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06 June 2005 Regular MINUTES OF THE VAN BUREN, ARKANSAS CITY COUNCIL MEETING HELD JUNE 20, 2005 The City Council of the City of Van Buren, Arkansas met at 7:00 p.m., Monday, June 20, 2005 at City Hall A Special MEMORIAL SERVICE FOR SPC DUSTIN COLE FISHER was held before the Council Meeting. The Invocation was given by Reverend Wesley Hilliard, Pastor of Heritage United Methodist Church. Next Reverend Hilliard let the Pledge of Allegiance. The National Anthem was sung by Reverend Monty Bounds, Minister of Music at First Baptist Church, Van Buren. Mayor John Riggs gave a presentation to the family in honor of their son for the service he had given for our country. Senator Ruth Whitaker, Representative Beverly Pyle and Representative Rick Green presented salutations and flags to each of the family members. Next was a silent Remembrance by Chris Treece, Trumpeter playing "TAPS Benediction was by Reverend Wesley Hilliard. 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 Sagely. City Clerk Barbie Curtis and City Attorney Candice Settle were also present. This made a total of nine (9) present. A quorum was declared. On the agenda next, Mayor Riggs asked to adopt the minutes of the Council Meeting on May16, 2005 and the Special called meeting on May 23, 2005. 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, Dodd, Spoon and Sagely. The following voted nay: none. MEMORIAL SERVICE FOR SPC DUSTIN COLE FISHER MONDAY, JUNE 20, 2005 7:00 F.M. COUNCIL ROOM MUNICIPAL COMPLEX 'Invocation and Pledge of Allegiance Rev. Wesley Hilliard, Pastor `l Heritage United Methodist Church `National Anthem Rev. Monty Bounds, Minister of Music, First Baptist Church 'Presentation Mayor John Riggs skresentations Representative Rick Green Representative Beverly Pyle Senator Ruth Whitaker /Moment of Silent Remembrance Chris Treece, Trumpeter "TAPS" //Benediction Rev. Wesley Hilliard On the agenda next was to consider A RESOLUTION REJECTING BIDS FOR INSURANCE AND AUTHORIZING THE MAYOR TO CONTRACT WITH THE ARKANSAS MUNICIPAL LEAGUE FOR PROPERTY INSURANCE. 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 Sagely. 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 6 -1 -2005 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. -2005 A RESOLUTION REJECTING BIDS FOR INSURANCE AND AUTHORIZING THE MAYOR TO CONTRACT WITH THE ARKANSAS MUNICIPAL LEAGUE FOR PROPERTY INSURANCE. WHEREAS, The Mayor has advertised for bids of property insurance; and WHEREAS, Bids have been received and opened as advertised; and WHEREAS, The lowest bid received was in the amount of $13,570.00; and WHEREAS, The Arkansas Municipal League will provide insurance to the City for $9,026.36; and WHEREAS, The Arkansas Municipal League is exempted from the competitive bidding requirement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN, ARKANSAS. THAT, All bids received are rejected and the Mayor is authorized to contract with the Arkansas Municipal League for property insurance in the amount of $9,026.36. PASSED AND APPROVED THIS .00) DAY OF JUNE, 2005. MAYOR ATTESTED: CITY CLERK TREASURER Next Mayor Riggs welcomed the new Alderman Teena Sagely. On the agenda next was to consider A RESOLUTION APPROVING FINAL PLAT OF ASHLEY PLACE, LOTS 1 -10, 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 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 Sagely. 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 6 -2 -2005 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. ,a -2005 A RESOLUTION APPROVING FINAL PLAT OF ASHLEY PLACE, LOTS 1-10, IN THE CITY OF VAN BUREN, ARKANSAS. BE IT RESOLVED BY THE CITY COUNCIL OF TIIE CITY OF VAN BUREN, ARKANSAS: SECTION I: THAT subject to the assurances provided in the Sub Division Regulations being executed to assure that all improvements are put in and that all requirements of the Planning Commission are met, Ashley Place, Lots 1 -10, in the City of Van Buren, Arkansas, is approved. SECTION 2: THAT the Mayor is authorized and directed to sign said 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 O DAY OF JUNE, 2005. MAYOR JOHN 5 ATTESTED: CITY CLERK/TREASURER On the agenda next was to consider A RESOLUTION ADOPTING THE HAZARD) MITIGATION PLAN FOR 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 Sagely. 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 6 -4 -2005 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO. I' 4 2005 A RESOLUTION ADOPTING THE HAZARD NI ITIGATION I'LAN FOR THE CITY OF VAN BUREN, ARKANSAS. WHEREAS, Certain areas of the City of Van Buren, Arkansas, are subject to periodic flooding and other natural and man-caused hazards with the potential to cause damages to people's properties within the area; and WHEREAS, The City of Van Buren desires to prepare and mitigate for such circumstances; and WHEREAS, Under the Disaster Mitigation Act of 2000, the United States Federal Emergency Management Agency (FEMA) required that local jurisdictions have in place a FEMA— approved Hazard Mitigation Action Plan as a condition of receipt of certain future Federal mitigation funding after November 1, 2004; and WHEREAS, To assist cities and counties in meeting this requirement, the City of Van Buren, Arkansas, with the assistance of Western Arkansas Planning and Development District, has initiated development of a county wide, multi jurisdiction Hazard Mitigation Plan the county and all jurisdictions in the county, specifically the cities and school districts; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN, ARKANSAS: SECTION 1: THAT, the City of Van Buren, Arkansas, hereby adopts those portions of the Plan relating to and protecting its jurisdictional area against all hazards, 2005 -2010; and SECTION 2: Appoints the Emergency Management Director to assure that the Hazard Mitigation Plan be reviewed at least annually and that any needed adjustment to the hazard Mitigation Plan be developed and presented to the governing board for consideration; and SECTION 3: Agrees to take such other official action as may be reasonably necessary to carry out the objectives of the Hazard Mitigation Plan. PASSED AND APPROVED THIS DAY OF JUNE, 2005. G 1k w MAYOR J HN RI ATTESTED: C1 CLERK/TREASURER On the agenda next was to consider an ORDINANCE LEVYING A TAX FOR THE CITY GENERAL MUNICIPAL PURPOSES FOR THE YEAR 2005 AND FOR THE PUBLIC LIBRARY. 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 Spoon. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore, Dodd, Spoon 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 Moore. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore, Dodd, Spoon 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. Alderman Parker said she wanted to point out that this was an annual ordinance done every year. Alderman Swaim seconded by Alderman Dodd moved that the Ordinance 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 Sagely. And the following voted nay: none. Motion was made by Alderman Parker and seconded by Alderman Moore that the emergency clause be adopted. On the Clerk's calling of the roll the following vote resulted: Ayes: Alderman Swaim, Parker, Moore, Dodd, Spoon 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 thereupon declared the Ordinance duly passed and signed same in open Council, duly attested by the Deputy City Clerk. THE ORDINANCE WAS GIVEN THE NUMBER 13 -2005 °,A,2 ..i cma CO °m n "u T ay f ww ry Q0"-o -OQzmoc WNmaa i-57„0 aa at7u w a a o E o «m °m iE i ^'O ro m oma�ammm�`az° E FEZ CO_ C ZO0 C Za`n(�1 C L L O O 'ON W J St O e.m O NOT.r�C WU O_✓'m VOO WrN =2' N FUW«U°NOIy NEXNagwN V1WU� w ocw o o Er o -U Cmmo.>, Hcin01aca Nv_i ln'++m O y vl no c o 3o U a ro1 o£ a l Cc Q Na n am° c 0n2H va m U.arv a mowo bCmywoogryv5m «m3; mym'a°�'w= OQco$" mow cu000_15o ogY -0 w 1 .rr `o nc m ct c a n c n ooc t n� O C E w °nm: vv JZ>' mow �°iY0 K YNO y QroLEn s oe TOp„,,- ro0. W 1 00 Vl nl jFn Q K K ly n� -N nC NC 0Jm?-!C- +m,v -E�� O V� U dy I �m Q .y J Q O Q QO N y A i qr o 0 nron m U- N ro TdCOC 'O Nc> Q n U 892 z m 2+c EE ro« qc m mt PLC Eti a CL.m ro3za=>, ZOW g.892 m F LQCO Nq. .th' nXJ mN>. _L a n«Otro iro6 .10 22M 0 -7 0t 2 ut YW QZQ F`jN Q uHWNm OIOLE ro m N C .0 1Y NOV r mr C ot.- Q0 0mQ N 0O nl Q QZ Z 2 'J >H nmmOLONr�C« N°. N'O �Oi iLC n 000E 6'JHm. DOLL z TJa".0 OV' o-t zCLYO 0 0 «N- CmCmNC-.q E m «a u QG O°:m 3O Q O °coE C om .O <oo->, w>, a x -oc ma o o Z 6'LL O 6 F VI d EUL NO.r A ON' -WroNE m «O r T va U O LL )YZ U «-OV «IONNO.r>'NCNU_CQNC Elm O Mt°°2 �N .tiw ro! S' W~~Q WaCOq 0, C1 T O fO0•- .000LLI �1`�Nli LCNiu -Oy TLem ONys000m1jN Dal -wwr mOOY v1 �._wm�M «oaaa� Uul pinV,i« oca o s mn Ezaar>n >ra n>.r. -�.m« Next was time for the recommendations to the Boards and Commissions. The Planning Commission recommended Bob Freeman, Philip Bagby, and Sue Moore for another term as Commissioners. Alderman Parker seconded by Alderman Moore made a motion to accept their recommendations. The Council members followed with a unanimous vote. Next was a recommendation by the Van Buren Housing Authority for Mr. Ken Kilgore to serve on the Board of Commissioners for a five (5) year term ending May 17, 2010. Motion was made by Alderman Swaim seconded by Alderman Moore to accept their recommendation. The Council members followed with a unanimous vote. Next was a recommendation by the Historical District Commission recommending John Symonds to serve another three (3) year term ending 2008, Ms. Vickie Davis to replace Larry Weir with the teen ending 2008, Mr. i Roy Hebard to fill the un- expired term of Martin Duckworth ending 2006 and Mr. Paul Gipson to fill the un- expired term of Ralph Irwin ending in 2007. Motion was made by Alderman Swaim and seconded by Alderman Moore to accept their recommendations. The Council members followed with a unanimous vote. 1 Next was a recommendation from the Parks and Recreation Commission for Debbie Moore to serve another five (5) year term. Motion was made by Alderman Swaim and seconded by Alderman Spoon to accept the recommendation. The Council members followed with a unanimous vote. Next on the agenda was the Financial Statement. Motion was made by Alderman Moore and seconded by Alderman Swaim to appropriate the sum of $1, 001,474.87 to pay expenses and salaries for May 2005, presented by the City Clerk Treasurer. The Council followed with a unanimous vote. 773,384.46+ 6-03-2005 0 1 3 8 PN 1 3 4 9 6 6 C I T Y O F V A N 8 0 0 0 5 0 0 PAGE: 1 21 I.311'95• TRIAL BALANCE 4 7 2 8 8 6 AS OF: MAy 31ST, 2005 10 General Fwd 2.787 -33+ 6.79] 75+ 1.356 86+ MONTH TO DATE YEAR TO DATE ACCT% 007 DEBITS CREDITS DEBITS CREDITS 1,001,474.87: +I ASSETS i 1000 Petty Cash 0.00 200.00 1020 Cash in Bank 89,108.81 117,020.00 f 1020.10 Cash in Bank Sales Tax City 0.00 0.00 1020,18 Cash in Bank PD Co Tax 4,324.08 923.81 1020.19 Cash in Bank FD Co Tax 4,324.08 135,1]9.03 1020.20 Cash In Bank- Erosion Control 500.00 575.00 1020.27 Cash in Bank Levee 0.00 l' 1,094.1] it 1020.31 Cash in Bank Parks 6 Rec 2,248.00 1],5]0.02 1020.51 Cash in Bank Cemetery 162.90 5,048.96 yy 1020.91 Cash in Bank Cap Imp 120,203.93 265,895,93 ;I 1040 Investments 0.00 0 1090.10 Invesl000lS Sales 1'45 City 0.00 ;0 I� 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 1 0.00 1040.31 Investments Parks 4 ROC 0.00 0.00 1040.51 Investments Cemetery 3.50 48,549.86 I 1040.91 Investments Cap Imp 0.00 914,204.49 1040.92 Capital Improvement <D 0.00 0.00 VV 1050 Fixed Assets 0.00 0.00 1051 Accumulated Depreciation 0.00 0 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 0.00 I. 1540 Due From Library Fund 0.00 0.00 LIABILITIES AND 60000 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 Aesaurce 3,411,00 0.00 2040 LOPFI Payable 0,00 0,00 i�� 2050 National Foundation Life Ins. 0.00 35.28 2080 Conseco Payable 0.00 0. 2090 New York Life Ina, Payable 0.00 0,00 00 2100 Life ins. of Georgia Payable 0.00 0.00 2130 Garnishments Payable 845,16 0.00 2135 R. Allen Trust 8502355610 0.00 0.00 2140 United Way Payable 0.00 0.00 2150 Parks 4 Rec. F.O.D. 5.00 200.00 2160 Pre -Paid Legal Services 0.00 0,00 I 21]0 F.U.P. 0.00 0.00 2175 Van Buren Fire Fighters Union 517,96 0.00 2176 Van Buren Firemen Contribution 0.00 0,00 2177 Police Officers Union 350.00 0.00 2200 wage Payable 0.00 0,00 Next Police, Fire, Building Inspector, District Court and Engineer Reports were presented for filing. Alderman Swaim questioned Building Inspector David Martin about the Building Inspectors report. He said it was not legible and did not show the building permit amounts. Inspector David Martin and Mayor Riggs told Alderman Swaim they were in the process of implementing the Incode software into the Building Department and were currently striving to correct the month end report. There being no further business Alderman Parker seconded by Alderman Moore made a motion to adjoum. The Council followed with a unanimous vote. The meeting adjourned at 7:50 p.m. APPROVED: ATTESTED: k,cia MAYO J� CITY CLERK TREASURER