HomeMy WebLinkAbout1969-03-03 MinutesOrd. No. 16561(Cont.)
Adjourn
SECRETARY
389
BEAVER WATER DISTRICT OF BENTON AND WA
COUNTIES
BY
CHAIRMAN
TRUSTEE'S APPROVAL
Pursuant to the provisions of -Paragraph (2) of the 1963 Contract, the Trustee hereby consents to
and approves the execution and delivery of the foregoing Supplemental Contract,
FIRST NATIONAL BANK
FAYETTEVILLE, ARKANSAS - TRUSTEE
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 the Contra
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
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 That all ordinances and parts of ordinances in conflict herewith are hereby repealed to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 health, saf
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 emergence exists and this ord-
inance 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: February 24, 1969
ATTEST
/1OCRE3 CITY CLERK
CERTIFICATE
APPROVED: 4ffi � �w
C. G. MELTON, JR., MAYOR
The undersigned, City Clerk of Fayetteville, Arkansas, hereby certifies that the foregoing pages
numbered 1 to 9, inclusive, are a •true and compared copy of an ordinance passed at a special session of
the Board of Directors of Fayetteville, Arkansas, held at the regular meeting place of the Board in the
City of Fayetteville at 7:30 o'clock p.m. on the 24th day of February, 1969, and that said ordinance is
of record in Ordinance Record Book H, Page 387, now in my possession.
GIVEN under my hand and seal this 26th day of February, 1969,
MARILYN MO)ORE, CITY CLERK
There being no further business, Director McFerran moved to adjourn. The motion was seconded by
Director Lancaster and passed unanimously, whereupon the Mayor declared the meeting adjourned.
APPROVED: � �
ATTEST: C. G. MELTON, JR*, MAYOR
4RILY ORE, CITY CLERK
Regular Meeting The Board of Directors of the City of Fayetteville, Arkansas, met in regular session on Monday, March 3,
March 3, 19'9 1969, in the Directors Room in the City Administration Building at 7:30 P.M.
Present: Acting City Manager Jones, City Clerk Moore, City Attorney Wells, and Directors Jones, Swartz,
McFerran, Melton, Lancaster, Starr, and Dunn.
Absent: None.
Representatives of the press were also present.
The minutes of the regular meeting on Monday, February 17, 1969, and of the•snecial meeting on Monday,
February 24, 1969, a copy of which had previously been mailed to each of the Directors, were approved as
written.
Audit Report) The Acting City Manager presented the 1968 Audit Report, prepared by Myers, Scarbrough and Baker, for the
General Government General Government of the City of Fayetteville.
1968 Acceptet Director McFerran moved that the 1968 Audit Report for the General Government of the City of Fayetteville
except the Water and Sewer Department, as prepared by rivers, Scarbrough and Baker, be accepted and filed.
The motion was seconded by Director Swartz and passed unanimously.
Purchase Concrete The Acting City Manager reported that bids had been received and tabulated for the purchase of Concrete
Culvert Tile & Tees Culvert Tile and Tees, and he recommended that they be purchased from the low bidder, Tune Construction
Company,
Director Dunn moved to accept the recommendation and to authorize the purchase of Concrete Culvert Tile
and Tees from Tune Construction Company.
The motion was seconded by Director McFerran, and upon roll call the following vote was recorded: "Aye"
Jones, Swartz, McFerran, Melton, Lancaster, Starr, and Dunn.
"Nay" none.
There being seven "Ayes" and no "Nays", the Mayor declared the motion passed.
CONCRETE CULVERT TILE AND TEES BID TABULATION
[390
Au
Ac
Bids
City
er to
Water Dept.
Trucks
s
aet Dept
aks
15" x 15" x 15" 10 240.00
240.00 264.00 300.00
240.00
CONCRETE CULVERT
TILE AND TEES BID
TABULATION
18" x 18" x 18" -0- -0-
-0- -0- -0-
-0-
24" x 24" x 15" 5 225.00
247.50 247.50 260.00
225.00
24" x 24" x 18" 5 250.00
275.00 275.00 325.00
250.00
Unit
Prices
Size
TOTAL $2837.50
Order
Estimate
Tune
M & M
B and K
Choctaw
Shearmen
Tile
5% - 35 days
Now
later
Const. Co.
Cities Service
Super Mkt.
Pipe Co.
Pipe Co.
15"
FOUR WHEEL DRIVE LOADER stating the exact specifications the City requires.
200'
500'
$ 2.00
$ 2.00
$ 2.00
$ 2.60
$ 2.00
18"
200
500
2.55
2.55
2.55
3.35
2.55
24"
purchased from the low bidder, Lewis Ford Sales.
200
300
3.90
3.85
3.90
5.80
3.90
j30"
and Dunn.
-0-
100
6.70
d 6.50
6.50
8.50
6.75
36"
-0-
100
9.40
9.10
9.10
11.50
9.50
42"
-0-
50
12.40
12.00
12.00
15.00
12.50
48"
215 8
-0-
100
15.65
15.00
15.00.
18.50
15.75
Tees
196.7 8
23055.08
Sales and Service 3/4 ton I.H 1200D
196.7 8
/
The Acting City Manager stated that bids had been
received and tabulated for one 1/2 ton pickup
truck
15" x
15" x 15"
10
10
24.00
26.40
26.40
30.00
24.00
181' x
18" x 15"
5
10
30.00
33.00
33.00
34.50
30.00
18" x
181' x 18"
-0-
10
34.00
37.40
37.40
38.50
34.00
24" x
24" x 15"
5
5
45.00
49.50
49.50
52.00
45.00
24" x
24" x 18"
5
5
50.00
55.00
55.00
65.00
50.00
24" x
24" x 24"
5
5
56.50
62.15
62.15
70.00
56.50
Extension's of Unit Cost
Based on
Order Now
Tile
15"
200'
400.00
400.00
400.00
520.00
400.00
18"
200
510.00
510.00
510.00
670.00
510.00
24"
200
780.00
770.00
780.00
1160.00
780.00
30"
-0-
-0-
-0-
-0- -
-0-
-0-
3611
-0-
-0-
-0-
-0-
-0-
-0-
42"
-0-
-0-
-0-
-0-
-9-
-0-
48"
-0-
-0-
-0-
-0-
-0-
-0-
Tees
15" x 15" x 15" 10 240.00
240.00 264.00 300.00
240.00
18" x 18" x 15" 5 150.00
165.00 165.00 172.50
150.00
18" x 18" x 18" -0- -0-
-0- -0- -0-
-0-
24" x 24" x 15" 5 225.00
247.50 247.50 260.00
225.00
24" x 24" x 18" 5 250.00
275.00 275.00 325.00
250.00
24" x 24" x 24" 5 282.50
310.75 310.75 350.00
282.50
TOTAL $2837.50
$2942.25 $2952.25 $3757.50
$2837.50
Less Terms
1/2 of 1% - 10 days 14.19
5% - 35 days
187.88
NET BID 2823.31
2942.25 $2952,25 $3569,62
2837.56
Director Starr moved that the Acting City Manager
be authorized to readvertise for bids on
a RUBBER TIRE
FOUR WHEEL DRIVE LOADER stating the exact specifications the City requires.
The motion was seconded by Director McFerran, and
upon roll call the following vote was recorded: "Ave"
Swartz, McFerran, Melton, Lancaster, Starr.
"Nay" Jones and Dunn.
There being five "Ayes" and only two "Nays", the Aiayor declared the motion passed.
The Acting City Manager stated that bids had been
received and tabulated for WATER DEPARTMENT 1/2 ton
and 3/4 ton PICK UP TRUCKS and recommended thev be
purchased from the low bidder, Lewis Ford Sales.
Director Swartz moved to accept the recommendation
and authorize the purchase of 1,1/2 ton,and
1,3/4 ton
pick up trucks for the Water Department.from Lewis
Ford Sales.
The motion was seconded by Director Starr, and upon roll call the following vote was recorded: "Aye"
Jones, Swartz, McFerran, Melton, Lancaster, Starr,
and Dunn.
"Nay" none.
There being seven "Ayes" and no "Nays", the Mayor
declared the motion passed.
WATER DEPARTMENT
PICK UP TRUCK BID TABULATION
One 1/2 Ton and One
3/4 Ton Pick UD with Trade-ins
BIDDER MAKE AND MODEL
HORSEPOWER CYLINDERS
NET COST
Lewis Ford Sales 1/2 ton Ford F-100
150 6
$1,578.74
3/4 ton Ford F-250
215 8
11980.62
Whitfield Motor Co. 1/2 ton G14C CS 1570C
155 6
2,204.40
3/4 ton GMC CE 2590D
200 8
21100.00
International Harvester 1/2 ton I.H. 1100D
196.7 8
23055.08
Sales and Service 3/4 ton I.H 1200D
196.7 8
21207.65
The Acting City Manager stated that bids had been
received and tabulated for one 1/2 ton pickup
truck
for the STREET DEPARTMENT and recommended it be purchased
from the low bidder, Lewis Ford Sales.
Director Starr moved to accept the recommendation
and authorizeGthe purchase of one 1/2 ton pickup for
the Street Department from Lewis Ford Sales.
The motion was seconded by Director McFerran, and
upon roll call the following vote was recorded: "Aye"
Jones, Swartz, McFerran, Melton, Lancaster, Starr,
and Dunn.
"Nay" none.
There being seven "Ayes" and no "Nays", the Mayor
declared the motion passed.
STREET DEPARTMENT
PICK UP TRUCK BID TABULATION
One 1/2 Ton Pick Up with Trade-in
BIDDER MAKE AND MODEL
RATED TORQUE CYLINDER
NET COST
Lewis Ford Sales 1/2 Ton Ford F-100
327 8
$2,289.87
Whitfield Motor Company 1/2 Ton GMC CE 1590D
355 8
2,400.00
International Harvester 1/2 Ton I.H
309 8
23590.18
Sales Service
391
The Acting City Manager stated that bids had been received and tabulated for two Street Department Trucks,
but because of conflicting interests the low bid could not be accepted.
Purchase of Trucks Director Dunn moved to accept the bid of Lewis Ford Sales and authorize the purchase of the trucks for
for Street Dept. the Street Department.
The motion was seconded by Director Starr, and upon roll call the following vote was recorded:"Aye"
Swartz, McFerran, Melton, Lancaster, Starr, and Dunn.
"Nay" none. Abstain: Jones.
There being six "Ayes" and no "Nays", the Mayor declared the motion passed.
STREET DEPARTMENT TRUCK BID TABULATION
Bids
Hercules
Two Truck Chassis of 25500 GVW Rating with one Trade-in
Fort Smith, Ark.
BIDDER DELIVERY MAKE AND MODEL RATED TORQUE CYLINDERS NET COST
1,130.00
21260.00
Whitfield Motor Company 30-45 days GMC CE6640V 345 8 $9,611.64
Purchase of
Street Sweeper, Street Superintendent Parker recommended the purchase of the sweeper with the diesel
Street Sweeper
Lewis Ford Sales 45 days Ford F-700 345 8 9,988.58
International Harvester
Sales and Service 30 days I. H. 1700 356.5 8 102755.46
The Acting City Manager stated that bids had been received and tabulated for the purchase of two 6-8
Purchase of
cubic yard dump beds and recommended they be purchased from the low bidder, Davis Trailer and Equipment
Dump Beds
Company of Little Rock.
Director McFerran moved to accept the recommendation and authorize the purchase of two 6-8 cubic ,yard
dump beds from Davis Trailer and Equipment Company.
The motion was seconded by Director Lancaster, and upon roll call the following vote was recorded: "Aye'
Jones, Swartz, McFerran, Melton, Lancaster, Starr, and Dunn.
"Nay" none.
There being seven "Ayes" and no "Nays", the Mayor declared the motion passed.
Bids
TWO 6-8 CUBIC YARD DUMP BEDS BID TABULATION
' Bids
BIDDER MAKE DELIVERY UNIT PRICE EXTENSION
Davis Trailer and Equipment
Co., Little Rock, Ark. Heil 30 days $1,050.00 $22100.00
1969 Wayne Model 1-990 Diesel Engine Sweeper 13,779.34
Truck Equipment Co.
Hercules
S & H Parts & Equipment
Fort Smith, Ark.
Galion 3 weeks
1,130.00
21260.00
WITNESSETH:
i
WHEREAS in June, 1967, the District and the Cities entered into an Agreement for Construction,
Maintenance, Operation and Expansion of the Beaver Water Supply Facilities (the 111967 Agreement"), and
said Agreement provided the procedure for the payment of such costs as would be incurred, and
WHEREAS the District and the Cities wish to proceed with the implementing of the 111967 Agreement"
and return to the City of Springdale its agreed investment cost in the facilities; and further, wish to
expand the existing treatment facilities, and
WHEREAS it has been determined that the total costs incurred by the District in implementing the
111967 Agreement" is $1,800,000.00, and further, that interim financing by the issuance of short term
(5 year) notes is the most feasible first step in financing such costs, and
S & H Parts & Equipment
Springdale, Ark. Perfection 3-5 weeks 1,352.00 2,704.00
The Acting City Manager stated that only the bid of one companv had been received and tabulated for a::
Purchase of
Street Sweeper, Street Superintendent Parker recommended the purchase of the sweeper with the diesel
Street Sweeper
engine due to economy of operation cost and longer life of the diesel engine.
Director Dunn moved that the bidding of the Street Sweeper be readvertised because the bid of one companl
is not competitive bidding.
There was no second to this motion, and the Mayor declared the motion dead for lack of a second.
Director Starr moved to accept the Street Superintendent's recommendation and authorize the purchase of
the Diesel Engine Street Sweeper.from Choctaw, Inc.
The motion was seconded by Director Swartz, and upon roll call the following vote .was recorded: "Aye"
Jones, Swartz, McFerran, Melton, Lancaster, and Starr.
"Na v" Dunn.
There being six "Ayes" and only one "Nay", the Mayor declared the motion passed.
STREET SWEEPER BID TABULATION
Bids
Choctaw, Inc. was the only bidder on the Street Sweeper
1969 Wayne Model 1-990 Gas Engine Sweeper $11,523.54
1969 Wayne Model 1-990 Diesel Engine Sweeper 13,779.34
The City Attorney introduced, and at the request of the Mayor, read a proposed Supplemental Agreement to
Beaver Water
Memorandum of Understanding and Contract for Construction, Maintenance, Operation and Expansion of Beave:
Supplemental
Water Supply Facilities as Executed in June, 1967. .
Agreement
Director Jones moved to approve the Supplemental Agreement as presented and that the Mayor and City C1erU
be, and they are hereby, authorized to execute the Supplemental Agreement.
The motion was seconded by Director Lancaster and upon roll call the following vote was recorded: "Aye"
Jones, Swartz, McFerran, Melton, Lancaster, Starr, and Dunn,
"Nay" none.
There being seven "Ayes" and no "Nays", the Mayor declared the motion passed.
SUPPLEMENTAL AGREEMENT TO MEMORANDUM OF UNDERSTANDING AND
CONTRACT FOR CONSTRUCTION, MAINTENANCE, OPERATION AND EX-
PANSION OF BEAVER 'dATER SUPPLY FACILITIES AS EXECUTED IN
JUNE, 1967
The original Contradt and this Supplement ("Supplemental Agreement") was and is entered into by and
between Beaver Water District of Benton and Washington Counties, Arkansas (the District) and the Cities
of Bentonville, Fayetteville, Rogers, and Springdale, Arkansas (the Cities).
WITNESSETH:
i
WHEREAS in June, 1967, the District and the Cities entered into an Agreement for Construction,
Maintenance, Operation and Expansion of the Beaver Water Supply Facilities (the 111967 Agreement"), and
said Agreement provided the procedure for the payment of such costs as would be incurred, and
WHEREAS the District and the Cities wish to proceed with the implementing of the 111967 Agreement"
and return to the City of Springdale its agreed investment cost in the facilities; and further, wish to
expand the existing treatment facilities, and
WHEREAS it has been determined that the total costs incurred by the District in implementing the
111967 Agreement" is $1,800,000.00, and further, that interim financing by the issuance of short term
(5 year) notes is the most feasible first step in financing such costs, and
f392
No! 1657
WHEREAS it has been determined that the fiscal procedure which will enable the District to sell the
notes at the lowest interest rate is one in which each of the Cities will pledge a specific portion of th(
interest payments, and further, that this procedure is at variance with the 111967 Agreement" in that the
111967 Agreement" provides (among other things) that the costs to the Cities he in proportion to the total
treated water usage from all sources of each of the Cities, related to the total treated water usage of
all the cities, such costs to be calculated on a year-to-year basis and adjustments made in each year's
payments in accordance with results of annual audits, and
WHEREAS in order to provide a basis for each of the Cities to pledge a definite percentage of the
est cost at the time the notes are issued, the only basis available being the record of water usage(.
g the immediate preceding ,years, and
WHEREAS bond council has prepared separate "Supplemental Contracts" to be executed between the Dis-
trict and each of the Cities, said Supplemental Contracts pledging specific interest payments to be made
by each of the separate Cities, said payments being prorated on the basis of the average water usage for
each City for the years 1966, 1967, and 1966 related to the average of the total water usage for all of
the Cities for ,years 1966, 1967, and 1966, and
WHEREAS
both
the
District and the
Cities wish
to provide a basis
for the
lowest
practical interest
rate, and, at
the
same
time, maintain a
system cost
ratiolas provided
in the
111967 Agreement";
NOW, THEREFORE, in consideration of the mutual benefits heretofore derived and to be hereafter deri
by the parties to this "Supplemental Agreement" and for other good and valuable consideration, the recei
of which is hereby acknowledged by the parties hereto, the District and the Cities agree as follows:
That in executing the provisions of the 111967 Agreement" in the construction, maintenance, operation
and expansion of the Beaver Water Supply Facilities, credit shall be given for payments made to the
District under the separate "Supplemental Contract" as referred to above, and that such credit shall
be adjusted to reflect each City's costs in relation to the provisions of the 111967 Agreement."
IN WITNESS WHEREOF, the administrative officers of the respective parties hereto have on authority
of their governing bodies, signed and sealed this agreement on the dates shown.
ATTEST:
CLAYTON N. LITTLE).SECRETARY
ATTEST:
VIDA SIMPSON, CITY CLERK
BEAVER WATER DISTRICT
HARDY W. CROXTON, CHAIRMAN
CITY OF BENTONVILLE, ARKANSAS
G. J. BOND, MAYOR
CITY OF FAYETTEVILLE. ARKANSAS
` v
ATTEST: JAL J�n,o.X? _ C. G. MELTON, JR., R
MARILYN MOOR72 CITY CLERK
CITY OF ROGERS) ARKANSAS
ATTEST: ED.M, BAUTTS, MAYOR
W. E. BLAND, CITY CLERK
CITY OF SPRINGDALE, ARKANSAS
ATTEST: PARK PHILLIPS, MAYOR
LETHA BROGDON, CITY CLERK
The Acting City Manager reported that a warranty deed was obtained from B. C. Snawder and Jessie Snawder,
husband and wife, on the basis that street improvements would be planned and/or carried out by January
1, 1969. On January 20, 1969, this deed, due to an oversight, was accepted by the city rather than
returned to the property owner.
The City.Attorney introduced, and at the request of the Mayor, read a proposed ordinance in its entirety
entitled, "AN ORDINANCE TO AMEND ORDINANCE NO. 1643, ENACTED JANUARY 20, 1969."
Director Dunn moved that the Ordinance pass.
The motion was seconded by Director Lancaster, and upon roll call the following vote was recorded: "Aye'
Jones, Swartz, McFerran, Melton, Lancaster, Starr, and Dunn.
"Nay " none.
There being seven "Ayes" and no "Nays", the Mawr declared the Ordinance passed.
ORDINANCE NO. 1657
AN ORDINANCE TO AMEND ORDINANCE N0, 1643, ENACTED JANUARY 20, 1969.
WHEREAS, by Ordinance numbered 1643, on January 20, 1969, the Board of Directors accepted and con-
firmed, among other lands, the dedication of certain lands by Warranty Deed dated May 2, 1967, from D.
C. Snawder and Jessie Snawder, husband and wife.
WHEREAS, from facts and circumstances now appearing before the Board, it appears that said convey-
ance from B. C. Snawder and Jessie Snawder was only to be effective, accepted, and confirmed, upon the
happening of certain events, which events have not happened, and had not taken place at the time that
Ordinance No. 1643 was enacted.
NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF DIRECTORS OF THE CITY OF FAYETTEVILLE, ARKANSAS:
Section 1. That the City of Fayetteville, Arkansas, hereby repeals that portion of Ordinance No.
1643 involving the accepting and confirming of certain lands by Warranty Deed from B. C. Snawder and
Jessie Snawder, husband and wife.
Section 2. That the City Attorney is hereby directed and empowered to draft, and the Mawr and
City Clerk to execute, a Warranty Deed conveying the property accepted in Ordinance No. 1643 relating to
B. C. Snawder and Jessie Snawder, husband and wife, back to B. C. Snawder and Jessie Snawder,
Section 3. That this ordinance shall be in full force and effect from and after its passage,
approval and publication. .
PASSED AND APFR VED this 3rd day of March, 1969. APPROVED: v /
ATTEST: C. C
MARILYN M00 E, CITY CLERK
393
The Acting City Manager presented a proposed resolution indicating support to the passage of Senate Bill
312,
The City Attorney introduced, and at the request of the Mayor,.read a proposed resolution in its entiret:
entitled, "A RESOLUTION BY THE CITY BOARD OF DIRECTORS INDICATING SUPPORT TO THE PASSAGE OF SENATE BILL_
312."
' Director Starr moved that the Resolution be adopted.
The motion was seconded by Director Swartz, and upon roll call the following vote was recorded: "Aye"
Swartz, McFerran, Melton, Lancaster, Starr, and Dunn.
"Nay" Jones.
There being six "Ayes" and only one "Nay", the Mayor declared the Resolution adopted.
RESOLUTION N0, 11-69
Resolution 11-69
A RESOLUTION BY THE CITY BOARD OF DIRECTORS INDICATING SUPPORT TO THE PASSAGE OF SENATE BILL 312,
WHEREAS, Senate Bill 312 has been introduced in the 1969 General Assembly which would provide for
a 1% surtax on individual and corporate income tax with revenues earmarked for cities and counties.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECORS OF THE CITY OF FAYETTEVILLE, ARKANSAS:
SECTION 1. That this Board go on record as supporting the passage of Senate Bill 312 because of it
potential to provide cities with needed revenue for public programs and improvements. .
PASSED, APPROVED AND ADOPTED this -3rd day of March, 1969.
APPROVED:
0�^ �CL— C. G. MELT91 , JR., MAYO
ATTEST: �h, ,� h/ � .a,e
Due to an error MA LYN MOORS, CITY CLERK
Resolution 12-69
has been left The City Attorney introduced, and at the request of the Mayor, read a proposed resolution in its entiret
Blank entitled, "A RESOLUTION AUTHORIZING AND DIRECTING THE CONDEMNATION OF EASEIENTS IN CERTAIN LANDS IN
WASHINGTON COUNTY, ARKANSAS, FOR USE IN CONSTRUCTION, OPERATION AND 14AINTENANCE OF A 15 -INCH GRAVITY
SEWER MAIN AND AN 8 -INCH GRAVITY SEWER MAIN, WPC -ARK 216, AND APPURTENANCES THERETO."
Director Dunn moved that the Resolution be adopted.
The motion was seconded by Director Lancaster, and upon roll call the following vote was recorded: "Aye
Jones, Swartz, McFerran, Melton, Lancaster, Starr, and Dunn.
"Nay" none.
There being seven "Ayes" and no "Nays", the Mayor declared the Resolution adopted.
RESOLUTION 13-69
Resolution 13-69
A RESOLUTION AUTHORIZING AND DIRECTING THE CONDEMNATION OF EASEMENTS IN CERTAIN LANDS IN WASHINGTON
COUNTY, ARKANSAS, FOR USE IN CONSTRUCTION, OPERATION AND MAINTENANCE OF A 15 -INCH GRAVITY SEWER. MAIN
AND AN 8 -INCH GRAVITY SE79M MAIN, WPC -ARK 216, AND APPURTENANCES THERETO.
WHEREAS, the city of Fayetteville, Arkansas, is in the process of constructing Phase III, Sanitary
Sewer Improvement Project, WPC -ARK 216, necessitating right-of-ways and easements over certain lands in
Washington County, Arkansas, for construction, operation and maintenance of a 15 -inch Gravity Sewer Main
and an 8 -inch Gravity Sewer Main.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF FAYETTEVILLE) ARKANSAS:
Section 1. That for the purposes of constructing, operating and maintaining (and as more fully set
forth in the Contract documents) a 15 -inch Gravity Sewer Main and an 8 -inch Gravity Sewer Main, together
with all appurtenances thereto, pursuant to Sanitary Sewer Improvement Project WPC -ARK 216, Phase III,
the necessary easements and rights-of-way in the lands of Anderson Nettleship and viae Nettleship, hus-
band and wife, be entered upon and taken and the City Attorney is hereby authorized and directed to
institute condemnation proceedings to acquire said easements and rights-of-way in a manner required by
law.
Section 2. That as the questions in controversy in such proceeding are likely to retard the progre
of said construction, the City Attorney is further authorized and directed to petition the Court for
permission to provide appropriate deposits with the Registry of the Court for making compensation and
payment of damages, in order that immediate possession of said lands may be secured and construction
proceed prior to assessment and payment of damages.
PASSED AND APPROVED this 3rd day of March, 1969.
APPROVED: ���' /,��i+�
C. G. MELTO , JR., hfAYO
ATTEST: /2AAOA n4.e
MARILYN PORE, CITY CLERK
There being no further business, Director McFerran moved to adjourn. The motion was seconded by
Adjourn Director Jones and passed unanimously, whereupon the Mayor declared the me ting adjourned.
APPROVED: C�
ATTEST: �l`,p3 4 C. G. MEL'PJN, JR., MAY
XkRILY.V M00 ,CITY CLERK