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05 May 2007 RegularMINUTES OF THE VAN BUREN, ARKANSAS CITY COUNCIL MEETING MAY 21, 2007 The City Council of the City of Van Buren, Arkansas met at 7:00 p.m., Monday, May 21, 2007 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 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 Barry Morton of Mt. Olive Church. Next, Mayor Freeman led the Pledge of Allegiance. On the agenda next was the Library Design Review shown by Galen Hunter with Questions /Comments. Mr. Hunter said they should be breaking ground by late July. On the agenda next, Mayor Freeman asked to adopt the minutes on the Council Meeting on April 16, 2007. Alderman Swaim made a motion to approve the minutes. Alderman Sagely 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, Mayor Freeman asked to adopt the minutes of the Special Council Meeting on April 25, 2007, Alderman Swaim made a motion to approve the minutes. Alderman Dodd 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, Mayor Freeman asked to adopt the minutes of the Special Council Meeting on May 10, 2007. Alderman Swaim 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 an update on the World Series by Alan Swaim that is to be held August 9 -16, 2007. On the agenda next was an update on Keep Van Buren Beautiful by John Pope. It turns 1 year old this month! 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, 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 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 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 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 notion 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 Parker, that the emergency clause be adopted. On the Clerk's calling the roll, the following vote resulted: Ayes Alderrnan Swaim, Parker, Moore, Johnson, Dodd and Sagely. Nays none. 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 10 -2007 CITY OF VAN BUREN, ARKANSAS ORDINANCE NO. 10 -2007 BE IT ENACTED BY THE CITY COUNCIL, FOR THE'. CITY OF VAN BUREN, AR- KANSAS, AN ORDINANCE'S TO,BE ENTITLED. AN ORDINANCE TO• AMEND ORDINANCE'. NO. 7 -1963 (VAN BU REN MUNICIPAL CODE. NO. 14.04.01) FOR THE PURPOSE OF REZON- S 4 S 4 ING CERTAIN PROP- ERTY IN THE CITY OF VAN BUREN, ARKAN- SAS, AMENDING THE ZONING MAP OF THE CITY OF VAN BUREN, ARKANSAS, DECLAR- ING AN EMERGENCY,. AND FOR OTHER PUR POSES. WHEREAS, The Planning Commission has recom mended that certain prop- erty within the city limits. of the City of Van Buren• be rezoned from its previ- ous classification to the following: Property Description: The; west eighteen feet of Lot 5 and all of Lots 6 7, all in Block 8, of the Oakland Addition, more commonly' as 1701 East Van Buren, Arkansas Property Zoned: R -1 New Zoning: C -2 WHEREAS, Notice of a Public Hearing was duly published and a Public, hearing was conducted as I required by law (A.C.A'- I 14 -56 -422); and WHEREAS,' The proposed, rezoning herein, was rec- ommended by a majority vote of the entire Plan- ning Commission, in ac- cordance with A.C. A.. 14 -56 -422; and WHEREAS, Time is of the i essence and an emer -t gency has been deter, mined to exist; NOW, THEREFORE, BE ITft 'ORDAINED BY THE CITY!, COUNCIL OF THE CITY OF,d I VAN BUREN, ARKANSAS: .1 SECTION 1: The above-de-1 scribed property is hereby: rezoned, and the Van Bu-T.-3 ren Zoning Map is hereby: amended to reflect this•r rezoning; and SECTION 2: The adopted; rezoning shall be filed in.• the office of the City.: Clerk, in accordance with A.C.A 14 -56- 422(5); IN WITNESS WHEREOF,. 3 'the City of Van Buren, Ar kansas, by its City Coun cil, did pass, approve, and adopt, by a vote of 6 for, and 0 against, the forego ing Ordinance at its meet ing held on the 21st day of:. May, 2007. 'Robert D. Freeman, Mayor ATTESTED: Barbie Curtis, City Clerk/Treasurer APPROVED AS TO FORM:, N.Donald Jenkins, Jr., City, Attorney Published in the June 2,• 2007 issue of the Press Ar Igus- Courier. On the agenda next was to consider AN ORDINANCE TO AMEND ORDINANCE NO. 07 -1963 TO ESTAI3LISH "TOWNHOUSE /ZERO LOT LINE" (R -1B) RESIDENTIAL ZONING DISTRICTS IN 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 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 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 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 Dodd 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 Moore, 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 Alderman Johnson. 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 11 -2007 CITY OF VAN BUREN ARKANSAS ORDINANCE NO. 11 -2007 BE IT ENACTED BY THE CITY COUNCIL, FOR THE CITY OF VAN BUREN, AR- KANSAS AN ORDINANCE TO BE ENTITLED: AN ORDINANCE TO AMEND ORDINANCE 07 -1963 TO ESTABLISH "TOWNHOUSE/ZERO LOT LINE" (R -1B) RESI- DENTIAL L ZONING DISTRICTS IN THE CITY OF VAN BUREN, ARKANSAS, AND FOR OTHER PUR- POSES WHEREAS, it has been de- termined by the city coun- cil that there is an imme- diate need for zoning dis- tricts in the city of Van Buren which allow for the planning, construction and transfer of Town- houses and .Zero lot line Residential dwelling de- velopments; and WHEREAS, notice of a Public Hearing was duly published and a Public hearing was conducted; by the Van Buren Plan- ning Commission; and WHEREAS, the proposed changes herein was rec- ommended by a majority vote of the entire Plan- ning Commission; and NOW, THEREFORE, BE IT ORDAINED AND ENACTED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN, ARKANSAS, THAT: SECTION 1: Article III, Sec- tion 1, of Ordinance No. 07 -1963 (Van Buren Mu- nicipal Code (04.04.01) is amended as follows: Section 1. Classification of Districts: For. the purpose of this Ordinance, Van Bu- ren, Arkansas, has twelve (12) zoning districts des- ignated as follows: R -1 Single Family Resi- dential District R -1B Townhouse /Zero Lots line- Residential Dis- trict R -2 Two family Residen- tial District R -3 Multi- family Residen- tial District R -4' Mobile Home District (Ord. 5-1972) R -5 Single Family and Manufactured Home Resi- dential District (Ord. 9 -2003) C -1 Central Commercial District C -2 Thoroughfare Com- mercial District 1 -1 Light Industrial Dis trict 1 -2 Heavy Industrial Dis- trict THE ORDINANCE WAS GIVEN THE NUMBER 11 -2007 G -f Governm and bic Use Zone (Ord. 13 -1974 0 -1 Open Area Zone (Ord. 12-1975, SECTION 2: That Article V of Ord. No. 7- 1963 (Van Buren Municipal Code 04.04.01) shall be amended to add Section 1 -B which new section shall read as follows: SECTION 1 -B: R -1B Town- houses /Zero Lot Line of Residential District The provisions of this zon- ing classifications shall be the same as the provi- sions governing Section 1, R -1 Zones, with the fol- lowing exceptions and /or additional requirements: 1. Permitted Uses: Town- houses and zero lot line dwellings 2. Definitions: a. Zero lot line: Single family residences which, have a zero lot line lot configuration. b. Townhouse: Single family residences which have either a townhouse design or a condominium ownership regime. 3. MinimumLat_Area: 2,200 square feet for townhouses and 5,000 square feet for zero lot line dwellings. The total building coverage shall not exceed sixty percent (60 of the lot area. 4. Minimum Lot Width; Minimum width of 22 feet for townhouses and 50 feet for zero lot line dwell- ings. 5. Yard Requirements: a. Front Yard: 20 feet from property line or 45 feet from centerline of ex- isting right- of -wayl; whichever is greater. b. Side Yard: On zero lot lines lots, there shall be a 107.5 foot minimum set- back and at least 15 feet between adjacent build- ings. Corner lots shall be a 15 feet minimum set back. None for town- houses except that on corner lots the minimum side yard shall be 20 feet. When an end unit of a townhouse does not side on a street, an open space of at least 20 feet in width shall be provided between any adjacent structure. c, Rear yard: 20 feet for townhouse and zero lot line. However, spaces may be used for open car- ports. 6. Off Street A minimum of two parking spaces per dwelling unit. 7. Dwelling Units A mini- mum of 3 and a maximum of 8 living units shall be permitted in each row of townhouses. 8. Additional Conditions: a. Public services and fa- cilities are adequate to serve the zero lot line or townhouse development; b. Health, safety, and welfare will not be jeop- ardized as a result of the proposed development; c. Any and all specific conditions deemed neces- sary by the Planning Com- mission to fulfill the above mentioned condi- tions shall be met by the applicant d. Common wall /lot guidelines: i. Zero lot line- -the wall of the dwelling located on the zero lot line shall have no windows, doors, air conditioning units, or any other type of open- ings; provided, however, that, atriums or courts shall be permitted on the zero lot line side when the court or atrium is en- closed by three (3) walls of the dwelling unit and a solid wall of at least eight (8) feet in height is pro- vided on the zero lot line. Said wall shall be con- structed of the same ma- terial as exterior walls of the unit. In no case shall a zero lot line dwelling be built closer than eight (8) feet from the lot line of a lot not approved for zero lot line development. ii. Townhouse -Units shall beconstructed up'to com- mon side lot lines without side yards, and no win- dows, doors, or other openings shall face a side lot line except that the outside wall of end units may contain such open- ings. However, where a two -story townhouse ad- joins a single -story town- house, windows may be installed in the second -story wall of the two-story townhouse_ e D�ainage: A five (5Pfobt wall maintenance /im- provement/drainage easement shall be pro- vided on the lot adjacent to the zero lot line prop- erty; which, with the ex- ception of walls and fences, shall be kept clear of structures. The ease rnent'shall be shown on the final plat. Roof over- hangs may penetrate the easement on the adjacent lot a maximum of twenty -four (24) inches but the roof shall be so designed that water run- off from the dwelling placed on the lot line is contained within the easement area. Roofs pitched in the direction of the zero lot line shall be guttered. f. Fire Wall Specifica- tions: The dwelling wall abutting the zero lot line or townhouse shall com- ply with the current build- ing code requirements. 9. Exclusivity of this Sec- tion: Attached zero line and townhouse develop- ment is only allowed pur- suant to this ordinance. SECTION 3:- That the pas- sage and approval of these amendments to the Van Buren Zoning Ordi- nance will make the zon- ing laws of the City' more versatile and more re- sponsive to the needs of the City and its citizens. Therefore, an emergency is declared to exist and this Ordinance, being nec- essary for the preserva- tion of the public peace, health and safety, shall be in full force and take ef- fect immediately upon and after its passage. SECTION 4: The various provisions and parts of this Ordinance are hereby declared to be severable, and, if any section or part of a section, or any provi- sion or part of a provision herein, is declared to be unconstitutional, inappro- priate, or invalid by any court of competent juris- diction, such holding shall not invalidate or affect the remainder of this Or- dinance and to that extent the provisions hereto are declared to be severable. IN WITNESS WHEREOF, the City of Van Buren, Ar- kansas, by its City Coun- cil, did pass, approve, and adopt, by a vote of 6 for an 0 against, the forego- ing Ordinance at its meet- ing held on the 21st day of May, 2007. Robert D. Freeman, Mayor ATTESTED: Barbie Curtis, City Clerk/Treasurer APPROVED AS TO FORM: N. Donald Jenkins, Jr., City Attorney. Published in the June 2, 2007 issue of the Press Ar- gus- Courier. On the agenda next was to consider AN ORDINANCE TO AMEND ORDINANCE NO. 8 -1988 TO ESTABLISH THE MAXIMUM SALES AND USE TAX PER SINGLE TRANSACTION, 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 Ordinance was read the second time. Alderman Swaim moved that the rules be further suspended and the Ordinance placed on the third and final reading. The motion was seconded by Alderman Moore. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore, 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, 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. 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 duly passed and signed same in open Council, duly attested by the City Clerk. CITY OF VAN BUREN ARKANSAS ORDINANCE NO. 12 -2007 IBE IT ENACTED BY THE CITY COUNCIL, FOR THE CITY OF VAN BUREN, AR- KANSAS, AN ORDINANCE TO BE ENTITLED: AN ORDINANCE TO AMEND ORDINANCE NO. 8 -1988 TO ESTAB- LISH THE MAXIMUM SALES AND USE TAX PER SINGLE TRANSAC- TION, DECLARING AN 'EMERGENCY, AND FOR OTHER PURPOSES. WHEREAS, the City of Van 'Buren, pursuant to a spe- cial election on May 3, 1988, and Ordinance No. 18 -1988, adopted a 1% l0- 'cal sales tax within the city limits; and WHEREAS, the City of Van Buren provides a cap on sales and use tax per sin- gle transaction as set forth in Ordinance No. 4 -2006 (3 -16 -03 of the VAN BUREN MUNICIPAL CODE): and WHEREAS, section 1 of Or- ginance No. 8 -1988 needs to be technically cor- rected to conform to vari- ous amendments made to the Van Buren Municipal Complex to date; and THE ORDINANCE WAS GIVEN THE NUMBER 12 -2007 WHEREAS, timeris -of `the essence,nand an nemer gency has been deter- mined to exist; NOW, THEREFORE, BE IT ORDAINED AND ENACTED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN, ARKANSAS, THAT: SECTION 1: Ordinance No. 8-1988, Sec. 1 is hereby amended as fol- lows: Levy of Sales and Use Tax. As authorized by Act 25 of 1st Extraordinary Session of 1981, as amended by Acts 726 and 802 of 1983, there is hereby levied a sales and use tax at the rate of one percent (1 on the receipts from the sale at retail within the City of Van Buren, Arkan- sas, on all such items which are subject to taxa- tion under the Arkansas 1 Gross Receipts Tax Act, .Act 386 of 1941 of the Acts of Arkansas, as amended, subject to a maximum of $25.00 for a single trans- action, only as to the first $2,500 of gross proceeds, gross receipts or sales from any "single transac- i tion" as that term is de- fined by Ordinance Nos. 9 -1988 and 4 -2006. SECTION 2: Emergency Clause. The ability to levy and collect the city's 1% (sales and use tax and to iproperly apply the single transaction limitation is essential to the public health, safety and wel- fare, and this goal can be !met by enactment of this ?ordinance; and emer- gency is therefore, de- clared to exist and this or- dinance shall be in full ,force and effect from and after the date of its pas- sage. SECTION 3: The various provisions and parts of this Ordinance are hereby declared to be severable, and, if any section or part of a section, or any provi- sion or part of a provision herein, is declared to be unconstitutional, inappro- priate, or invalid by any court of competent juris- diction, such holding shall not invalidate or affect the remainder of this Or- dinance and to that extent .the provisions hereto are 'declared to be severable. IN WITNESS WHEREOF, the City of Van Buren, Ar- Ikansas, by its City Coun- cil, did pass, approve, and adopt, by a vote of 6 for and 0 against, the forego ling Ordinance at its meet- ing held on the 21st day of 1May, 2007. Robert D. Freeman, Mayor ATTESTED: Barbie Curtis, 'City Clerk/Treasurer APPROVED AS TO FORM: N. Donald Jenkins, Jr., City Attorney in the June 2, 2007 issue of the Press Ar- 1 gus- Courier. On the agenda next was to consider A RESOLUTION ACCEPTING THE BID OF WILSON BROS. CONSTRUCTION FOR THE 2007 SCHOOL SIDEWALK IMPROVEMENT PROJECT AND FOR OTHER PURPOSES. The Clerk read the Resolution in its entirety. Mayor Freeman asked if there was any discussion. Alderman Johnson asked "How many in the past and how many in the future? Can sidewalks be built when homes are built Alderman Swaim wanted to know the location. City Engineer Brad Baldwin spoke saying that the start will be at McKibben Street on Log Town Hill to City Heights Elementary. 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 5 -2 -2007 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. 5 -2007 BE IT ENACTED BY THE CITY COUNCIL. FOR THE CITY 00 VAN BUREN, ARKANSAS, A RESOLUTION TO BE ENTITLED: A RESOLUTION ACCEPTING TIIE BID OF WILSON BROS. CONSTRUCTION FOR TIIE 2007 SCHOOL SIDEWALK IMPROVEMENT PROJECT AND FOR OTHER PURPOSES. WHEREAS, the City of Van Buren has advertised and let bids for the School Sidewalk Improvement Project; and WHEREAS, bids have been received and opened in accordance with Arkansas law and Wilson Bros. Construction was the lowest bidder meeting the bid specifications; and WIIEREAS, the City of Van Buren has determined that the bid of Wilson Bros. Construction is the best bid; NOW_ THEREFORE. BE IT RESOLVED BY TIIE CITY COUNCIL OF VAN BUREN, ARKANSAS, TIIAT: Section 1. That the City of Van Buren, Arkansas accepts the bid of $62,000.00 as submitted by Wilson Bros. Construction as set forth in"Exhibit 1" attached hereto; and Section 2. The Mayor, Robert Freeman and City Clerk, Barbie Curtis are hereby authorized by the City Council for the City of Van Buren to pay all expenses relating to the School Sidewalk Improvement Project and to execute all documents necessary to effectuate the agreement, IN 'TESTIMONY WHEREOF, the City of Van Buren, Arkansas, by its City Council, did pass, approve, and adopt, by a vote of H for and 0 against, the foregoing Resolution at its Meeting held on the 21st day of May 2007. ATTESTED: Barbic Curtis, City CIerk/T� N. Do Robert D. 'reema AI'PR •VE AS TO'ORM: 1st name Jen On the agenda next was to consider A RESOLUTION ACCEPTING THE BID OF WILSON BROS. CONSTRUCTION FOR THE STREET IMPROVEMENT PHASE X PROJECT AND FOR OTHER PURPOSES. The Clerk read the Resolution in its entirety. Mayor Freeman asked if there was any discussion. Alderman Johnson spoke asking where this was. City Engineer Brad Baldwin responded saying it was in the Rolling Hills Addition and Allen Canning. 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 5 -3 -2007 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. 5- 3 -2007 BE IT ENACTED 13Y THE CITY COUNCIL, FOR THE CITY OF VAN BUREN, ARKANSAS, A RESOLUTION TO BE ENTITLED: A RESOLUTION ACCEPTING THE BID OF WILSON BROS. CONSTRUCTION FOR 'rHE STREET IMPROVEMENT- PHASE X PROJECT AND FOR OTHER PURPOSES. WHEREAS, the City of Van Buren has advertised and let bids for the Street Improvement- Phase X Project; and WHEREAS, bids have been received and opened in accordance with Arkansas taw and Wilson Bros. Construction was the lowest bidder meeting the bid specifications; and WI IEREAS, the City of Van Buren has determined that the bid of Wilson Bros. Construction is the best bid; NOW, THEREFORE, BE IT RESOLVED BY TIIE CITY COUNCIL OF VAN BUREN, ARKANSAS, THAT: Section I. That the City of Van Buren, Arkansas accepts the bid of $789,752.40 as submitted by Wilson Bros. Construction as set forth in"Exhibit I" attached hereto; and Section 2. The Mayor, Robert Freeman and City Clerk, Barbie Curtis are hereby authorized by the City Council for the City of Van Buren to pay all expenses relating to the Street Improvement- Phase X Project and to execute all documents necessary to efTectuatc the agreement IN TESTI MONY WHEREOF, the City of Van Buren, Arkansas, by its City Council, did pass, approve, and adopt, by a vote of 6 for and ((3 against, the foregoing Resolution at its Meeting held on the 21st day of May 2007. ATTESTED: APP_ OVED TO FORM: 13arbie Curtis, City Clerk /Treasurer N Attorney On the agenda next was a request from 2007 Celebrity Classic to close streets from 6:00 a.m. until 6:00 p.m. on Saturday, September 29` and Sunday, September 30"', 2007. Alderman Swaim seconded by Aldennan Parker made a motion to grant the request. The Council followed with a unanimous vote. On the agenda next was Boards and Commissions. Mayor Freeman received a recommendation for Dorvan Wiley, Mark Evans and John Symonds for another 3 yr. term from the Van Buren Planning Commission. Alderman Swaim seconded by Alderman Dodd made a motion to grant the recommendation. The Council followed with a unanimous vote. On the agenda next was a letter to Mayor Freeman from the Van Buren Housing Authority requesting Jackie Riley to replace the vacant position of Arliss Schroeder for a 5 yr. Term. Alderman Swaim seconded by Alderman Sagely made a motion to grant the request. The Council followed with a unanimous vote. On the agenda next was a letter to Mayor Freeman requesting the re- appointment for Dwight Hopkins and Paul Gibson for 3 yr. terns on the Historic District Commission. Alderman Swaim seconded by Alderman Parker made a motion to grant the request. The Council followed with a unanimous vote. Next on the agenda was the Financial Statement. Motion was made by Alderman Swaim seconded by Alderman Parker to appropriate the sum of 51,044,686.05 to pay expenses and salaries for April 2007, presented by the City Clerk. The Council followed with a unanimous vote. 5- 00,-200 1 ::18 F11� 30 General Fund ASSETS ACCT0 ACCOUNT NAME 1000 Petty Cash 1020 Cash in Bank 1020.10 Cash in Bank Sales Tax City. 1020.17 Nev Police Dept 1020.18 Cash in Bank PO Co Tax 1020.19 Cash in Bank 1D CO Tax 1020.20 Cash In Bank-Erosion Control 1020.27 Cash 10 Bank Levee 1020.31 Cash in Bank Parks Rec 1020.51 Cash in Bank cemetery 1020.91 Cash in Bank Cap Imp 1040 Investments 1040.10 investments Sales Tax City 1040.18 Investments PO CO Tax 1040.19 investments FO co Tax 1040.27 investments Levee 1040.31 Investments Parks 6 Inc 1040.51 Investments Cemetery 1040.91 Investments Cap Imp 1050 Foxed Assets 1051. Accumulated Depreciation 1504 Due from Payroll 1505 Due From Other Funds 1520 Due from Street Fund 1540 Inc From Library Fund LIABILITIES AND FUND BALANCE 2000 Accounts Payable 2010 Municipal Health Ins. Payable 2030 Colonial Life Payable 2035 Credit Union First Resource 2040 LOPF1 Payable 2050 National Foundation Life Ins. 2060 AFLAC 2080 0055500 Payable 2090 New Y000 Life Ins. Payable 2100 Life Ins. of Georgia Payable 2130 Garnishments Payable 2135 R. Allen Trust 4502355610 2140 United Way Payable 2150 Parks 6 Flee. F.D.D. 2160 Pre -Paid Legal Services 2170 F.O.P. 2171 5.5. Police Benevolent Assoc. 2175 Van Duren Fire Fighters Onion 2176 Van Buren FSrenen Contribution CITY OF VAN 00REN TRIAL BALANCE As OF. APRIL 30TH. 2007 DEBITS CREDITS 0.00 5,220.29 0.00 0.00 1,290.31 1.357.77 500.00 0.00 53,394.00 441.33 132,049.61 2,359.07 0.00 0.00 0.00 0.00 118.06 4,121.44 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 DE BITS CREDIT0 200.00 103,346.36 0.00 35,000.00 100,908.87 90,900.87 10,350.00 4.844.7 64,222.60 15,452.53 772,861.25 565,758.00 0.00 0.00 0.00 0.00 0.00 48.752.59 1,791,666.50 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 35.28 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 906,857.26+ 1,629.35+ 112,159 34+ 978.68+ 349.389 1,308 -15+ 21.405.91+ 1 044,686.0.. 250.00 Next Police, Fire, Building Inspector, District Court, and Engineer Reports were presented for filing. Next on the agenda was Miscellaneous and General Discussion. Mr. Jim Hale spoke telling the Mayor and the Council how bad the water run off from new projects was up by his property on Hwy. 59. Mayor Freeman agreed to look into the situation. There being no further business, motion was made by Alderman Swaim and seconded by Alderman Parker to adjourn. The Council members followed with a unanimous vote. The meeting adjourned at 8:15 p.m. ATTESTED: APPROVED: CITY CLERK TREASURER MAYOR