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08 September 2007 SpecialMINUTES OF THE VAN BUREN, ARKANSAS SPECIAL CITY COUNCIL MEETING HELD SEPTEMBER 4, 2007 A special called meeting of the City Council of the City of Van Buren, Arkansas met at 5:05 p.m., on Tuesday, September 4, 2007 at City Hall. The meeting was called to order by Mayor Bob Freeman, presiding officer. The Mayor thanked everyone for corning. Council members present were Alderman Swaim, Parker, Moore, and Johnson. Alderman Dodd and Alderman Sagely were not present. City Clerk- Treasurer Barbie Curtis and City Attorney Donald Jenkins were also present. This made a total of seven (7) present. A quorum was declared. The Mayor ordered spread upon the minutes, the "NOTICE OF SPECIAL MEETING AND WAIVER OF REGULAR NOTICE OF AND CONSENT TO SPECIAL MEETING." NOTICE OF SPECIAL MEETING NOTICE OF SPECIAL MEETING TO TILE CITY COUNCILMEN OF THE CITY OF VAN BUREN, ARKANSAS Notice is hereby given that a Special Meeting of the City Council of the City of Van Buren, Arkansas, will be held at the Municipal Complex at 5:00 P.M. on Tuesday, September 4, 2007, for the following purpose: Consider Trails Grant Application. CERTIFICATE OF SERVICE OF NOTICE I, Barbie Curtis, the duly appointed City Clerk- Treasurer of the City of Van Buren, Arkansas, DO HEREBY CERTIFY that on the 4 day of September, 2007, I served a true copy of the foregoing Notice of Special Meeting to each and every Councilman of the City of Van Buren, Arkansas, by handing a copy to each, in the manner provided in the By -Laws. BARBIE CURTIS CITY CLERK- TREASURER WAIVER OF REGULAR NOTICE OF AND CONSENT TO SPECIAL MEETING We, the undersigned City Councilmen of the City of Van Buren, Arkansas, do hereby accept service of the NOTICE OF SPECIAL MEETING, waiving any and all irregularities in such service and in such Notice and Consent agree that the said City Councilmen of the City of Van Buren, Arkansas, shall meet at the time and place amed in such Notice and for the purpose stated therein. On the agenda was to consider A RESOLUTION EXPRESSING THE WILLINGNESS OF THE CITY OF VAN BUREN TO UTILIZE FEDERAL -AID MONEYS TO DEVELOP AND IMPROVE THE SCENIC WALKING TRAIL AT THE VAN BUREN CITY PARK, AND FOR OTHER PURPOSES. The Mayor asked that the City Clerk read the Resolution. 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 and Johnson. And the following 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 9 -1 -2007 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. 1- I -2007 BE IT ENACTED BY TIIE CITY COUNCIL, FOR THE CITY OF VAN BUREN, ARKANSAS, A RESOLUTION TO BE ENTITLED. A RESOLUTION EXPRESSING THE WILLINGNESS OF THE CITY OF VAN BUREN TO UTILIZE FEDERAL -AID MONEYS TO DEVELOP AND IMPROVE THE SCENIC WALKING TRAIL AT THE VAN BUREN CITY PARK, AND FOR OTIIER PURPOSES. WHEREAS, the City of Van Buren has applied for funding though the Arkansas Recreational Trails Program to develop and improve the scenic walking trail at the Van Buren City l'ark; and WHEREAS, the City of Van Buren is willing and able to provide the required twenty percent (20 funding of the total project cost; and WHEREAS, the City understands that Federal -Aid Funds are available for this project on a reimbursable basis, requiring work to be accomplished and proof of payment to be provided prior to actual monetary reimbursement; and WHEREAS, the City understands that there will be no reimbursement for any work accomplished prior to the issuance by the Arkansas Stale Highway and Transportation Department of an official Notice to Proceed; and WHEREAS this project, using federal funding, will be open and available for use by the general public and maintained by the applicant. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS, THAT: SECTION 1: The City of Van Buren, Arkansas will participate in accordance with its designated responsibility, including maintenance of this project. SECTION 2: The Mayor Robert Freeman is hereby authorized and directed by the City Council to execute all appropriate agreements and contracts necessary to expedite the construction of the above stated project. SECTION 3: The City Council pledges its full support and hereby authorizes the City of Van Buren to cooperate fully with the Arkansas State Highway and Transportation Department to initiate action to implement this project IN TESTIMONY WHEREOF, the City of Van Buren, Arkansas, by its City Council, did pass, approve, and adopt, by a vote of 4 for and 0 against, the foregoing Resolution at its meeting held on the 4th day of September 2007. ATTESTED: Barbie Curtis, City Clerk/Treasurer Robert U. Freeman,Z a yor Mayor Freeman spoke saying there are going to be flashing lights installed at Coleman Jr. High School and Van Buren High School. A M Railroad will be installing new railroad ties by Butterfield Jr. High School. They will do the work if we pay for the supplies. Alderman Swaim seconded by Alderman Johnson made a motion to adjourn The Council followed with a unanimous vote. The meeting adjourned at 5:15 p.m. DEPUTY CITY CLERK MA OR APP 'ED: