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08 August 2007 RegularMINUTES OF THE VAN BUREN, ARKANSAS CITY COUNCIL MEETING AUGUST 20, 2007 The City Council of the City of Van Buren, Arkansas met at 7:00 p.m., Monday, August 20, 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 Fred Williams of Williams, Crawford Associates. Next, Mayor Freeman led the Pledge of Allegiance. On the agenda next was to consider A RESOLUTION CONGRATULATING THE VAN BUREN 14 -YEAR OLD BABE RUTH LEAGUE ALL STAR TEAM FOR GOING UNDEFEATED AND WINNING THE NORTH ARKANSAS STATE CHAMPIONSHIP. 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 8 -1 -07 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. I -2007 BE IT ENACTED BY THE CITY COUNCIL, FOR THE CITY OF VAN BUREN, ARKANSAS, A RESOLUTION TO BE ENTITLED. A RESOLUTION CONGRATULATING THE VAN BUREN I4-YEAR OLD BABE RUTH LEAGUE ALL STARTEAM FOR GOING UNDEFEATED AND WINNING TIIE NORTII ARKANSAS STATE CIIAMPIONSIIIP. WHEREAS, youth athletic championships are highly sought honors and the achievements they represent are worthy of respect and recognition; and WHEREAS, athletic competition teaches and fosters the principles of cooperation, self -control, and fair play; and WHEREAS, the 14 -year old Babe Ruth league All Stars participated in the North Arkansas state championship toumamentinMountain Home Arkansas onJuly 19i through the 22' giving an inspired and outstanding effort to go undefeated and win the North Arkansas State Championship; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS: SECTION I: That the City of Van Buren, Arkansas, extends its congratulations to the 14 -year -old Babe Ruth league All Star team members, coaches and supporters on their accomplishments, skill, and efforts in winning the North Arkansas State Championship. IN WITNESS WHEREOF. the City of Van Buren, Arkansas, by its City Council, did pass, approve, and adopt, by a vote of (a for and 0 against, the foregoing Resolution at its meeting held on the 20th day of August, 2007. ATTESTED: Barbie Curtis, City Clert'Treasurer Robert D. Free APPROVED AS TO FORM: .a N. D. a d len s i rney The Mayor then presented certificates to the team and coaches. After the presentation, the Mayor read a letter from the Chafin Family of Kentucky telling of their wonderful experience here at the World Series. Next, the Mayor then recognized Police Sgt. Rob Allen, who has been on the Van Buren Police Department for 10 years, on being accepted for admission into the FBI Academy. Rob said it has been an honor to serve the city and hopes he will represent the city well as an FBI agent. The Mayor responded, saying that he was sure he would and that the city hates to lose him. Next, the Mayor introduced Rotary exchange student Heloise Restau of Saillans, France and made her an honorary citizen of Van Buren. She is staying with Fred and Shirley Williams and their daughter, Elizabeth. As part of a Rotary Club program, Elizabeth went to France for a month before Heloise arrived here for a month long stay. On the agenda next, Mayor Freeman asked to adopt the minutes of the Council Meeting on July 16, 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 was to consider A RESOLUTION SETTING A PUBLIC HEARING FOR THE ABANDONMENT OF THE PUBLIC UTILITY EASEMENT BETWEEN LOTS 1509 AND 1511 LEXINGTON CIRCLE IN THE HERITAGE HEIGHTS ADDITION, WITHIN THE CORPORATE LIMITS OF THE CITY OF VAN BUREN, ARKANSAS, 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. All ES IED: THE RESOLUTION WAS GIVEN THE NUMBER 8 2 2007 BE 11' ENACTED BY THE CITY COUNCIL, FOR THE CITY OF VAN BUREN, ARKANSAS, A RESOLUTION TO BE ENTITLED: A RESOLUTION SETTING A PUBLIC HEARING FOR THE ABANDONMENT OF THE PUBLIC UTILITY EASEMENT BETWEEN LOTS 1509 AND 1511 LEXINGTON CIRCLE IN THE HERITAGE HEIGHTS ADDITION, WITHIN TIIE CORPORATE LIMITS OF TIIE CITY OF VAN BUREN, ARKANSAS, AND FOR OTHER PURPOSES WHEREAS, a petition has been filed with the City Council of the City of Van Buren, Arkansas by Richard Weindel to abandon the Public Utility Easement between lots 1509 and 1511 Lexington Circle in the Heritage Heights Addition, within the corporate limits of the City of Van Buren, Arkansas, as setout in Attachment 1 attached hereto; and WHEREAS, The City Council of Van Buren, Arkansas, acting under the authority of Arkansas Code Annotated, 14 -301 -301 has the authority to take the action herein. NOW, THEREFORE, BE IT RESOLVED BY TIIE CITY COUNCIL OF THE CITY OF VAN BUREN, ARKANSAS: Section 1: That a Public Hearing is set for September 2007, at 7:00 p.m., at which time said Petition shall be presented to the City Council, for the Council to determine whether Pctitioner(s) request should be granted, and that all abutting property owners and other persons directly interested have consented to such action. Section 2: That the City Clerk of Van Buren, Arkansas, is hereby directed to publish notice of the filing of said petition and of said hearing for the time and in the manner prescribed by law. IN TESTIMONY WHEREOF, the City of Van Buren, Arkansas, by its City Council, did pass, approve, and adopt, by a vote of b for and against, the foregoing Resolution at its Meeting held on the 20th day of August 2007. Barbic Curtis, City Clerk/Treasurer CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. 3 2. 2007 Robert D. Freeman, or APPROVED AS TO FORM: On the agenda next was to consider A RESOLUTION APPROVING AND ACCEPTING THE FINAL PLAT OF "LEGACY BUSINESS PARK" (Lots 1 -7) WITHIN THE CITY OF VAN BUREN, ARKANSAS, 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 Swains, 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 8 -3 -2007 Section 1: ATTESTED: CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. 5J 3 -2007 BE IT ENACTED BY TIIE arc COUNCIL, FOR THE CITY OF VAN BUREN ARKANSAS, A RESOLUTION TO BE ENTITLED: A RESOLUTION APPROVING AND ACCEPTING TIIE FINAL PLAT OF "LEGACY BUSINESS PARK" (Lots 1 -7) WITHIN TI I E CITY OF VAN BUREN, ARKANSAS, AND FOR OTHER PURPOSES. 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 under such authority has adopted the Subdivision Regulations for the City of Van Buren (Ordinance No. 7- 2003); and WHEREAS, notice of a I'ublic !fearing was duly published and a Public hearing was conducted as required by law (A.C.A. 14 -56 -422) on December 5. 2006 and WHEREAS, as a result of this hearing, the proposed Final Plat hereto was recommended by a majority vote of the entire Planning Commission, in accordance with A.C.A. 14 -56 -422; NOW, TIIEREFORE, BE 11' RESOLVED BY THE CITY COUNCIL OF VAN I3UREN, 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 Final Plat for the Leracv Business Park (Lots 1 -7) within the City of Van Buren, Arkansas, is hereby approved and accepted; 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 any necessary bonds with the City Clerk. IN WITNESS WI IEREOF, the City of Van Buren, Arkansas, by its City Council, did pass, approve, and adopt, by a vote of G for and 0 against, the foregoing Resolution at its meeting held on the 20th day of August, 2007. Barbie Curtis, City ClcrkTfreasurer On the agenda next was to consider A RESOLUTION AUTHORIZING THE MAYOR TO CONTRACT FOR, AND TO PURCHASE, A CERTAIN VEHICLE FOR THE CITY OF VAN BUREN STREET DEPARTMENT THROUGH THE STATE PURCHASE CONTRACT. 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. 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 8 -4 -07 CITY OF VAN BURFN,, RESOLUTION NO. D t -2007 Ifli IT ENACTED BY THE CITY COI/NCIL, FOR TIIE CITY OF VAN BUREN, ARKANSAS, A RESOLUTION TO BE ENTITI.ED. A RESOLUTION AUTHORIZING THE MAYOR TO CONTRACT FOR, AND TO PURCHASE, A CERTAIN VEHICLE FOR TIIE CITY OF VAN BUREN STREET DEPARTMENT THROUGH THE STATE PURCHASE CONTRACT. WI IEREAS, the City of Van Buren is in immediate need of a certain vehicle for the safety of life and protection of property by the City of Van Buren Street Department; and WIIEREAS, the City of Van Buren desires to purchase one (1) Ford F350 Diesel truck for the price of S26,381.70; and WIRi12EAS, the City is authorized to waive the expense and time of bidding by purchasing such vehicles though the state purchase contract, pursuant to ARK. CODE Akm. 19 -11- 249; and WHEREAS, the City has decidal that it is in its bast interest to purchase the above listed vehicle via the 2007 Arkansas State Contract Award Nu. SI'- 07.0035; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS, THAT: SECTION I: The Street Department of the City of Van Breen, Arkansas is in immediate need of a certain vehicle, as setforth above. SECT10N2: Said vehicle is to he purchased via the 2007 Arkansas State Contract Award No. SP- 07-0035, from hander's Ford, for the sum of $26,381.70. SECTION 3: The Mayor and City Clerk are hereby authorized by the City Council for the City of Van Buren to execute all documents, contacts, and agreements necessary to effectuate this action. 5ECTION4: Eight vehiclescurrenhy operated by the Street Department will be disposed ofby sale or other means. IN TESTIMONY WIIEREOF, the City of Van Buren, Arkansas. by its City Council, did pass, approve, and adopt, by a vote of §r for and 0 against, the foregoing Resolution at its meeting held on the 20th day of August 2007. Barbie Curtis, City ClerWfreasurer Robin U. Frce AMSTED: APPROVED A TO FO N. Do riser On the agenda next was to consider A RESOLUTION TO AUTHORIZE THE MAYOR AND CITY CLERK TO REMOVE AND DISPOSE OF CERTAIN FIXED ASSETS FROM THE CITY OF VAN BUREN'S FIXED ASSET INVENTORY, BY SEALED BID, AUCTION, OR OTHER METHODS AUTHORIZED UNDER THE LAW, AND FOR OTHER PURPOSES. The Clerk read the Resolution in its entirety. Mayor Freeman asked if there was any discussion. There was none. Alderman Swiam seconded by Alderman Parker moved that the Resolution 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 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 8 -5 -2007 CITY OF VAN BUREN,, ARKANSAS RESOLUTION NO. 5 2007 BE IT ENACTED BY THE' CITY COUNCIL, FOR THE CITY OF VAN BUREN, ARKANSAS, A RESOLUTION TO BE ENTITLED: WHEREAS, the City of Van Buren has certain fixed assets on its Fixed Asset inventory list which are obsolete, and/or beyond repair, and are no longer cost effective, to as to no longer he 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 and disposed of by sealed bid, auction or as otherwise authorized under Arkansas law. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS THAT: SECTION 1: The Mayor and City Clerk are hereby authorized to remove the following asset or assets from the Fixed Asset Inventory and to dispose of same by sealed bid, auction or other such methods authorized under the law: De nartment ATTESTED: A RESOLUTION '1'O AUTHORIZE THE MAYOR AND CITY CLERIC TO REMOVE AND DISPOSE OF CERTAIN FIXED ASSETS FROM THE CITY OF VAN BUREN'S FIXED ASSET INVENTORY, BY SEALED BID, AUCTION OR OTHER METHODS AUTHORIZED UNDER TIIE LAW, AND FOR OTHER PURPOSES. Barbie Curtis, City Clerk/Treasurer Amount Description of Inventory Control Street Department $2,600.00 1981 Jeep Scrambler ST -111 Street Department $21,122.00 Crown Victoria ST -233 Street Department $9,000.00 1988 Chevy Pickup ST -56 Street Department $3,500.00 1990 GMC 2500 3/4 ton 4x4 ST -140 Street Department $13,486.00 1996 Dodge Pickup ST -119 Street Department $16,990.00 2000 Dodge Quad Cab Pickup ST -182 Street Department $9,000.00 2000 Chev35001- ton Van ST -216 Street Department $16,475.00 1984 Ford 2 Ton Dump Truck ST -38 Street Department $2,876.00 Fontaine Sand Spreader ST -66 Street Department $8,605.00 Sand Spreader ST -5 Street Department $8,605.00 Sand Spreader ST -6 Street Department $25,437.00 Green Machine Sidewalk Sweeper ST -221 Street Department $12,995.00 Vermeer Chipper ST -94 Field of Dreams $19,250.00 Case 480C Backhoe OR -50 IN WITNESS WHEREOF, the City of Van Buren, Arkansas, by its City Council, did pass, approve, and adopt, by a vote of (0 for and r) against, the foregoing Resolution at its meeting held on the 201° day of August, 2007. Robert D. Freeman, ayo APP 'D TOP N. and enkins orney On the agenda next was to consider A RESOLUTION ACCEPTING THE BID OF BOSSLER CONTRACTING, INC. FOR THE CONSTRUCTION OF THE NEW VAN BUREN PUBLIC LIBRARY PROJECT; AUTHORIZING FUNDING; AND FOR OTHER PURPOSES. The Clerk read the Resolution in its entirety. Mayor Freeman asked if there was any discussion. There was none. Alderman Parker seconded by Alderman Sagely 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 8 -6 -2007 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. (a -2007 BE IT ENACTED BY TIIE CITY COUNCIL, FOR THE CITY OF VAN BUREN, ARKANSAS, A RESOLUTION TO BE ENTITLED: A RESOLUTION ACCEPTING TIIE 111D OF ROSSLER CONTRACTING INC. FOR THE CONSTRUCTION OF THE NEW VAN BUREN PUBLIC LIBRARY PROJECT; AUTHORIZING FUNDING; AND FOR O'1'II ER PURPOSES. WHEREAS, the City of Van Buren has advertised and let bids for the construction of the new Van Buren Public Library at 1 5th and Main streets; and WHEREAS, bids have been received and opened in accordance with Arkansas law and Bossier Contracting Inc. was the lowest bidder meeting the bid specifications; and WHEREAS, the City of Van Buren, after consulting with MAHG Architecture, has determined that the low bid of Bossier Contracting Inc. is the best bid; and WHEREAS, One hundred percent of the funds for the project shall come from line item 05 -97- 5200-00 in the 2007 budget. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS,TIIAT: Section 1. The City of Van Buren, Arkansas accepts the bid of $3,376,846.06 as submitted by Bossier Contracting Inc. for the construction of the new Van Buren Public Library, as set forth in"Exhibit 1" attached hereto. Section 2. An expenditure of 250, 000.00 from capital improvement, line item 05- 91- 5203 -41 to the library fund account number 45 -1020 is authorized to cover the bid cost overage from the actual tax collection. Section 3. The Mayor, Robert Freeman and City Clerk, I3arbie Curtis are hereby authorized by the City Council for the City of Van Buren to pay all expenses relating to the Bossier Contract for the construction of the new Van Buren Public Library and to execute all documents necessary to effectuate this Resolution. IN TESTIMONY WIIEREOF, the City of Van Buren, Arkansas, by its City Council, did pass, approve, and adopt, by a vote of (Q for and Q against, the foregoing Resolution at its Meeting held on the 20th day of August 2007. Barbie Curtis, City Clerk/Treasurer Robert D. Freer" ATTESTED: APPROVED A TO FORM: I� Ai N. 1 o Mir :gip) Allomey On the agenda next was to consider AN ORDINANCE AUTHORIZING THE MAYOR TO CONTRACT FOR, AND TO PURCHASE, A STREET SWEEPER FOR THE CITY OF VAN BUREN STREET DEPARTMENT THROUGH THE HOUSTON GALVESTON AREA COUNCIL COOPERATIVE PURCHASING PROGRAM "HGACBUY TO OBTAIN SHORT -TERM FINANCING; 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 caling 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. Alderrnan 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 read the Ordinance the third and final time. The Mayor asked if there was any discussion. The Mayor spoke saying the City had rented one but glad that we didn't buy it. The new street sweeper should he here around October 2. 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 Alden Swaim and seconded by Aldennan Parker, that the emergency clause he 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 22- 2007 CITY OF VAN BUREN, ARKANSAS ORDINANCE NO. 22 -2007 BE IT ENACTED BY THE CITY COUNCIL, FOR THE CITY OF VAN BUREN, AR- KANSAS AN ORDINANCE TO BE ENTITLED: AN ORDINANCE' AUTHORIZING THE MAYOR TO CONTRACT FOR, AND TO PUR- CHASE, A STREET SWEEPER FOR THE CITY OF VAN BUREN STREET DEPARTMENT THROUGH THE HOUS- TON GALVESTON AREA COUNCIL COOP- ERATIVE PURCHASING PROGRAM "HGACBUV TO OB- TAIN SHORT -TERM FI- NANCING; DECLARING AN EMERGENCY: AND FOR OTHER PURPOSES. WHEREAS, the City of Van Buren is in immediate need of a new street sweeper for the safety of life and protection of property by the City of Van Buren Street Depart- ment; and WHEREAS, after a review of the various equipment and sources available for street sweepers the City of Van Buren desires to purchase one (1) TYMCO Model 600 Regenerative Air Sweeper for the total price of $135,974.48; and WHEREAS, the City is authorized to waive the expense and time of bid- ding by purchasing such vehicles though a coop- erative purchasing agree- ment such as the one be- tween the city of Van Bu- ren and HGACBuy, pursu- ant to ARK. CODE ANN. 19 -11 -249; and WHEREAS, -the city has decided that it is in its best interest to purchase the above listed equip- ment via HGACBuy, pursu- ant to the terms set forth in the contract pricing worksheet attached hereto as Exhibit "A NOW, THEREFORE, BE IT ORDAINED AND ENACTED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN, ARKANSAS, THAT: SECTION 1: The Street De- partment of the City of Van Buren, Arkansas is in immediate need of certain equipment, as setforth above. SECTION 2: Said equip- ment is to be purchased via HGACBuy, for the sum of $135,974.48. SECTION 3: The Mayor is further authorized to en- ter into an agreement with an appropriate finan- cial institution in order to finance payment of these vehicles, pursuant to AMENDMENT 78, SECTION 2 OF THE CONSTITUTION OF THE STATE OF ARKAN- SAS and ARK. CODE ANN, 14 -78 -103. SECTION 4: It is further found that due to immedi- ate need to acquire this equipment an emergency is declared to exist and this ordinance being nec- essary for the preserva- tion of the public health, safety, and welfare, it shall take effect immedi- ately from and after its passage and approval. SECTION 5: The Mayor and City Clerk are hereby authorized by the City Council for the City of Van Buren to execute all docu- ments, contracts, and agreements necessary to effectuate this Ordinance. SECTION 6: 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 6 for and 0_against, the forego- ing Ordinance at its meet- ing held on the 20th day of August 2007. Robert D. Freeman, Mayor ATTESTED: Barbie Curtis, CITY CLERK/TREASURER APPROVED AS TO FORM: N. Donald Jenkins, Jr., City Attorney Published in the August 25, 2007 issue of the Press Argus- Courier On the agenda next was to consider AN ORDINANCE TO WAIVE COMPETITIVE BIDDING AND AUTHORIZE A CONTRACT FOR, AND PURCHASE OF, A "MONROE SAND SPREADER FROM SCOTT CONSTRUCTION EQUIPMENT CO.; 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 Dodd. On the Clerk's calling the roll, the tollowing 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 anal reacting. 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 carncd 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 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 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 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 23 -2007 CITY OF VAN BUREN, ARKANSAS ORDINANCE NO. 23 -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 AND AUTHOR- IZE A CONTRACT FOR, AND PURCHASE OF, A "MONROE SAND SPREADER FROM SCOTT CONSTRUCTION EQUIPMENT CO.; FOR THE APPROPRIATION OF FUNDS; DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES. WHEREAS, the City of Van Buren is in immediate need of heavy duty sand spreader for the safety of life and protection of property by the City of Van Buren Street Depart- ment; and WHEREAS, after extensive research and inquiry, in- cluding solicitation of in- formation from various equipment providers' and manufacturers, the City of Van Buren Engineer has determined that Scott Construction Equipment Co.'s Monroe MV- 120 -84 sand spreader, as set forth in Exhibit "A" at- tached hereto, is ideally suited to the needs of Van Buren, and that no other comparable equipment, for the price, is a reasona- bly suitable alternative; and WHEREAS, the cost of the Monroe MV- 120 -84, fully installed, is 815,200.00, which exceeds the 3 limit for purchase without competitive bidding under A.C.A. 14 -58 -303 and Van Buren Municipal Code 03.04.01; and WHEREAS, the City Coun- cil has determined, pursu- ant to A.C.A. 14 -58 -303 (b)(2)(B0 that exceptional circumstances exist which render the com- petitive bidding process to not b e practical or fea- sible; and WHEREAS, a state of emergency exists be- cause the equipment herein is needed immedi- ately to provide for the safety and welfare of the citizens of Van Buren. NOW, THEREFORE, BE IT ORDAINED AND ENACTED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN, ARKANSAS. THAT: SECTION 1: That the Street Department is in immediate need -of a "Monroe MV- 120 -84" sand spreader. SECTION 2: That said equipment, is to be pur- chased from and installed by Scott Construction Equipment Co., located in Fort Smith, Arkansas, for the sum of $15,200.00. SECTION 3: That the City Council in accordance with the terms of A.C.A. 14.58- 303(b)(2)(B), hereby waives the requirement of competitive bidding and authorizes and directs the Mayor to purchase the above described for the price set forth in Section 2 above. SECTION 4: It is further found that due to imme- diate need to acquire this equipment for street maintenance and repair, an emergency is declared to exist and this ordi- nance being necessary for the preservation of the public health, safety, and welfare, shall take full ef- fect from and after its passage and approval. SECTION 5: The Mayor and City Clerk are hereby authorized by the City Council for' the City of Van Buren to execute all docu- ments, contracts, and agreements necessary to effectuate this Ordinance. SECTION 6: 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 ordi- nance 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 and 0 against, the forego- ing Resolution at its meet- ing held on the 20th day of August, 2007. Robert D. Freeman, Mayor ATTESTED: Barbie Curtis, City Clerk/Treasurer APPROVED AS TO FORM: N. Donald Jenkins, Jr., City Attorney Published in the August 25, 2007 issue of the Press Argus- Courier 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 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 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 Sagely 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 sane in open Council, duly attested by the City Clerk. THE ORDINANCE WAS GIVEN THE NUMBER 24 -2007 i CITY OF VAN BUREN th 4 '??`%ARKANSAS? Fe ORDINANCE .NO.` -2007 BEiIT :ENACTED', BY•THE CITY' 'COUNCIL :1 :FOR'THEt CITY`OF AR' KANSAS IAN ORDINANCE'. TO BE ENTITLED' S' IAN•°'V ORDINANCE S ''AMEND "ORDINANCE) NO u'7 1963 •(VAN', ,Bur 1 RENrT i MUNICIPAE`SCODE? :No: 14.04:01):' FOR'.HE' "PURPOSE'' •Or' REZON2t LING., aCERTAIK:."PROP: ,ERTY''IN THE CITY' 'OF ,VAN' BUREN, 'ARKAN'," SAS AMENDING': THE; ZONING'' MAP OF, ;THE;. :CITY :..'OF" VAN( -:BUREN;( !ARKANSAS ANDY 'FOR; OTHER PURPOSES ,�?1 f' ',WHEREAS thejpity,,of Va n; Buren'i tArkansas, ^is -duly' l incorporated 4'under? the laws ,of the State,;of kansas wdh all`: poviers;, rauthorityTan duties, of'a'. city;of,the first class; anct, WHEREAS the &City of Van Buren? has;, adopted'<the ''Zoning Ordinance for `City; of ,Van Buren-c(Ordi;r Inance'No9T1963):and :5 wHEREASjjnotice of a' Pub 3 tllc: °Ils Hearing.was• b e' he a r hed and -a Publlc'hearr ing!was 'conducted as're1' quired'by.'law (A:C.A.,` '14'56 422)" on August 2007; and WHEREAS,: as -a; result-.I tthistnearing the Planning Commission has ;recom'. men ded'that certain prop 1 erty'within 7 the edy of the`reityfof,'Van :Buien bej reio`ned'from its`previ 1 ou5 classification to the; following: *O .PrOpetty Description r•§ 'PT NW +174 the SW 1 1/.4z Sectidn:`•24; Towoshipptr9 Range:32 commonly ikhowiTas• 623 Fayett Road•Van Buren,'Arkansasr?. (Property Zoned R2 New Zoning' 1.- (WHEREAS?; The proposed?' rrezonirig: herein• was'ree commended by a• majority' vote .of the entire •Plan i ning„Commission in•ac- cordance {.with (14-56 k'S.": v .4 1 'NOW, THEREFORE, BE IT ORDAINEV, BV'`. THE CITY,' COUNCILTOF1,THECITY :OF'?` VAN BUREN ARKANSAS SECTION 1 bo The MA :del' scribed propertyais- hereby 4; rezoned and the Van BU a. REN!Zoning Map ishereby .t amended* to\,reflect* this; rezoning ands k Q t j. SECTION 2 The ✓adoptedi. rezoning _shall, be filed in the,: office? of, the City1 Clerk; inyaccordance with(' A.C.A. §414 :56. 422(5) t IN ,"?:WITNESS ,WHEREOF,r, the/City of Van: Buren Arry t karisas, •by its City Coun 5 cil,•did• pass, approve and•' adopt, by a -vote of 6 ford•• and 0 against?the•forego in at its meet -3. ing held on the 20th day.', of August 2007.,” Robert D Freernan. Mayor 1 IATTESTED •w BARBIEi CURTIS;t CITY lCLERK/TREASURER APPROVED 'AST S 4t N. Donald Jenkins: Jr City Atto q1 t j.; Published Ln the ::August 25, 2007 issue'of the Press" Argus COUrier, 1 On the agenda next was to consider REPEALING ORDINANCE NO. 12 -2006 AND ESTABLISHING MONTHLY RATES FOR MANDATORY RESIDENTIAL SOLID WASTE COLLECTION SERVICE FOR THE CITY OF VAN BUREN, ARKANSAS. 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 he 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 Aldennan Swaim and seconded by Alderman Moore to adopt the Ordinance. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swain, 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 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 25 -2007 ORDINANCE NO. 25 -2007 REPEALING ORDI NANCE NO. 12 -2006 AND ESTABLISHING' MONTHLY RATES FOR', MANDATORY RESIDEN- TIAL SOLID WASTE COLLECTION SERVICE FOR •THE CITY OF VAN BUREN, ARKANSAS WHEREAS, The City of Van Buren has implemented a mandatory residential solid waste management system and recycling pro- gram pursuant to Ordi- nance No. 1992 -25; and,, WHEREAS, the cost of residential solid waste collection within the City of Van Buren,. Arkansas, has increased since the same were last estab- lished by Ordinance No. 12 -2006, passed and ap- proved December 18, 2006; and, WHEREAS, the Van Buren Municipal Utilities Com- mission, acting as agent for the City, has mom- mended a schedule of fees and charges for op- eration of the residential solid waste management program. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN, ARKANSAS, that the following rates and charges are estab- lished for the residential solid waste collection service for the City of Van Buren, Arkansas, as herein set forth: SECTION 1: The monthly rate to be charged for each single family resi- dential unit as defined in Ordinance No. 1992 -25 shall be Twelve Dollars and Twenty cents ($12.20). The effective date of these charges shall be September 1, 2007. These charges shall cover, at a minimum, once a week residential solid waste collection (exclud- ing removal of yard waste materials), Twice monthly curbside recycling collec- tion, and the operation of a recycle,drop -off center. SECTION billing and collection for single fam- ily residential solid waste collection shall be per- formed by the Van Buren Municipal Utilities accord- ing to its customary bill- ing and collection proce- dures and in accordance with the Agreement be- tween the waste collec- tion service providers and the Van Buren Municipal Utilities Commission. SECTION 3: The Municipal Utilities shall deduct the sum of $1.47 for each cus- tomer for whom a collec- tion was made. The re- mainder of charges col- lected shall be remitted to the collection contractor in accordance with the Agreement between the Commission and the said service provider. SECTION 4: That is any Section of part of this Or dinance shall be held in- valid or unconstitutional it shall not effect the re maining Sections thereof and the Sections and parts of Ordinance shall be treated severally. SECTION 5: That due to the need to maintain and enforce a comprehensive City wide residential solid waste management sys- tem and recycling pro gram, this Ordinance be ing necessary for the preservation of public. peace; health, and safety shall be in full force and effect from September 1„ ,2007. PASSED AND APPROVED, this 20th day of August,. 2007. Bob Freeman, MAYOR ATTEST: Barbie Curtis, CITY CLERK Published in the August 25, 2007 issue of the Press' Argus- Courier Next on the agenda was Boards and Commissions. Mayor Freeman received a letter from the Van Buren Library Board recommending the appointment of Laura Whitlow to fulfill the tern of Zane Moore on the Van Buren Library Board. Mr. Moore has requested he be replaced on the board due to a conflicting work schedule. Motion was made by Alderman Moore seconded by Alderman Dodd to approve the recommendation. The Council followed with a unanimous vote. Next on the agenda was the Financial Statement. Motion was made by Alderman Swaim seconded by Alderman Moore to appropriate the sum of $1,137,791.78 to pay expenses and salaries for July 2007, presented by the City Clerk. The Council followed with a unanimous vote. 8 -02 -2007 10:55 AM 10 General Fund ACCT4 ACCOUNT NAME ASSETS 1000 Petty Cash 1020 Cash to Bank 1020.10 Cash In Bank Sale, Tax City 1020.11 Keep Van Buren Beautiful 1020.14 Court Automation District 1020.17 New Police Dept 1020.18 Cash in Bank PD Co Tax 1020.19 Cash In Sank FD Co Tax 1020.20 Cash In Bank Eroslon Control 3020.27 Cash In Bank Levee 1020.31 Cash In Bank Parks 6 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 FD Co Tax 1040.27 investments Levee 1040.31 Investments Parks 4 ReC 1040.51 Investments Cemetery 1040.91 Investments Cap Imp 1050 Fixed Assets 1051 Accumulated Depreciation 1504 Due from Payroll 1505 Due From Other Funds 1520 Due from Street Fund 1540 Due From Library Fund LIABILITIES AND FUND BALANCE 2000 Accounts Payable 2010 Municipal Wealth Ins. Payable 2030 Colonial Life Payable 2035 Credit Union -First Resource 2040 LOPFI Payable 2050 National Foundation Life Ins. 2060 AFLAC 2000 Conseco Payable 2090 New York Life Ins. Payable 2100 Life Ins. of Georgia Payable 2130 Garnishments Payable 2135 R. Allen Trust 4502355610 2140 United Way Payable 2150 Parks 6 Rec. F.0.0. 2160 Pre -Paid Legal Services 2170 F.O.P. 2111 S.S. Police Benevolent Assoc. CITY OF VAN BUREN TRIAL BALANCE AS OF: JULY 31ST, 2007 MONTH TO DATE YEAR TO DATE DEBITS CREDITS 0.00 40,290.87 0.00 6.840.00 0.00 0.00 20, 454.26 22,181.54 600.00 2,700.00 1,055.17 628.34 19,753.02 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 0.00 200.00 192,115.39 0.00 6,840.00 0.00 35,000.00 121,265.03 122,134.81 12,000.00 6,894.17 75,130.00 13,022.34 987,906.10 550,000.00 0.00 0.00 0.00 0.00 0.00 48,152.59 1,119,746.16 0.00 0.00 0.00 0.00 0.00 o.00 DEBITS CREDITS 0.00 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 1,929.08 1,935.08 0.00 0.00 0.00 0.00 0.00 1, 021,093.09+' 1,59461+ 115 100'57+ „1'0.2'904 1,131, 191' /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. Mayor Freeman spoke and said that the September Council meeting date was going to be changed to September 24, 2007 because of conflicting schedules. The Planning Commission held Public Hearings regarding the sidewalks. No one attended. There was no input from the community. So now we are going to continue to do what we are doing with the sidewalks. We just finished the sidewalks on Poplar and are almost finished with the sidewalks on Log Town Hill. They have been made with rubber which saves the trees. Another item is the old Van Buren Bridge. The bridge is temporarily being closed to have it checked out to make sure it is structurally sound and has no problems. Rusty Myers was there representing Keep Van Buren Beautiful. A grant was provided for $6,840.00. It was ear marked to allow Keep Van Buren Beautiful to engage a supervisor that will supervise community service workers working through Judge Peer's court and will be assigned to our supervisor for the Keep Van Buren Beautiful program. We will use the community service workers to clean up the streets, highways and right -of -ways. We are going to do this in coordination with the Street Department and the City. This will only be done on weekends so it won't interfere with normal city duties. The grant monies had to be directed to the city because they are for city or county government. The Mayor asked if there was a motion to allow Keep Van Buren Beautiful to enter into their agreement with the Supervisor for picking up litter not to exceed the amount of the grant funds. Alderman Swain seconded by Alderman Parker made a motion to grant the request. The Council followed with a unanimous vote. Alderman Parker spoke saying everyone on the Library Board and Library staff would like to say Thank You to the tax payers for supporting the Library project. Thank You to the Mayor and to the Council tonight for your unconditional support. We appreciate it. Thank You to Rusty Myers for coming on board. Without him coming on board and giving us direction that we needed, it would not have been possible and we appreciate his unselfish work on behalf of the Library. The Ground Breaking Ceremony will be August 30, 2007 at 9:00 a.m. City Attorney spoke and said that's the day before KAA day. There being no further business, motion was made by Alderman Parker and seconded by Alderman Swaim to adjourn. The Council followed with a unanimous vote. The meeting adjourned at 8:10 p.m. ATTESTED: APPROVED: g w at c5L. (futti_) CITY CLERK TREASURER MAY S R