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01January 2007MINUTES OF THE VAN BUREN, ARKANSAS CITY COUNCIL MEETING HELD JANUARY 22, 2007 WELCOME TO MAYOR BOB FREEMAN! The gavel was rapped! The City Council of the City of Van Buren, Arkansas met at 7:00 p.m., Monday January 22, 2007 at City Hall. The meeting was called to order Mayor Bob Freeman. On roll call the following Council members answered as their names were called: Alderman Swaim, Parker, Moore, Johnson, Dodd, and Sagely. City Attorney Donald Jenkins and City Clerk- Treasurer Barbie Curtis were also present. This made a total of nine (9) present. A quorum was declared. The invocation was given by Wesley Hillard of Heritage United Methodist Church. Next Mayor Freeman led the Pledge of Allegiance. On the agenda next, Mayor Freeman opened by saying he is very proud to be Mayor of this community and appreciates your confidence. It is indeed an honor to be Mayor. It has been a fast and furious three (3) weeks coming up to tonight. It's a great place, great staff, and great departments and a lot of potential in front of us and we'll move that way. So again, my Thanks! For the Council, there is one (I) change we are going to make in our procedures tonight. We will call the roll for votes on Ordinances and Resolutions and that will be signaled when I ask the City Clerk to call the roll. She'll call the roll and you will signify by saying aye or nay. It will be done individually and then tallied up as we go thru. On the agenda next, Mayor Freeman asked to adopt the minutes of the Council Meeting on December 18, 2006. Alderman Parker made a motion to approve the minutes. Alderman Moore 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 SETTING A PUBLIC HEARING FOR THE PARTIAL CLOSING OF A PORTION OF ARKANSAS STREET, BETWEEN SHERWOOD AND MT. VISTA BLVD., DURING THE PERIODS OF 7:00 A.M. UNTIL 8:00 A.M.; 11:00 A.M. UNTIL 1:30 P.M. AND FROM 2:30 P.M. UNTIL 3:30 P.M., DURING SCHOOL HOURS FOR CITY HEIGHTS ELEMENTARY. 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. The question was put by Mayor Freeman on the adoption of the motion and the roll being called, the followed voted aye: Alderman Swaim, Parker, Moore, Johnson, Dodd, and Sagely. And the Mowed 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 1 -1 -2007 BE IT ENACTED BY 11 IE CITY COUNCIL FOR 17IE CITY OF VAN BUREN, ARKANSAS, A RESOLUTION TO II0 ENTITLED: A RESOLUTION SETTING A PUBLIC HEARING FOR THE PARTIAL CLOSING OF A POR'T'ION OF ARKANSAS STREET, BETWEEN SIIERWOOD AND MT. VISTA BLVD., DURING THE PERIODS OF 7:00 AM. UN'T'IL 8:00 A.M.; 11:00 A.M. UNTIL 1:30 P.M., AND FROM 2:30 P.M. UNTIL 3:30 P.M., DURING SCHOOL HOURS FOR CITY IIEIGHTS ELEMENTARY. WHEREAS, the Van Buren School District seeks to close Arkansas Street, between Sherwood to Mt. Vista Blvd., during the period of 7:00 a.m. until 8:00 a.m.; 11:00 a.m. until 1'.30 p.m.; from 2:30 p.m. until 3:30 p.m., when City Heights Elementary is open; WHEREAS, it is in the best interest for the public safety and the safety of the students to close the roads between Sherwood and MI. Vista. to public access during said times, and; WHEREAS, The City Council of Van Buren, Arkansas, acting under the authority of Arkansas Code Annotated, Section 14 -301 -301 has the authority to take the action herein. NOW, TIIEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN, ARKANSAS: Section 1: That the Van Buren School District seeks to close Arkansas Street, between Sherwood to Mt. Vista Blvd., during the periods of 7:00 a.m. until 8:00 a.m.; 11:00 a.m. until 1:30 p.m.; and 2:30 p.m. until 3:30 p.m. Section 2: The closing of Arkansas Street, between Sherwood and Mt. Vista Blvd., during these periods would not apply to property owners or persons residing within the affected area of Arkansas Street, Section 3: That a Public Hearing is set for February 26, 2007, at 7:00 p.m., at which time said Petition shall be presented to the City Council, for the Council to determine whether such property should be closed during the periods of 7 :00 a.m. until 8:00 a.m.; 1 1:00 arm until 1:30 p.m.; and 2:30 p.m. until 3:30 p.m., when City Heights Elementary is open, and that all abutting property owners and other persons directly interested have consented to such closure. Section 4: That the City Clerk of Van Buren, Arkansas, is hereby directed to give notice by publication once a week for two weeks in newspaper of general circulation advising the property owners and persons affected that on said date and time the Council will hear said Petition. 130 IT FURTIIER RESOLVED, that the Van Buren City Council hereby declares that the fats herein set out are true and correct. IN WITNESS WHEREOF, the City of Van Buren, Arkansas, by its City Council, did unanimously pass the foregoing Resolution at its meeting held on the AWN/day of January, 2007, by a vote of for and p against. ATTEST'ED: Ctuitrii I3arbie Curtis, City Clerk/Treasurer CITY OF VAN BUREN, ARKANSAS RESOLED/10N NO. 1 2007 Roben D. Freeman, Mayor On the agenda next was to consider A RESOLUTION ADOPTING A REVISED BUDGET FOR THE YEAR ENDING DECEMBER 31, 2006. The Clerk read the Resolution in its entirety. Mayor Freeman asked if there was any discussion. There was none. Alderman Swaim seconded by Alderman Sagely moved that the Resolution be adopted. The question was put by Mayor Freeman on the adoption of the motion and the roll being called, the following voted aye: Alderman Swaim, Parker, Moore, Johnson, Dodd, and Sagely. 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 1 -2 -2007 CITY OF VAN BUREN, ARKANSAS RESOLUTION N0. IT De 2007 A RESOLUTION ADOPTING A REVISED BUDGET FOR THE YEAR ENDING DECEMBER 31, 2006. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN, ARKANSAS: THAT, 2006 Current year's revenues of 515,911,319.37 (Fifteen Million, Nine Hundred Eleven Thousand, Three Hundred Nineteen Dollars and Thirty -Seven Cents) are appropriated and a copy of said Budget is attached hereto and made a part hereof; THAT, Transfers from General Fund to the Municipal Judge and Court Clerk Retirement Fund in the amount of 510,314.18 (Ten Thousand, Three Hundred Fourteen Dollars and Eighteen Cents) are approved; and THAT, Transfers from General Fund to the Street Fund In the amount of 520,356.84 (Twenty Thousand, Three Hundred Fifty-Six Dollars and Eighty-Four Cents) are approved; and THAT, Transfers from General Fund to the Sidewalk Fund in the amount of 521,447.61 (Twenty-One Thousand, Four Hundred Forty-Seven Dollars and Sixty-One Cents) are approved; and THAT, Transfers from General Fund to the King Opera House Fund in the amount of 515,000.00 (Fifteen Thousand Dollars) are approved; and THAT, 2006 Current year's expenditures of 514,179,287.69 (Fourteen Million, One Hundred Seventy-Nine Thousand, Two Hundred Eighty-Seven Dollars and Sixty-Nine Cents) Including expenditures from prior year's balances are appropriated as follows: General Fund $10,523,771.68 (which include Capital Improvements Money in the amount of 1673,591.59 (Six Hundred Seventy-Three Thousand, Five Hundred Ninety-One Dollars and Fifty -Nine Cents) (Administration 919,590.91; Fire Department 14,270.80; Street Department 5306,590.04; Water and Sewer 5240,000.00; Library 5103,131.84); Municipal Judge 6 Court Clerk ReL Fund 518,894.67; Street Fund $1,299,823.11; Federal Forfeiture 5368,704.36; Library Fund 524,29887; Sidewalk Fund 125.00; LOPFI Fund 5471,765.24; Civil Small Claims Fund $4,143.50; King Opera House Fund $22,617.07; Library Construction Fund $137,445.42; Library Sales Tax Fund $1,307.798.75; and THAT, all expenditures are approved and a copy of the Revised Budget is attached hereto and made a part hereof. PASSED AND APPROVED THIS as DAY OF JANUARY, 2007. ATTESTED: CITY CLERK TREASURER Next on the agenda was A RESOLUTION AUTHORIZING THE MAYOR TO DISPOSE OF CERTAIN FIXED ASSETS BY AUCTION OR OTHER METHODS AUTHORIZED UNDER THE LAW. 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. The question was put by Mayor Freeman on the adoption of the motion and the roll being called, the following voted aye: Alderman Swaim, Parker, Moore, Johnson, Dodd, and Sagely. 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 1 -3 -2007 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. 1 3 2007 BE IT ENACTED BY THE CITY COUNCIL, FOR ']TIE CITY OF VAN BUREN, ARKANSAS, A RESOLUTION TO BE ENTITLED: SECTION I: Department AT'T'ESTED: A RESOLUTION AUTHORIZING THE MAYOR TO DISPOSE OF CERTAIN FIXED ASSETS BY AUCTION OR OTHER METHODS AUTHORIZED UNDER THE LAW. WHEREAS, The City of Van Buren has certain assets which are obsolete, and /or beyond repair, and /or no longer cost effective, so as to no longer be needed by the City; and WHEREAS, After an inventory of Fixed Assets, it is therefore recommended by our State Auditor that said items or item be removed from the City's Fixed Asset Inventory. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS: I'olice Department 51,1 16.65 Barbic Curtis, City Clerk/Treasurer That the Mayor is hereby authorized to remove the following asset or assets from the Fixed Asset Inventory and to dispose of same by auction or other such methods authorized under the law: Amount Description of inventory Control AAC278L00846 Super Circuits 4- Camera Security System Acquired 04 -28 -2000 Robert D. Fre- man, N PD -470 PASSED AND APPROVED THIS ea OF JANUARY, 2007, by a vote of (j for and 0 against. On the agenda next was A RESOLUTION APPROVING AND ACCEPTING THE FINAL PLAT OF "SPARKS NORTHSIDE COMMERCIAL PARK" (LOTS 1 -3) WITHIN THE CITY OF VAN BUREN, ARKANSAS. The Clerk read the Resolution in its entirety. Mayor Freeman asked if there was discussion. There was none. Alderman Swaim seconded by Alderman Moore moved that the Resolution be adopted. The question was put by Mayor Freeman on the adoption of the motion and the roll being called, the following voted aye: Alderman Swaim, Parker, Moore, Johnson, Dodd, and Sagely. 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 1 -4 -2007 BE IT ENACTED BY THE CITY COUNCIL, FOR THE cIY OF VAN BUREN ARKANSAS, A RESOLUTION TO BE ENTITLED: A RESOLUTION APPROVING AND ACCEPTING THE FINAL PLAT OF "SPARKS NORTHSIDE COMMERICAL PARK" (Lots 1 -3) WITHIN THE CITY OF VAN BUREN, ARKANSAS. WHEREAS, the City of Van Buren, Arkansas, is duly incorporated under the laws of' the State of Arkansas, with all powers, authority and duties of a city of the first class; and WHEREAS, the City of \'an Buren has adopted the Subdivision Regulations for the City of Van Buren (Ordinance No. 7 -03); WHEREFORE BE IT RESOLVED, that the Van Buren City Council, on behalf of the City of Van Buren, that: Section I. Subject to the assurances provided in the Code of General Orders of the City of Van Buren Subdivision Regulations Title 15 et seq., being executed to assure that all improvements are put in and that all requirements of the Planning Commission are met, the submitted plat for the Sparks Northside Commercial Park (Lots 1 3) within the City of Van Buren, Arkansas, is approved; and Section 2. The Mayor is hereby authorized and directed to sign said plat document and the City Clerk is authorized and directed to attest to saute, upon acceptance of the constructed improvements by the City, or, upon filing of the appropriate bonds with the City Clerk. IN WITNESS WHEREOF, the City of Van Buren, Arkansas, by its City Council, did pass, approve, and adopt, by a vote of -O the foregoing Resolution at its meeting held on he 22 day of January, 2007. ATTESTED: I3arbie Curtis, City Clerk/Treasurer CI'T'Y OF VAN BUREN, ARKANSAS RESOLUTION NO. 1 _4 -2007 'PR \I��� Robert Freeman, N4 -or On the agenda next was to consider A RESOLUTION APPROVING AND ACCEPTING THE FINAL PLAT OF "GRACE POINTE" WITHIN THE PLANNING JURISDICTION OF THE CITY OF VAN BUREN, ARKANSAS. 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. The question was put by Mayor Freeman on the adoption of the motion and the roll being called, the following voted aye: Alderman Swaim, Parker, Moore, Johnson, Dodd, and Sagely. 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 1 -5 -2007 BE IT ENACTED BY THE CITY COUNCIL, FOR THE CITY OF VAN BUREN ARKANSAS, A RESOLUTION TO I3E ENTITLED: WHEREAS, the City of Van Buren, Arkansas, is duly incorporated under the laws of the State of Arkansas, with all powers, authority and duties of a city of the first class; and WHEREAS, the City of Van I3uren has adopted the Subdivision Regulations for the City of Van Buren (Ordinance No. 07 -03); WHEREFORE BE IT RESOLVED, that the Van Buren City Council, on behalf of the City of Van Buren, that: Section I. CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. I -.5 -2007 A RESOLUTION APPROVING AND ACCEPTING THE FINAL PLAT OF "GRACE POINTE" WITHIN THE PLANNING JURISDICTION OF THE CITY OF VAN BUREN, ARKANSAS_ Subject to the assurances provided in the Code of General Orders of the City of Van Buren Subdivision Regulations Title 15 et .seq., being executed to assure that all improvements are put in, and that all requirements of the Planning Commission are met, the submitted plat for Grace Pointe within the Planning Jurisdiction of the City of Van Buren, Arkansas, is approved; and Section 2. The Mayor is hereby authorized and directed to sign said plat document and the City Clerk is authorized and directed to attest to same, upon acceptance of the constructed improvements by the City, or, upon filing of the appropriate bonds with the City Clerk. IN WITNESS WHEREOF, the City of Van Buren, Arkansas, by its City Council, did pass, approve, and adopt, by a vote of 6 -0 the foregoing Resolution at its meeting held on the 22 day of January, 2007. ATTESTED: Barbie Curtis, City Clerk /Treasurer Robert D. Fre man, May On the agenda next was to consider AN ORDINANCE AUTHORIZING THE MAYOR TO PURCHASE SOFTWARE FOR THE POLICE DEPARTMENT, WAIVING BIDDING REQUIREMENTS, 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 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 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 Johnson. 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. Alderman Johnson spoke and asked Chief Bell how long the new software would last. Chief Bell responded that it would last a long time. The Mayor then put the question, "Shall the Ordinance pass Motion was made by Alderman Swaim and seconded by Alderman Johnson 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 Parker, that the emergency clause be adopted. The Mayor declared the motion carried by a unanimous vote of the Council. 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 1 -2007 THE ORDINANCE WAS GIVEN THE NUMBER 1 -2007 CITY OF VAN BUREN ARKANSAS ORDINANCE NO. 1 -2007 BE IT ENACTED BY THE CITY COUNCIL FOR THE CITY OF VAN BUREN, AR- KANSAS, AN ORDINANCE TO BE ENTITLED: AN ORDINANCE AUTHOR- IZING THE MAYOR TO PURCHASE SOFTWARE FOR THE POLICE DEPART- MENT, WAIVING BIDDING REQUIREMENTS, DECLAR- ING AN EMERGENCY, AND FOR OTHER PURPOSES. WHEREAS, The De- partment has been using Information Technologies, Inc. Records Management software to draft and store .police reports since 1998; and WHEREAS, In 2004 the Council approved upgrad- ing the software from the Standard Edition to• the Enterprise Edition, but due to errors in the soft- ware that needed to be repaired and other issues with the software, the City did not purchase the upgrade at that time; and WHEREAS, Since 2004,. the problems with the soft- ware have been resolved and the Police Depart- ment desires to purchase the software to upgrade their system, which is be- coming out -of -date; and WHEREAS, Section 14 -58 -303 of the Arkansas Code Annotated provides that The governing body, by Ordinance, may waive the requirements of corn petitive bidding in excep- tional situations where such procedure is deemed not feasible or practical and WHEREAS, It is impracti- cal to consider other com- panies to provide the soft- ware because upgrading with the current company will ensure the transfer- ence and -retention of re- cords prior to the update. NOW, THEREFORE, BE IT ORDAINED BY' THE CITY COUNCIL OF THE CITY OF VAN BUREN, ARKANSAS: SECTION 1: THAT the City Council waives the re- quirements of competitive bidding in this particular case as such procedure is not deemed feasible or practical. SECTION 2: THAT the Mayor is authorized to purchase the Enterprise Edition of Records Man- agement for a price not to exceed $21,625.00. SECTION 3: THAT the up- grade and purchase of the software is necessary to secure the bid price, which is only valid through January 31,.2007, and to ensure that police department records are maintained in an efficient, secure and up -to -date manner, and, therefore, for the immediate preser- vation of the public peace, health and safety, an emergency is declared and this Ordinance shall take. effect and be in full force after its passage and approval. PASSED AND APPROVED' THIS 22ND DAY OF JANU- ARY, 2007. Robert D. Freeman, Mayor ATTESTED: Barbie Curtis, City Clerk/Treasurer. Published in the January 27, 2007 issue of the Press Argus Courier. On the agenda next was to consider AN ORDINANCE TO WAIVE COMPETITIVE BIDDING FOR THE REMOVAL OF TREATED WASTE WATER SLUDGE AT THE VAN BUREN NORTH WASTE WATER TREATMENT PLANT, 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 Johnson. 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 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 Johnson. On the Clerk's calling the roll, the following vote resulted: Ayes Aldennan 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 for the third and final time. The Mayor asked if there was any discussion. Aldennan Johnson spoke and asked Gary Smith of the Water Department once the sludge was removed, how long would that last before it had to be done again? Mr. Smith responded saying 5 -6 years. By then, they are hoping to have bought enough time for another alternative for the sludge such as pressing. The Mayor then put the question, "Shall the Ordinance pass Motion was made by Alderman Swaim and seconded by Aldennan 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 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. The Mayor declared the motion carried by a unanimous vote of the Council. 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 2 -2007 THE ORDINANCE WAS GIVEN THE NUMBER 2 -2007 CITY OF VAN BUREN ARKANSAS ORDINANCE NO. 2-2007 BE IT ENACTED BY THE CITY COUNCIL, FOR THE CITY OF VAN BUREN, AR- KANSAS, AN ORDINANCE TO BE ENTITLED. AN ORDINANCE TO WAIVE COMPETITIVE BIDDING FOR THE REMOVAL OF TREATED WASTE WATER SLUDGE AT THE VAN BU- REN NORTH WASTE WA- TER TREATMENT PLANT, DECLARING AN EMER- GENCY AND FOR OTHER PURPOSES. WHEREAS, the Van Buren Municipal Utilities Com- mission, for the health, welfare and safety of the citizens of Van Buren, must facilitate the re- moval and disposal of sludge from the Van Bu- ren North. Waste Treat- ment Plant (WWTP) in or- der to comply with the re- quirements of the NPDES discharge permit; and WHEREAS, the Van Buren Municipal Utilities Com- mission entered into an agreement with Nutri-Ject Systems, Inc., of Hudson, Iowa on November 15, 2006, for the removal of 155 dry tons of sanitary sewage sludge from. a storage lagoon at the North WWTP and disposal of said sludge on proper- ties adjacent to the plant; and WHEREAS, circumstances beyond the control of the Van Buren Municipal Utili- ties Commission pre- vented the timely removal of a sufficient quantity of sludge for the efficient operation of the North WWTP; and WHEREAS, time is of the essence to prevent failure with the treatment sys- tem due to excess sludge accumulation: and WHEREAS, A.C.A 14-58-0330 et. seq author- izes the Van Buren City Council to waive competi- tive bidding in circum- stances of exceptional situations or if such bid- ding would be unfeasible: or impractical. NOW, THEREFORE, BE IT' ORDAINED BY THE CITYI COUNCIL OF VAN BUREN,. ARKANSAS: Section 1: Due to an im- mediate emergency need: to remove and dispose of sludge from the North WTPP, competitive bid- ding shall not be required for the contracting of services for the removal and disposal of said sludge to a different Iota tion. Section 2: The Van.Buren� Municipal Utilities has ne- gotiated a proposed con tract with Nutri-Ject Sys tems, Inc. for a cost of, $174,000 'to 8187,000' (based on variable quanti- ties of material handled). to remove, transport and land apply the equivalent of 530 dry tons of sludge to a dedicated application site currently owned by the City of Van Buren. Section""3F'Since the im- mediate removal and dis- posal of sludge from the North WWTP is necessary for the continued opera- tion of the plant within the discharge permit re- quirements, an emer gency is hereby declared to exist and this Ordi- nance shall take full force and effect upon its pas- sage. PASSED AND APPROVED this 22nd day of January, 2007, by a vote of 6 for an 0 against. Robert D. Freeman, Mayor ATTESTED: Barbie Curtis, City; Clerk/Treasurer Published in the January, 27, 2007 issue of the Press Argus- Courier On the agenda next was Boards and Commissions. Mayor Freeman received a request from Alderman Donna Parker, Secretary of the Van Buren Public Library Board, recommending the appointment of Robin Holt to fill the vacancy on the Board. Madeline Marquette resigned from her position after moving out of city limits. Aldennan Parker made a presentation to Madeline Marquette for her over eleven (11) years of service. Next on the agenda was the Financial Statement. Motion was made by Alderman Swaim seconded by Alderman Johnson to appropriate the sum of $1,355,056.83 to pay expenses and salaries for December 2006, presented by the City Clerk. The Council followed with a unanimous vote. 1 0 1 09.50 AM C I T Y O F V A N 0 0 0 0 0 1 PAGE. 4 TRIAL BALANCE 0S OF. DECEMBER 3155, 2006 10 General Fund REVENUES (CONTI CCE4 ACCOUNT NAME 4709 van Buren Tree C :Ly Donations 0.00 4710 Oil 6 Gas Lease 4711 Reston 4712 M 1 9 0 ituti 0, 4713 4714 9r50. -MIS 0.00 4715 Misc. Library 0.00 4710 N.r00. CO. Tax P.D. 0.00 4719 Mrsc. c0. Tax -F D. 0.00 4726 Ya s0. Eng. Cep G. 0.00 4731 MISC.-Parks 6 Rec. 0.00 4751 Misc.- Cemetery 0.00 4791 Misc.- Capital Empravements 0.00 4792 VB Housing Au :borlty -P11ac 0.00 4793 Tower Rental 0.00 4794 V. B. Boys 6 Girls Club Lease 0.00 4000 Transfer In EXPENDITURES 5-10-4010-00 Salaries 6,896.44 5 -1]0- 4015.00 Omer 115.00 5.10- 4020 -00 FTCA Expense 664.45 5- 10- 4021 -00 Medicare Expense 155.40 5 -10- 4025 -00 0070 0.00 5- 10- 4030 -00 Group Insurance 990.00 5 -10- 4035 -00 1110t00e012 1,331 40 5.10- 4010 -00 COmputer Service 6 Supply 60.00 5 -10. 4000 -00 Car Espana 250.00 5- 10- 4110 -00 Workers Comp 0.00 5 -30 9121 -00 Advertising 0.00 5 -10- 4122 -00 Attorney Pees 0.00 5 -10- 4130 -00 Postage 176.00 5- 10-5035 -00 Gas Vehicle 27.50 5- 10- 5045 -00 Utilities 6 Telephones 0.00 5- 10- 5048 -00 Cellular Telephones 156.78 5- 10- 5062 -00 Cffice Supplies 127.17 5- 10- 5063 -00 Office Equip.-New 0.00 5- 10- 5064 -00 Office Equ1p.- Repairs 0.00 5 -10. 5070 -00 Miscellaneous 255.00 5- 10- 5090 -00 Dues A Subscriptions 570.93 5- 10- 5095 -00 Schools d Training 0.00 5 -10- 5200 -00 Contract Labor 0.00 5- 10- 0000 -00 Travel 6 <Mnvention 100.00 5- 10- 9010-00 Fixed Assets 0.00 5- 11- 4010 -00 Salaries 30,006,97 5 -11- 4015 -00 Omer 570.00 DEBITS CREDITS DEBITS CREDITS 1,220.97 310.00 1,255.10 604.70 50,000 00 0.00 0.00 0.00 0.00 0.00 310.00 1,219.76 92.03 0,910.00 10,471.80 3,000.00 426.00 176.09 181.24 '1,204 1,961.15 933.07 0.00 2,219.10 5,642.99 409.00 19 0.00 225,541.45 3,900.00 1.000.00 45,091.16 3.012.53 21,750.09 9,456.54 1,463.52 32.61 10,000.00 Next Police, Fire, Building Inspector, District Court, and Engineer Reports were presented for tiling. Alderman Parker spoke and thanked the Fire Department for allowing Alderman Dodd and herself to go on the Santa run. The Fire Chief responded and said they did well for rookies. Next was time for miscellaneous and general discussion. The Mayor spoke and presented Vivian Mitchell with the Volunteer Community of the Year award. He had accepted the award on behalf of the City of Van Buren when he attended the Municipal League Conference Convention the week of January 3 -12. There being no further business, motion was made by Alderman Parker and seconded by Alderman Swaim to adjourn. The Council members followed with a unanimous vote. The meeting adjourned at 7:35 p.m. ATTESTED: APPROVED: CITY CLERK TREASURER MAYO