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09 September 2010 Special MINUTES OF THE VAN BUREN, ARKANSAS SPECIAL CITY COUNCIL MEETING HELD SEPTEMBER 8, 2010 A special called meeting of the City Council of the City of Van Buren, Arkansas met at 5:30 p.m., on Wednesday, September 8, 2010 at City Hall. The meeting was called to order by Mayor Freeman. Council members present were Alderman Swaim, Parker, Moore, Ragsdale, Dodd, and Sagely. City Clerk Treasurer Barbie Curtis and City Attorney Donald Jenkins were also present. This made a total of nine (9) 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." First, Mayor Freeman presented a slide show of the street overlay projects the council will be voting on tonight. On the agenda next was to consider A RESOLUTION ACCEPTING THE BID OF FORSGREN CONSTRUCTION FOR THE OVERLAY OF STREETS WITHIN THE CITY OF VAN BUREN, ARKANSAS AND FOR OTHER PURPOSES. The Clerk read the Resolution in its entirety. Mayor Freeman asked if there was any discussion. Alderman Ragsdale has some concerns regarding drainage at Jordan Street. There is also some drainage issues at Drennen as well. Alderman Swaim seconded by Alderman Ragsdale moved that the Resolution be adopted. On the Clerk's calling the roll, the following vote resulted: Ayes Alderman Swaim, Parker, Moore, Ragsdale, Dodd, and Sagely. Nays 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 -2010 CITY OF VAN BUREN, ARKANSAS RESOLUTION NO: 9 -2010 BE IT ENACTED BY THE CITY COUNCIL, FOR THE CITY OF VAN BUREN ARKANSAS, A RESOLUTION TO BE ENTITLED: A RESOLUTION ACCEPTING THE BID OF FORSGREN CONSTRUCTION FOR THE OVERLAY OF STREETS WITHIN THE CITY OF VAN BUREN, ARKANSAS AND FOR OTHER PURPOSES. WHEREAS, The City of Van I3uren desires to continue with a program of street repairs and improvements and as a part of that program intends to overlay portions of 1 1 Street, 28 Street, 40 Street, Bryan Road, Main Street, 7 Street, 8 Street, and North 13` Street as shown in "Exhibits I -4 and WHEREAS, The City advertised and received bids for the overlay of said streets; and WHEREAS, The bids have been received and opened in accordance with Arkansas law and Forsgren Construction was the lowest bidder meeting the bid specifications; and WHEREAS, The City of Van Buren has determined that the bid of Forsgren for the amount of $339,51550 was the best hid. NOW. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS: Section 1: That the City of Van Buren, Arkansas accepts the bid of 5339.515.50 as submitted by Forsgren Construction as set forth in "Exhibit 5" attached hereto; and Section 2: The Mayor and City Clerk are hereby authorized by the City Council for the City of Van Buren to pay all expenses from capital improvements funds relating to this project and to execute all documents necessary to effectuate this resolution. IN WITNESS WHEREOF, the City of Van Buren, Arkansas. by its City Council, did pass, approve, and adopt, by a cote of Co for and 0 against, the foregoing Resolution at its special meeting held on the 8th day of September. 2010. Robert D. Fre. Mayor ATTESTED: APHRtS A 0 FORM: Barbie Curtis N. on! J- City Clerkffreasurer City AttNrney o 0 0 1n o 0 1.Ci d' Oi N in 4 o u? v N 1- 0) rn c co )n N U M C) V a) O 4. 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The meeting adjourned at 5:50 p.m. ATTESTED: AP'tOVED: yL C�/t Ll csZ d at L./ CITY CLERK TREASURER MAYORS