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HomeMy WebLinkAbout191-26 RESOLUTIONPage 1 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 Resolution: 191-26 File Number: 2026-2887 A RESOLUTION TO DESIGNATE AND AUTHORIZE THE MAYOR TO EXECUTE CERTAIN DOCUMENTS IN CONNECTION WITH FUNDING ADMINISTERED BY THE ARKANSAS NATURAL RESOURCES COMMISSION WHEREAS, the City of Fayetteville, Arkansas owns and operates a water and wastewater system (the “System”) in order to provide water and waste water service to meet the needs of the City and its inhabitants; and WHEREAS, the City Council has determined that it is in the best interest of the City and its inhabitants to apply for assistance from the Arkansas Natural Resources Commission (the “ANRC”), in order to make certain improvements to the System. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1: That the City Council of the City of Fayetteville, Arkansas hereby designates Mayor Rawn as a Signatory Agent, or the successor of said Agent, and is hereby authorized and directed to make application for assistance administered by the ANRC and to execute, when approved by the City Council, a bond purchase agreement and instruments issued or made pursuant thereto on behalf of the City from time to time. Section 2: That the City Council of the City of Fayetteville, Arkansas hereby authorizes the Manager of the System, as a Signatory Agent or the successor of said Agent, to execute, for and on behalf of the City, all other documents and certificates required. PASSED and APPROVED on September 1, 2026 Approved: _______________________________ Molly Rawn, Mayor Attest: _______________________________ Kara Paxton, City Clerk Treasurer Docusign Envelope ID: 63870A09-A886-82E7-82C6-0235D745C978 Mailing address: 113 W. Mountain Street Fayetteville, AR 72701 www.fayetteville-ar.gov CITY COUNCIL MEMO 2026-2887 MEETING OF SEPTEMBER 1, 2026 TO: Mayor Rawn and City Council THROUGH: Jennifer Walker, Chief of Staff Tim Nyander, Utilities Director FROM: Steven Dotson, Chief Financial Officer SUBJECT: Resolution designating and authorizing the Mayor to execute documents in connection with funding administered by the Arkansas Natural Resources Commission. RECOMMENDATION: Recommend Council designate and authorize the Mayor to execute certain documents in connection with applications with the Arkansas Natural Resources Commission. BACKGROUND: The Arkansas Natural Resources Commission requires a specific resolution authorizing the Mayor to execute documents in connection with funding administered through that agency. DISCUSSION: The City of Fayetteville Water and Sewer department has identified grants that have become available through the Arkansas Natural Resources Commission, and they would like to submit all required documentation to the ANRC when applying. Part of that application is a resolution authorizing signatory authority to the Mayor. BUDGET/STAFF IMPACT: There is no budget/staff impact at this time, but there may be a future impact if the City is awarded funding through the Arkansas Natural Resources Commission. ATTACHMENTS: 3. Staff Review Form, 4. ANRC Sample Resolution Docusign Envelope ID: 63870A09-A886-82E7-82C6-0235D745C978 Page 1 City of Fayetteville, Arkansas Legislation Text 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 File #: 2026-2887 A RESOLUTION TO DESIGNATE AND AUTHORIZE THE MAYOR TO EXECUTE CERTAIN DOCUMENTS IN CONNECTION WITH FUNDING ADMINISTERED BY THE ARKANSAS NATURAL RESOURCES COMMISSION WHEREAS, the City of Fayetteville, Arkansas owns and operates a water and wastewater system (the “System”) in order to provide water and waste water service to meet the needs of the City and its inhabitants; and WHEREAS, the City Council has determined that it is in the best interest of the City and its inhabitants to apply for assistance from the Arkansas Natural Resources Commission (the “ANRC”), in order to make certain improvements to the System. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1: That the City Council of the City of Fayetteville, Arkansas hereby designates Mayor Rawn as a Signatory Agent, or the successor of said Agent, and is hereby authorized and directed to make application for assistance administered by the ANRC and to execute, when approved by the City Council, a bond purchase agreement and instruments issued or made pursuant thereto on behalf of the City from time to time. Section 2: That the City Council of the City of Fayetteville, Arkansas hereby authorizes the Manager of the System, as a Signatory Agent or the successor of said Agent, to execute, for and on behalf of the City, all other documents and certificates required. Docusign Envelope ID: 63870A09-A886-82E7-82C6-0235D745C978 8/20/2026 Submitted Date No -$ -$ Budgeted Item? Does item have a direct cost? Is a Budget Amendment attached? Total Amended Budget Expenses (Actual+Encum) Available Budget Item Cost Budget Amendment Remaining Budget -$ -$ No No -$ -$ N/A Project Number Budget Impact: N/A Fund N/AN/A Account Number Project Title City of Fayetteville Staff Review Form 2026-2887 Item ID 9/1/2026 City Council Meeting Date - Agenda Item Only Recommend Council designate and authorize the Mayor to execute certain documents in connection with applications with the Arkansas Natural Resources Commission. N/A for Non-Agenda Item Action Recommendation: Submitted By Steve Dotson CHIEF FINANCIAL OFFICER (110) Division / Department Comments: Purchase Order Number: Change Order Number: Previous Ordinance or Resolution # Approval Date: Original Contract Number: 9/01/2026 Docusign Envelope ID: 63870A09-A886-82E7-82C6-0235D745C978 SAMPLE RESOLUTION FOR SINGLE SIGNATORY AUTHORITY (USE OFFICIAL CITY LETTERHEAD) RESOLUTION NUMBER ________ A RESOLUTION DESIGNATING AND AUTHORIZING THE MAYOR TO EXECUTE CERTAIN DOCUMENTS IN CONNECTION WITH FUNDING ADMINISTERED BY THE ARKANSAS NATURAL RESOURCES COMMISSION WHEREAS, the City of _____________________, Arkansas owns and operates a __________ system (the "System") in order to provide __________ service to meet the needs of the City and its inhabitants; and WHEREAS, the City Council has determined that it is in the best interest of the City and its inhabitants to apply for assistance from the Arkansas Natural Resources Commission (the “ANRC”), in order to make certain improvements to the System; NOW, THEREFORE, BE IT RESOLVED by the City Council of ________________, Arkansas: Section 1. That the Mayor of the City, as a Signatory Agent or the successor of said Agent, is hereby authorized and directed to make application for assistance administered by the ANRC and to execute, when approved by the City Council, a bond purchase agreement and instruments issued or made pursuant thereto on behalf of the City from time to time. Section 2. That the Manager of the System, as a Signatory Agent or the successor of said Agent, is hereby authorized to execute, for and on behalf of the City, all other documents and certificates required. PASSED: ________________, 20__ APPROVED: ____________________ Attest: Mayor _____________________ City Clerk NOTE: THIS RESOLUTION MUST BE SUBMITTED TO ANRC. Docusign Envelope ID: 63870A09-A886-82E7-82C6-0235D745C978