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HomeMy WebLinkAboutOrdinance 5334 ORDINANCE NO. 5334 AN ORDINANCE APPROVING AN AMENDMENT TO THE INTERLOCAL AGREEMENT PROVIDING FOR PARTICIPATION OF THE CITY OF FAYETTEVILLE IN THE OZARK TRANSIT AUTHORITY WHEREAS, the Ozark Transit Authority was created in 2002 by Washington, Benton, Carroll and Madison counties and the cities of Fayetteville, Springdale,Rogers and Bentonville;and WHEREAS, certain amendments to the interlocal agreement creating the Authority are needed to increase board continuity, stagger terms of board members, clarify board make-up, and determine how board members are added. NOW,THEREFORE,BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE,ARKANSAS: Section 1. That the City Council of the City of Fayetteville, Arkansas hereby approves the attached Amended Interlocal Agreement of a Public Transit System Known as Ozark Transit Authority and authorizes the Mayor to sign said agreement. PASSED and APPROVED this 6th day of July, 2010. APPROVED: ATTEST: By: By: LIO ELD JO , Mayor SONDRA E. SMITH, City Clerkj,�q*urer =U" 0:FAYETTEVILLE: a "kA t4 soae;NGTMA dd18d11661 City of Fayetteville Staff Review Form City Council Agenda Items and Contracts, Leases or Agreements 7/6/2010 City Council Meeting Date Agenda Items Only Don Marr, Chief of Staff Mayor's Administration Chief of Staff Submitted By Division Department Action Required: Ordinance to amend the Inter-local agreement of a Public Transit System known as Ozark Regional Transit Authority. n/a $ - Cost of this request Category/Project Budget Program Category/Project Name Account Number Funds Used to Date Program/Project Category Name Project Number Remaining Balance Fund Name Budgeted Item Budget Adjustment Attached r�,, a� (`o Previous Ordinance or Resolution# D artment Director D to Original Contract Date: Original Contract Number: C Attorney Date -+J 6-q-2010 Finance and Internal Services Director Date Received in City IMBED K/ Clerk's Office (p_1,i'0 }�"I"A.,,.,`, Allu 4�-7'/0 Chief o tall Date ENReceived in Mayor's Office e M or Date Comments: Revised January 15,2009 City Council Meeting Date: e �`T1eJuly 6, 2010 lFayvARKyANSSAS City Council Agenda Memo To: Mayor and Members of the City Council From: Don Marr, Chief of Staff Thru: Mayor Jordan Date: June 18,2010 Subject: Amended Inter-local Agreement of a Public Transit System Known as Ozark Transit Authority Recommendation: The City Staff and Administration recommend on behalf of the Mayor's office that the City Council of the City of Fayetteville, AR, pass an ordinance amendment to amend the inter-local Agreement of Public Transit System; known as Ozark Transit Authority. Background: The City of Fayetteville, AR's inter-local agreement with ORT was previously created in 2002 by the Arkansas counties of Washington, Benton, Madison and Carroll and the Arkansas cities of Fayetteville, Springdale, Rogers and Bentonville. The request is to amend the inter-local agreement to increase board continuity,stagger terms so the entire board doesn't turn over with newly elected administrations,and providing a clear understanding of the board make-up and how members are added. The detail of the amendments being offered are as follows: 1.) In Section 2 of the original ordinance,the recommendation removed language that any other incorporated city may become a member of the inter-local agreement at its own option and replaces it with the language that states,that any other incorporated city may become a member upon a majority vote of the Board of Ozark Transit Authority. 2.) In Section 3 of the original ordinance,the recommendation is to amend the agreement to state that the authority shall be governed by a board of directors consisting of one appointment from each of the county judges and City Mayors of the counties and cities mentioned in Section 2. It also states that terms of each appointment shall be for four(4)years after the initial appointments and the terms are set up on a staggered term basis. The staggered term rotation begins with 2 appointments that end on May 31St 2011, and each year thereafter until the entire eight(8) appointments have rotated terms by May 31,2014. 113 West Mountain 72701 (479)575-8323 accessfayetteville.org TDD(Telecommunications Device for the Deaf)(479)-521-1316 3.) A new Section 9 has been added that states that Any Mayor or County Judge who has the authority to appoint a board member under this agreement, shall also have the authority to remove said member without cause, and to appoint a replacement for the member to complete the term. This allows newly elected Mayors and County Judges to make appointments that are in alignment with their philosophies and administrations. The final change is wording, changing Article wording from Articles to Sections, Budget: There is no budgetary change or impact based on the amended inter-local agreement amendments. 113 West Mountain 72701 (479)575-8323 accessfayetteville.org TDD(Telecommunications Device for the Deaf)(479)-521-1316 AMENDED INTERLOCAL AGREEMENT OF A PUBLIC TRANSIT SYSTEM KNOWN AS = OZARK TRANSIT AUTHORITYno rn _° WHEREAS, the Ozark Transit Authority was previously created 2 -by tffn�.. f ; Arkansas counties of Washington, Benton, Madison, and Carroll, and the A!% SOS cities {^ T Springdale, Fayetteville, Rogers, and Bentonville; , :X WHEREAS, the Board of Directors of Ozark Transit Authority have re0&jgendW that the Interlocal Agreement entered into between the above named governing bodies be Ehended; NOW, THEREFORE, it is agreed that the Interlocal Agreement is amended as follows (that which is underlined is added; that which is stricken through is deleted): Section 1: A public transit authority is hereby created to be known as Ozark Transit Authority. Section 2: The authority shall consist of the counties of Washington, Benton, Madison, and Carroll, and the cities of Springdale, Fayetteville, Rogers, and Bentonville. Any other incorporated city may become a member beee e a membe upon a majority vote of the Board of Ozark Transit Authority. Section 3: The authority shall be governed by a board of directors consisting of one gppointment from each of the county judges and mayors of the aforesaid counties and cities their- r-ep.osentativ,,. Terms of each appointment shall be for four years after the initial appointment to allow for staggered terms as set out below: Positions 1 and 2 will begin on the date of appointment and end May 31 2011 Positions 3 and 4 will begin on the date of appointment and end May 31 2012• Positions 5 and 6 will begin on the date of appointment and end May 31 2013• and Positions 7 and 8 will begin on the date of appointment and end May 31 2014 The county judges and mayors will conduct a drawing to determine the positions for which they_ will make appointments with each county Judge and each mayor making one appointment Section 4: No entity which is a part of the authority may be financially or otherwise obligated except upon specific approval of its governing body. Section 5: Said authority shall have those powers and authority as set out in Ark. Code Ann. §14-334-101, et. seq., commonly referred to as the Public Transit System Act. Section 6: Any member may withdraw from said authority by a majority vote of its governing body upon six (6)months notice pursuant to Ark. Code Ann. §14-43-502. e Section 7: In the event the authority should dissolve, after payment of its just debts, its assets shall be distributed pursuant to state and federal law. Unless and until dissolution occurs,the authority's existence shall be perpetual. ale Section 8: The system shall be financed through grants from the Federal Transit Authority administered through the Arkansas State Highway Department, through fares and special subscriptions, through such local monies as appropriated by the participating entities which are a party hereto, and through private grants. Section 9: Any Mayor or County Judge who has the authority to appoint a board member under this agreement, shall also have the authority to remove said member without cause, and to appoint a replacement for the member to complete the term. In no other way is the original Interlocal Agreement entered into between the parties amended or changed, except as specifically set out herein and the parties hereby approve all the amendments hereto, and reaffirm and republish all the portions of the original agreement that is not specifically amended herein. Executed this day of L)!-::, )St , 2010. )OOJ 44W,4�� 6 QED INTERLOCAL.AGREEN04T OF A PUBLIC TRANSIT SYSTEM KNOWN AS , OZARK TRANSIT AUTHORITY WHEREAS, the Ozark Transit Authority was previously created in 2002 by the Arkansascounties of Washington, Benton, Madison, and Carroll, and the Arkansas cities of Springdale,Fayetteville,Rogers, and Bentonville; WHEREAS,the Board of Directors of Ozark Transit Authority have recommended that the Interlocal Agreement entered into between the above named governing bodies be amended; NOW,1 RE, it is agreed that the Interlocal Agreement is amended as follows (that which is underlined is added;that which is stricken through is deleted): Section 3: A public transit authority is hereby created to be known as Ozark Transit Authority. Section 2: The authority shall consist of the counties of Washington, Benton, Madison, and Carroll, and the cities of Springdale, Fayetteville, Rogers, and Bentonville. Any other incorporated city may become a member . beeemeamemb upon a majority vote of the Board of Ozark Transit Authority. Section 3: The authority shall be governed by a board of directors gonsisting of one gppointment from each of the county judges and mayors of the aforesaid counties and cities;-er awk sem. Terms of each ayoointment shall be for four years after the initial W„p_ointment to allow fol swger d terms as sit out below; Positions 1 and 2 will begin on#lee date of appointment and end Mav 31.241 is Positions 3 and 4 will begin on the date of Mgintiment and end May 31.2012; Positions 5 and-6 will begin on the date of aVpointment and end MU 31 2013:and Positions 7 and 8 will begin on the date of appointment and end Mav 31,2014. The county judgesand mayors willconduct a drawinz to determine the uosi$q for which they will make appointments with each countyiu�ige and each mayor making one annomtment. Section 4: No entity which is a part of the authority may be financially or otherwise obligated except upon specific approval of its governing body. Section 5: Said authority shall have those powers and authority as set out in Ark.Code Ann. §14-334-101,et. seq.,commonly refeiied to as the Public Transit System Act. Section 6: Any member may withdraw from said authority by a majority vote of its governing body upon six(6)months notice pursuant to Ark.Code Aur. §14-43-502. Adele Section 7: In the event the authority should dissolve, after payment of its just debts, its assets shall be distributed pursuant to state and federal law. Unless and until dissolution occurs,the authority's existence shall be perpetual. APO Section 8: The system shall be financed through grants from the Federal Transit Authority administered through the Arkansas State Highway Department, through fares and special subscriptions, through such local monies as appropriated by the participating entities which are a party hereto,and through private grants. Section 9: An Maygr or gQIM Judge who has the authority to appoint a board member under this gWement, shall also have the authority to remove said member without/VrII cause,and to appoint a replacement for the member to complete the term. In no other way is the original Interlocal Agreement entered into between the parties amended or changed, except-as specifically set out herein and the parties hereby approve all the amendments hereto,and reaffirm and republish all the portions of the original agreement that is not specificallyamended herein. Executed this_ day of v , 2010. ORDINANCE NO. AN ORDINANCE APPROVING AN AMENDMENT TO THE INTERLOCAL AGREEMENT PROVIDING FOR PARTICIPATION OF THE CITY OF FAYETTEVILLE IN THE OZARK TRANSIT AUTHORITY WHEREAS, the Ozark Transit Authority was created in 2002 by Washington, Benton,Carroll and Madison counties and the cities of Fayetteville,Springdale,Rogers and Bentonville; and WHEREAS,certain amendments to the interlocal agreement creating the Authority are needed to increase board continuity, stagger terms of board members, clarify board make-up, and determine how board members are added. NOW,THEREFORE,BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE,ARKANSAS: Section 1. That the City Council of the City of Fayetteville, Arkansas hereby approves the attached Amended Interlocal Agreement of a Public Transit System Known as Ozark Transit Authority and authorizes the Mayor to sign said agreement. PASSED and APPROVED this 6th day of July, 2010. APPROVED: ATTEST: By: By: LIONELD JORDAN,Mayor SONDRA E. SMITH,City Clerk/Treasurer rXFRE C By NORTHWEST ARKANSAS JUL 2 7 2010 C CITY OF FAYETTEVILLE NEWSPAPERS-Lc CITY CLERK'S OFFICE Northwest Arkansas Democrat Gazette The Morning News of Springdale The Morning News of Rogers Northwest Arkansas Times Benton County Daily Record 212 North East Avenue, Fayetteville Arkansas 72701/ PO Box 1607, 72702 PHONE: 479-571-6421 AFFIDAVIT OF PUBLICATION I, Cathy Wiles, do solemnly swear that I am Legal Clerk of the Northwest Arkansas Newspapers LLC. Printed and published in Washington & Benton County, (Lowell), Arkansas and that from my own personal knowledge and reference to the files of said publication, the advertisement of: City of Fayetteville — Ordinance 5334 July 15, 2010 Publication Charge : $ 51.88 A � Signed: -------- /(/ Subscribed and sworn to before me This 2yday of �� 2010. Notary Public _ My Commission Expires: Do not pay from Affidavit, an invoice will be sent =Public ars County ber 12374647 Arkansases Jan.20,2020 ORDIN►NCE NO' 5334 " AN ORDINANCE APPROVING AN AMENDMENT-T6 t-,JNT�RLON:'0 AGREEMENT PROVIDING FOR T PARTICIPATION OF THE CI Y OF FAYETTEVILLE THE OZ,,K a RA]VSIT„AUTHORITY WHEREAS the Ut Ozark TransatFjontyyvsa ;created nBxnrrs�s in 2002 by Washington Benton,Carroll and Madison'`r= -� counties and the c ties of Fay@tteville Springdale Rogers ar�d BehtonvilJe and x WHERE4$ certain amendments to the interlocal agree ent creating the Authority are” d heeded4tb:mcrease.board'continufty stagger terms of poard member"s clan .boardFinake UID,and determine how board members are added ty NOW HEREFOi E,BE IT ORDgINED BY THE CITY COUNCfL OF TH��CITY'OF` FAYETTEVILLE ARKANSAS ,µ Septiop 1.:That the Clty Council df the City,of Fayettevtlle Arkansasahereby approves the attach�dArr2entled Interlocal Agreement of a Public Trarfi&it System) no%n as Oiark TransiE Authority and authorizes the Mayor to sign said agreement PASSED and APPROV6_D tAs 6th day of July 2010 r APPROVED p ATTEST. 'B rx By: IQt1F}D JORDAN fv7a oT $ONDRA ErSMITH C t lerk/Treasuier ' ty fl, J