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10 October 2021 Regular MINUTES OF THE VAN BUREN,ARKANSAS CITY COUNCIL MEETING OCTOBER 25,2021 The City Council of the City of Van Buren, Arkansas met at 5:30 p.m. Monday, October 25, 2021 at the Van Buren Municipal Complex. The meeting was called to order by Mayor Hurst. On roll call,the following Coimcil members answered as their names were called: Council Member Bell, Dodson, Kneeland, Osburn, Petly and Wood. City Attorney Jacob Howell and City Clerk Phyllis Thomas were present. This made a total of dight(8) present. A quorum was declared. The invocation was given by Jacob Howell, Van Buren City Attorney. Jacob Howell then led the Pledge of Allegiance. Next, the following items were on the September 2021 consent agenda: MINUTES OF THE REGULAR COUNCIL MEETING ON September 27,2021. • STREET CLOSURE—VETERAN'S DAY PARADE • RESOLUTION—FIXED ASSET REMOVAL ENGINEERING DEPARTMENT—RESOLUTION 10-01- 2021 • FINANCIAL STATEMENTS • DEPARTMENT REPORTS: POLICE—FIRE—BUILDING DEPARTMENT—PUBLIC WORKS/PLANNING—AMBULANCE. Council Member Wood made a motion to approve the consent agenda. Council Member Dodson sec nded the motion. Council members voted aye: six The following voted nay: none. f I RESOLUTION 10-01-2021 r CITY OF VAN BUREN,ARKANSAS 1- RESOLUTION NO. U _O/ -2021 BE IT ENACTED BY THE CITY COUNCIL,FOR THE CITY OF VAN BUREN,ARKANSAS, A RESOLUTION TO BE ENTITLED: 1 A RESOLUTION TO AUTHORIZE THE MAYOR AND CITY CLERK TO REMOVE AND DISPOSE OF CERTAIN FIXED ASSETS FROM THE CITY OF ` VAN BUREN'S FUCED ASSET INVENTORY, BY SEALED BID, AUCTION OR OTHER METHODS AUTHORIZED UNDER THE LAW, AND FOR OTHER PURPOSES. t: WHEREAS, the City of Van Buren has certain fixed assets on its Fixed Asset Inventory List which are obsolete,and/or beyond repair,and are no longer cost effective,so as to no longer be needed by the City;and WHEREAS, after an inventory of fixed assets,it is therefore recommended by our State Auditor that said items or item be removed from the City's Fixed Asset Inventory and disposed of by sealed bid,auction or as otherwise authorized under A.C.A§14-54-302. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS,THAT: SECTION 1: The Mayor and City Clerk are hereby authorized to remove the following asset or assets from t the Fixed Asset Inventory and to dispose of same by sealed bid,auction or other such methods authorized under the law: r` Department Amount Description of Inventory Control# Engineering Department $9,157.65 HP DesignJet T1100MFP EG-21 t Scanner/Plotter SN-DK8814FO 1M Engineering Department $9,692.35 HP DesignJet 72500 EG-22 Plotter t SN-CN57RFH03G IN WTINES$WHEREOK,the City of Van Buren,Arkansas,by its City Council,did pass,approve,and adopt,by a vote of Co for and_against the foregoing Resolution at its regular meeting held on the 251 day of October 2021. c z- to ohP.H Mayor ATTESTED: APPROVED AS TO FORM: ( -, � CcQJ Phyllis Thomas owell City Clerk/Treasurer City Attorney 1 i CITY OF VAN BUREN September, 2021 Total Expenditures $1,693,240.74 } } f. } E ktt Y: r Y. 4.- R g f f a d A F a 4 t f On the agenda next was to consider A RESOLUTION AUTHORIZING THE MAYOR TO ENTER IN O A CONTRACT FOR ENGINEERING SERVICES FOR THE CITY OF VAN BUREN, A NSAS,AND FOR OTHER PURPOSES. The Clerk read the Ordinance in its entirety. Mayor Hurst ask d Mr. Wally Bailey if he would speak about this grant and what it will be used for. Wally Bailey stated,we we previously awarded the ARDOT TAP GRANT for the construction of a downtown street scape project. We have an opportunity to receive funding from the Department of Emergency Management and FEMA,that would take care of a big share of the drainage, in the downtown area. One of the things we can include in our grai t application is the engineering piece. Western Arkansas & Planning Development District staff are the one that are preparing the application. If we can get this resolution passed, it will be sent with our grant app ication. Mayor Hurst asked if there was any discussion. There was none. Council Member Bell seconded by Council Member Kneeland moved that the Resolution be adopted. On the Clerk's calling the roll,the following vote resulted: Ayes—Council Member Osburn, Petty, Wood, Bell, Dodson, and Kneeland. Nays— No e. 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 10-02-2021 g RESOLUTION 10-02-2021 CITY OF VAN BUREN,ARKANSAS RESOLUTION NO./U -02- -202i l BE IT ENACTED BY THE CITY COUNCIL,FOR THE CITY OF VAN BUREN, ARKANSAS,A RESOLUTION TO BE ENTITLED: A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO e A CONTRACT FOR ENGINEERING SERVICES FOR THE CITY OF VAN BUREN,ARKANSAS,AND FOR OTHER PURPOSES. WHEREAS, Van Buren,Arkansas,is applying for Hazard Mitigation Grant Program(HMGP) funding through the Arkansas Department of Emergency Management and FEMA 1 for the purpose of planning,design,bidding,and construction administration for a drainage project that will address flooding issues in downtown Van Buren;and c- WHEREAS, Van Buren received (1) one response to the request for qualifications for engineering services. - r NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN,ARKANSAS,THAT: C SECTION 1: That the City Council of Van Buren,Arkansas authorizes the Mayor to enter into an engineering contract with Hawkins Weir for the engineering services for the f proposed drainage improvements along Main Street and Washington Street. I. t I t IN WITNESS WHEREOF,the City of Van Buren,Arkansas, by its City Council, did pass, approve, and adopt, by a vote of G for and O against, the foregoing Resolution at its regular meeting held on the 251h day of October 2021. E J e h Hurst c Mayor ATTESTED: APPRO D AS TO FORM: P yIlis Thomas Jacob City Clerk/Treasurer City Attorney E On the agenda next was to consider A RESOLUTION ACCEPTING THE PLANNING CO MISSION'S RECOMMENDATION FOR THE ANNUAL SIDEWALK PROGRAM AS FUNDED BY rHE SIDEWALK CONSTRUCTION AND MAINTENANCE FUND. The Clerk read the Ordinance in its c itirety. Mayor Hurst asked Mr. Wally Bailey if he would speak. Mr. Wally Bailey stated that this recc ,mnendation comes from the Planning Commission as a requirement of Ordinance 5-1997. This ordinance req 'res the Planning Commission to have a public hearing every October regarding spending priorities on sidewalks. The Annual Sidewalk Fund receives only 30%of the building fee, from each Building Permit sold. Council Member Petty suggested a study to increase the fee on Building Permits. Mayor Hurst asked if there was any discussion. There was none. Council Member Petty seconded by Council Member Osburn moved that the Zesolution be adopted. On the Clerk's calling the roll,the following vote resulted: Ayes—Council Mei nber Osburn, Petty, Wood, Bell, Dodson and Kneeland. Nays—None. The Mayor thereupon declared the Resolution adopted and signed the Resolution, which was attested by the ity Clerk and impressed with the seal of the City. I THE RESOLUTION WAS GIVEN THE NUMBER 10-03-2021 i i RESOLUTION 10-03-2021 `i e t CITY OF VAN BUREN,ARKANSAS RESOLUTION NO. /0- 03 -2021 1 BE IT ENACTED BY THE CITY COUNCIL,FOR THE CITY OF VAN BUREN, t ARKANSAS,A RESOLUTION TO BE ENTITLED: 1 A RESOLUTION ACCEPTING THE PLANNING COMMISSION'S RECOMMENDATION FOR THE ANNUAL SIDEWALK PROGRAM AS FUNDED BY THE SIDEWALK CONSTRUCTION AND MAINTENANCE FUND WHEREAS, a Sidewalk Construction and Maintenance Fund was established with Ordinance 5- 1997 for the purpose of collecting funds for sidewalks and establishing procedures for the administration of those funds;and WHEREAS, the purpose of Ordinance 5-1997 is for construction and maintenance of sidewalks for the safe conveyance of pedestrian traffic,primarily,but not limited to,sidewalks around schools and along streets defined as collector and arterial streets on the �. master street plan;and # e WHEREAS, the Planning Commission held a public hearing on October 5,2021,to receive input from the public and prepare a recommendation where sidewalks need to be built, i. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN,ARKANSAS,THAT: ` SECTION 1: The City Council accepts the Planning Commission's recommendation for the sidewalk program as funded by the Sidewalk Construction and Maintenance Fund for the next year.The recommendation and priorities are shown on Exhibit A to g this Resolution. IN WITNESS WHEREOF,the City of Van Buren,Arkansas,by its City Council,did pass,approve,and adopt,by a vote of for and y against,the foregoing Resolution at its regular meeting held on the 25`h day of October 2021. n . J Hurst Mayor t. ATTESTED: APPR VED AS TO FORM: 6 { ' t Phyllis Thomas aco Howell F City Clerk/Treasurer City Attorney t P N i P z I I On the agenda next was to consider A RESOLUTION AUTHORIZING THE MAYOR TO AMEND T CONTRACT FOR THE NORTH 2OTH STREET AND MAPLE STREET OVERLAY PROJECT. Th Clerk read the Ordinance in its entirety. Mayor Hurst asked Mr. Blake Peacock from Hawkins—Weir En ineering to speak about the three separate change orders made to the initial agreement. The first and second ch ge orders are to fix drainage problems that were discovered during construction. One is at City Park and No h 20th and the other is at Alma Blvd. and North 20th. The third change order was requested by the city to eli inate the retaining wall and sidewalk across the street from King Elementary School. The sidewalk sits abo t 4 to 5 feet above North 201h street which is a potential hazard. We will be lowering that stretch of sid alk. Mayor Hurst asked if there was any discussion. There was none. Council Member Wood seconded by ouncil Member Dodson moved that the Resolution be adopted. On the Clerk's calling the roll,the foll wing vote resulted: Ayes—Council Member Osburn, Petty, Wood, Bell, Dodson, and Kneeland.Nays— No e. I The Mayor thereupon declared the Resolution adopted and signed the Resolution, which was attested by the ity Clerk and impressed with the seal of the City. THE RESOLUTION WAS GIVEN THE NUMBER 10-04-2021 I i RESOLUTION 10-04-2021 r s CITY OF VAN BUREN,ARKANSAS RESOLUTION NO./U -OAF -2021 t BE IT ENACTED BY THE CITY COUNCIL,FOR THE CITY OF VAN BUREN, ARKANSAS,A RESOLUTION TO BE ENTITLED: A RESOLUTION AUTHORIZING THE MAYOR TO AMEND THE CONTRACT FOR THE NORTH 2OTH STREET AND MAPLE STREET OVERLAY PROJECT. WHEREAS, Goodwin and Goodwin,Inc.was approved by the Van Buren City Council to start the North 20th Street and Maple Street Overlay Project,pursuant to Ark.Code Ann,Section 19-11-801,and the Council further authorized the Mayor and City Clerk to enter into an agreement with Goodwin and Goodwin,Inc.to provide those services;and WHEREAS, an agreement with Goodwin and Goodwin,Inc.was entered into;and WHEREAS, three separate change orders to the initial agreement have been submitted totaling $264,445.00. i i NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF VAN BUREN, ARKANSAS,THAT: t SECTION 1: The Mayor and City Clerk are hereby authorized to execute change orders not to exceed $264,445.00 as set forth in Exhibit"A"hereto,and to pay all expenses relating to this project in accordance with the change orders and the original agreement. IN WITNESS WHEREOF,the City of Van Buren,Arkansas,by its City Council,did pass, E approve,and adopt,by a vote of& for and against,the oregoing Resolution at its regular F meeting held on the 256'day of October 2021. J eph ur i r ATTESTED: APPROVED AS TO FORM: R 1'h Ills Thomas �aco Howell s City Clerk/Treaswer City Attorney € r i ORDINANCE 16-2021 On the agenda next was to consider AN ORDINANCE TO AMEND ORDINANCE NO. 07-1963 (AS AMENDED) FOR THE PURPOSE OF AMENDING THE REQUIREMENTS FOR THE RECONSTRUCTION OF A NON-CONFORMING STRUCTURE OR STRUCTURES OCCUPIED BY A NON-CONFORMING USE. The Clerk read the Ordinance in its entirety. Council Member Kneeland moved that the rules be suspended, and the Ordinance be placed on its second reading. The motion was seconded by Council Member Osburn. The Council followed with a unanimous vote. The Clerk then read the Ordinance the second time. Council Member Kneeland moved that the rules be further suspended, and the Ordinance placed on the third and final reading. The motion was seconded by Council Member Osburn. The Council followed with a unanimous vote. The Clerk then read the Ordinance the third and final time. Mayor Hurst asked Wally Bailey if he would speak on the ordinance. Mr. Bailey explained the difference of a non-conforming structure or structures occupied by a non-conforming use. . The Mayor asked if there was any discussion. There was none. Motion was made by Council Member Petty and seconded by Council Member Dodson to adopt the Ordinance as amended. On the Clerk's calling the roll, the following vote resulted: AYES—Council Member Osburn, Petty Wood, Bell, Dodson, and Kneeland. NAYS —None. The Mayor declared the motion carried as there were six (6) AYES and zero (0)NAYS. Motion was made by Council Member Wood and seconded by Council Member Bell that the Emergency Clause be adopted. On the Clerk's calling the roll, the following vote resulted: AYES —Council Member Osburn, Petty, Wood, Bell, Dodson, and Kneeland. NAYS —None. The Mayor then declared the Ordinance passed and signed same in open Council, duly attested by the City Clerk. THE ORDINANCE WAS GIVEN THE NUMBER 16-2021 ORDINANCE 16-2021 s i CITY OF VAN BUREN,ARKANSAS ORDINANCE NO. 2021 BE IT ENACTED BY THE CITY COUNCIL,FOR THE CITY OF VAN BUREN, ARKANSAS,AN ORDINANCE TO BE ENTITLED: ±. fi AN ORDINANCE TO AMEND ORDINANCE NO.07-1963(AS AMENDED)FOR THE PURPOSE OF AMENDING THE REQUIREMENTS FOR THE F RECONSTRUCTION OF A NON-CONFORMING STRUCTURE OR STRUCTURES OCCUPIED BY A NON-CONFORMING USE WHEREAS, the City adopted Ordinance 07-1963 relating to the zoning laws of the city of Van Buren, providing definitions, general provision; provisions governing zoning districts,exceptions and modifications,enforcement,and a Board of Adjustment, 4 as allowed by A.C.A. 14-56-401 et.seq.;and WHEREAS, it has been determined by the City Council that there is a need to provide direction and clarification for the reconstruction of a nonconforming structure or a structure occupied by a non-conforming use;and WHEREAS, notice of a Public Hearing was duly published,and a Public Hearing was conducted r by the Van Buren Planning Commission on October 5, 2021 to consider these proposed amendments;and i D WHEREAS, the proposed changes herein were recommended by a majority vote of the entire Planning Commission;and NOW,THEREFORE,BE IT ORDAINED AND ENACTED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN,ARKANSAS,THAT: SECTION 1: Article IV,Section 2,paragraph 4 of Ordinance No.7-1963 is amended to read as t follows: E` 4. A structure occupied by a non-conforming use or any non-conforming structure that is destroyed or damaged of the extent that the cost of repair is more than fifty (50)percent of its replacement value as determined by the County Assessor shall a e not be replaced unless all the following conditions are met: l 1. A conditional use application is presented to the planning commission. 2. The conditional use is approved by the planning commission. 3. Construction is substantially completed and is continuing to progress toward completion within one year from the date of the loss. 4. The structure shall be adapted for the same use as the previous structure. 5. The structure as built shall not exceed the bulk and area characteristics of the . previous structure. s= s SECTION 2: The various provisions and parts of this Ordinance are hereby declared to be severable, and, if any section or part of a section, or any provision or part of a provision herein,is declared to be unconstitutional,inappropriate,or invalid by any - court of competent jurisdiction, such holding shall not invalidate or affect the r- remainder of this Ordinance and to that extent the provisions hereto are declared f to be severable. S IN WITNESS WHEREOF,the City of Van Buren,Arkansas,by its City Council,did t` pass,approve,and adopt,by a vote of L for and D against,the foregoing Ordinance at its . regular meeting held on the 25`t'day of October 2021. i t 6 L 3 t J eph Pfurst ' 1 E ATTESTED: APPROVED AS TO FORM: Pffylriss owell City Clerk/Treasurer City Attorney Next on the agenda was Miscellaneous and General Discussion. Connie Martin from Almost Home Shelter and Rescue spoke on the progress of the shelter over the last quarter. } There being no further business, motion was made by Council Member Dodson and seconded by Council Member Petry to adjourn. The Council followed with a unanimous vote. The meeting adjourned at 6:13p.m. ATTESTED: APPROVED: CI CLE -TREASURER MAY