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AUGUST 2022 REGULAR MINUTES OF THE VAN BUREN,ARKANSAS CITY COUNCIL MEETING AUGUST 22,2022 The City Council of the City of Van Buren,Arkansas met at 5:30 p.m. Monday, August 22,2022 at the Van Buren Municipal Complex. The meeting was called to order by Mayor Hurst. On roll call,the following Council members answered as their names were called: Council Member Bell,Dodson,Petty and Woodi absent were Council Members Gifford and Kneeland. City Cleric Phyllis Thomas was present. This made a total of four(4)present. A quorum was declared. The invocation was given by our City Attorney,Jacob Howell. City Attorney Jacob Howell then led the Pledge of Allegiance. Next,the following items were on the July 2022 consent agenda: • MINUTES OF THE REGULAR COUNCIL MEETING ON July 25,2022. • VAN BUREN HOUSING AUTHORITY APPOINTMENT. • STREET CLOSING-THE VAULT-CONCERT-SEPTEMBER 10,2022. • RESOLUTION NO.08-01-2022-SETTING A PUBLIC HEARING FOR STREET CLOSING. • 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 Bell seconded the motion. Council members voted aye: four The following voted nay: none. RESOLUTION 08-01-2022 CITY OF VAN BUREN,ARKANSAS RESOLUTION NO.09-of-2022 BE IT ENACTED BY THE CITY COUNCIL,FOR THE CITY.OF VAN BUREN,ARKANSAS, A RESOLUTION TO BE ENTITLED: A RESOLUTION SETTING A PUBLIC ET.ARING DATE FOR ABANDONING A PUBLIC STREET RIGHT OF WAY IN THE STEVENSONS ADDITION INSIDE THE CITY OF VAN BUREN, CRAWFORD COUNTY,ARKANSAS. WHEREAS, Cox Investment Properties,represented by Satterfield Land Surveyors,has petitioned the City Council of Van Buren,Arkansas,to vacate and abandon the public sheet right of way along Lots 1 through 9,Block 1,Stevenson Addition more particularly described as follows: Description of Existing Street Right of Way Part of the 40.00-foot Road Right of Way East of Lots 1 through 9 of Block 1 of Stevenson Addition to the City of Van Buren,Crawford County,Arkansas being — --- — - -- more particularly described as follows: - Beginning at a point marling the Southeast Comer of Lot 9,Block 1 of said Stevenson Addition.Thence along the East line of Lots 9 through 1,Block 1 of said Stevenson Addition,North 01 degrees 48 minutes 35 seconds East,297.00 feet to a point marling the Northeast Comer of Lot 1,Block 1 of said Stevenson Addition.Thence South 88 degrees 11 minutes 25 seconds East,40.00 feet to a set rebar with cap.Thence South 01 degrees 48 minutes 35 seconds West,297.00 feet to a set rebar with cap.Thence North 88 degrees 11 minutes 25 seconds West, 40.00 feet to the Point of Beginning,containing 0.27 acres. WHEREAS, all the property owners and adjacent property owners being affected by this street right of way abandonment have consented by signed petition;and WHEREAS, the City Council of Van Buren,acting under the authority of A.C.A. 14-199-103 and A.C.A. 14-301-302,has the authority to vacate public street rights of way or segments I! thereof. NOW,TB REF'ORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN,ARKANSAS,THAT: SECTION 1: A Public Hearing is set for September 26,2022,at 5:30 P.M.in the Van Buren City Council Room,at which time said Petition shall be presented to the City Council and the City Council will determine at that time if such portion of said public street right of way should be vacated and that all affected property owners and other person directly interested have consented to such vacating. SECTION 2: The City Clerk of Van Buren,Arkansas,is hereby directed to give notice by publication once a week for two consecutive weeks in some newspaper,published in Crawford County, advising the property owners and others affected,of said date and time the City Council will hear said Petition. IN WITNESS WHEREOF,the City of Van Buren,Arkansas,by its City Council,:did pass, approve,and adept,by a vote of t} for and O against the foregoing Resolution at its regular meeting held on the 221d day of August 2022. 4ose h urst or ATTESTED: AP�O �ST ORM: j Phyllig Thomas cob Howe City Clerk/Treasurer ey t RESOLUTION NO. 08-02-2022 On the agenda next was to consider A RESOLUTION ADOPTING A REVISED EMPLOYEE POLICY HANDBOOK. The Clerk read the Resolution in its entirety. The Resolution states that the revised section, 5.1.1 POLICE DEPARTMENT in the Personnel Handbook was revised June 22,2022. Chief Hammond discussed that two new specialized School Resource Officer positions are being added to the Police Department and there will be an update to the Memorandum of Understanding between the Van Buren Police Department and the Van Buren School District. The officers will work during the school year and be off in the summer. Chief Hammond discussed how this would look regarding salary and time off. Mayor Hurst asked if there was any discussion. There was none. Council Member Bell seconded by Council Member Petty moved that the Resolution be adopted. On the Clerk's calling the roll,the following vote resulted: Ayes-Council Member Dodson,Petty, Wood, and Bell. 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 Mayor declared the motion carried as there were four(4)AYES and zero (0)NAYS. The Mayor then declared the Resolution passed and signed same in open Council, duly attested by the — -- City Clerk. --- ----- - -- --- - THE RESOLUTION WAS GIVEN THE NUMBER 08-02-2022 CITY OF VAN BUREN,ARKANSAS RESOLUTION NO.C9-C Z 2022 _ BE IT ENACTED BY THE CITY COUNCIL, FOR THE CITY OF VAN BUREN, ARKANSAS,A RESOLUTION TO BE ENTITLED: A RESOLUTION ADOPTING THE REVISED PERSONNEL HANDBOOK GOVERNING CITY EMPLOYEES FOR THE CITY OF VAN BUREN, ARKANSAS, AND REPEALING THE EXISTING PERSONNEL HANDBOOK; AND FOR OTHER PURPOSES. WBEREAS, it is necessary to update and revise the existing Personnel Handbook for the City of Van Buren to conform to changes in law and policy;and V E-IEREAS, a copy of the revised section,5.1.1 POLICE DEPARTMENT in the Personnel Handbook is attached hereto as"Exhibit A"and all employees shall receive a copy of the revised personnel handbook page. t NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN,ARKANSAS,THAT: SECTION 1: The revised Personnel Handbook for the City of Van Buren,Arkansas, section 5.1.1 POLICE DEPARTN=, attached hereto as"Exhibit A"is hereby adopted and the existing Personnel Handbook dated June 22,2022,is hereby repealed. IN WITNESS WHEREOF,the City of Van Buren,Arkansas,by its City Council,did pass, approve,and adopt,by a vote of 4( for and O against,the foregoing Resolution at its regular meeting held on the 22'day of August 2022. }} r` � I seph .E• t ATTESTED: AP TO FORM: Ph 'ads Jacob I3 � City Clark/Treasurer City Attorney � ..d`'"`•+� is � i�,�[{ '� t� f',.� ._ r TE N-TE vF„�`'�'+..,;.fi'Jh •,; d / it .�r�cx"'���,:.., ;,.--'�_ `;�..�.,�C`:w v��.."��."'-• C`�''�`��' 'I1 i ]uly 2fl22 I TOTAL EXPENDITURES `.I 11870,SGS•42 1 t'�l t �i s v s � s,� 1 r. r� �.n Ia ' I� RESOLUTION 08-03-2022 On the agenda next was to consider A RESOLUTION TO ENTER INTO AGREEMENT WITH BOYS AND GIRLS CLUB. The Cleric read the Resolution in its entirety. The Resolution states that the Mayor and the Van Buren Boys and Girls Club can enter into an agreement and the Mayor is authorized to allocate$20,000.00 total for the VBBGC to be paid as follows: $10,000.00 by August 31St and$10,000.00 by December 31"of the year 2022. Mayor Hurst asked if there was any discussion. There was none. Council Member Wood seconded by Council Member Dodson moved that the Resolution be adopted. On the Cleric's calling the roll,the following vote resulted: Ayes—Council Member Dodson,Petty, Wood, and Bell. 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 Mayor declared the motion carried as there were four(4)AYES and zero (0)NAYS. The Mayor then declared the Ordinance passed and signed same in open Council, duly attested by the City Cleric. THE RESOLUTION WAS GIVEN THE NUMBER 08-03-2022 CITY OF VAN BUREN,ARKANSAS RESOLUTION NO.25' _a_2022 BE IT ENACTED BY TEE CTI'Y COUNCIL,FOR THE CITY OF VAN BUREN, ARKANSAS,A RESOLUTION TO BE ENTITLED: A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WrM THE VAN BUREN BOYS AND GIRLS CLUB(VBBGC)IN THE CITY OF VAN BUREN, ARKANSAS. WHEREAS, the Van Buren Boys and Girls Club(VBBGC)has been serving area children since 1958;and WHEREAS, the VBBGC's mission is to enable all young people, especially those with the greatest needs, to reach their full potential as productive, caring, responsible citizens;and WHEREAS, the proposed agreement will continue the successful partnership between the City and the VBBGC that has benefitted the social and recreational interests of city residents. NOW,THEREFORE,BE IT RESOLVED BY TEE CITY COUNCIL OF THE CITY OF VAN BUREN,ARKANSAS,THAT: SECTION 1: The Mayor is hereby authorized to enter into an agreement(Exhibit"X with the Van Buren Boys and Girls Club to benefit the social and recreational interests of city residents and has budgeted a total of$20,000.00 to be paid ih two increments:$10,000.00 by August 31,2022,and$10,000.00 by December 31, 2022. IN VffMSS WHEREOF,the City of Van Buren,Arkansas,by its City Council,did pass, approve,and adopt,by a vote of_�L for and c7 against,the foregoing Resolution at its regular meeting held on the 22'd day of August 2022. oseph st i r I ATTESTED: APF O FORM: Py Jacob Howell City Clerk/Treasurer RESOLUTION 08-04-2022 On the agenda next was to consider A RESOLUTION AUTHORIZING THE CITY TO APPLY FOR SPAY AND NEUTER GRANT. The Clerk read the Resolution in its entirety. The resolution states that the Mayor is authorized to submit an application of formal request to the Arkansas Economic Development Commission for purpose of securing state grant funds in the amount of $6,000.00 to aid and assist the Van Buren community in executing the proposed project and the Mayor or City Clerk is authorized to administer the grant funds, as needed. Connie Martin from Almost Home Shelter stated that dogs that are to be transported out of state,namely New Jersey,must be spayed or neutered prior to transport,if they are old enough. If a puppy is transported before the age required for this procedure, Almost Home agrees to pay for the procedure when the puppy becomes of age. This grant will assist in funding this need. The Mayor asked if there was any further discussion. There was none. Motion was made by Council Member Bell and seconded by Council Member Petty move that the resolution be adopted. On the Clerk's calling the roll,the following vote resulted: AYES—Council Member Dodson,Petty, Wood, and Bell. 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 Mayor declared the motion carried as there were four(4)AYES and zero (0)NAYS. The Mayor then declared the Ordinance passed and signed same in open Council, duly attested by the City Clerk. THE RESOLUTION WAS GIVEN THE NUMBER 08-04-2022 CITY OF VAN BUREN,ARKANSAS RESOLTTI1ONNO.49 -dV -2022 BE IT ENACTED BY TIM CITY COUNCIL,FOR THE CITY OF VANBUREN, ARKANSAS,A RESOLUTION TOBEEN M.ED: A RESOLUTION AUTHORIZING THE MAYOR OF THE CITY OF VAN BUREN TO APPLY FOR A GRANT ON BEHALF OF THE CITY,AND PARTNER WITH ALMOST HOME FOR THE SPAY AND NWTTSR PROGRAM, AND FOR OTHER PURPOSES. WHEREAS, the city has determined that the Van Boren community meets eligibility rogaicemeatr necessary to apply for a gram maderthe Arkansas Spay and Neuter Grant program;and WHEREAS, the Van Buren community has presented plans to spay and neuter cats mad dogs in Van Buren along with Almost Home;and WHEREAS, the city recognizes the need for the project,concurs its importance,and supports the Van Buren community in its efforts to proceed with the same. NOW,THEREFORE,BE IT RESOLVED BYTHE CITY COUNCM OF THE=OF VAN BUREN,ARKANSAS,THAT: SECTION 1:The Mayor of the City of Van Buren is hereby authorized to submit an application of formal request to the Arka»sns Economic Development Commission for purpose of scouring state grant funds inn the amount of$6,000 to aid and assist the Van Buren i community in executing the proposed project described heroin and thatthe Mayor or City Clerk of Van Buren is further authorized to administer the gmat funds for the same pmject. IN WITNESS WHEREOF,the City of Vsa Buren,Arkansas,by its City Council,did pass, approvq®d adopt,by a vote of 4 for end O against,the foregoingRrsolutioa at itsregularmeetmg hehi oa the 22nd efAugust2022. use p,Harst Mayor ATTESTED: ROVED AS ORM: Pifyllts Thomas 7ecob H City Clerk/rmmsaer ny Attomey ORDINANCE 30-2022 On the agenda next was to consider AN ORDINANCE AMENDING MAIN STREET ENTERTAINMENT DISTRICT ORDINANCE. The Clerk read the Ordinance in its entirety. Council Member Bell moved that the rules be suspended, and the Ordinance be placed on its second reading. The motion'was seconded by Council Member Dodson. The Council followed with a unanimous vote. The Clerk then read the Ordinance the second time. Council Member Wood moved that the rules be further suspended, and the Ordinance was placed on the third and final reading. The motion was seconded by Council Member Dodson. The Council followed with a unanimous vote. The Clerk then read the Ordinance the third and final time. The ordinance states that this is an amendment to Ordinance 26-2022, allowing a temporary entertainment district boundary extension and time change for special events, declaring an emergency herein. The emergency clause states that the ordinance shall be in full force and effect from and after the date of its passage. Lindsey Dodson spoke about the blocks that would be included in the event and both she and the Mayor state this event would be a good"test run"for the Entertainment District. General discussion was had regarding any"spill over"into other parts of the downtown area, such as parks. It was again noted that this is a smaller event that will be from 8th street down and no one should be outside the established boundaries. Chief Hammond stated there have been no issues to mention. The Mayor asked if there was any further discussion. There was none. Motion was made by Council Member Bell 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 Dodson,Petty, Wood, and Bell. NAYS—None. The Mayor declared the motion carried as there were four(4)AYES and zero (0)NAYS. Motion was made by Council Member Wood and seconded by Council Member Dodson that the emergency clause be adopted. On the Clerk's calling the roll,the following vote resulted: AYES—Council Member Dodson,Petty, Wood and Bell. 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 30-2022 ORDINANCE 30-2022 cont. CITY OF VAN BUREN,AMCANSAS ORDINANCE NO.30-2022 BE IT ENACTED BY THE CITY COUNCIL,FOR THE CITY OF VAN BUREN,ARKANSAS AN ORDINANCE TO BE ENTITLED: AN ORDINANCE AMENDING ORDINANCE 26-2022, ESTABLISHING MAIN STREET ENTERTAINMENT DISTRICT; ALLOWING A TEMPORARY ENTERTAINMENT DISTRICT BOUNDARY EXTENSION AND TDM CHANGE FOR SPECIAL EVENTS; DECLARING AN EMERGENCY HEREIN;AND FOR OTHER PURPOSES. WHEREAS, the City of Van Buren City Council finds that it is in the best interest of the City and its residents to allow a temporary boundary extension and time change for the Main Street Entertainment District established by Ordinance 26-2022;and BE IT ORDAINED AND ENACTED BY THE CITY COUNCIL OF THE CITY OF VAN BUREN,ARKANSAS,THAT: SECTION 1: The city hereby amends Ordinance 26-2022 to temporarily extend the Main Street Entertainment District boundary and times for the 2022 Downtown Junkfest as set forth in Exhibit"A". SECTION 2: Emergency Clause: Due to the immediate need to provide entertainment, hospitality, and dining opportunities to its citizens during the 2022 Downtown Jimld'est,an emergency is hereby declared to exist,and this Ordinance shall be in full force and effect from and after the date of its passage. IN WITNESS WHEREOF,the City of Van Buren,Arkansas,by its City Council,did pass, approve,and adopt,by a vote of 4 for and U against,the foregoing Ordinance at its regular meeting held on the 221 day of August 2022. osep P.Hurst ayor ATTESTED: FORM: tr?YXdd� Ph Ihs Thomas aco Howe City Clerk/Treasurer City Attorney i 'Next on the agenda was Miscellaneous and General Discussion Discussion on ARPA Funds -Mayor Hurst stated that he was not going to get into any specific discussion regarding ARPA funds but that a special meeting is scheduled for September 19,2022, at 5:30 PM to begin formal discussion. Additionally,Mayor Hurst mentioned that parking downtown is still a topic of discussion for the future. Currently, TOTMA is evaluating the situation and will be meeting to discuss the issue. There being no further business,motion was made by Council Member Bell and seconded by Council Member Dodson to adjourn. The Council followed with a unanimous vote. The meeting adjourned at 5:47 p.m. ATTESTED: APP VED: cITY CLERK-TREASURER Y R +