HomeMy WebLinkAbout168-99 RESOLUTION168-99
RESOLUTION NO t 67 12
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A RESOLUTION APPROVING AN AGREEMENT BETWEEN
THE CITY OF FAYETTEVILLE, WASHINGTON COUNTY AND
WHEELER WATER ASSOCIATION TO PURCHASE THE
WHEELER WATER SYSTEM ASSETS AND TO PROVIDE
FUNDING FOR AN AMOUNT NOT TO EXCEED $145,000; AND
APPROVAL OF A BUDGET ADJUSTMENT.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE,
ARKANSAS:
Section 1 That the City Council hereby approves an agreement between the City of
Fayetteville, Washington County and Wheeler Water Association to purchase the Wheeler Water
System assets and to provide funding for an amount not to exceed $145,000. A copy of the
agreement is attached hereto marked Exhibit "A" and made a part hereof.
Section 2 The City Council hereby approves a budget adjustment in the amount of
$145,000 increasing Water Line Improvements, Acct. No. 5400 5600 5808 00, Project No. 99084
1 by decreasing Use of Fund Balance, Acct. No. 5400 0940 4999 99. A copy of the budget
adjustment is attached hereto marked Exhibit "B" and made a part hereof.
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• PASSED AND APPROVED this 21st day of December , 1999.
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ATTEST: /
By: /441
Heather Woodruff, City Cllc
APPROVED:
By.
Fred Hanna, Mayor
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AGREEMENT
THIS AGREEMENT is made and entered into this day of
1999, by and between the City of Fayetteville, ("City"), Wheeler Water Association, Inc.,
("WWA"), and Washington County, Arkansas, ("County"),
WITNESSETH:
WHEREAS, on the 6th day of February, 1990, the parties entered into Interlocal
Agreement between Washington County, City of Fayetteville, and Wheeler Water Association,
Inc., as amended March 20, 1990, ("Interlocal Agreement"), for the construction and operation
of a water supply distribution system; and,
WHEREAS, on the 22nd day of May, 1990, WWA entered into a Lease -Purchase
Agreement with Arkansas Soil and Water Conservation Commission for the purchase and
installation of three-way fire hydrants with valve and tee; and,
WHEREAS, on the 176 day of January, 1991, WWA executed a Promissory Note and
Mortgage in favor of the U.S. Department of Agriculture, Farmers Home Administration, for the
construction of water facilities for WWA; and,
WHEREAS, there are outstanding balances on both the Lease -Purchase with Arkansas
Soil and Water Conservation Commission and the Promissory Note with Farmers Home
Administration; and,
WHEREAS, the Interlocal Agreement provides that upon retirement of the loan with the
Farmers Home Administration the system shall be vested in the City; and,
WHEREAS, the growth and changes in the areas being served by WWA make it
advantageous to all parties for the City to retire the loans with Farmers Home Administration and
Arkansas Soil and Water Commission, and have the water system vest in the City; and,
WHEREAS, the City, WWA and County desire to enter into this Agreement in order to
promote the welfare of WWA's members and City's growth and planning area.
NOW, THEREFORE, in consideration of the covenants and agreements herein contained,
the adequacy and receipt of which is acknowledged, it is mutually understood and agreed by and
between the parties hereto as follows:
SECTION 1. WWA WATER SYSTEM.
The WWA Water System includes all personalty, tangible and intangible; cash and cash
equivalent; accounts; real property and improvements to which legal title is vested in WWA; and
interests in real property and improvements associated with the water system in an area of the
county known as "Wheeler" to which legal title is vested in County as set forth in the Exhibits
hereto..
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Subject to the terms and conditions hereof, WWA and County covenant and agree to
assign, transfer and convey all of their right, title and interest in and to the WWA Water System
to City, and City covenants and agrees to accept from WWA and County the WWA Water
System .
SECTION 2. EXHIBITS.
The following Exhibits are attached hereto and incorporated into this agreement by
reference and deemed to be a part hereof:
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Exhibit 5
Exhibit 6
Exhibit 7
Exhibit 8
Exhibit 9
Exhibit 10
Exhibit 11
Exhibit 12
Exhibit 13
Exhibit 14
W WA Financial Statements
Articles of Incorporation, as amended, of WWA
Resolution of WWA's Board of Directors
Resolution of Fayetteville City Council
Promissory Note from WWA to Farmers Home Administration
Mortgage from WWA to Fanners Home Administration
Lease -Purchase Agreement with Arkansas Soil and Water
Conservation Commission
Assignments of property interests (including one for real estate
interests, one for receivables, and one for bank accounts)
Description of the Real Property
Copies of Deeds and Easements
Receivables out for collection
Bank accounts, signing officers and powers of attomey
List of Customers
Map of water line and plotting the users
SECTION 3. CONSIDERATION.
For and in consideration of the assignment, transfer and conveyance of all of WWA's
and County's right, title and interest in and to the WWA Water System, City shall satisfy and
retire the Promissory Note from WWA to Farmers Home Administration and the Lease -Purchase
Agreement with Arkansas Soil and Water Conservation Commission, in an amount not to exceed
SECTION 4. PRE-CLOSING.
On the Pre-closing Date, , or as agreed otherwise by the
parties, WWA and County shall make available, as it exists, to the City and their officers,
auditors, counsel and other authorized representatives, all of its records and documents as well as
computer media containing such records, including but not limited to, all accounting and
financial records, accounts receivables, customer lists, leases, contracts, evidence of contracts,
pending purchase order, correspondence, as -built plans and specifications of all facilities, deeds,
easements, nght of way grants, warranty documents relating to any personalty, bank account
information and records, records of any investments records of certificate of deposits, records of
membership dues and deposits, and other documents in its possession or under its control of
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which it might obtain relating to the WWA Water System. WWA and County shall afford the
City and their said authorized representatives every reasonable opportunity to have access to and
to inspect the property and affairs of WWA, it being agreed that the exercise of any rights of
access of inspection by or on behalf of the City shall not affect or mitigate the covenants,
representations and warranties of WWA hereunder which shall continue in full force and effect.
The City shall be permitted to copy any such records or otherwise submit such records to an
examination or evaluation of any professional or professionals of their choosing.
City, having contracted with WWA to perform certain functions, shall provide for
inspection and copy any documents and information regarding the WWA Water System
including but not limited to billing and collecting of accounts, maintenance of system, and
bookkeeping and accounting services in making note payments to Farmers Home Administration
and Arkansas Soil and Water Conservation Commission.
SECTION 5. CLOSING.
The date of closing shall be January 1, 2000, or such other day as may be agreed to by
the parties.
SECTION 6. DISSOLUTION OF WWA.
The parties agree that, as soon as practical after closing, Wheeler Water Association shall
be dissolved and WWA shall provide copies bearing the file mark of the Secretary of the State of
Arkansas reflecting the action taken.
SECTION 7. COVENANTS, REPRESENTATIONS AND WARRANTIES OF WWA.
WWA covenants, represents and warrants as follows and acknowledges that City is
relying upon such covenants, representations and warranties in connection with the transfer and
conveyance of the WWA Water System:
7.1 WWA has been duly incorporated and organized and is validly existing and in
good standing under the laws of the State of Arkansas; it has the corporate power
to own or lease their property and to carry on the business of WWA as now being
conducted by it.
7.2 The records and minute books of WWA contain complete and accurate minutes of
all meetings of the directors and members held since incorporation, all such
meetings were duly called and held. The member certificate books, register of
members, and register of directors are complete and accurate
7.3 The business of WWA has been carried on in the ordinary and normal course of
business since t 1✓u,, rt snip, MO and will be carried on in the ordinary course
of business up to the date of closing.
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7.4 There are no actions, suits or proceedings (whether or not purportedly on behalf of
WWA), pending or threatened against or affecting WWA or the Shareholders, at
law or in equity or before or by any federal, state, municipal or other
governmental department, commission, board, bureau, agency or instrumentality,
domestic or foreign, there are no existing grounds on which any such action, suit
or proceeding might be commenced with any reasonable likelihood of success.
7.5 WWA is not in default or breach of any contracts, agreements, written or oral,
indentures or other instruments of any kind to which it is a party and there exists
no state of facts which after notice or lapse of time or both would constitute such a
default or breach, and all such contracts, agreements, indentures or other
instruments are now in good standing and WWA is entitled to all benefits
thereunder.
7.6 WWA does not have any outstanding agreement (including employment
agreements), contract or commitment, whether wntten or oral, or any nature or
kind whatsoever, except as described in the Exhibits hereto.
7.7 WWA has no information or knowledge of any facts relating to the business of
WWA which, if known to the City, might reasonably be expected to deter the City
from completing the transaction herein contemplated.
7.8 No representation or warranty by WWA in this agreement, nor any statement or
certificate furnished to the City pursuant hereto or in connection with the
transactions contemplated hereby, contain any untrue statement of a material fact,
or omit to state a material fact necessary to make the statements contained therein
not misleading.
7.9 All land, together with improvements thereon, and all real property interests,
which are included within the Exhibits hereto are in compliance with all federal,
state, and local laws, ordinances, regulations and statutes imposing environmental
or ecological protection restrictions on the site, and no such property has been
used by the WWA for the storage or disposal of any toxic or hazardous substance.
7.10 Subsequent to the execution of this Agreement, WWA shall: continue its
operations in substantially the same manner as before, not enter into any contract,
agreement, or lease, nor shall it issue any purchase order or otherwise extend its
credit, not effect any major purchases of supplies, equipment or rolling stock, not
make any major expenditure of funds except for any loan payment as it become
due, payment of existing, legitimate accounts payable as due, or payment
of invoices to suppliers of water, not engage any professional for any purpose
except its attorney for counsel services relating to this agreement, not discard any
record, document or correspondence.
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SECTION 8. COVENANTS, REPRESENTATIONS AND WARRANTIES OF CITY.
The City covenants and agrees with and represents and warrants as follows to WWA and
acknowledges and confirms that WWA is relying on such representations and warranties m
connection with the transfer, assignment and conveyance of the WWA Water Systems:
8.1 City is a municipal corporation duly organized and validly subsisting under the
laws of the State of Arkansas and has full power and authority to purchase and
own the WWA Water System and to enter into, execute and deliver and perform
its obligations under this agreement and the documents contemplated hereunder.
8.2 City has full power and authority to enter into and perform its obligations under
this Agreement and each agreement, instrument and document required to be
executed by City in accordance herewith. This agreement has been duly
authorized, executed and delivered by City and is a valid and binding obligation
of the City enforceable in accordance with its terms, except as enforcement may
be limited by general equitable principles.
8.3 To the best of City's knowledge, no representation or warranty by City in this
Agreement, nor any statement or certificate furnished to WWA pursuant hereto or
in connection with the transactions contemplated hereby, contains any untrue
statement of a material fact, or omits to state a material fact necessary to make the
statements contained therein not misleading.
8.4 The surcharge to present customers of WWA of $9.50 per month will be reduced
to $3.50 per month for a period of ten (10) years. After ten years, the rates
charged will be only those rates charged for customers outside the city limits of
Fayetteville.
8.5 All future customers tying to the WWA line, defined by a "yellow" line in the
Exhibits hereto, will pay a $3.50 surcharge per month for the balance of the ten
year period mentioned above.
8.6 Any area annexed into City's boundaries will not be charged the $3.50 surcharge.
SECTION 9 . COVENANTS, REPRESENTATIONS AND WARRANTIES OF COUNTY.
The County covenants and agrees with and represents and warrants as follows to WWA
and City and acknowledges and confirms that WWA and City are relying on such representations
and warranties in connection with the transfer, assignment and conveyance of the WWA Water
System:
9.1 County is duly organized and validly subsisting under the laws of the State of
Arkansas and has full power and authority to hold title to interests in real property
and improvements of the WWA Water System and to enter into, execute and
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deliver and perform its obligations under this Agreement and the documents
contemplated hereunder.
9.2 This agreement has been duly authorized, executed and delivered by County and
is a valid and binding obligation of County enforceable in accordance with its
terms, except as enforcement may be limited by general equitable principles.
9.3 To the best of County's knowledge, no representation or warranty by County in
this Agreement, nor any statement or certificate furnished pursuant hereto or in
connection with the transactions contemplated hereby, contains any untrue
statement of a material fact, or omits to state a material fact necessary to make the
statements contained therein not misleading.
9.4 County will execute and provide to the City instruments and documents required
or considered necessary to convey, assign or transfer the interests in real property
or improvements regarding the WWA Water System.
SECTION 10. INVALID PROVISIONS.
In the event that any sections, paragraphs, sentences, clauses or phrases of this Agreement
shall be found invalid, void or unenforceable for any reason, neither this Agreement generally
nor the remainder of this Agreement shall thereby be rendered invalid, void or unenforceable, but
instead each such provision and (if necessary) other provisions hereof, shall be reformed by a
court of competent jurisdiction so as to effect, insofar as is practicable, the intention of the parties
set forth in this Agreement. Notwithstanding the preceding sentence, if such court is unable or
unwilling to effect such reformation, the remainder of this Agreement shall be construed and
given effect as if such invalid, void or unenforceable provisions had not been a part hereof.
SECTION 11. ADDITIONAL DOCUMENTS AND ACTIONS.
WWA, City and County agree, on the request the other, to execute and provide to the
requesting party from time to time, any and all additional papers, instruments and documents
reasonably required or considered necessary by the requesting party or its counsel to complete,
record and perfect the transaction effected by this agreement.
SECTION 12. HEADINGS.
The headings of this agreement are for convenience of reference only and shall not define
or limit any of the provisions hereof.
SECTION 13. EXECUTION OF COUNTERPART.
This agreement maybe executed in one or more counterparts, each of which so executed
shall constitute an original and all of which together shall constitute one and the same
Agreement.
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SECTION 14. PROPERTY LAW OF CONTRACT.
This Agreement shall be construed and enforced in accordance with, and the nght of the
parties shall be governed by the laws of the State of Arkansas All of the parties hereto hereby
agree that the courts of the State of Arkansas shall have jurisdiction over any lawsuit between
theses parties due to any dispute arising out of this Agreement.
SECTION 15. BENEFIT AND BINDING NATURE OF THE AGREEMENT.
This Agreement shall inure to the benefit of and be binding upon the parties hereto and
their respective heirs, legal personal representative, successors and assigns.
SECTION 16. ENTIRE AGREEMENT.
This Agreement, including the Exhibits hereto, once executed, constitutes the entire
Agreement between the parties hereto. There are not and shall not be any verbal statements,
representations, warranties, undertakings or agreements between the parties and this Agreement
may not be amended or modified in any respect except by written instrument signed by the
parties hereto.
IN WITNESS WHEREOF this Agreement has been executed by the parties hereto the
date and year first above written.
R WATER ASSOCIATION, INC.
B
Title
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Attest:
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By: //4,--7
Heather Woodruff, City Cler
Attest:
By
Title
CITY OFFA TTEVILLE
By:
Fr Hanna, Mayor
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WASHINGTON COUNTY, ARKANSAS.
By:
Title
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• , City of Fayetteville, Arkansas
Budget Adjustment Form
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Budget Year
1999
Department:
Division:
Program:
Public Works
Water & Sewer Maintenance
Capital Water Mains
Date Requested
12/20/99
Adjustment #
Project or Item Requested:
$145,000 is requested for water line improvements.
Project or Item Deleted:
None. Use of Fund Balance is proposed
for this adjustment.
Justification of this Increase:
Purchase of the Wheeler Water District, Project #99084 1.
Justification of this Decrease:
Sufficient funds exist to fund this
request and comply with City policy.
Account Name
Increase Expen e (Decrease Revenue)
Amount Account Number
Project Number
Water Line Improvements 145,000 5400 5600 5808 00 99084 1
Decrease Expense (Increase Revenue)
Account Name Amount Account Number Project Number
Use of Fund Balance
145,000 5400 0940 4999 99
Approval Signatures
Req ested By
ar
anal
Bu�re r• ger
4 Adis.Y/
Ie? ment Director
Dat
i Zo p
ate
Date
iAdmin. rvices DD m� Date
Ma
Date
Budget Office Use Only
Type: A B C
Date of Approval
Posted to General Ledger
Posted to Project Accounting
Entered in Category Log
Blue Copy: Budget & Research / Yellow Copy: Requester
H:\BU DG EllBARBARA\BUDADJ\1999_ADJ\W H EELER. W K4
E
_X— Agenda Request
Contract Review
Grant Review
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STAFF REVIEW FORM
FOR THE FAYETTEVILLE CITY COUNCIL MEETING OF December 21, 1999
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FROM:
John Maguire Water and Sewer
Name Division Department
ACTION REQUESTED: Approve purchase of Wheeler Water Association assets and provide funding for an amount not to
exceed $145,000.
COST TO THE CITY:
$145,000 (not to exceed)
Cost of this request
5400-5600-5808-00
Account Number
99084-1
Project Number
$6,840,291
Category/Project Budget
$6,840,291
Funds used to date
$-0-
Remaining Balance
Wheeler Water Association
Category/Project Name
Capital Water Mains.
Program Name
Water & Sewer
Fund
BUDGET REVIEW:
Budgeted Item
BudgAt Coordinator
CONTRACT/GRANT/LEASE REVIEW:
GRANTING AGENCY.
Budget Adjustment Attached
A
,uvI�n
nistra ervices Director
Purchasing Officer
/a -zo -99
Date
/2- 2/-99
Date
ia.at-99
Date
V 117/{v lia ji
Irytprnal Auditor
ADA Coordinator
a—ap
Date
Date
STAFF RECOMMENDATION:
Date
IZ Z1—i%
Date
Cross Reference
New Item: Yes No
Prev Ord/Res #.
Orig. Contract Date.
FAYETTEVILLE
THE CITY OF FAYETTEVILLE, ARKANSAS
DEPARTMENTAL CORRESPONDENCE
Res /62- 99
RECEIVED
DEC 1 4 1999
CITY OF FAYETTEVILLE
CITY CLERK 8 OFFICE
DATE: December 14, 1999
TO: Mayor Hanna and Fayetteville City Council
FROM: John Maguire, Administrative Servic
ik4rAtd
RE• Proposed Purchase of Wheeler Water Association Assets
1. City of Fayetteville purposes to purchase approximately 18 miles of 8 inch line
and other assets for approximately $140,000, less cash in bank of approximately
$20,000, effective January 1, 2000.
2. Letters of Offer and Acceptance are attached.
3. Contract reflecting the letter of intent will be presented signed by sellers by
Monday, December 20, 1999.
JM.msm
November 29, 1999
Donald H. Johnson, President
Wheeler Water Association
2099 North Double Springs Road
Fayetteville, AR 72704
Dear Mr. Johnson:
This letter will confirm the City of Fayetteville's intent to acquire the assets of Wheeler Water
Association effective January 1, 2000. The general conditions of our proposal are as follows:
1. The City will acquire all assets including cash that belongs to the association, assume
debts of approximately $140,000, plus any unpaid attorneys' fees will be paid from the
cash account at closing.
2. Water rates to present customers of the association of $9.50 per month will be
reduced to $3.50 for a period of ten (10) years. After ten years, the rates charged will
be those rates charged for customers outside the City limits of Fayetteville.
3 All future customers tying to the association line, that was discussed at our November
29 meeting and defined as "yellow" line, will pay $3.50 surcharge for the balance of
the ten year period unless the area is annexed into the City.
We will ask this to be ready for approval at the December 14 City Council meeting. We will keep
this confidential until you have agreed to the contract and it is ready for City Council approval.
We prefer your committee also work in confidence. Upon your direction, we will furnish Curtis
Hogue and you a copy of the contract. The contract will need your signatures before it goes to
the Council.
Sincerely,
John Maguire
Administrative Services Director
JM:msm
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WHEELER WATER ASSOCIATION
December 1, 1999
Mr. John Maguire
Administrative Services Director
City of Fayetteville
113 W. Mountain
Fayetteville, AR 72701
Dear Mr. Maguire:
The Wheeler Water Board has accepted all conditions of the
November 29, 1999 proposed transfer of the Wheeler Water System
to the Fayetteville Water System.
Your business like approach has been an excellent example of the
Mayor's "City of Character Program" reflecting fairness to all.
Please advise when the next action is required.
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SSAFF RRVI®! PORI
Description
Comments:
Budget Coordinator
Accounting Manager
City Attorney
Purchasing Officer
ADA Coordinator
Internal Auditor
Reference Comments:
Meeting Date
Page 2
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AGREEMENT
THIS AGREEMENT is made and entered into this _ day of
1999, by and between the City of Fayetteville, ("City"), Wheeler Water Association, Inc.,
("WWA"), and Washington County, Arkansas, ("County"),
WITNESSETH:
WHEREAS, on the 6th day of February, 1990, the parties entered into Interlocal
Agreement between Washington County, City of Fayetteville, and Wheeler Water Association,
Inc , as amended March 20, 1990, ("Interlocal Agreement"), for the construction and operation
of a water supply distribution system; and,
WHEREAS, on the 22nd day of May, 1990, WWA entered into a Lease -Purchase
Agreement with Arkansas Soil and Water Conservation Commission for the purchase and
installation of three-way fire hydrants with valve and tee; and,
WHEREAS, on the 17th day of January, 1991, WWA executed a Promissory Note and
Mortgage in favor of the U.S. Department of Agriculture, Fanners Home Administration, for the
construction of water facilities for WWA; and,
WHEREAS, there are outstanding balances on both the Lease -Purchase with Arkansas
Soil and Water Conservation Commission and the Promissory Note with Farmers Home
Administration; and,
WHEREAS, the Interlocal Agreement provides that upon retirement of the loan with the
Farmers Home Administration the system shall be vested in the City; and,
WHEREAS, the growth and changes in the areas being served by WWA make it
advantageous to all parties for the City to retire the loans with Farmers Home Administration and
Arkansas Soil and Water Commission, and have the water system vest in the City; and,
WHEREAS, the City, WWA and County desire to enter into this Agreement in order to
promote the welfare of WWA's members and City's growth and planning area.
NOW, THEREFORE, in consideration of the covenants and agreements herein contained,
the adequacy and receipt of which is acknowledged, it is mutually understood and agreed by and
between the parties hereto as follows:
SECTION 1. WWA WATER SYSTEM.
The WWA Water System includes all personalty, tangible and intangible; cash and cash
equivalent; accounts; real property and improvements to which legal title is vested in WWA; and
interests in real property and improvements associated with the water system in an area of the
county known as "Wheeler" to which legal title is vested in County as set forth in the Exhibits
hereto..
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Subject to the terns and conditions hereof, WWA and County covenant and agree to
assign, transfer and convey all of their right, title and interest in and to the WWA Water System
to City, and City covenants and agrees to accept from WWA and County the WWA Water
System .
SECTION 2. EXHIBITS.
The following Exhibits are attached hereto and incorporated into this agreement by
reference and deemed to be a part hereof:
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Exhibits
Exhibit 6
Exhibit 7
Exhibit 8
Exhibit 9
Exhibit 10
Exhibit 11
Exhibit 12
Exhibit 13
Exhibit 14
Exhibit 15
WWA Financial Statements
Articles of Incorporation, as amended, of WWA
Resolution of WWA's Board of Directors
Certification of Election Results of vote of WWA's Membership
Resolution of Fayetteville City Council
Promissory Note from WWA to Farmers Home Administration
Mortgage from WWA to Farmers Home Administration
Lease -Purchase Agreement with Arkansas Soil and Water
Conservation Commission
Assignments of property interests (including one for real estate
interests, one for receivables, and one for bank accounts)
Description of the Real Property
Copies of Deeds and Easements
Receivables out for collection
Bank accounts, signing officers and powers of attorney
List of Customers
Map of water line and plotting the users
SECTION 3. CONSIDERATION.
For and in consideration of the assignment, transfer and conveyance of all of WWA's
and County's right, title and interest in and to the WWA Water System, City shall satisfy and
retire the Promissory Note from WWA to Farmers Home Administration and the Lease -Purchase
Agreement with Arkansas Soil and Water Conservation Commission, in an amount not to exceed
SECTION 4. PRE-CLOSING.
On the Pre-closing Date, , or as agreed otherwise by the
parties, WWA and County shall make available to the City and their officers, auditors, counsel
and other authorized representatives, all of its records and documents as well as computer media
containing such records, including but not limited to, all accounting and financial records,
accounts receivables, customer lists, leases, contracts, evidence of contracts, pending purchase
order, correspondence, as -built plans and specifications of all facilities, deeds, easements, nght of
way grants, warranty documents relating to any personalty, bank account information and
records, records of any investments records of certificate of deposits, records of membership
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dues and deposits, and other documents in its possession or under its control of which it might
obtain relating to the WWA Water System. WWA and County shall afford the City and their
said authorized representatives every reasonable opportunity to have access to and to inspect the
property and affairs of WWA, it being agreed that the exercise of any rights of access of
inspection by or on behalf of the City shall not affect or mitigate the covenants, representations
and warranties of WWA hereunder which shall continue in full force and effect. The City shall
be permitted to copy any such records or otherwise submit such records to an examination or
evaluation of any professional or professionals of their choosing.
City, having contracted with WWA to perform certain functions, shall provide for
inspection and copy any documents and information regarding the WWA Water System
including but not limited to billing and collecting of accounts, maintenance of system, and
bookkeeping and accounting services in making note payments to Farmers Home Administration
and Arkansas Soil and Water Conservation Commission.
SECTION 5. CLOSING.
The date of closing shall be January 1, 2000, or such other day as may be agreed to by
the parties.
SECTION 6. DISSOLUTION OF WWA.
The parties agree that, as soon as practical after closing, Wheeler Water Association shall
be dissolved and WWA shall provide copies bearing the file mark of the Secretary of the State of
Arkansas reflecting the action taken.
SECTION 7. COVENANTS, REPRESENTATIONS AND WARRANTIES OF WWA.
WWA covenants, represents and warrants as follows and acknowledges that City is
relying upon such covenants, representations and warranties in connection with the transfer and
conveyance of the WWA Water System:
7.1 WWA has been duly incorporated and organized and is validly existing and in
good standing under the laws of the State of Arkansas; it has the corporate power
to own or lease their property and to carry on the business of WWA as now being
conducted by it.
7.2 The records and minute books of WWA contain complete and accurate minutes of
all meetings of the directors and members held since incorporation, all such
meetings were duly called and held. The member certificate books, register of
members, and register of directors are complete and accurate.
7.3 The business of WWA has been carried on in the ordinary and normal course of
business since and will be carried on in the ordinary course
of business up to the date of closing.
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7.4 There are no actions, suits or proceedings (whether or not purportedly on behalf of
WWA), pending or threatened against or affecting WWA or the Shareholders, at
law or in equity or before or by any federal, state, municipal or other
governmental department, commission, board, bureau, agency or instrumentality,
domestic or foreign, there are no existing grounds on which any such action, suit
or proceeding might be commenced with any reasonable likelihood of success.
7.5 WWA is not in default or breach of any contracts, agreements, written or oral,
indentures or other instruments of any kind to which it is a party and there exists
no state of facts which after notice or lapse of time or both would constitute such a
default or breach, and all such contracts, agreements, indentures or other
instruments are now in good standing and WWA is entitled to all benefits
thereunder.
7.6 WWA does not have any outstanding agreement (including employment
agreements), contract or commitment, whether written or oral, or any nature or
kind whatsoever, except as described in the Exhibits hereto.
7.8 WWA has no information or knowledge of any facts relating to the business of
WWA which, if known to the City, might reasonably be expected to deter the City
from completing the transaction herein contemplated.
7.9 No representation or warranty by WWA in this agreement, nor any statement or
certificate furnished to the City pursuant hereto or in connection with the
transactions contemplated hereby, contain any untrue statement of a material fact,
or omit to state a material fact necessary to make the statements contained therein
not misleading.
7.10 All land, together with improvements thereon, and all real property interests,
which are included within the Exhibits hereto are in compliance with all federal,
state, and local laws, ordinances, regulations and statutes imposing environmental
or ecological protection restrictions on the site, and no such property has been
used by the WWA for the storage or disposal of any toxic or hazardous substance.
7.11 Subsequent to the execution of this Agreement, WWA shall: continue its
operations in substantially the same manner as before, not enter into any contract,
agreement, or lease, nor shall it issue any purchase order or otherwise extend its
credit, not effect any major purchases of supplies, equipment or rolling stock, not
make any major expenditure of funds except for any loan payment as it become
due, payment of existing, legitimate accounts payable as due, or payment
of invoices to suppliers of water, not engage any professional for any purpose
except its attorney for counsel services relating to this agreement, not discard any
record, document or correspondence.