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05 May 2005 Special MINUTES OF THE VAN BUREN, ARKANSAS SPECIAL CITY COUNCIL MEETLNG HELD MAY 23,2005 A special called meeting of the City Council of the City of Van Buren, Arkansas met at 12:00 noon, on Monday, May 23, 2005 at City Hall. The meeting was called to order by Mayor John Riggs, presiding officer. Council members present were Alderman Swaim, Parker, Moore, Dodd and Spoon. Deputy City Clerk Connie Hyatt and City Attorney Candice Settle were also present. This made a total of eight (8) present. A quorum was declared. The Mayor ordered spread upon the minutes, the "NOTICE OF SPECIAL 1VIEETING, CERTIFICATE OF SERVICE OF NOTICE AND THE WAIVER OF REGULAR NOTICE OF AND CONSENT TO SPECIAL MEETING." NOTICE OF SPECIAL MEETING NOTICE OF SPECIAL MEETEING TO THE CITY COUNCILMEN OF THE CITY OF VAN BUREN, ARKANSAS Notice is hereby given that a Special Meeting of he City Council of the City of Van Buren, Arkansas, will be held at the Municipal Complex at 12:00 o'clock noon on Monday, May 23, 2005, for the following purpose: I. Taking a public vote on the City Council's recommendation for the appointment of an Alderman to replace Jim Barker. JOHN i' GGS, M I R CERTIFICATE OF SERVICE OF NOTICE I, Connie I- Iyatt, the duly appointed Deputy Clerk- Treasurer of the City of Van Buren, DO HEREBY CERTIFY that on the 23` day of May, 2005, 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. C U/M1A.L D CONNIE HYATT DEPUTY CLERK TREASURER WAIVER OF REGLAR 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 named in such Notice and for the purpose stated therein. Asia �1.,_ S Cs sill The Mayor said they were there to take care of the appointment of Teena Sagley, which had gone into executive session at the May 16, 2005 Council meeting. The Mayor said they needed to finish the job by bringing the appointment back to open Council meeting. Alderman Swaim seconded by Alderman Parker made a motion to appoint Teena Sagley to the Council Position 2 Ward 2. On the Clerk's calling the roll, the following vote resulted: Ayes—Alderman Swain, Parker, Moore and Dodd. Nays -(0). Alderman Spoon abstained. The Mayor asked Alderman Spoon if he would like to say anything. Alderman Spoon said his reason for abstaining was because all three (3) candidates were excellent and there wasn't a right or wrong. He said they were all great and he would do whatever he could to support Teena Sagley. There being no further business, motion was made by Alderman Swaim and seconded by Alderman Moore to adjourn. The Council members followed with a unanimous vote. The meeting adjourned at 12:02 p.m. APPROVED: ATTESTED: MAYOR &i, CITY CLERK- TREASURER NOTICE OF SPECIAL MEETING NOTICE OF SPECIAL MEETEING TO THE CITY COUNCILMEN OF THE CITY OF VAN BUREN, ARKANSAS Notice is hereby given that a Special Meeting of he City Council of the City of Van Buren, Arkansas, will be held at the Municipal Complex at 12:00 o'clock noon on Monday, May 23, 2005, for the following purpose: 1. Taking a public vote on the City Council's recommendation for the appointment of an Alderman to replace Jim Barker. JOHN i' GGS, ga R CERTIFICATE OF SERVICE OF NOTICE I, Connie Hyatt, the duly appointed Deputy Clerk Treasurer of the City of Van Buren, DO HEREBY CERTIFY that on the 23` day of May, 2005, 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. C t M1 2 CONNIE HYATT DEPUTY CLERK TREASURER WAIVER OF REGLAR 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 named in such Notice and for the purpose stated therein. n I, a 1 u ®sk. C. •1 a