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03 March 2006 Regular MINUTES OF THE VAN BUREN, ARKANSAS CITY COUNCIL MEETING HELD MARCH 20, 2006 The City Council of the City of Van Buren, Arkansas met at 7:00 p.m., Monday, March 20, 2006 at City Hall. The meeting was called to order by Mayor Riggs. On roll call the following Council members answered as their names were called: Alderman Swaim, Parker, Moore, Spoon, Dodd, and Sagely. City Attorney Candice Settle and Deputy City Clerk Connie Hyatt were also present. This made a total of nine (9) present. A quorum was declared. The Invocation was given by Lang Weir of Hawkins -Weir Engineers. Next Mayor Riggs led the Pledge of Allegiance. First on the agenda Chief Jerry McAdoo presented the Fireman of the Year award to Marvin Stout. On the agenda next, Mayor Riggs asked to adopt the minutes of the Council Meeting on February 27, 2006. Alderman Dodd made a motion to approve the minutes. Alderman Swaim seconded the motion. On roll call the following Council members voted aye: Alderman Swaim, Parker, Moore, Spoon. Dodd and Sagely. The following voted nay: none. On the agenda next was to consider A RESOLUTION AUTHORIZING THE MAYOR TO OFFER A PROJECT FOR BID. The Deputy Clerk read the Resolution in its entirety. IvMa Riggs asked if were was any discussion. 'There was none. Alderman Swaim seconded by Alderman Dodd moved that the Resolution be adopted. The question was put by Mayor Riggs on the adoption of the motion and the roll being called, the following voted aye: Alderman Swaim, Parker, Moore, Spoon, 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 Deputy City Clerk and impressed with the seal of the City. THE RESOLUTION WAS GIVEN THE NUMBER 3 -1 -2006 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. -2006 A RESOLUTION AUTHORIZING THE MAYOR TO OFFER A PROJECT FOR BID. WHEREAS, Project construction plans for the South 28' Improvement Project are completed and the project is ready to be bid; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN, ARKANSAS: SECTION 1: That upon approval of the project from the Arkansas Highway Transportation Department, the Mayor is authorized to publish a request for bids on the South 28" Improvement Project. PASSED AND APPROVED THIS D AY OF MARCH, 2906. MAYOR JTH NRIG ATTESTED: W CITY-CLERK/MEASURER On the agenda next was to consider a RESOLUTION AUTHORIZING THE MAYOR TO OFFER A PROJECT FOR BID. The Deputy Clerk read the Resolution in its entirety. Mayor Riggs 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 Riggs on the adoption of the motion and the roll being called, the following voted aye: Alderman Swaim, Parker, Moore, Spoon, 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 Deputy City Clerk and impressed with the seal of the City. THE RESOLUTION WAS GIVEN THE NUMBER 3 -2 -2006 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. 3 a. -2006 A RESOLUTION AUTHORIZING THE MAYOR TO OFFER A PROJECT FOR BID. WHEREAS, Plans and specifications for the Sandstone Drainage Project, Phase II, are completed and the project is ready to be bid; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN, ARKANSAS: 1 1 t SECTION 1: The Mayor is authorized to publish a request for bids on the Sandstone Drainage Project, Phase II. PASSED AND APPROVED THIS 2O DAY OF MARCH, 20 7: k MAYOR JO 1 N RIGGS 4 ATTESTED: G Lai c 4kicc C1 TY CLERK S URER t! Next on the agenda the Otct Town Merchants Association requested permission to block Main Street to vehicle traffic from the west end of the 300 block' to the east end of the 800 block and to the first alle yway of each intersecting street to the north and south for the annual Old Timers Day May 12,13,and 14 the Bike show June 4, Fail Festival October 13,14 and 15' and Halloween on Main street held Saturday, October 28, 2006. Alderman Swann seconded by Alderman Moore made a motion to grant the Old Town Merchants Association permission to close the streets. The Conned followed with a unanimous vote. Next on the agenda was the Financial Statement. Motion was made by Alderman Swaim and seconded by Alderman Parker to appropriate the sum of 51.,121,658.66 to pay expenses and salaries for February 2006, presented by the Deputy City Clerk Treasurer. The Council followed with a unanimous vote.. i 3 -20 -2006 0 3 4 6 PM C I T Y O F V A N B U R E N PAGE. TRIAL BALANCE AS OF: FEBRUARY 28TH, 2006 1 10 General Fund MONTH TO LATE YEAR TO DATE ACCTS ACCOUNT NAME DEBITS CREDITS DEBITS CREDITS ASSETS 1000 Petty cash 0.00 200.00 0000 1020 Cash in Bank 12,267-54 323,301.00 0 1020.10 Cash in Bank Sales Tax City 0.00 0.00 1020.17 New Police Dept 0.00 35,000.00 1020.18 Cash in Bank PO Co Tax 21,724.09 102,187.34 9441577-34 1020.19 Cash in Bank FD Co Tax 21,724.09 1 1 j'I y�� U 66,]63.10 1020.20 Cash In Bank Erasion Control 275.00 4,950.00 9616339'54 i '1020.2] Cash in Bank Levee 0 3,394.17 7 ?-3 1 7 1 4.0 0 1020.31 Cash in Bank Parks E. Rec 109,948.14 15,048.39 1020.51 Cash in Bank Cemetery 465.23 8,191.51 1 1020.91 Cash in Bank Cap Imp 90,765.62 ]24,480.5] 0 0 0 5 1040 Investments 0.00 0.00 1 i 1 2 1 16 5 6 6 X 1040.10 Investments Sales Tax City 0.00 0.00 1040.18 Investments PD Co Tax 0.00 0.00 1040.19 investments FD Co Tax 0.00 0.00 1040.27 Investments Levee 0.00 0.00 1040.31 Investments Parks Rec 0,00 0.00 1040.51 Investments Cemetery 3.10 46,581.40 l 1040.91 Investments Cap GU 0.00 967,758.97 1040.92 Capital Improvement CD 0.00 0.00 1050 Fixed Assets 0.00 0.00 1051 Acctunulated Depreciation 0.00 0.00 1504 Due from Payroll 0.00 0.00 1505 Due From Other Funds 0.00 0.00 1520 Due from Street Fund 0,00 0.25 1540 Inue From Library Fund 0.00 0.00 LIABILITIES AND FUND BALANCE 2000 Accounts Payable 0.00 0.00 2010 Municipal Health Ins. Payable 0.00 0.00 2030 Colonial Life Payable 0.00 0.00 2035 Credit Union -First Resource 0.00 0.00 1 2040 LOPES Payable D.00 0.00 2050 National Foundation Life Ins. 0.00 35.20 2080 Conseco Payable 0.00 0.00 2090 New York Life Ins. Payable 0.00 0.00 2100 Life Ins. of Georgia Payable 0.00 0.00 2130 Garnishments Payable 0.00 0.00 2135 R. Allen Trust 4502355610 0.00 0.00 2140 United Way Payable 0.00 0.00 2150 Parks 6 Rec. F.O.D. 5 -00 245.00 2160 Pre -Paid Legal Services 0.00 0.00 2170 F.O.P. 0.00 0.00 2175 Van Buren Fire Fighters Union 0.00 0,00 2176 van Buren Firemen Contribution 0.00 0.00 2177 Police Officers union 0.00 0.00 r Next Police Fire, Building Inspector, District Court and Engineer Reports were presented for filing. Next was time for Miscellaneous and General Discussion. Lori Earp Youth Pastor of the Uniontown Assembly of God Church requested blocking off 7 Street from 633 Main to the Holiness Block Church starting at 5pm on Saturday 04/22/06 for an area youth rally `Heaven On the Border Alderman Swaim seconded by Alderman Moore made a motion to grant their request. The Council followed with a unanimous vote. Next Mayor Riggs spoke about the special census and how it was too costly to have done at this tune. I -Ie also said they may have to cut back on the new Library because the cost of materials had gone up so much since hurricane Katrina Next Mayor Riggs spoke about doing work from Highway 59 to North Hills. He said he would like to do the work in phases. Alderman Swaim seconded by Alderman Moore made a motion to adjourn. The Council followed with a unanimous vote. The meeting adjourned at 7:15 p.m. APPROVED: Al °T ESTED: g wd z ut, MAYOR CITY CLERK- TREASURER