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HomeMy WebLinkAboutOrdinance 3840 ORDINANCE 3840 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE , ARKANSAS , ell AN ORDINANCE TO BE ENTITLED : AN ORDINANCE APPROVING THE NORTHWEST ARKANSAS REGIONAL AIRPORT AUTHORITY RESTATED AND AMENDED AGREEMENT AND AUTHORIZING THE MAYOR TO EXECUTE AND DELIVER SAID AGREEMENT . WHEREAS , Title 14 , Chapter 362 of the Arkansas Code as amended , permits any two or more Arkansas municipalities , any two or more contiguous counties , or any one or more Arkansas municipalities together with any one or more contiguous Arkansas counties to create and establish a regional airport authority for the purpose of acquiring , equipping , constructing , maintaining , and operating regional airports ; and WHEREAS , pursuant to Title 14 , Chapter 362 of the Arkansas Code , the Cities of Bentonville , Fayetteville , Rogers , Siloam Springs , and Springdale , Arkansas , and the Counties of Benton and Washington , Arkansas , ( herein referred to as the " Governmental Units " ) have heretofore entered into an agreement entitled " Northwest Arkansas Regional Airport Authority Agreement , " effective as of December 14 , 1990 , ( herein referred to as the " Original Agreement " ) and have created and established the Northwest Arkansas Regional Airport Authority ( herein referred to as the "Authority " ) pursuant to the Original Agreement ; and WHEREAS , the Governmental Units desire to join together to amend , revise , restate and confirm the Original Agreement for the creation and establishment of a regional airport authority for the purpose of acquiring , equipping , constructing , maintaining , and operating a regional airport to provide airport services and facilities in Northwest Arkansas ; and WHEREAS , the Northwest Arkansas Regional Airport Authority Restated and Amended Agreement ( herein referred to as the " Restated and Amended Agreement " ) in the form attached hereto as Exhibit A is submitted to the City Council ; and WHEREAS , pursuant to Article IX of the Restated and Amended Agreement , the obligations of the Authority , including revenue bonds issued by the Authority , shall be payable from and secured by the revenues and property of the Authority , and shall not constitute a general or limited obligation of any Governmental Unit ; and WHEREAS , pursuant to Article XI of the Original Agreement , all amendments or modification to the Original Agreement must be in writing . NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE , ARKANSAS ; ARTICLE 1 : The Restated and Amended Agreement and the terms and conditions thereof are hereby approved . ARTICLE 2 : The Mayor is hereby authorized to execute and deliver the Restated and Amended Agreement . PASSED AND APPROVED this 16th day of November , 1994 . CITY OF FAYETTEVILLE , ARKANSAS , BY : %� DATE : 11 1�1 h 4 May4FredQHnna ATTEST : //La P 1 � DATE : 11 - ZI - q4 City q4- City C].erck Traci Pau i 1 1 EXHIBIT A NORTHWEST ARKANSAS REGIONAL AIRPORT AUTHORITY RESTATED AND AMENDED AGREEMENT This agreement ( herein referred to as the " Agreement " ) entered into as of the 21st day of NCAM a er , 1994 , but actually executed by the respective parties hereto on the dates indicated for such parties on the signature pages hereto , by and among the City of Bentonville , the City of Fayetteville , the City of Rogers , the City of Siloam Springs , and the City of Springdale , the County of Benton and the County of Washington , all of which parties are situated in the State of Arkansas ( the " State " ) : RECITALS WHEREAS , Title 14 , Chapter 362 of the Arkansas Code , as amended , permits any two or more Arkansas municipalities , any two or more contiguous counties , or any one or more Arkansas municipalities together with any one or more contiguous Arkansas counties to create and establish a regional airport authority for the purpose of acquiring , equipping , constructing , maintaining , and operating regional airports ; and WHEREAS , pursuant to Title 14 , Chapter 362 of the Arkansas Code , the Cities of Bentonville , Fayetteville , Rogers , Siloam Springs , and Springdale , Arkansas , and the Counties of Benton and Washington , Arkansas , ( herein referred to collectively as the "Governmental Units " ) have heretofore entered into an agreement entitled " Northwest Arkansas Regional Airport Authority Agreement , " effective as of December 14 , 1990 , ( herein referred to as the "Original Agreement " ) and have created and established the Northwest Arkansas Regional Airport Authority ( herein referred to as the "Authority " ) pursuant to the Original Agreement ; and WHEREAS , the Governmental Units desire to join together to amend , revise , restate , and confirm the Original Agreement for the creation and establishment of a regional airport authority for the purpose of acquiring , equipping , constructing , maintaining , and operating a regional airport to provide airport services and facilities in Northwest Arkansas ; and WHEREAS , the governing bodies of the Cities of Bentonville , Fayetteville , Rogers , Siloam Springs , and Springdale , Arkansas , and the Counties of Benton and Washington , Arkansas , respectively , have each enacted an ordinance ( collective , the "Ordinances " ) authorizing the participation of each of the respective Governmental Units in such an authority ( a certified copy of each of such Ordinance being filed with the Board of Directors of the Authority ) ; and WHEREAS , pursuant to Article XI of the Original Agreement , all amendments or modifications of the Original Agreement must be in writing . NOW WHEREFORE , it is hereby agreed by the Governmental Units as follows : ARTICLE I - DEFINITIONS 101 . Definitions and Interpretations . (A ) All defined terms contained in this Agreement shall have the same meaning , respectively , in this Agreement as such terms are given in Section 14-362 -102 of the Arkansas Code , as the same may be amended from time to time . ( B ) In addition , as used in this Agreement , unless the context shall otherwise require , the following terms shall have the following respective meanings : ( 1 ) "Act " means the Regional Airport Act , constituted as Title 14 , Chapter 362 of the Arkansas Code , as amended ; ( 2 ) "Agreement " means this Northwest Arkansas Regional Airport Authority Restated and Amended Agreement , as the same may from time to time be amended or supplemented : ( 3 ) "Authority " means the Northwest Arkansas Regional Airport Authority created in Article II hereof ; ( 4 ) "Authorized Officer " means , with respect to the Authority , its Chairman and any other person duly authorized by the By-laws or resolution of the Authority to perform the act or sign the document in question , and with respect to a City or Participating County , the Mayor or County Judge , respectively , and any other person duly authorized by ordinance or resolution of the Governing Body of the applicable City or Participating County to perform the act or sign the document in question ; ( 5 ) " Board of Directors " or " Board" means the governing board of the Authority established in Section 501 hereof ; 2 - ( 6 ) " City " means each of the Cities of Bentonville , Fayetteville , Rogers , Siloam Springs , and Springdale , Arkansas ; ( 7 ) " Participating County " means each of the Counties of Benton and Washington , Arkansas . Words of the masculine gender shall be deemed and construed to include correlative words of the feminine gender . Unless the context shall otherwise indicate , words importing the singular number shall include the plural number and vice versa . The terms " hereby , " " hereto , " " herein , " and " hereunder , " and any similar terms , as used in this Agreement , refer to this Agreement . ARTICLE II - CREATION For the purpose of acquiring , equipping , constructing , maintaining , and operating a regional airport , and providing airport services and facilities in Northwest Arkansas , the Governmental Units , pursuant to authority granted in the Act , hereby reaffirm and re-authorize the creation and establishment of the Northwest Arkansas Regional Airport Authority . ARTICLE III - AUTHORIZATION The parties to the Agreement are the Governmental Units . The Governmental Units have agreed to join cooperatively in establishing the Authority and do hereby agree to the continued operation of the Authority . ARTICLE IV - DURATION The Authority shall have a perpetual succession . Such succession shall continue until the existence of the Authority is terminated as provided herein . ARTICLE V - ORGANIZATION 501 , The Authority shall be governed by a Board of Directors consisting of fourteen ( 14 ) members appointed by the Governmental Units . The Mayor of each City and the County Judge of each Participating County shall appoint members to the Board of Directors , each of such appointments to become effective upon ratification by a majority vote of the applicable Governing Body of such City and 3 - such Participating County , The Governmental Units shall be entitled to make the following number of appointments : City of Bentonville 2 Members City of Fayetteville 2 Members City of Rogers 2 Members City of Siloam Springs 2 Members City of Springdale 2 Members Benton County 2 Members Washington County 2 Members 502 . Term of Office . The terms of the Board members shall be six ( 6 ) years ; provided , however , that the initial Board members , having drawn lots at the creation of the Board to provide for staggered terms , and their successors shall continue to serve as Board members as provided for in the Original Agreement . 503 . Removal . A member of the Board of Directors , once qualified , shall not be removed during his or her appointment except for cause by the Governing Body which appointed said member and after a hearing before said Governing Body as required by law , conducted in accordance with the rules of administrative procedure applicable to or recognized by such Governing Body . 504 . Oualifications . A member of the Board of Directors shall be a bona fide resident and qualified elector of the City or Participating County that appointed such member . A member of the Board of Directors shall be eligible for reappointment . 505 . Compensation of Board members . The members of the Board of Directors shall receive no compensation , whether in the form of salary or per- diem or otherwise , for or in connection with his or her services as a Board member . The members of the Board of Directors shall be entitled to reimbursement of actual necessary travel and out-of-pocket expenses incurred on behalf of the Authority as authorized by the Board . Such expenses shall be reimbursed in accordance with procedures established by the Board of Directors . ARTICLE VI - OFFICERS , BY-LAWS AND MEETINGS 601 . Officers . ( A ) At the first regular meeting of each calendar year , the Board shall elect one of its members as Chairman , one as Vice Chairman , one as Secretary , and one as Treasurer . The offices of Secretary and Treasurer may - 4 - be held by one person at the discretion of the Board of Directors . ( B ) The Chairman , vice Chairman , Secretary and Treasurer shall compose the Executive Committee of the Authority . The Board of Directors may , by a two- thirds ( 2 / 3 ) majority vote , delegate to the Executive Committee such powers and duties as the Board may deem proper . ( C ) The Board of Directors may create such committees as it deems necessary for the proper exercise of its functions . The Board shall keep a complete record of its activities and business , which shall be a public record . 602 . By- laws . The Board of Directors shall adopt such By-laws for the governance of the affairs of the Authority as are not inconsistent with the provisions of this Agreement or State law . 603 . Meetings . ( A ) The Board of Directors shall , upon reasonable notice , meet not less than quarterly at dates , times , and places to be established by the Board . All meetings shall be open to the public as provided by State law . A meeting may be called by any Board officer or upon the direction of a majority of the members of the Board . ( B ) A quorum shall consist of one half ( 1/2 ) of the total Board membership , plus one member , and no vacancy in the membership of the Authority shall restrict the rights of a quorum to exercise all the rights and privileges or the duties of the Authority . 604 . Conflicts of Interest . No member of the Board of Directors or any officer , employee , or agent of the Authority shall have a personal interest in any business of the Authority or in any contract with the Authority , or in any property or other assets in which the Authority is interested . No person shall be employed by the Authority who is related to a Board member or officer of the Authority by blood or marriage within the fourth degree . For purposes of this provision , any corporation or other business in which a person has a substantial interest shall be prohibited from doing business with the Authority if the owner of the substantial interest would have been so prohibited . ARTICLE VII - PURPOSES , POWERS , AND DUTIES 701 , Purposes . The purpose of the Authority shall be to acquire , equip, construct , maintain , and operate a regional airport or airports , and such auxiliary services and facilities as may be deemed desirable from time to time - 5 - by the Board of Directors . "Auxiliary services and facilities " shall include , but not be limited to , any service or facility necessary or desirable for the take-off , landing , parking , and storing of aircraft ; the transportation by air of persons or things ; the repair and maintenance of aircraft , the loading , unloading , or handling and storing of goods , commodities , cargo , and other property ; the ground transportation to , on , and from the airport or airports of the Authority ; the promotion of air safety ; the development of industrial potential and services in the economic interest of the trade area to be served by the Authority ; and participation of the Authority in programs of air transportation . Such services and facilities may be located on the property of the Authority or by arrangement at any other location . 702 . Powers and Duties . In addition to other powers and duties elsewhere conferred and imposed and acting through its duly constituted Board of Directors , the Authority shall have all powers and duties conferred and imposed by the Act . In addition to the foregoing , the Authority shall specifically have the following powers and duties : 1 . To make and adopt all necessary By-laws , rules , and regulations for its organization and operations not inconsistent with law; 2 . To elect its own officers , to appoint committees , and to employ and fix the compensation for personnel necessary for its operation ; 3 . To enter into contracts with any person , governmental department , firm, or corporation , including both public and private corporations , and generally to do any and all things necessary or convenient for the purpose of acquiring , equipping , constructing , maintaining , improving , extending , financing , and operating a public airport to best serve the region of Northwest Arkansas ; 4 . To delegate any authority given to it by law to any of its officers , committees , agents , or employees ; 5 . To apply for , receive , and use grants- in-aid , donations , and contributions from any source , including but not limited to , the federal government , or any agency thereof , and the State , or any agency thereof , and to accept and use bequests , devisee , gifts , and donations from any person , firm, or corporation ; 6 - 6 . To acquire lands and hold title thereto in its own name ; 7 . To acquire , own , hold , lease as lessor or as lessee , sell , encumber , dispose of , or otherwise deal in and with any facilities or real , personal or mixed property , wherever located ; 8 . To borrow money and execute and deliver negotiable notes , mortgage bonds , other bonds , debentures , and other evidences of indebtedness therefore , and give such security therefore as shall be requisite , including giving a mortgage or deed of trust on its airport properties and facilities in connection with the issuance of mortgage bonds ; 9 . To raise funds by the issuance and sale of revenue bonds in the manner and according to the terms set forth in State law ; 30 . To expend its funds in the execution of the powers and authorities given herein or by law and to invest and reinvest any of its funds pending need therefore ; 11 . To apply for , receive , and use loans , grants , donations , technical assistance , and contributions from any regional or area commissions that may be established and any agency of the federal government or the State ; 12 . To constitute the Authority , or a committee thereof , as improvement district commissioners and to create and operate an improvement district , composed of the area encompassed within the jurisdictions of the participating governing bodies , upon petition of persons claiming to be two-thirds ( 2 / 3 ) in value of owners of real property in the area , as shown by the last county assessment . The improvement district shall be for the purpose of financing the construction , reconstruction , or repair of the regional airport and its facilities . The creation and operation of an improvement district shall , to the extent consistent with the Act , be in accordance with the procedures established by the laws of the State for the creation and operation of municipal improvement districts ; 13 . To enforce all rules , regulations , and statutes relating to its airports , including airport compatible land use , height-hazard and zoning regulations . In this connection , the Authority is empowered and authorized to exercise the powers and privileges of the Governmental Units under Section 14-363-201 at seq . of the Arkansas Code , as amended , and the 7 - Board of Directors is designated by the Governmental Units as the zoning board for the purposes and powers under such provisions ; 14 . To levy and collect a tax on aviation fuel sold at an airport or airports of the Authority as is provided for in Section 14-364- 101 and 14- 364-102 of the Arkansas Code , as amended ; 15 . To plan , establish , develop, construct , enlarge , improve , maintain , equip , operate , and regulate its airports and auxiliary services and facilities , and to establish minimum building codes and regulations and to protect and police the airports of the Authority , in cooperation with the law enforcement agencies and officers having jurisdiction in the area where the facilities of the Authority are located ; 16 . To levy and collect a tax , in an amount not to exceed the maximum permitted by law, on the boarding or disembarking of aircraft at the airport or airports of the Authority . The tax shall be levied upon and collected from the passengers boarding or disembarking from the aircraft of the airlines operating the aircraft , and the Authority is empowered to make reasonable classifications of passengers for such purpose ; 17 . To receive real and personal property from the United States for airport and related purposes by donation , purchase , lease or otherwise , and subject to such conditions and requirements relating thereto as the United States may require and to which the Authority may agree ; 18 . To apply to the proper authorities of the United States pursuant to appropriate law for the right to establish , operate , and maintain foreign trade zones within the area of jurisdiction of the member municipalities and/or counties and to establish , operate , and maintain such foreign trade zones ; 19 . To promote , advertise , and publicize the Authority and its facilities ; provide information to shippers , operators , and other commercial interests ; and to represent and promote the interests of the Authority ; 8 - ARTICLE VIII - FINANCING 801 . The cost of planning and acquiring , establishing , developing , constructing , enlarging , improving , or equipping an airport or airports or facilities on the site thereof , including buildings and other facilities , may be funded in any manner not inconsistent with the Arkansas Constitution or State law , including but not limited to : the issuance of bonds , borrowing money , allocations of other available funds from whatever source ; constituting the Authority , or a committee thereof , as improvement district commissioners and to create and operate an improvement district , composed of the area encompassed within the jurisdictions of the participating governing bodies , upon petition of persons claiming to be two-thirds ( 2 / 3 ) in value of owners of real property in the area , as shown by the last county assessment ; revenues derived from the operation of the airport or facilities ; revenues from leases and contracts granting privileges for use of the airport or facilities ; revenue from contracts conferring the privilege of supplying goods , commodities , services , or facilities at the airport ; revenue from aviation fuel taxes , and gifts and grants . 802 . The plan for financing and construction of the airport facilities contemplated by this Agreement is herewith presented to the Governmental Units . The Governmental Units expressly recognize that the specific improvements , conditions in the financial marketplace , marketing strategy , and other factors may affect the precise terms of such plan . Receipt by the Governmental Units of such plan shall not be deemed to constitute approval nor preclude the amendment , modification , variation or revision of the plan by the Board of Directors , so long as such amendment , modification , variation or revision imposes no liability on the Governmental Units as provided in Article IX below . The Governmental Units expressly disclaim any warranty of the Authority ' s financing plan . ARTICLE IX - LIMITATION OF LIABILITY None of the Governmental Units has herewith obligated itself to expend any of its individual funds nor has it authorized the use of its individual bonding capacity . The obligations of the Authority , including revenue bonds issued by the Authority under the Act , shall be payable from and secured by the revenues and property of the Authority , and shall not constitute a general or limited obligation of any Governmental Unit . Bonds issued by the Authority shall not constitute an indebtedness of any Governmental Unit within any constitutional or statutory limitation . - 9 - ARTICLE S - AMENDMENT This Agreement may be modified or amended upon the unanimous written consent of all of the Governmental Units . Such consent shall be evidenced by ( i ) the enactment of an ordinance by the Governing bodies of each Governmental Unit approving the substance of any such modification or amendment and ( ii ) the duly attested manual signature of an Authorized Officer of each of the Governmental Units affixed to the amendatory document . ARTICLE RI - TERMINATION 1101 , This Agreement shall continue in full force and effect subsequent to its adoption by all the Governmental Units . Once this Agreement has been approved and executed by the Governmental Units , this Agreement may not be terminated until the expiration of the period of any financial commitment made by the Authority and the payment , termination , or defeasance of any such bonds , notes or other obligations of the Authority payable solely from revenues of the airport or airports of the Authority . 1102 . In the event the Authority shall be dissolved or for any reason the Authority shall cease to function , and no successor entity shall assume the power , duties and obligations of the Authority , upon due satisfaction of all financial debts and obligations of the Authority , the properties and assets of the Authority shall be liquidated and distributed to the Governmental Unita in direct proportion to the funds contributed to the Authority by said Governmental Units , respectively . For the purposes of carrying out this provision , the Board of Directors shall appoint a Trustee , who shall be paid reasonable compensation and who shall serve until the property and assets of the Authority have been fully liquidated and distributed . ARTICLE %II - COOPERATIVE AGREEMENT This Agreement shall be treated as a cooperative agreement under the provisions of the Interlocal Cooperation Act , constituted as Section 25 , Chapter 20 of the Arkansas Code , as amended and , further , may be treated as a formal compact pursuant to Section 14-165-201 - 14- 165-204 of the Arkansas Code , as amended . The Authority may accept contributions from Governmental Units , and persons , firms or corporations . For purposes of qualifying as an Interlocal Cooperative Agreement , this - 10 - I Agreement shall be submitted to the Attorney General of the State of Arkansas in accordance with Section 25-20-104(f) of the Arkansas Code, and filed with the County Clerks of Benton County and Washington County and the Secretary of State of the State of Arkansas in accordance with Section 25-20-105(a) of the Arkansas Code. ARTICLE XIII - AGREEMENT CONTROLLING; RATIFICATION OF PRIOR AGREEMENT AND ACTS This Agreement constitutes a revision and restatement of the Original Agreement between the Governmental Units that created and established the Authority, and the provisions of this Agreement shall be controlling. The Governmental Units, by the execution of this Agreement, ratify, validate, approve, and confirm the original creation and establishment of the Authority. ARTICLE XIV - ENTIRE AGREEMENT; DATED DATE; EFFECTIVE DATE This writing constitutes the entire agreement between the Governmental Units. All amendments or modifications hereto must be in writing. This Agreement shall be dated as of the date on which the last Governmental Unit executes this Agreement. IN WITNESS WHEREOF the Governmental Units have caused this Agreement to be executed in their respective behalves on the signature dates set forth below: CITY OF BENTONVILLE, ARKANSAS, BY: ame: John Fryer Title: Mayor ATTEST: Name: erry Coberly Title:' City Clerk DATE: //z/-92 DATE: CITY OF FAYETTEVILLE, ARKANSAS, BY: ///nn DATE: Name: Fred Hanna Title: Mayor ATTEST: (npx1 / (,!/A L DATE: Name: Traci Paul Title: City Clerk CITY OF ROGERS, ARKANSAS, BY: DATE: hn W. Sanpi , Jr.) ATTEST: CITY OF SILOAM SPRINGS, ARKANSAS, BY: DATE: /A/ /,v Name: M.L. Van Pouck , Jr. Title: Mayor ATTEST: O DATE: Name: C¢ Title: City - 12 - CITY OF ARKANSAS, BY: Name: Charles N. McKinney Title: Mayor ATTEST: Name. Ma ' Neff Title: City Clerk Title: County Judge Y• ATTEST: /#i��� Name: Marta&. Slinkard Title: County Clerk •I •• - S - - •� • • •* DATE: //^/t-gy DATE: DATE: /(/( r79 DATE: //O - ATTEST: DATE:__ me: ilyn Title: County County Clerk -13- WHEREAS, pursuant to 'Title 14, Chapter 32 of the Arkansas Code, the Cities of Bentonville, Fayetteville, Rogers. Siloam. Springs, and' Springdale, Arkansas. and 'the Counties of Benton and' Washington, Arkansas, (he- rein referred to as the "Governmental Units" I have heretofore entered into en,, agreement entitled "North- wast Arkansas Regional Air- port Authority Agreement,", leffective as of December 14, 1990, (herein referred. to as the "Original Agnes' meat") and have created and established the NOrth- west Arkansas Regional Air- port. Authority (herein re- ferred to as the "Author- ity") pursuant to the Original Agreement; and WHEREAS, the Govern- mental Units desire to join 'together to amend, revise. restate and confirm the Or- . iginal Agreement for the creation and establishment of a regional airport author- ity for the purpose of ac- quiring, equipping, con- structing, maintaining, and operating a regional airport Ito provide airport services and facilities in Northwest Arkansas;and WHEREAS, the Northwest Arkansas Regional Airport 'Authority Restated and (Amended Agreement (he- rein referred to as the "Re- stated and Amended Agree- . mont") in the form attached I hereto as Exhibit A is sub- mitted to the City Council. and ORDINANCE 3840 WHEREAS, pursuant to Ar- BE IT ORDAINED BY THEr ticle.IX pf the Restated and CITY COUNCIL OF THE) Amended AGreement, the CITY OF FAYETT VILLE, obligations of the Authority, ARKANSAS, AN ORDI- including revenue bonds NANCE TO BE ENTITLED: issued by the Authority, shall be payable from and AN ORDINANCE APPROV- secured by the revenues' ING THE NORTHWEST and property of the Author - ARKANSAS REGIONAL ity. and shall not constitute AIRPORT AUTHORITY RE- a general or limited obliga. STATED AND AMENDED iron of any Governmental AGREEMENT AND "AU Unit: and THORIZING THE MAYOR TO EXECUTE AND DE- LIVER SAID AGREEMENT WHEREAS, Title 14, Chap -,I ter 362 of the Arkansas Code as amended, permits any two or more Arkansas municipalities, any two or n tore contiguous counties, or any one or more Arkan- sas municipalities together with any one or more conti- guous Arkansas counties to ARTICLE 1: The Restated create and establish a re9- and Amended Agreement ional airport authority for and the. terms and condi- ,the purpose of acquiring, tions thereof are hereby equipping, constructing, approved. maintaining, and operating regional airports; and 'ARTICLE 2: The Mayor is hereby authorized to exe- cute and deliver the Re- stated and Amended Agreement. WHEREAS, pursuant to Ar- ticle XI of the Original' Agreement, all amendments or modification to the Origi- nal Agreement must be in writing. NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF F A Y E T T E VILLE , ARKANSAS; CITY OF FAYETTEVILLE„ ARKANSAS By: Fred Hanna, Mayor ATTEST: Traci Paul City Clark 11/21/94 - ly STATE OF ARKANSAS 1 J} SS. County of Washington �1 , 1, /<}QC`Z ,Q hereby cer- tify that I am the publisher of TH NORTHWEST ARKANSAS TIMES, a daily newspaper having a second class mailing privilege, and being not less than four pages of five columns each, published at a fixed place of business and at a fixed (daily) intervals continuously in the City of Fayetteville, County of Washington, Arkansas for more than a period of twelve months, circulated and distributed from an established place of business to subscribers and readers generally of all classes in the City and County for a definite price for each copy, or a fixed price per annum, which price was fixed at what is considered the value of the publication, based upon the news value and service value it contains, that at least fifty percent of the subscribers thereto have paid cash for their subscriptions to the newspaper or its agents or through recognized news dealers over a period of at least six months; and that the said newspaperpublishes an average of more than forty percent news matter. I further certifythat the legalnoticehereto attached in the matter of was published in the regular daily issue of said newspaper for consecutive insertions as follows: The first insertion on the [,-)RC Q/Y)1I'n. )-PGR dayof l9 �'n 1 q. the second insertion on the day of 19 the third insertion on the day of 19 and the fourth insertion on RECEIVED DEC 07 1994 FINANCE DEPT. day of 19 Publisher / General Manager Sworn to and subscribed before me on this 5th'—' day of l—QCQ/n1 l/?cti 19 "I L. Notary Public My Commission Expires: Fees for Printing $ G. `" Cost of Proof $ Total $ I __ II 28 -Apr -03 03;4Zpm From -NORTHWEST ARKANSAS REGIONAL AIRPORT 5012031001 T-8BJ P.03/03 F-IBQ I, Traci Paul, being the duly qualified and acting City Clerk of the City of Fayetteville, Arkansas, do hereby certify that attached hereto is a true, complete and correct copy of Ordinance No. 3840, of the City of Fayetteville, Arkansas, enacted on Noyember 21, 1994, that said Ordinance has not been amended, modified, supplemented, rescinded or repealed since the enactment thereof, and that said Ordinance as enacted is in full force and effect on the date hereof. Dated this 12 day of A I ,1 1sT . 1997 (SEAL) Traci Paul city Clerk City of Fayetteville, Arkansas 25 -Apr -03 03:42pm From -NORTHWEST ARKANSAS REGIONAL AIRPORT 5012051001 T-083 P.01/03 F -I60 Northwest Arkansas Regional Airport Board of Dlrtetor.: Char men Memorandutti Stop Omen VIcr.Chalrmuo Phil Pntlliln. Jr. To: UiantBe Eirid Sondra Smith secretory an an Art MMn% Peggy Woody Denise Pearce Treuurer Mary Lou Slinkard Junc, (c•vin Karen Pritchard From: Scott Van Laningham Toni Bliek bate: April 28, 2003 Scott Comhkey Re: Bond documents Tommy Deeety Rill Poremun As I have discussed with each of you, the bond counsel on our refinancing has Virainiu Mucivnik a_ckM me to get a certification from each of you about your city's continued participation in the Airport Authority. Mike Moss He has drafted the attached certificate. Dun hlelnu It occurred to me that it might be helpful if you also saw the Certificate from Bill Schwylten the original 1997 bond issue. As you'll see, at that time he attached a copy of each ordinance, This time he's only asking that you certify that the ordinance is Button Stacy still in effect and hasn't been repealed, amended, etc. Philip TUdo I'll call back in a few days to see if you have questions and to make arrangements about getting out the original certificates_ Lend Couneet John LIA., Thanks for your help. Airport Director SCOtt Kelly L. )An•un. A.A.E. A.eistanr Airport Dare.7or Moro H. Mellinger Director of Finance Terry L rrinkl;n e .xutIve Dlrectur and CEO Alice L. Walton Terminal 1114.Sr,•. V.,, L.um"npnem One AirPurt Boulevard • Suit. 100 • Bentonville. AB 7271. thane: 479-205.1000 a Fur 479.205-t00t nysne.com Northwest Arkansas Regional Airport Board of Directors: Chairman - Memorandum • Stan Green Vice -Chairman Phil Phillips. Jr. To: Suzanne Gilder Sondra- Smith Secretary Sandra Fearman An Morris Peggy. Woody Denise Pearce Treasurer Mary Lou Slinkard James Irwin Karen Pritchard From: Scott Van Laningham Toni Black Date: April 30, 2003 Scon Comiskey Re: Certificates Tommy Dewcesc Bill Foreman Attached are six originals of the certificates. Bond counsel tells me we only need five originals, signed and sealed. I thought you each might want to keep Virginia Mocivnik one for your records. Mike Moss Also, as I've discussed with each of you, we'd like to go ahead and get you all to sign and seal the certificates late this week or early next week. Call me at Don Nelms 205-1000, ext. 2228, or 790-1002 and we'll make arrangements to pick them up. Bill Schwyhan I'll then hold the certificates in escrow and call each of you on Tuesday, May 6, Burton Stacy to confirm that nothing has changed. I'll then release the certificates at closing. Philip Taldo Thanks for your help. Legal Counsel Scott John Flmd Airport Director Kelly L. Johnson, A.A.E. Assistant Airport Director Mark H. Mellinger Director of Finance l'cny L. Franklin Executive Director and CEO Alice L. Walton Terminal Bldg. Scott Van Laningham One Airport Boulevard • Suite 100 • Bentonville, AR 72712 Phone: 479-205-1000 • Fax: 479-205-1001 flyxna.com ADD. 0/V 61ICRO T MED 14. CERTIFICATE 1, Sondra Smith, being the duly qualified and acting City Clerk of the City of Fayetteville, Arkansas, do hereby certify that Ordinance No. 3840 of the City of Fayetteville, Arkansas, enacted on November 21, 1994, has not been amended, modified, supplemented, rescinded or repealed since the enactment thereof, and that said Ordinance as enacted is in full force and effect on the date hereof. Dated this 7`s day of May, 2003 AAAACi Sondra Smith City Clerk City of Fayetteville, Arkansas (SEAL) A'nnhroe.si Arkansas Regional Airport A her L. Milton Tcr,ninal Building E-mail: svl@flyxna.com • Web Site Address: http://www.tlyxna.com 415427.2 024117 CLD (5/1412010) City Clerk - city/county clerk certificates Page 1 "I � c e t3 of From: "Scott VanLaningham" <Scott.VanLaningham@flyxna.com> To: <pdavid@rogersark.org>, <sgrider@bentonvillear.com>, <dpearce@springdale... CC: "Terry Franklin" <Terry.Franklin@flyxna.com>, "Kelly Johnson" <Kelly.Joh... Date: 5/14/2010 10:29 AM Subject: city/county clerk certificates Attachments: city county clerk certificates 2010 bonds.doc All, As I just discussed with each of you, attached is an electronic version of the certificates we need showing that your city or county is still a member of the Regional Airport Authority. I've included the certificates for all seven governmental entities. The bond lawyers want five original executed copies, and we will be delivering later today hard copies of your governmental entity's certificate for you to execute. We will make arrangements to pick up the executed version early next week. Thank you all for your help. Scott Van Laningham 12A4It -0 3940 17. CERTIFICATE I, Sondra Smith, being the duly qualified and acting City Clerk of the City of Fayetteville, Arkansas, do hereby certify that Ordinance No. 3840 of the City of Fayetteville, Arkansas, enacted on November 21, 1994, has not been amended, modified, supplemented, rescinded or repealed since the enactment thereof, and that said Ordinance as enacted is in full force and effect on the date hereof. Dated this 20th day of May, 2010. .oG�6 S. .... S �. k5. GVtY Qe.,(��� So ra Smit•h • c^ = City Clerk FAYETTEVILLE; City of Fayetteville, Arkansas