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JUNE 2023 SPECIAL MEETING City of Van Buren, Arkansas Minutes of the Special Meeting of the City Council Monday,June 5, 2023 Van Buren Municipal Complex CALL TO ORDER 5:31PM The special meeting of the Van Buren City Council was called to order by Mayor Joseph P. Hurst at 5:3113M. Reverend and City Attorney,Jacob Howell led the invocation. Mayor Hurst led the Pledge of Allegiance. ROLL CALL 5:32PM Present: Council Member Kenneth Bell,Council Member Mike Kneeland, Council Member Tonia Fry, Council Member Tyler Wood, Mayor Joseph P. Hurst, City Attorney Jacob Howell, City Clerk-Treasurer Shawnna Reynolds Absent: Council Member Matt Dodson NEW BUSINESS 5:33PM Resolution 06-01-2023 Amend Hawkins-Wier Contract for Engineering Services This resolution was an amendment to the 2022 contract that came in outside of budget for a total amount of$98,510.00. Hawkins-Wier submitted Amendment 1 for the construction phase of the Northridge Sidewalk Project. Motion to adopt Resolution 06-01-2023 made by Council Member Kenneth Bell. Seconded by Council Member Tyler Wood. Roll Call. All in favor. None opposed. Resolution 06-01-2023 Amending Hawkins-Wier Contract for Engineering Services is adopted with five yeas and no nays. Resolution 06-02-2023 Accepting Bid for Northridge Sidewalk Improvements Larry with Hawkins-Wier stated that Crawford Construction won the bid for the Northridge Sidewalk Improvement project, and this is part of the TAP project that was submitted in 2020. The project will go from Hwy 59 to the end of Oliver Springs Road with most of the work to be done in front of Oliver Springs Elementary School. Motion to adopt Resolution 06-02-2023 made by Council Member Kenneth Bell. Seconded by Council Member Tyler Wood. Roll Call. All in favor. None opposed. Resolution 06-02-2023 Accepting Bid for Northridge Sidewalk Improvements is adopted with five yeas and no nays. Miscellaneous and General Discussion 5:38PM There were no public comments, but the council did mention how nice the golf course property looks and commended all those involved with its clean-up. ADJOURNMENT 5:39PM Council Member Madison Simmons made a motion to adjourn,seconded by Council Member Tyler Wood. The motion passed 5-0. The Special Meeting of the Van Buren City Council was adjourned at 5:39PM. G�erk Tress 01 c)a4 City of Van Buren ATTESTED: c� y APPROVED: `��cY1,ounty.Pt�ao o d1c) a Shawnna M. eynolds Jos h P. Hurst City Clerk-Treasurer or