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HomeMy WebLinkAbout1963-01-14 MinutesThe City Council of Fayetteville, Arkansas, met in regular session on Monday, January 14, 1963, at 7:30 P M. AN ORDINANCE ACCEPTING TERRITORY ANNEXED TO THE CITY OF FAYETTEVILLE) ARKANSAS, By ORDERS OF THE COUNTY COURT OF WASHINGTON COUNTY) ARYNASAS, ASSIGNING SAID TERRITORY TO WARDS AND FOR OTHER PURPGSES: :•1HERE.AS,on the 20th day of September, 1962, Julius Hellums, Elizabeth Hellums, W. H. Falls, Surviving Spouse of Nettie Falls and Esse 0. Cornett filed their petition to annex certain territory to the City of Fayetteville, Arkansas, in the County Court of Irlashington County, Arkansas, and thereafter on the 1st day of November, 1962, the County Court entered an order annexing said territory to the City of Fayetteville, Arkansas; and WHERE4S, The County Court of Washington County, Arkansas, has entered its order confirming the Proceeding in the County Court with respect to annexation of the territory hereinafter described, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1. That the following described real estate described in said order of the County Court of Washington County, Arkansas, entered on the 1st day of November, 1962, be and the same is hereby accepted annexed to and made a part of the City of Fayetteville, Arkansas, as follows, to -wit: i A tract of land being a part of the PD[ 1/4 of the SW 1/4 of Fractional Section further being a part of Evins Farm Subdivision as per plat recorded March 22, 1907, on page 53 of plat book in the office of the Circuit Clerk and Ex -Officio Recorder for Washington County, Arkansas; and also being a part of the E 1/2 of the SE 1/4 of Stiction 5; Township 16 North, Range 30 West of the 5th Principal I•;eridian, said ■ e Present: Mayor Guy E. Brown, City Clerk George J. Davis, City Controller Albert J. Jones, City Attorney Aviation & Civil Defense Carter Short, Laverne Heflin, Arnold Christie, Ernest Standley Bass Tpmbo, City Engineer W. C. Smith, Ahief of Police Hollis Spencer, Fire Chief Burl Skelton, and Police & Fire George Faucette, G. E. Wheeler, Carter Short. Aldermen: Christie, Wheeler, Thomas, Burgin, Faucette, and Short. Absent: Alderman Ernest Standley. Absent at roll call but Fater entering: Alderman Heflin. Building, Insurance & Ordinance Ellis Burgin, G. E. Wheeler, Ernest Standley, Carter Short. The minutes of the regular meeting on Monday, December 17, 1962, and of the special session on Friday, Street & Street Lighting Arnold Christie, Ellis Burgin, G. E. Wheeler. January 11, 1963, a copy of which had been previously mailed to each of the Aldermen, were approved as Parks, Shop & Sanitation Laverne Heflin, Ernest Standley, G.C.Thomas, Arnold Christie, written. Attorney A. D. McAllister,Jr., appeared before the Council and,at the request of the Council, read a Alderman Burgin reported that the City Council Planning Committee had studied the request of Mr. Nonnamak r Refer the request for a review of the City Planning Commission's decision in refusing him a building permit which the 1330 of Nonnamak r to Planning Commission felt was in conflict with the City Subdivision Regulations Ordinance. Planning C mmission. The Planning Committee feels there might have been an error in the plat presented to the Planning Commiss. Alderman Burgin moved that the rule be suspended and that the ordinance be placed on the third and final ion and they recommended that this be referred back to the Planning Commission for further study. The motion was seconded by Alderman Thomas and passed unanimously. Alderman Burgin then moved that the request of Mr. Nonnamaker for a building permit be referred back to The Mayor then declared the ordinance open for discussion. There being no discussion, the Mayor asked the the Planning Commission for further study. question, "Shall the Ordinance pass?" The motion was seconded by Alderman Thomas and passed unanimously. Effort. "Nay" None. The MayBr reported that Dr. George V. Harris had requested a variance to the Zoning Ordinance on property Refer request of located at 542 Gunter St, to be used for a Doctor's office. ORDINANCE NO. 1330. Dr. Harris o After a long discussion, Alderman Burgin moved to refer the request of Dr. George V. Harris for a variant Planning ComiLission. from the Zoning Ordinance for a doctor's office in a building located at 542 Gunter St. to the Planning Commission with the request for immediate action at their meeting on Tu6sday, January 15, 1963, either by rezoning or amending the Zoning Ordinance. The motion was seconded by Alderman Short and passed unanimously. The Mayor announced that the Standing Committees for the year of 1963 were to be as follows with the firs Standing Committees named Alderman in each case to be chairman: for 1963 Committee Aldermen Auditing & Finance Carter Sort, Ellis Burgin, George Faucette AN ORDINANCE ACCEPTING TERRITORY ANNEXED TO THE CITY OF FAYETTEVILLE) ARKANSAS, By ORDERS OF THE COUNTY COURT OF WASHINGTON COUNTY) ARYNASAS, ASSIGNING SAID TERRITORY TO WARDS AND FOR OTHER PURPGSES: :•1HERE.AS,on the 20th day of September, 1962, Julius Hellums, Elizabeth Hellums, W. H. Falls, Surviving Spouse of Nettie Falls and Esse 0. Cornett filed their petition to annex certain territory to the City of Fayetteville, Arkansas, in the County Court of Irlashington County, Arkansas, and thereafter on the 1st day of November, 1962, the County Court entered an order annexing said territory to the City of Fayetteville, Arkansas; and WHERE4S, The County Court of Washington County, Arkansas, has entered its order confirming the Proceeding in the County Court with respect to annexation of the territory hereinafter described, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1. That the following described real estate described in said order of the County Court of Washington County, Arkansas, entered on the 1st day of November, 1962, be and the same is hereby accepted annexed to and made a part of the City of Fayetteville, Arkansas, as follows, to -wit: i A tract of land being a part of the PD[ 1/4 of the SW 1/4 of Fractional Section further being a part of Evins Farm Subdivision as per plat recorded March 22, 1907, on page 53 of plat book in the office of the Circuit Clerk and Ex -Officio Recorder for Washington County, Arkansas; and also being a part of the E 1/2 of the SE 1/4 of Stiction 5; Township 16 North, Range 30 West of the 5th Principal I•;eridian, said ■ e Planning Ellis Burgin, Arnold Christie, G. E. Wheeler, George Faucette Aviation & Civil Defense Carter Short, Laverne Heflin, Arnold Christie, Ernest Standley Police & Fire George Faucette, G. E. Wheeler, Carter Short. hospital & Library G. C. Thomas, George FAucette, Laverne Heflin. Building, Insurance & Ordinance Ellis Burgin, G. E. Wheeler, Ernest Standley, Carter Short. Street & Street Lighting Arnold Christie, Ellis Burgin, G. E. Wheeler. Water & Sewer G. E. Wheeler, Arnold Christie, E1fisrBurgin, G.C.Thomas, Laverne Hellin Parks, Shop & Sanitation Laverne Heflin, Ernest Standley, G.C.Thomas, Arnold Christie, Attorney A. D. McAllister,Jr., appeared before the Council and,at the request of the Council, read a proposed ordinance which had been left on the first reading at the regular meeting of the Council on Ordinance No. December 17, 1962, entitled, "AN ORDINANCE ACCEPTING TERRITORY ANNEXED TO THE CITY OF FAYETTEVILLE, 1330 ARKANSAS, BY ORDERS OF THE COUNTY COURT OF WASHINGTON COUNTY, ARKANSAS, ASSIGNING SAID TERRITORY TO WARDS Accepting AND FOR OTHER PURPOSES". Annexation Alderman Burgin moved that the rule be suspended and that the ordinance be placed on the third and final reading. The motion was seconded by Alderman Thomas and passed unanimously. The Mayor then declared the ordinance open for discussion. There being no discussion, the Mayor asked the question, "Shall the Ordinance pass?" Upon roll call the following vote was recorded, "Aye" Christie, Wheeler*) Thomas, Burgin, Faucette, and Effort. "Nay" None. There being six "Ayes" and no "Nays", the Mayor declared the Ordinance passed. ORDINANCE NO. 1330. AN ORDINANCE ACCEPTING TERRITORY ANNEXED TO THE CITY OF FAYETTEVILLE) ARKANSAS, By ORDERS OF THE COUNTY COURT OF WASHINGTON COUNTY) ARYNASAS, ASSIGNING SAID TERRITORY TO WARDS AND FOR OTHER PURPGSES: :•1HERE.AS,on the 20th day of September, 1962, Julius Hellums, Elizabeth Hellums, W. H. Falls, Surviving Spouse of Nettie Falls and Esse 0. Cornett filed their petition to annex certain territory to the City of Fayetteville, Arkansas, in the County Court of Irlashington County, Arkansas, and thereafter on the 1st day of November, 1962, the County Court entered an order annexing said territory to the City of Fayetteville, Arkansas; and WHERE4S, The County Court of Washington County, Arkansas, has entered its order confirming the Proceeding in the County Court with respect to annexation of the territory hereinafter described, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1. That the following described real estate described in said order of the County Court of Washington County, Arkansas, entered on the 1st day of November, 1962, be and the same is hereby accepted annexed to and made a part of the City of Fayetteville, Arkansas, as follows, to -wit: i A tract of land being a part of the PD[ 1/4 of the SW 1/4 of Fractional Section further being a part of Evins Farm Subdivision as per plat recorded March 22, 1907, on page 53 of plat book in the office of the Circuit Clerk and Ex -Officio Recorder for Washington County, Arkansas; and also being a part of the E 1/2 of the SE 1/4 of Stiction 5; Township 16 North, Range 30 West of the 5th Principal I•;eridian, said ■ e 1330 Ur(inance No 1331 tract of land being more particularly described as follow: Beginning at a point 104.0' South of the Northwest Corner of the SW 1/4 of the Fractional Section 4 mentioned above; thence South 1216.0' to the South line of the NW 1/4 of said SY! 1/4; said line also being the South line of Lot 5, Evins Farm; thence N 890 39' E, along said quarter -quarter line, 660.0' to the Southeast corner of the SW 1/4 of the NW 1/4 of the SW 1/4 of above described Section Four, said point also being the South-east Corner of Lot 5, Evins Farm; thence North, Along quarter -quarter line, 660.0' to the Northeast Corner of the S',•1 1/4 of the NW 1/4 of the S1K 1/4 of above described Section Four; said point also being the Northeast Corner of_Lot,5, Evins Farm; and the Southeast Corner of Lot 4, Evins Farm; thence N 0/0 16' W along quarter -quarter line, 556.0''; thence S 890 39' W, 661.5' to the point of beginning. The tract also includes the full right of way of State Highway 112 located along the west line of the above described land. All of the above described lands, containing in the aggregate 19.29 acres, more or less. Section 2. That said above described real estate re and the same is hereby assigned to and made a part of Ward 4 of Fayetteville, Arkansas, Section 3. It appearing that residents within said above described territory are in urgent need of facilities which the City of Favettevilie, Arkansas, is in a position to provide; an emergency is hereby declared to exist and this ordinance shall be in full force and effect and after its passage and approval. PASSED AND APFROVED this '14th day of January , 1963. ATTEST: GEORG AVI ,.CITY CLERK APPROVED: � kn� GUY E. P, .0:•IIv, NAYGR The Building Inspector presented the pettinnof Carl Tome to rezone certain �roperty on North College Avenue. After a brief discussion Alderman Short introduced a proposed ordnance which was read in its entirety for the first time by the City Attorney entitled, "AN ORDINANCE APItNDING ZONING ORDI14ANCE NO. 1239 AND REVISED ZONING DISTRICT MAP OF FAYETTEVILLE, ARKANSAS, APPROVED MAY 285 1962, TO REZONE CERTAIN REAL ESTATE FROM R -1B SINGLE FAXILY RESIDENTIAL DISTRICT TO C-2 THOROUGft 'j"ARE COMiRERCIAL DISTRIC Alderman Burgin moved that the rule be suspended and that the ordinance be plAced on the second reading the motion was seconded by Alderman Thomas and passed uhanimously. The ordinance was then read for the second time. Alderman Burgin then moved that the rule be further suspended and the ordinance placed on the third and final reading. The motion was seconded by Alderman Thomas and passed unanimously. The ordinance was read for the third and last time. The Mayor then declared the ordinance open for discussion. There being no discussion, the mayor asked a question , "Shall the ordinance passy'" Upon roll call the following vote was recorded "Aye" Chritre, Wheeler, Thomas, Burgin, Faucette, and Short. "ivay" NRne. There being six "Ayes" and no "Nays", the mayor declared the ordinance passed. ORDINANCE 140. 1331 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1239 AND REVISED ZONING DISTRICT MAP OF FAYETTEVILLE, ARK. AFPROVED MAY 28, 1962, TO REZ014E CERTAIN REAL ESTATE FROM R -IB SINGLE FAMILY RESIDENTAIL DISTRICT TO C-2THOROUGHFARE COINERCIAL DISTRICT. WHEREAS, a public hearing was held before the Planning Commission of the City of Fayetteville, Arkansas, on January 3, 1963, on the petition of Carl Tune requesting that said Planning Commission recommend to the City Council of the City of Fayetteville, Arkansas, that said City Council enact an ordinance rezoning the west part of the following described - property which is not already zoned C-2 Thoroughfare Commercial, to -wit: Part of the west half of the northwest fractio: quarter of Section 3 in Township 16 North, Range 30 West, more particularly described as beginning at the Southeast corner of said West half of the Northwest ''quarter; thence '.lest 336.2 feet to the West line of right-of-way of U. W. Highway 71 for a beginning corner; thence West 556.8 feet; thence North 385.44 feet; thence East 417.1 feet; thence South with the West line of the T. N. Wester Tract, 231 feet; thence East 164.34 feet; to the West line of the right-of-way of U. S. Highway 71; thence Southwest with said West line of U. S. Highway 71 to the place of beginning, containing 4.26 acres more or less, from R -1B Single Family Residential District to C-2 Thoroughfare Commercial District, and WHEREAS, notice of said public hearing, setting forth the date, time, place, and purposes of hearing, setting forth the date, time, place, and purposes of hearing, and location of property was published in the Northwest Arkansas rimes, a newspaper of general circulation in said City, more than 15 days prior to said public hearing, and WHEREAS, following said public hearing, said Planning Commission certified to the City Council of the City of Fayetteville, Arkansas, its recommendation that an ordinance be adopted rezoning the west part of the above described property not already zoned C-2 Thoroughfare Commercial District, from R-lB Single Family Residential to C-2 Thoroughfare Commercial District; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Crdinance No 1331 Continued nam SECTION 1. That the West part of the above described property not already zoned C-2 Thoroughfare Commercial District, which is presently zoned as R -1B Single Family Residential District be, and the same is hereby rezoned to C-2 Thoroughfare Commercial District. SEC'TICN 2. That all Ordinances or parts of ordinances in conflict herewith are hereby repealed, and this ordinance shall be in full force and effect from and after its passage, approval, and publication. PASSED AND APPROVED this 14th day of January 1963, APPROVED: GUY E. BR N, MAYOR ATTEST: i GEORGE J. AV ,V CA-��RK Alderman Wheeler reported that Gordon Nihoon had requested a road easement from his house at Lake Sequoyah across City Property to the County road. Alderman Wheeler moved to grant an easement to Gordon Xhoon for an outlet road from his home to the Co} •scr�my }ad across the Cjt« P opt y at Lake Sequoyah, near th boat docks. ,� �--- .�•� � Alderman Bergin moved that the city enter into a contract erith W. R. Holway & Associates , Consulting Engineers, Tulsa, Oklahoma to prepare plans and specifications for and take bids for ' �'C�+ n-+' Iac warn d.f.��^$'i'ia'F*�t-Li+Aa� and CSP ,,•••,,•�• . 1= a. 700 HP Pump at Lake Sequoyah Pump Station. b. Construction of overhead beams and hoist for quick removal of motors and pumps at Lake Sequoyah Pump Station. C, Grouting of opening in rock formation under main section of Lake Sequoyah Dam. d. Installation of three new chemical feeders at Pit. Sequoyah Filter Plant. The motion was seconded by Alderman Wheeler and passed unanimously. Alderman Heflin entered at this time and was noted by the clerk. Alderman Thomas moved to enter into a contract with consulting Engineer L. M. McGoodwin & Associates tO i and prepare plans to serve and industrial site in the Southwest part of the City with sewer facilities. n,, The motion was seconded by Alderman Bergin and passed unanimous/�. r_ C1,V The City Attorney read an ordinance which was left on the second reading at the special meeting on Friday, January 11, 1963.,_:or the third and last time entitled, "AN ORDINANCE AUTHORIZING A CONTRACT BY AND BETgCtEN THE CITY AND BEAVER, WATER DISTRICT OF BENTCN AND ''WASHINGTON COUNTIES, ARKANSAS IN SUBSTANTIALLY THE FORM AND iII^1H SUBSTANTIALL%- THE CCNTENT'S SET FORTH IN AND MADE A PART OF THIS ORDINANCE; AUTHORIZING THE =, CUTI(N AND DELIVERY OF SAID CONTRACT; PRESCRIBING OTHER IvITTERS RELATING THERETO; AND DECLARING AN E-ERGENCY." The mayor then declared the ordinance open for discussion. There being no fuer discussion,the Mayor asked a question, " Shall the ordinance pass'" Upon roll call the following vote was recorded: "Aye" Hejgin, Chorstie , Wheeler, Thomas, Burgin, Faucette, Short. "Nay" none. There being seven "Ayes" and no "Nays" the I✓ayor declared the Ordinance passed. Alderman Short then moved that the emergency clause be adopted. The motion was seconded by Alderman Wheeler and passed unanimously. ORDINANCE NO. 1332 AN ORDINANCE AUTHORIZING A CONTRACT BY AND B iviT01 THE CITY AND BEAVER WATER DISTRICT OF BENTON AND WASHINGTON COUNTIES) ARKANSAS IN SUBSTANTIALLY THE FORM AND WITH SUBSTANTIALL` THE CONTENTS SET FORTH Ordinance IN AM MADE A PART OF THIS ORDINANCE; AUTHORIZING THE EXECUTION AND DELIVERY OF SIAD CONTRACT; No. 1332 PRESCRIBING OTHER BATTERS RELATING THERETO; AND DECLARITWG AN EMERGEi'Cv. BE IT ORDAINED by the City Council of the City of Fayetteville, Arkansas: Section 1. That there be, and there is hereby, authorized the execution and delivery of a Contract by and between the CITY OF FAYETTEVILLE, ARKANSAS (herein called the "City" and BEAVER WATER DISTRICT OF BENTON AND WASHINCTCN COUNTIES) ARKANSAS, in substantially the form and with substantially the contents here -after set forth, and the Mayor and City Clerk be, and they are hereby, authorized to execute, acknowledge and deliver said Contract for and on behalf of the City. The form and contents of the said Contract, w1rich are hereby approved and which are made a part hereof, shall be substantially as follows: CONTRACT THIS CONTRACT entered into by and between the CIT`' OF FAYETTEVILLE, ARKANSAS (hereinafter called "City"), acting by and through its Mayor and City Clerk, duly authorized so to act, and PEAVER WATER :dATER •DISTRICT (hereinafter called "District"), a duly organized and existing regional water distri- bution district under the laws of Arkansas consisting of Benton and Washington Counties, Arkansas, acting by and through its Board of Directors, duly authorized so to act, W I T N E S S E T H: WHERE A.S the District has entered into a firm contract with the United States Corps of Engineers for the inclusion of 35,000,000 gallons per day of industrial and domestic water storage in Beaver Dam Reservoir; and WIiL4EAS in order to insure its financial ability to discharge its obligations under said contract with the Corps of Engineers, the District proposes to enter into similar contracts with the Cities of Springdale, Fayetteville, Rogers and Bentonville, which in the aggregate will call for sufficient revenues to permit the District to discharge its contractual obligations with the Corps of Engineers; I No. 1332 inued NOW, THEREFORE, in consideration of the mutual covenants and obligations herein set forth, and for other valuable considerations, the receipt of which is hereby acknowledged, the City and the District AGREE as follows: 1. The City agrees to pay to the District, solely from revenues derived from the operation of the City's Waterworks System, the sum of $20,000 per annum for a period of fifty years, with the first annual payment to commence on the date the United States Corps of Engineers notifies the District in writing that said 35,000,000 gallons of domestic and industrial water are,tored in the Beaver Dam Reservoir and are ready for use. - 2. The District will deliver.good title to the City to 11,000,000 gallons per day water storage, and title to said water storage right s shall continue in the City. 3. In the event an additional 85,000,000 gallons per day of industrial and domestic water are included and stored in the Beaver Dam Reservoir (That is, in addition to the 35,000,000 gallons per day above referred to), the City shall have the right to purchase from the District additional gallonage per day of water storage rights up to the amount of,;�� gallons per day of said additional 85,000,000 gallons per day of water storage for a proportionately increased annual payment, 4. It is understood and agreed that the pledge of waterworks revenues made by the City in this Contract is and shall be construed to be subordiante and inferior to the pledges of waterworks revenues to all Waterworks Bonds of the City heretofore issued and outstanding as of the date hereof, subordinate and inferior to all other contractual obligations of the City in connection with or in any wise pertaini: to Beaver Water District and the providing of revenues to Beaver Water District for operation, mainten- ance and depreciation of the District's properties and facilities and for paying the principal of, interest on andPaving Agent's fees in connection with any bonds of the District, and shall be subordinat and inferior to any such pledges of waterworks revenues to any Waterworks Bonds that may be issued in the future by the City and subordiante and inferior to any such contractual obligations of the City in favor of the District entered into in the future in connection with future expansion and future bond issues of the District. 5. The City covenants and agrees that it will impose and collect rates for water that frill produce sufficient revenues, together with any other utility revenues from municipally owned utilities that may by lawfully used and are actually available, to pay the reasonable expenses of operation, maintenance, repair and depreciation of the Cit, y's.waterworks, to mike all principal and interest payments and make all future deposits required in connection with all bonds and contract obligations of the City to which City waterworks revenues are pledged outstanding at any time during the life of this Contract, and to make the payments called for in this Contract when due, and that the City will raise .said rates from time to time when and to the extent necessary to fully provide for all said above set forth purposes. 6. This Contract is executed and delivered and shall be effective in lieu of a Contract between the City and the District dated February 8, 1960, and it is understood and agreed that by the execution and delivery of this Contract it shall be construed to have been in full force and effect since February 8, 1960, and that said February 8, 1960 Contract be, and the same is hereb;r, cancelled and terminated. Dated this 16th day of January , 1963. CITY OF FAYETTEVILLE, ARKANSAS By CT Mayor ATTEST: vCiW Clerk (SEAL) I BEAVER WATER DISTRICT Directors Section 2. That the Mayor and City Clerk be, and they are hereby, authorized and directed for and on behalf of the City to do all things, execute all instruments and otherwise take all action necessary to the realization of the City's rights and to the discharge of the City's obligations under said Contract. Section 3. That the provisions of this ordinance are hereby declared to be separable and if any section, phrase or provision shall, for any reason, be declared to be invalid, such declaration shall not affect the validity of the remainder of the sections, phrases or provisions. Section 4. That all ordinances and parts of ordinances in conflict herewith are hereby repealed to the extent of such conflict. Section 5. That there is hereby found and declared to be an immediate need for the securingaf an addeuate water supply for the City in order to insure the adequate protection of the public health, safety and welfare of the City and its inhabitants, and the execution and delivery of the Contract 193 Ordinance No. approved by this ordinance is essential therefor. It is, therefore, declared that an emergency exists 1332 and this ordinance being necessary for the immediate preservation of the public health, safety and Contract welfare shall be in force and take effect immediately upon and after its passage. Continued PASSED: 14th day of January, 1963 APPROVED: Ma• r ATTEST: ,., � ' � Lgity tClerk The City Attorney read a proposed ordinance which was left on the second re ding at the special session of the Council on Friday, January 11, 1963, for the third and last tilke entitled "Aid ORDINANCE AUTHORIZING A CONTRACT BY AND BETWEEN THE CITY AND BEAVER WATER DISTRICT OF BENTON AND WASHINGTON COUNTIES, ARKANSAS IN SUBSTANTIALLY THE FORI4 AND WITH SUBSTANTIALLY THE CONTENTS SET FORTH IN AND MADE A PART OF THIS ORDINANCE; AUTHORIZING THE EXECUTION AND DELIVERv OF SAID CONTRACT; PRESCRIBING OTHER MATTERS RELATING THERETO; AND DECLARING AIN ENI?GE74Cy." The Layer then declared the ordinance open for discussion. There being no discussion, the Mayor asked the question,"Shall the Ordinances F)ass'l? Upon roll call the following vote was recorded, "Aye" Heflin, Christie, Wheeler, Thomas, Durgin, Faucette, and Short, "Nay" none. There being seven "Ayes" and no "I1ays", the Mayor declared the Ordinance passed. Alderman Burgin then moved that the emergency clause be adopted. The motion was seconded by Alderman Short and upon roll call the folloiring vohe was recorded "Aye" Heflin, Christie, Wheeler, Thomas, Burgin D, Faucette, and Short. "Nay" none. There being seven "Ayes" and no "Nays" the I'ayor declared the emergency clause adopted. ORDINANCE NU16MER 1333 Ordinance No. AN ORDINAI.CE AUTHORIZING A CONTRACT By AND BET.IEEN THE CIT'✓ AND BEAVER ;•LATER DISTRICT CF FENTff AND 1333 WASHIIdGTCId CCUk1IE5, ARKAUSAS IN SUBSTANTIALL' THE FCR'! AND 1.1ITH 5UBSTANTIALLy THE CONTE�75 SET FORTH IN AND 'FADE A PART OF THIS ORDIANANCE; AUTHOORIZING THE EXECUTION AND DELIVER'✓ OF SAID CCIdTRACT; PRESCRIBING OTHER NATTERS RELATING THERETO; AND DECLARING AN EMERGEI?C.'. BE IT ORDAINED by the City Council of the City of Fayetteville, Arkansas: Sectionil. That there be, and there is hereby, authorized the execution and delivery of a Contract by and between the CITY OF FAYETTEVILLE, ARKANSAS (herein called the "City") and BEAVER MATER DISTRICT OF BENTON AND ?%MHINGTON COUNTIES, ARKANSAS, in substantially the form and with substantially the contents hereafter set forth, and the Player and City Clerk be, and they are hereby, authorized to execute, acknowledge and deliver said Contract for and on behalf of the City. The form and contents - of the eaid Contract, which are hereby approved and which are made a part hereof, shall be substantially as follows: CONTRACT THIS CON'T'RACT entered into by and between the CITY OF FAYETTEVILLE, ARKANSAS (hereinafter called "City") and BEAVER WATER DISTRICT OF BENTON AND WASHINGTCN COUNTIES, ARKANSAS (Hereinafter called "District"); WI TN:ES5E T H: WHEREAS the District has heretofore entered into contracts with the Cities of Fayetteville, Rogers, Springdale and Bentonville with each contract providing that each City shall have title to a specified .quantity of.the water stored in Beaver Dam Reservoir upon payment of a stipulated yearly sum (reference herein to "Cities" shall include all of said named Cities); and WHEREAS the utilisation of the water stored in Deaver Mn Reservoir can be accomplished only after the acquisition of lands and construction of a number of improvements; and WHEREAS the improvements can be used by all bf the aforementioned Cities and all of said Cities are willing to pap stipulated annual sums for the privilege of using the improvements so as to make adecuabe supplies of water available for the citizens of said Cities necessary for the health, safety and welfare thereof; and 'WHEREAS it is proposed to proceed immediately to construct an intake structure which will enable all of said Cities to draw water from Beaver Dam Reservoir, acquire lands for use as a location of said intake structure, acquire protective shore lands, acquire right of way for raw water lines and controls from the intake structure to proposed water treatment facilities, acquire lands on which said waber treatment facilities will be located, and construct roads and sanitary facilities at the location of said intake structure (herein called "improvements") , estimated to cost, with related expenses and expenses of financing,.$400,000; and WHEREAS the District has sold its initial issue of bonds designated "Water Revenue Improvement Bonds, Series A", in the unconverted principal amount of $4000,000 which have been converted by the purchasers to an issue of $411,000 in principal amount dated December 1, 1962 and maturing on December 1 in each of the ,years 1963 to 1992, inclusive, which bonds are being authorized by a Resolution of the Board of Directors of the District and which will be secured by a Deed of Trust executed as of the first day of December, 1962 by and between the District and First National Bank, I Fayetteville, Arkansas, as Trustee for the holders of the bonds, which Deed of Trust will he recorded in the offices of the Circuit Clerks and Ex Officio Recorders of Benton and Washington Counties, Arkansas, and to which referencd may be made for a detailed statement of the terms and conditions upon which the District's bonds will be issued, held and paid (the Deed of Trust will secure all bonds issued by the District with the initial issue being the $411,000 issue referred to above), and it is understood that whenever reference is herein made to the "Trustee" or "Trustee for the bondholders", the reference shall be to First National Bank, Fayetteville, Arkansas; and WHEREAS the City has made studies which reflect that an additional water supply must be obtained in order to satisfy the immediate and future needs of the customers of its waterworks system, and that a water supply in an amount sufficient to satisfy the needs of the City for the foreseeable future can be economically and feasibly obtained only from Beaver Dam Reservoir; NOW, THEREFORE, in consideration of the mutual benefits to be derived by the parties, and for other good and valuable consideration, the receipt of which is hereby acknowledged, the City and the District agree as follows: �� (1) The'City shall have the right to use the water made available by the construction of the above described improvements in accordance with reasonable rules and regulations to be established from time to time by the District. (2) The City will pay to the District, solely from revenues derived from the operation of the City's waterworks system, the sum of $9250 per annum for a period of ten ,years from the date of this Contract and the sum of $7776 per annum for a period of twenty ,years thereafter, making a total period of thirty years over which payments are to be made hereunder. The said annual pavnents are to be paid as follows: (a) The sum of $4625 shall be paid on or before Yay 15 of each year until Yay 15, 1973, and the sum of $3888 shall be paid on May 15, 1973, and on or before May 15 of each year thereafter; (b) The sum of $4625 shall be paid on or before November 15 of each year until November 15, 1973, and the sum of $3888 shall be paid on November 15, 1973, and on or before November 15 of each ,year thereaft (c) The first payment shall be due on N:ay 15, 1963 and the last paynent shall be made on November 15, 1992:. The pavnents provided for above may be modified only with the prior written approval of the Trustee for the holders of the bonds of the District issued to finance the improvements obtained after the presentation of evidence satisfactory to the Trustee, in the Trustee's sole discretion, that the District will have revenues after such modification that are at least sufficient to operate, maintain and repair the District's facilities, insure the prompt payment of the principal of, interest on and Paying Agent's fees in connection with all of the District's outstanding bonds as the same become due and payable, establish and maintain reserves for contingencies and make adequate provision for depreciation. Such payments shall be made without regard to whether the other dities specified above have fulfilled their obligation to make pa'7-ments pursuant to similar contracts. The City hereby pledges a sufficient amount of its waterworks revenues to satisfy promptly its obligation to make payments pursuant to similar contracts. The City hereby pledges a sufficient amount of its waterworks revenues to satisfy prompltly its obligations hereunder. Such payments cAlled for by this Contract sha be certainly payable on the dates specified without notice or demand, and without abatement or set off, and regardless of any contingencies whatsoever, and notwithstanding any circumstances or occurences that may now exist or that may hereafter arise or take place. (3) It is contemplated that the District will construct additional improvements from time to time for the purpose of better accomplishing the utilization of the water stored in Peaver D,m Reservoir. It is contemplated that bonds will ce issued to finance said construction, and it is understood and agreed that the District and all or part of the Cities will enter into contracts prior to the issuance of additional bonds in order to provide increased revenues sufficient, together with other available revenues, to pay said additional bonds, with interest, as they mature. (4) It is understood that the City has now and may in the future have outstanding bonds and contracts to which waterworks revenues are pledged and will be used. The City covenants and agrees that it will impose and collect rates for water that will produce sufficient revenues to make the payments called for in this Contract when due and, together with any other utility revenues from muncipally owned utilities that may be lawfully used and are actually available, to apy the reasonable expenses of operation, maintenance, repair and depreciation of the City's waterworks, and to make all principal and interest payments and make all fund deposits required in connection with all bonds and contract obligations of the City to which City waterworks revenues are pledged outstanding at any time during the life of this Contract, and that.the City will raise said rates from time to time when and to the extent recessar to fully provide for all said above set forth purposes. (5) The City covenants and agrees that it will always operate its waterworks as a revenue producing undertaking and that it will not dispose of said waterworks as long as its obligation to make payments under this Contract exists. (6) The City and the District agree that the holders of the bonds issued to finance the improvements shall be third party beneficiaries of this Contract, and that the Trustee for the holders of said bonds shall have the right to enforce the terms of this Contract. (7) It is covenanted and agreed that so long as any bonds of the District issued to finance the improvements shall be outstanding, this Contract cannot be cancelled, terminated, amended, supplemented of modified without the written consent of the Trustee for the holders of the District's said bonds. (8) The pledge of waterworks revenues made by the City to its obligations hereunder is understood, and shall be construed to be, subordinate and inferior to the pledges of waterworks revenues to all Waterworks Bonds of the City heretofore issued and outstanding as of the date hereof, but is prior and superior to the Contractual obligation of the City to the District under the Contract between the two dated October 2 3 1961. The City covenants and agrees that it will not authorize or issue, or attempt to authorize or issue, any bonds or obligations on a parity with any of the City's outstanding bonds; even though parity obligations may have been expressly authorized at the time of issuance of said outstanding bonds; that it will not authorize or issue or incur, or attempt to authorize or issue or incur, any bonds or obligations of any nature having or claimed to have a priority of lien, pledge or claim in favor of the City's contractual obligations under this Contract and will not authorize or issue or incur, or attempt to authorize, issue or incur, any bonds or obligations ranking on a parity of lien, pledge and claim with the contractual obligations under this Contract except only that the following may rank on a parity: (1) Any contractual obligations under additional, amendatory or supplemental contracts between the City and the District executed in connection with the issuance by the District of bonds to finance additional improvements, referred to in Paragraph (3) of this Contract; and (2) bonds or obligations issued or incurred by the City for extensions, better- ments and improvements to the City's waterworks system if, at the date of issuance of such bonds or incurrence of such obligations, the waterworks revenues of the City for the preceding twelve (12) I f1 195 .months, as increased by any additional revenues to be received from waterworks extensions, betterments and improvements being constructed out of the proceeds of the bonds then being issued, or obligations then being incurred as then certified by an independent professional engineer, shall have,been sufficien in amountto provide for the maximum future principal and interest requirements and all contractual obligations on then outstanding bonds and contracts that will become due in any one year, including, without limitation, this Contract, and the maximum principal and interest requirements and contractual obligations that will become due in any one year on the bonds then proposed to be issued or obligations then proposed to be incurred and leave a balance which, together witj the amount of any other utility revenues from municipally owned utilities that may be lawfully used and are actually available for the next succeeding twelve (12) month period as then determined, will be sufficient to provide for the annual operation and maintenance and depreciation expenses after the completion of said waterworks extensions, betterments and improvements to be constructed out of the proceeds of said bonds or obligations. Nothing herein shall be construed as prohibiting the city from issuing bonds or incurring obligations Ordinance No. having alien, pledge and claim on waterworks revenues subordinate to lien, pledge and claim thercn 1333 in favor of the contractual obligations under this Contract. (9) It is further covenanted and agreed by the District to furnish the City an annual audit report of the District's operation, prepared by an independent certified Public Accountant, and that said annual audit report shall be furnished to the City so long as this contractual agreement is in effect. IN WITNESS I-MEREOF, the City has caused this Contract to be signed in its name and on its behalf by its Mayor and its corporate seal to be herewith affixed and attested by its City and the District has caused this Contract to be signed in its name and on its behalf by its Chairman, and its seal to be hereunto affixed and attested by its secretary, all as of the 16th day of January , 1963. CITY OF FAYETTEVILLE, ARKANSAS BY i vor ATTEST: Ci Cl rk BEAVER WATER DISTRICT, BY Chairman ATTEST: Secretary Section 2. That the Mayor and City Clerk be, and they are hereby, authorized and directed for and on behalf of the City to do all things, execute all instruments and otherwise take all action necessary to the realization of the City's rights and to the discharge of the City's obligations under said Contract. Section 3. That the provisions of this ordinance are hereby declared to be separable and if any section, phrase or provision shall, for any reason, be declared to be invalid, such declaration shall not affect the validity of the remainder of the sections, phrases or provisions. Section 4. That all ordinances and parts of ordinances in conflict herewith are hereby repealed to the extent of such conflict. Section 5• That there is hereby found and declared to be an immediate need.for.the securing of an adequate water supply for the City in order to insure the adequate protection of the public heAith safety and welfare of the City and its inhabitants, and the execution and delivery of the Contract approved by this ordinance is essential therefor. It is, therefore, declared that an emergency exists and this ordinance being necessary for the immediate preservation of the public health, safety and welfare shall be in force and take effect immediately upon and after its passage. PASSED: 14th dqy of January, 1963 APPROVED: Yayor6tuy E. Brown ATTEST: ' Georg J. is, City Clerk Alderman Short moved that when the bond money is received forthe Police, Fire, and Hospital building _ program that the City Controller be authorized and is hereby directed to: (1) Open one construction find to cover all three projects. ' (2) Set up separate accoi:nting records for each project. (3) Invest and continuously- reinvest the money deposited in the Construction fund And the general obligation bond fund. (4) Allocate the interest received from the investments as authorized by -the Cit.r Council. The motion was seconded by Alderman Thomas and passed unanimously. There being no fur her business, Alderman Short moved to adjourn. The motion was seconded by Alderman Heflin and passed unanimously, whereupon the Mayor declared the meeting adjourned. ATTEST GEORGE Cl. D.6CITY CLERK APPROVE . &J G Y V. BRO-1Z MAvOR