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02 February 2005 Regular MINUTES OF THE VAN BUREN, ARKANSAS CITY COUNCIL MEETING HELD FEBRUARY 28, 2005 The City Council of the City of Van Buren, Arkansas met at 7:00 p.m., Monday, February 28, 2005 at City Hall. The meeting was called to order by Mayor Riggs, presiding Officer. On roll call the following members answered as their names were called: Alderman Swaim, Parker, Moore, Dodd, Spoon and Barker. City Clerk Barbie Curtis was also present. City Attorney Candice Settle was absent. This made a total of eight (8) present. A quorum was declared. The Invocation was given by Alderman David Moore. Next the Mayor led the Pledge of Allegiance. Next was the State of the City report by Mayor Riggs. Next the Fire Department presented Captain Scott McKenny the 2004 Fire Fighter of the Year Award and Captain Tim Arnold with the 2003 Fire Fighter of the Year Award. On the agenda next, Mayor Riggs asked to adopt the minutes of the Council Meeting on January 24, 2005. Alderman Parker 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, Dodd, Spoon and Barker. The following voted nay: none. On the agenda next was to consider A RESOLUTION SETTING A PUBLIC HEARING FOR THE ABANDONMENT OF A PORTION OF ELM AVENUE IN THE CITY OF VAN BUREN, ARKANSAS. The Clerk read the Resolution in its entirety. The Mayor asked if there was any discussion. There was none. Alderman Swaim seconded by Alderman Spoon 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, Dodd, Spoon and Barker. 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 2 -1 -2005 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. 2 1 -2005 A RESOLUTION SETTING A PUBLIC HEARING FOR THE ABANDONMENT OF A PORTION OF ELM AVENUE IN TIIE CITY OF VAN BUREN, ARKANSAS. WIIEREAS, K. Michael Thompson, Judith W Thompson, Bud Thomas House, Dixie C. (louse, William L. Pharis and Karen Pharis have petitioned the City Council of Van Buren, to vacate and abandon that portion of Elm Avenue between Lot 6A, Lot 39, and the west 40 feet of Lot 32, RiverclifT Addition to the City of Van Buren. WHEREAS, The Petitioners own all the property adjoining those portions of the above described; 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 abandon streets and alleys. NOW, THEREFORE, BE 11 RESOLVED BY TIIE. CITY COUNCIL OF TIIE CITY OF VAN BUREN, ARKANSAS: SECTION 1: That a Public Hearing is set for March 21, 2005, at 7 :00 P.M., at which time said Petition shall be presented to the City Council and the Council will determine at that time whether such property should be abandoned as a street and that all abutting property owners and other persons directly interested have consented to such abandonment. SECI'ION 2: That the City Clerk of Van Buren, Arkansas is hereby directed to give notice by publication once a week for two weeks in some newspaper published in Crawford County advising the property owners affected that on said date and time the Council will hear said Petition. PASSED AND APPROVED THIS ea Ii DAl "OP FEBRUARY, 2005. 1'11,14R JOH (GCS AvrESI'ED: CITY CLERK/TREASURER On the agenda next was to consider A RESOLUTION SETTING A PUBLIC HEARING FOR THE ABANDONMENT OF A PORTION OF ADA BELL CIRCLE IN THE CITY OF VAN BUREN, ARKANSAS. The Clerk read the Resolution in its entirety. The Mayor 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, Dodd, Spoon and Barker. 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 2 -2 -2005 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. a- -2005 A RESOLUTION SETTING A PUBLIC HEARING FOR THE ABANDONMENT OF A PORTION OF ADA BELL CIRCLE IN THE CITY OF VAN BUREN, ARKANSAS. WHEREAS, Larry Breeden and Clovis W. Breeden have petitioned the City Council of Van Buren, to vacate and abandon that portion of Ada Bell Circle between Lots 13 -28 and Lots 33 through 38, Breeden Place Addition to the City of Van Buren. WHEREAS, The Petitioners own all the property adjoining those portions of the above described; 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 abandon streets and alleys. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN, ARKANSAS: SECTION 1: That a Public Hearing is set for March 21, 2005, at 7:00 P.M., at which time said Petition shall be presented to the City Council and the Council will determine at that time whether such property should be abandoned as a street and that all abutting property owners and other persons directly interested have consented to such abandonment. SECTION 2: That the City Clerk of Van Buren, Arkansas is hereby directed to give notice by publication once a week for two weeks in some newspaper published in Crawford County advising the property owners affected that on said date and time the Council will hear said Petition. PASSED AND APPROVED THIS ea 0 DAY OF FEBRUARY, 2005. MAYOWJOHGS AT; ;STED: CITY CLERK/TREASURER On the agenda next was to consider A RESOLUTION APPROVING CORRECTIVE PLAT FOR SCOTT FARM IN THE FIVE MILE PLANNING JURISDICTION OF THE CITY OF VAN BUREN, ARKANSAS. The Clerk read the Resolution in its entirety. The Mayor asked if there was any discussion. There was none. Alderman Swaim seconded by Alderman Spoon 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: Aldennan Swaim, Parker, Moore, Dodd, Spoon and Barker. 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 2 -3 -2005 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. "3 -2005 A RESOLUTION APPROVING CORRECTIVE PLAT FOR SCOTT FARM IN THE FIVE MILE PLANNING JURISDICTION OF THE CITY OF VAN BUREN, ARKANSAS. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN, ARKANSAS: SECTION l: THAT subject to the assurances provided in the Sub Division Regulations being executed to assure that all improvements are put in, the Corrective Plat for Scott Farm in the five mile planning jurisdiction of the City of Van Buren is approved. SECTION 2: THAT the Mayor is authorized and directed to sign said corrected plat plan and the City Clerk is authorized and directed to attest same upon the filing of the assurities mentioned above. PASSED AND APPROVED THIS oK o DAY OF FEBRUARY, 2005. MAYOR IIN RIGGS ATTESTED: C CLERK/TREASURER On the agenda next was to consider A RESOLUTION AUTHORIZING THE MAYOR TO DISPOSE OF A FIXED ASSET BY SEALED BID. The Clerk read the Resolution in its entirety. The Mayor 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 Riggs on the adoption of the motion and the roll being called, the following voted aye: Alderman Swaim, Parker, Moore, Dodd, Spoon and Barker. 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 2 -4 -2005 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. a "1 -2005 A RESOLUTION AUTHORIZING THE MAYOR TO DISPOSE OF A FIXED ASSET BY SEALED BID. WHEREAS, The City of Van Buren has a 1988 Chevrolet Step Van which is beyond repair and is no longer needed by the City; and WHEREAS, After an inventory of Fixed Assets, it is recommended by our State Auditor that this item be removed from our Fixed Asset Inventory. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS: SECTION 1: That the Mayor is hereby authorized to remove the following asset from the Fixed Asset Inventory and dispose of same by sealed bid: Department Amount Descri to ion Control Police Department $12,500.00 1988 Chevrolet Step Van PD -371 VIN 1GCFP22J7J3335196 PASSED AND APPROVED THIS ex DAY OF FEBRUARY, 2005. MAY0121101IN RI ATTE,STE�D: y— CITY CLERK/ TREASURER On the agenda next was to consider A RESOLUTION AUTHORIZING THE MAYOR TO DISPOSE OF FLIED ASSETS BY AUCTION. The Clerk read the Resolution in its entirety. The Mayor 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 Riggs on the adoption of the motion and the roll being called, the following voted aye: Alderman Swaim, Parker, Moore, Dodd, Spoon and Barker. 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 2 -5 -2005 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. 5 -2005 A RESOLUTION AUTHORIZING THE MAYOR TO DISPOSE OF FIXED ASSETS BY AUCTION. WHEREAS, The City of Van Buren has several items which are beyond repair and are no longer needed by the City; and WHEREAS, After an inventory of Fixed Assets, it is recommended by our State Auditor that these items be removed from our Fixed Asset Inventory. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS: SECTION 1: That the Mayor is hereby authorized to remove the following assets from the Fixed Asset Inventory and dispose of same by auction: Department Amount Description Control Police 5350.00 Canon AE -I 35mm Camera PD -105 Police $105.00 Bearcat 560XLT Scanner Serial 35003174 PD -170 Police $912.17 Toshiba Lap Top Computer Serial 11576100 -1 PD -310 Police $1999.99 Toshiba 445CDX Lap Top Computer Serial 77121192 PD -359 Police $1279.90 Toshiba 445CDX Lap Top Computer Serial 77122397 PD -367 PASSED AND APPROVED THIS -11 DAY OF FEBRUARY, 2005. MAYO JOHtS ATTESTED: CITY CLERKJTREASURER On the agenda next was to consider A RESOLUTION AUTHORIZING THE MAYOR TO DISPOSE OF A FLXED ASSET. The Clerk read the Resolution in its entirety. The Mayor 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, Dodd, Spoon and Barker. 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 2 -6 -2005 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. A- 6 -2005 A RESOLUTION AUTHORIZING THE MAYOR TO DISPOSE OF A FIXED ASSET. WHEREAS, The City of Van Buren has a Ruger 10 -22 Rifle which is beyond repair and is no longer needed by the City; and WHEREAS, After an inventory of Fixed Assets, it is recommended by our State Auditor that these items be removed from our Fixed Asset Inventory. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS: SECTION l: That the Mayor is hereby authorized to remove the following asset from the Fixed Asset Inventory and destroy it Department Amount Description Control Police $153.00 Ruger 10 -22 Rifle PD -I1 Serial 235 -72237 PASSED AND APPROVED THIS (A% DAY OF FEBRUARY, 2005. MAY JOH ATTESTED: INS _1. s C CLERK/TREASURER On the agenda next was to consider A RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) VAN UNDER THE STATE CONTRACT. The Clerk read the Resolution in its entirety. The Mayor asked if there was any discussion. There was none. Alderman Swaim seconded by Alderman Spoon 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, Dodd, Spoon and Barker. 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 2 -7 -2005 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. c7 9 -2005 A RESOLUTION AUTHORIZING THE PURCHASE OF ONE (1) VAN UNDER THE STATE CONTRACT. WHEREAS, Under authority of A.C.A. 19 -11 -201, and following, and Resolution 2 -2- 1993, the City of Van Buren, Arkansas is authorized to purchase certain equipment including cars, under state procurement contracts and that such purchases are exempted from the requirements of competitive bidding; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS: SECTION 1: The Mayor is authorized to enter into a purchasing agreement for one (1) 2005 Ford E -350 one ton twelve passenger van for the base price of $18,175.00 with an additional $500.00 to be added for power windows and locks for a total of $18,675.00 under the state procurement contract subject to Resolution 2 -2 -1993. Said purchase shall be paid for out of federal forfeiture money. PASSED AND APPROVED THIS 0(0 DAY OF FEBRUARY, 2005. MAYORPNGGS ATTE CITY CLERK/TREASURER On the agenda next was to consider A RESOLUTION APPROVING AN INCREASE IN THE CONTRACT PRICE FOR THE 2004 STREET IMPROVEMENTS PHASE VIII PROJECT. The Clerk read the Resolution in its entirety, The Mayor asked if there was any discussion. Alderman Swaim asked if the City Engineer Brad Baldwin agreed the amount was correct. The City Engineer said he did agree. Alderman Dodd said she would like to see them get closer to the main price that was bid instead of having to approve more money at the end. Mayor Riggs said there are a lot of things that can't be foreseen as for what needs to be done to a certain project until they get into the job. Alderman Swaim said he also would like to keep the complete cost amount closer to the bid amount but he said at the same time he knew there were problems a lot of the time that can't be seen before the job is started and into. 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, Dodd, Spoon and Barker. 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 2 -8 -2005 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. 02 2 2005 A RESOLUTION APPROVING AN INCREASE IN TIIE CONTRACT PRICE FOR TIIE 2004 STREET IMPROVEMENTS —PHASE VIII PROJECT. WHEREAS, The Mayor advertised forbids for 2004 Street Improvements Phase VIII Project and the bid of Cove Creek Construction, Inc., was accepted by the Council; and WHEREAS, The original contract price of 5573,267.58 was previously approved by the Council; and WHEREAS, The final contract price for the construction has been determined to be $634,29430, leaving a balance of S61,026.72. NOW, TIIEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS: SECTION 1: That the increase of $61,026.72 to the Contract with Cove Creek Construction, Inc., for the 2004 Street Improvements —Phase VIII Project is hereby accepted. PASSED AND APPROVED THIS 6Q DAY OF FEBRUARY, 2005. MAYOR t TIN RIG ATTESTED: CITY CLERK/MEASURER On the agenda next was to consider A RESOLUTION ACCEPTING THE BID OF WILSON BROTHERS CONSTRUCTION FOR THE CEDAR CREEK/ SANDSTONE DRAINAGE IMPROVEMENTS PROJECT. The Clerk read the Resolution in its entirety. The Mayor asked if there was any discussion. There was none. Alderman Swaim seconded by Alderman Moore 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, Dodd, Spoon and Barker. 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 2 -9 -2005 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. a -a -2005 A RESOLUTION ACCEPTING THE BID OF WILSON BRO[HERS CONSTRUCTION FOR THE CEDAR CREEK/SANDSTONE DRAINAGE IMPROVEMENTS PROJECT. WHEREAS, The Mayor has advertised for bids for the Cedar Creek/Sandstone Drainage Improvements Project; and WHEREAS, Bids have been received and opened as advertised; and WHEREAS, The Council feels that the bid of Wilson Brothers Construction is the best bid; NOW, 1HLREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS: SECTION 1: The Bid of $127,733.00 by Wilson Brothers Construction is accepted. SECTION 2: The Mayor is authorized and directed to pay for all expenses relating to the Project out of the Street Fund. PASSED AND APPROVED THIS 0 DAY OF FEBRUARY, 2005. MAYOR. ..JOHN A STED: tALCL. CITY CLERK/TREASURER On the agenda next was to consider A RESOLUTION ESTABLISHING A PETTY CASH FUND FOR THE POLICE DEPARTMENT. The Clerk read the Resolution in its entirety. The Mayor 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, Dodd, Spoon and Barker. 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 2 -10 -2005 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. -}0 -2005 A RESOLUTION ESTABLISHING A PETTY CASH FUND FOR THE POLICE DEPARTMENT. WHEREAS, The Police Department currently has $159.31 set aside as petty cash; and WHEREAS, There does not appear to be any record establishing and authorizing a petty cash fund for the Police Department; and WHEREAS, The State Auditors have recommended that the Council establish and authorize a petty cash fund by Resolution. NOW, THEREFORE, BE IT RESOLVED BY !HE CITY COUNCIL OF VAN BUREN, ARKANSAS: SECTION 1: A petty cash fund in the amount of $100.00 is hereby established and authorized for the Police Department. The $59.31 excess should be transferred to the Clerk to be placed in the general fund. PASSED AND APPROVED THIS d D iv DAY OF FEBRUARY, 2005. MAYO JO I AI r 'STED: 419/A U C�a CITY CLERK/TREASURER On the agenda next was to consider A RESOLUTION EXTENDING THE LEASE WITH FELK ENTERPRISES FOR THE USE OF GOOSE HARBOR MARINA. The Clerk read the Resolution in its entirety. The Mayor asked if there was any discussion. There was none. Alderman Swaim seconded by Alderman Moore 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, Dodd, Spoon and Barker. 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 2 -11 -2005 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. 11 -2005 A RESOLUTION EXTENDING THE LEASE WITH FELK ENTERPRISES FOR THE USE OF GOOSE HARBOR MARINA. WHEREAS, Frank A. Bailey, President of Felk Enterprises, Inc., desires to extend its lease with the City for the use of Goose Harbor Marina so that he may obtain financing on behalf of the corporation to make improvements to the property; and WHEREAS, The City Council believes it to be in the best interest of the City and its Citizens to extend the term of the lease. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN, ARKANSAS: SECTION I: That the term of the lease with Felk Enterprises, Inc., for the use of Goose Harbor Marina is hereby extended to twenty-five years, to be reviewed every five years for changes for rent, insurance, and other issues. Y-H- PASSED AND APPROVED THIS oe 6 DAY OF FEBRUARY, 2005. MAY JOHN S ATTESTED: `eJ(rnitck ett/tLcya CITY CLERK /TREASURER On the agenda next was time for Boards and Commissions. The Van Buren Public Facilities Board recommended Dorvan Wiley and Bill Thomas to serve on the board taking the vacancies of Lyn Brown and Luke Gordy. Alderman Parker seconded by Alderman Swaim made a motion to accept their recommendation. The Council members followed with a unanimous vote. Next on the agenda was the Financial Statement. Motion was made by Alderman Swaim and seconded by Alderman Spoon to appropriate the sum of $1,233,573.93 to pay expenses and salaries for January 2005, presented by the City Clerk Treasurer. The Council followed with a unanimous vote. C I T Y OF F V A N B U R F N PAGE: 7 2 -23-2005 01:00 PM TRIAL BALANCE AS OF: JANUARY 31ST, 2005 10 General Fund yppR TO GATE MONTH TO DATE ACCT6 ACCOUNT NAME DEBITS CREDITS DEBITS CREDITS E%pINDITURES ICONS) 0.00 2,009.00 0 5- 1a- al]0 00 Postage 0. 5- 14- 5045 -00 Utilities 6 Telephones 210.29 2,081.01 1: 5 -14- 5055 -00 Building ImproVemente 0.00 0.00 0.00 5-14-5056 Building /Plumbing fi Electrical 0.00 1I) 7,705.49 5 -14- 5062 00 Office Supplies 1,211.28 5-14-5062 Court Au[aoaCiOn Expense 0.00 6,10995 I 5- 14- 5063 Office Furniture L Equipment 0.00 171.93 quipmen 5- 14- 5064 -00 Office E -Re Pails 0.00 0.00 0.00 76.60 5- 19-5070 Miscellaneous 5- 14- 5090 -00 Dues fi Subscriptions 375.00 500.00 5- 14- 5200 00 Service Contract 0.00 2,223.52 0.00 3,119.27 I 5- 19- 6000 00 Travel 6 convention 5-14-7035 Contract labor 25.00 2,100.00 5- 19- 7051 Printing Supplies 2,910.32 5,317.03 quipmen 42,660.96 5 -14- ]072 00 E C Rental /Computers 564.50 5-19- 7100 -00 Administrative Justice Fund 52,439.51 746,526.46 5-14- 9010 -00 Fixed Assets-District Court 0.00 0.00 5-15 4141 -00 Sanitation 23.39 270.43 7,593.69 5- 15- 5045 utilities I. Tel¢p hOneS 601.16 5- 15-5055 00 building Maintenance 140.91 1,202.37 5- 15- 5070 Misc- cemec¢ry 0.00 0.00 5- 17- 5095 00 Utilities Telephone 191.26 1,660.83 5- 17- 5062 00 Supplies 0.00 1,363.07 5- 18- 5202-00 P.D. Expenditures 0.00 65,605.77 5-18- 9010 00 Fixed Assets PO 0.00 0.00 5 -18- 9020 00 Transfer Out of Co. Sales Tax 0.00 2,480.24 5- 19- 5202 00 F.O- Expenditures 0.00 4,4746.50 I I 5 -19- 6025 00 Loan Payment Fire[zuck 0.00 0.00 5-19- 9010 00 Fixed Assets FO 0.00 0.00 5- 25-9010 00 Salaries 9.215.76 98,239.94 5- 25- 9015 ocher 140.00 2,075.00 5- 25- 9020 00 FICA Expense 583.49 6,284.36 5 -25- 4021 00 Medicare Bzp en52 136.47 1,469.73 5-25-4025 SUTA 11.54 531.54 00 24,020.00 5 -25- 9030 00 Group Insurance n 5- 25- 4035 00 Retirement 1,043.60 10,710.45 5- 25- 4040 00 Computer Sefvice,SUpply 5 ECM/ 198.75 03,75 5-25- 4110 00 Ins./ Surety Bond, W/C 2,302.85 2,701.46 5- 25- 4130 00 POS[a9e 0.00 975.00 5- 25- 5030 00 Vehicle 0.epaiZS /M[nce. 0.00 16.06 5 -25- 5035 -00 Vehicle Gds0line 181.47 2,422.43 5-25-504 0-00 vehicle Tires /New 0.00 0.00 7 1,392.51 5- 25- 5045 00 Utilities 4 Telephones 71.5 5-25-5048-00 Cellular Telephones 559.49 735.55 5- 25- 5062 00 Office Supplies 024-14 5,822.11 5- 25- 5063 -00 Office Equ ipr..ent Nev 1,474.86 1,474.86 5- 25- 5064 -00 Office Equipment 169.56 169.56 On the agenda next was to consider a request from Crawford Construction to temporarily close a short section of Arkansas Street adjacent to City Heights Elementary School, from Mount Vista Blvd to Sherwood Street. Motion was made by Alderman Swaim and seconded by Alderman Parker to grant their request. The Council members followed with a unanimous vote. On the agenda next was to consider a request from the Old Town Cruisers to close Main Street in front of the Depot, Cain Hill and Cedar Street on September 10, 2005 to host this years annual Rod Run. Motion was made by Alderman Swaim and seconded by Alderman Spoon to grant their request. The Council members followed with a unanimous vote. On the agenda next was time for Boards and Commissions. Tree City USA recommended Mike Johnston and Audry Warrick for a two (2) year term. Alderman Parker seconded by Alderman Swaim made a motion to accept their recommendation. The Council members followed with a unanimous vote. Next Police, Fire, Building Inspector, District Court and Engineer Reports were presented for filing. There being no further business Alderman Swaim seconded by Alderman Spoon made a motion to adjoum. The Council followed with a unanimous vote. The meeting adjourned at'7:25p.m. APPROVED: ATTESTED: MAYO' 1 tm.Ccc.; aL4 CITY CLERK TREASURER