DAY OF NOVEMBER, 2008. ATTESTED: CGU L CIT1' CLERK TREASURER On the agenda next was to consider AN ORDINANCE ACCEPTING THE MODIFICATION TO THE BID FROM A.J. GREENWOOD PLUMBING EXCAVATING, FOR CHANGE ORDERS TO THE SYCAMORE 3 STREET BRIDGE REPAIR PROJECT; FOR THE APPROPRIATION OF FUNDS; 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 Moore. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore, Johnson, Dodd, and Sagely. 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 second time. Alderman Sagely moved that the rules be further suspended and the Ordinance placed on the third and final reading. The motion was seconded by Alderman Dodd. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore, Johnson, Dodd, and Sagely. 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. There was none. 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, Johnson, Dodd, and Sagely. The Mayor declared the motion carried as there were six (6) ayes and (0) nays. Four (4) votes being necessary for passage. Motion was made by Alderman Moore and seconded by Alderman Johnson, that the emergency clause be adopted. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore, Johnson, Dodd, and Sagely. Nays none. The Mayor then declared the Ordinance passed and signed same in open Council, duly attested by the City Clerk. THE ORDINANCE WAS GIVEN THE NUMBER 27 -2008 WHEREAS, utilization of NOW THEREFORE BE IT CITY OF VAN BUREN, box culverts for this pro- ORDAINED AND ENACTED ARKANSAS ject will dramatically im- BY THE CITY COUNCIL OF ORDINANCE NO. prove safety for traffic THE CITY OF VAN BUREN, t r a n s and agreements 27 -2008 and facilitate more or- ARKANSAS, THAT: necessary to effectuate BE IT ENACTED BY THE derly truck movement in SECTION 1: The City this Ordinance. CITY COUNCIL, FOR THE this industrial area, with Council in accordance SECTION 4: To the extent CITY OF VAN BUREN, AR- $25,598.76 of the funding with the terms of A.C.A 4 there is any conflict this KANSAS AN ORDINANCE corning from 14- 58- 303(6)(2)(B), Ordinance hereby amends TO BE ENTITLED: FEMA/ADEM, and $11,000 hereby waives the re- or supersedes Resolution AN ORDINANCE AC- from local industry; and ereby nt of competitive 10 -1 -2008 CEPTING THE MODIFI- WHEREAS, based on a re- q previously CATION TO THE BID view by the Mayor's of- bidding in this particular adopted by the City of FROM A. J. GREEN- five, the City of Van Buren case, as such procedure is Van Buren, and the vari- Robert D. Freeman Mayor WOOD PLUMBING has determined that this not deemed feasible or ous provisions and parts Attested: EXCAVATING, FOR opportunity should be ap- Practical, and hereby hereto are hereby de- Barbie Curtis CHANGE ORDERS TO proved immediately for authorized and directs the dared to be severable, City Clerk/Treasurer THE SYCAMORE 3RD the preservation of the Mayor to enter into Con- and, if any section or pat Approved as to form: STREET BRIDGE REPAIR health, safety and welfare tracts for the above de- of a. section, or any provi- N. Donald Jenkins, Jr. PROJECT; FOR THE AP- of the citizens of Van Bu- scribed repairs. Sion or part of a provision City Attorney PROPRIATION OF ren; and SECTION 2: That in order herein, is declared to be Published in the Novem- FUNDS; DECLARING AN WHEREAS, the City'Coun- to make the repairs unconstitutional, inappro- ber 19, 2008 issue of the 'EMERGENCY; AND FOR cil has determined, purse- court hereto, at the amounts u, or invalid by any Press Argils- Courier. OTHER PURPOSES. I ant to A.C.A g herein, it is further found court of competent juris- WHEREAS, The City of 14-58- 303(b)(2)(B) that that there is an immediate diction, such holding shall Van Buren previously ad- exceptional circum- need to begin the work not invalidate or affect vertised, accepted and ap- stances exist, specifically hereto, and as such an the' remainder of this Or- proved a bid from A. J. the temporal window for emergency is declared to dinance and to that extent Greenwood Plumbing this opportunity and the exist and this ordinance the provisions hereto are Excavating for street and economic assistance that being necessary for the declared to be severable. drainage repairs of the is available at this time, preservation of the public IN WITNESS WHEREOF, Sycamore 3rd Street which renders the formal health, safety, and wel- the City of Van Buren, Ar- bridge repair project: and competitive bidding proc- fare, shall take full effect kansas, by its City Coun- WHEREAS, the City now ess impractical and /or un- from and after its passage cii,. did pass, approve, and has the opportunity to re- feasible; and and approval. I adopt, by a vote of 6 far place the bridge with a WHEREAS, a state of SECTION 3: the Mayor is and 0 against, the forego- one hundred (100) foot of emergency exists because hereby duly authorized to ing Ordinance at its box culverts, with partici- the repairs herein are expend up to the bid price scheduled meeting held setforth in Exhibit "A" for on the 17th of November, nation from local industry, needed immediately to as more fully setout in Ex- provide for the health, up to $64,240.50, as ap- 2008.__ hibit "A" attached hereto; safety, and welfare of the propriated herein, to be and citizens of Van Buren and paid out of capital im- to preserve the property Provements, and to exe- of the city. cute all documents, ton- On the agenda next was to consider AN ORDINANCE TO AMEND VAN BUREN'S MASTER STREET PLAN, ORDINANCE NO. 02 -2002; AND FOR OTHER PURPOSES. The Clerk read the Ordinance in its entirety. Alderman Swaim asked Mayor Freeman for the Amendments to this Ordinance. The Mayor said that the map. which was displayed at the Council meeting. was what they were approving. Alderman Swaim moved to Table the Ordinance until next months meeting and asked for copies of the Amendments to review. The motion was seconded by Alderman Johnson. The Council followed with a unanimous vote. On the agenda next was to consider AN ORDINANCE TO AMEND ORDINANCE NO. 7 -1963 (VAN BUREN MUNICIPAL CODE NO 14.04.01) FOR THE PURPOSE OF REZONING CERTAIN PROPERTY IN THE CITY OF VAN BUREN, ARKANSAS, AMENDING THE ZONING MAP OF THE CITY OF VAN BUREN, ARKANSAS, 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 Sagely. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore, Johnson, Dodd, and Sagely. 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 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 Sagely. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore, Johnson, Dodd, and Sagely. 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. There was none. 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, Johnson, Dodd, and Sagely. The Mayor declared the motion carried as there were six (6) ayes and (0) nays. Four (4) votes being necessary for passage. The Mayor then declared the Ordinance passed and signed same in open Council, duly attested by the City Clerk. THE ORDINANCE WAS GIVEN THE NUMBER 28 -2008 CITY OF VAN BUREN, 1 WHEREAS, as a result of IN WITNESS WHEREOF, ARKANSAS this hearing; the Planning the City of Van Buren, Ar- ORDINANCE NO. I Commission has Fecom- kansas, by its City Coun- 28.2003 mended that certain prop- cil. did pass, approve, and BE IT ENACTED BY THE erty within the city limits adopt—by a vote of 6 for CITY COUNCIL, FOR THE of the City Of Van Buren an 0 against, the forego. CITY OF VAN BUREN, AR- be rezoned from its previ- ing Ordinance at its rneet- KANSAS, AN ORDINANCE ous classification to the ing held on the 17th day of I TO BE ENTITLED. following: November, 2008: AN ORDINANCE TO Proo De scription Robert D. Freeman, Mayor ertv AMEND ORDINANCE Tract 2, Brisco Tracts 1 Attested: NO. 7 -1 %3 (VAN BUREN 2, Section 32, Township 9 Barbie Curtis MUNICIPAL CODE NO. N, Range 31 W, more corn- City Clerk/Treasurer 14.04.01) FOR THE PUR- monly known as 1033' 5. Approved as to form: POSE OF REZONING 40th 1.Street; Van Lauren, N. Donald Jenkins, Jr. CERTAIN PROPERTY IN Arkansas. 7. ,.n City Attorney THE CITY OF VAN BU- Pm ned Z Published in the Novem- REN, ARKANSAS, C -2 ber 19, 2008 issue of the AMENDING THE. ZON- New Zoning Press Argus_Courier. ING MAP OF THE CITY R -3 OF VAN BUREN, AR- WHEREAS, The proposed KANSAS, AND FOR rezoning,herein. was rec- OTHER PURPOSE& ommended by a majority WHEREAS, the City of Vad vote of the entire Planning Buren, Arkansas, is duly Commission, in acbor- incorporated under the dance with A.C.A laws of the State of Ar- 14-56-422; kansas, with all powers, NOW, THEREFORE, BE IT authority and duties of a ORDAINED BY THE CITY city of the first class; and COUNCIL OF THE CITY OF WHEREAS, the City of Van VAN BUREN, ARKANSAS: Buren ,has adopted the SECTION 1: The above -de- Zoning Ordinance for the scribed property is hereby City of Van Buren (Ordi- rezoned, and the Van Bu- nance No. 7- 1963): and ren Zoning Map is hereby WHEREAS, notice of a amended to reflect this Public Hearing was duly rezoning; and published and aPUhlic SECTION 2: The adopted hearing was conducted as rezoning shall be filed in required by law (A.C.A the office of the City 14.56 -422)' on, November Clerk, in accordance with 3, 2008; and_ A.C.A 14 -56- 422(5); On the agenda next was to consider AN ORDINANCE TO AMEND VAN BUREN'S TREE CITY USA REQUIREMENT FOR BOARD MEMBERS, ORDINANCE NO. 01- 2003; 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 Dodd. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore, Johnson. Dodd, and Sagely. 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 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 Sagely. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore, Johnson, Dodd, and Sagely. 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. There was none. The Mayor then put the question, "Shall the Ordinance pass Motion was made by Alderman Swaim and seconded by Alderman Moore to adopt the Ordinance. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore, Dodd, and Sagely. Nays Alderman Johnson. The Mayor declared the motion carried as there were five (5) ayes and one (1) nays. Four (4) votes being necessary for passage. The Mayor then declared the Ordinance passed and signed same in open Council, duly attested by the City Clerk. THE ORDINANCE WAS GIVEN THE NUMBER 29 -2008 CITY OF VAN BUREN ,ARKANSAS ORDINANCE NO.. 29.2008' SECTION 2: The various BE IT ENACTED BY THE 'provisions! and parts of CITY COUNCIL. FOR THE this Ordinance are hereby CITY OF VAN BUREN, AR- declared to be severable, KANSAS AN ORDINANCE and. if any section or part .TO BE ENTITLED: of a section, or any provi- 'AN ORDINANCE., TO sion or part of a provision AMEND VAN BUREN'S l herein, is declared to be TREE CITY USA RE, unconstitutional, inappro- QUIREMENT• FOR i priate, or invalid by any BOARD MEMBERS, OR- court of competent juris- DINANCE NO. 01 -2003; 'diction, such hold shall AND FOR OTHER PUR- not invalidate or affect POSES. the remainder of this Or- WHEREAS, there is a need I dinance and to that extent to increase the participa- the provisions hereto are Lion and the scope of the 'declared to be severable. Van Buren Tree City USA IN WITNESS WHEREOF„ Program; and ''the City of Van Buren. Ar- WHEREAS, the proposed kansas, by its City Coun- amendments to the, Van cil, did pass, approve. and Buren Municipal Code adopt, by a vote of 5 for herein were recom- an 1 against, the forego mended by the Mayor's ing Ordinance at its Meet office and the current ing held on the 17th day of 'members of the Tree City Robert D Freeman, Mayor USA Board: .NOW, THEREFORE, BE IT Attested: ORDAINED AND ENACTED Barbie Curtis BY THE CITY COUNCIL OF City C ed /Trea THE CITY OF VAN BUREN, N. Donald Jenkins Jr. ARKANSAS, THAT: City Attorney SECTION 1: Section 3, subsection (A) of Ordi- Published in the Novem- nance No. 01 -2003 (Van ber 19, 2008 issue of the Buren Municipal Code Press ArgusCourier_ 07.60.03) is amended as follows: (A) The Tree City. USA Board shall consist of five (5). members. Fomdeet the -€aW, who shallbe ap- pointed through the regu- lar boards and commit- tees appointment proce- dure. On the agenda next was to consider AN ORDINANCE LEVYING (RENEWING) THE MILLAGE TAX FOR THE CITY GENERAL MUNICIPAL PURPOSES AND FOR THE PUBLIC LIBRARY PURPOSES FOR THE YEAR 2008; 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 Parker. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore, Johnson, Dodd, and Sagely. 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 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, Johnson, Dodd, and Sagely. 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. There was none. 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, Johnson, Dodd, and Sagely. The Mayor declared the motion carried as there were six (6) ayes and (0) nays. Four (4) votes being necessary for passage. Motion was made by Alderman Swaim and seconded by Alderman Johnson, that the emergency clause be adopted. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore, Johnson, Dodd, and Sagely. Nays none. The Mayor then declared the Ordinance passed and signed same in open Council, duly attested by the City Clerk. THE ORDINANCE WAS GIVEN THE NUMBER 30 -2008 ITY C OF VAN BUREN funding to continue ARKANSAS current level of services being "adjustment F 011- ORDINANCE NO. to its citizens by renewing back•of tax ;rates due :to 30-2008 the levy of a 2 mill tax on increase in aggregate i IN WITNESS WHEREOF, BE IT ENACTED BY THE real and personal prop valuation of taxable prop- 1 the City of Van Buren, Ar CITY COUNCIL, FOR THE erty, for the general mu erty." kansas, by its City Corm- CITY VAN BUREN, CE KANSAS AS nicipal purpose of the SECTION 3: A Certified cil, did pass, approve, and AN ORDI NANCE City, and by renewing the Copy of this Ordinance TO BE ENTITLED: levy f a 1.4 mill tax on shall be filed in the office adopt, by a vote of for AN ORDINANCE LEVY- y an 0 against, the for ego INC (RENEWING) THE real and personal and of the County Clerk of ing Ordinance at its meet Property tax for the Van Crawford County, Arkan ing held on the 17th day of MILLAGE FAX FOR THE CITY GENERAL MUNICI. Buren library mainte- sas, in order that the Quo- November, 2008. PAL PURPOSES AND nonce purposes. rum Court of Crawford Robert D. Freeman, Mayor FOR THE PUBLIC LI NOW, THEREFORE, BE IT County, Arkansas, may in- Attested: •1 BRARY PURPOSES FOR ORDAINED AND EN ACTED elude the same in the gein- Barbie Curtis THE YEAR 2 008; DE- BY THE CITY COUNCIL OF eral levy of the year 2008 City Clerk/Treasurer GLARING AN EMER THE CITY OF VAN BUREN, and cause the same to be Approved as to form: GENCY; AND FOR ARKANSAS, THAT: extended upon the tax N. Donald Jenkins, Jr. OTHER PURPOSES. SECTION 1: The rate of all books and collected as re- City Attorney real and personal property quired by law. Published in the Navem- WHEREAS, the of Van is duln, in the City of Van Buren, i SECTION 4: this Ordi- ber 19, 2008 issue of the Buren, Arkansas, S, C Buren, Arka under the Arkansas, for the year of 1 nance being immediately press Argus- Courier. incorporated of t State the 2008, for the maintenance necessary to obtain reve- laws kansas, the h with of a City Public Library, nue to pay expenses of authority and all l duties powe e rs, a under the authority of a the City Government for a orthe First and vote of the people of the the City of Van Buren, Ar- city ut City of Van Buren, Arkan- kansas, and necessary in WHEREAS, the C lass; a of sas, and the City General providing for the immedi- this REAdanhe Ordinance is immedi- Elections held, on the 7th ate preservation of the ately necessary S t for pees- day of April, 1942, (1 mill) public peace, health, and safety and welfare e re of the e and the 8th day of Novem- safety, an emergency is saf saf inhabitants of the City a her, 1994 (.4, mill), be, and declared to exist and this the same is hereby affixed Ordinance shall be, take Van Buren, Arkansas, Van a nsasi exists at 1.4 mills on the dollar of effect and be in force of emergency anand the assessed valuation of ter its passage and publi- which requires become s s that t this all real and personal prop- cation,------ Ordinance diately effective and in arty subject to taxation in the City of Van Buren, Ar- full force and effect; and 1 kansas, for the year 2008, WHEREAS, the City of Van Buren, Arkansas, must for the p mai nance purposes, subjlect ed have funds for its munici- pal to the provisions of Act al operations, and can only obtain the requisite No. 848 of 1981; the same Next on the agenda was the Mayor's 2009 Budget discussion. This was a discussion only. No action was taken. Next on the agenda was Boards and Commissions. The Mayor received a letter from the Tree City USA Board. Derek Riggs. City of Van Buren Property Manager has nominated Michael Brammar, Barbara Little, Sonia Jenkins, Curtis Bear, and Jennifer Farrar to serve on the Board of Commissioners. Alderman Dodd seconded by Alderman Swaim made a motion to grant the nomination. 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 $1,143,47.16 to pay expenses and salaries for October 2008, presented by the City Clerk. The Council followed with a unanimous vote. 11 -10 -2008 02:54 PM C I T Y O F V A N 8 3 8 1 0 PAGE: 1 TR2A1. BALAN ^E AS OF: OCTOBER 31ST, 2008 10 General Fund MON TN TO DATE YE0.Q To BATE ACCT# ACCOUNT NAME DEBITS CREDITS DEBITS CREDITS ASSETS t 99 2.276.39 1 1 1000 Petty Cash 0.00 200.00 1020 Cash in Bank 179,063.80 r a T O a 9 T 1 552,215.]1 r i 1020.08 Cash� p in Bank -Ina 2008 storm 0.00 0.00 2 3 6 3 2 9 9 i 1020.09 0isoc.,aemmOou Grant- Medialo 0.00 2,300.00 2 2 5 2 'I -0 8 9 1. 1020.10 cash In Bank F:OC 7,423.51 18,134.49 34,21!4 1020.11 cash in Bank -f:VBB 675.00 8,652.50 1020.13 Cash In Bans -ACT 833 0.00 39,636.90 I3 0 6 1020.14 Court Automation District 882.50 43,390.44 1 5 1 i 3,/ 4,' 1 6 u 1020.15 Cash in Bank -ACT 1314 0.00 0.00 :020.17 New Police Dept 0.00 35,000.00 1020.18 Cash to Bank PD Co Tax 22,332.39 104,726.81 1020.19 Cash in Bank FD Co Tax 23.729.59 154,227.31 1020.20 Cash In Bank- Erosion Control 300.00 315.00 1020.27 Cash in Bank Levee 650.00 6,344.17 1020.31 Cash in Bank Parks a Rec 21,925.59 710.50 1020.51 Cash in Bank Cemetery 58.64 12,921.88 1020.91 Cash in Bank Cap -p 3.134.59 187,279.47 1040 Investments 0.00 550,000.00 1040.10 Investments Sales Tax City 0.00 0.00 i 1040.18 Investments PD Co Tax 0.00 0.00 1040.19 Investments F0 Co Tax 0.00 0,00 0040.27 Investments Levee 0.00 0.00 1040.31 Investments Parks a Rec 0.00 0.00 1 1040.51 Investments Cemetery 0.00 48,752.59 II 1040.91 Investments Cap Imp 2,154.19 1,801,947.26 1050 Fixed Assets 0.00 0.00 1051 Accumulated Depreciation 0.00 0.00 1504 Due from Payroll 0.00 0.00 1505 Due Fron Other Funs 0.00 0.00 I 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 0.00 0.00 2010 Municipal Health Ins. Payable G.00 0.00 2030 Colonial Life Payable 0.00 0.00 2035 Credit Union -First Resource 0 0.00 2040 LO?FI Payable 0.00 0.00 2050 National Foundation Life Ins. 0.00 2060 tithe 0.00 0.00 2080 Conseco Payable 0.00 0.00 2090 New York Life Ina. Payable 0.00 0.00 2100 Life Ins. of Georgia Payable 0.00 0.00 2130 Garnishments Payable 137.00 1,385.00 2135 R. Allen Trust 45023556110 0.00 0.00 2140 united way Payable 0.00 0.00 I Next Police, Fire, Building Inspector, District Court, Engineer, and Ambulance Reports were presented for filing. There being no further questions or changes, the reports were filed as submitted. Next on the agenda was Miscellaneous and General Discussion. Alderman Kevin Johnson will be having a Christmas Lunch for all City of Van Buren employees on December 16, 2008 from 11:30 a.m. to 1:00 p.m. at North Park Baptist Church. There being no further business, motion was made by Alderman Parker and seconded by Alderman Johnson to adjourn. The Council followed with a unanimous vote. The meeting adjourned at 8:05 p.m. ATTESTED: q AP'RI? VED: ;l' -✓i K "mow( /°C/ J t jr CITY CLERK TREASURER MAYOR