HomeMy WebLinkAbout101-11 RESOLUTIONRESOLUTION NO. 101-11
A RESOLUTION TO APPOINT CONRAD ODOM AND HERSHEY GARNER
TO THE CITY HOSPITAL BOARD OF TRUSTEES ALSO KNOWN AS THE
BOARD OF CONTROL OF THE STONE HOSPITAL
WHEREAS, the City Council of the City of Fayetteville is empowered by the 1906 deed
of Mr. and Mrs. Stone, which conveyed property to the City of Fayetteville, to appoint four
members to the "Board of Control of the Stone Hospital" also know as the Fayetteville City
Hospital Board of Directors; and
WHEREAS, the City Council needs to appoint two successor members to the Board in
order that this Board can achieve a quorum; and
WHEREAS, Mr. Conrad Odom and Dr. Hershey Garner have graciously agreed to serve
on such Board if appointed by the City Council; and
WHEREAS, the City Council approved Resolution No. 67-11 which expressed "its
intent to rapidly appoint sufficient successor trustees to the Board of Trustees named in the
Stones' 1906 deed to establish at least a quorum ...."
NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FAYETTEVILLE, ARKANSAS:
Section 1: That the City Council of the City of Fayetteville, Arkansas hereby appoints
Conrad Odom and Hershey Garner to the Board of Control of the Stone Hospital also known as
the Fayetteville City Hospital Board of Directors.
PASSED and APPROVED this 21st day of June, 2011.
APPROVED:
B
ATTEST:
E. SMITH, City Clerk/Treasurer
\AY 0;-°•.•:3',-,s
S.
FAYETTEVILLE
• °
•
•
.s,o��..KNO••o ,°e
AGENDA REQUEST
FOR: COUNCIL MEETING OF JUNE 21, 2011
FROM:
KIT WILLIAMS, CITY ATTORY
ORDINANCE OR RESOLUTION TITLE AND SUBJECT:
A Resolution To Appoint Conrad Odom And Hershey Garner To The City Hospital Board Of
Directors Also Known As The Board Of Control Of The Stone Hospital
APPROVED OR AGENDA:
City Attorne . Date
Director of Finance
Chief of taff
ayor
It
Date
- 7-!1
Date
06-06-11 A11:50 RCVD
ktck cab
(6/6/2011) Kit Williams - Fayetteville City Hospital
Seite 1
From: "Olmstead, Tom" <tolmstead@wregional.com>
To: "Kit Williams"<kwilliams@ci.fayetteville.ar.us>
CC: "Bradley, Bill" <2bbradley@wregional.com>, "Woody Bassett" <wbassett@bas...
Date: 6/3/2011 8:47 AM
Subject: Fayetteville City Hospital
Kit -
1 have heard from Dr. Garner this morning and am pleased to advise that
he is agreeable to serving as a member of the Board of Directors of
Fayetteville City Hospital. Therefore,
I would recommend the following individuals to the Fayetteville City
Council as nominees for appointment to the Fayetteville City Hospital
Board of Directors:
Conrad Odom, J.D.
Hershey Garner, J.D., M.D.
With the addition of Mr. Odom and Dr. Garner the Fayetteville City
Hospital Board of Directors would have the necessary membership to
constitute a quorum for the transaction of business.
Again, thank you for your patience.
Thomas J. Olmstead
Sr. Vice President & General Counsel
Washington Regional Medical System
3215 N. North Hills Boulevard
Fayetteville, Arkansas 72703
Phone: (479) 463-5018
Facsimile: (479) 463-7924
tolmstead@wregional.com
RESOLUTION NO.
A RESOLUTION TO APPOINT CONRAD ODOM AND HERSHEY GARNER
TO THE CITY HOSPITAL BOARD OF TRUSTEES ALSO KNOWN AS THE
BOARD OF CONTROL OF THE STONE HOSPITAL
WHEREAS, the City Council of the City of Fayetteville is empowered by the 1906 deed
of Mr. and Mrs. Stone, which conveyed property to the City of Fayetteville, to appoint four
members to the "Board of Control of the Stone Hospital" also know as the Fayetteville City
Hospital Board of Directors; and
WHEREAS, the City Council needs to appoint two successor members to the Board in
order that this Board can achieve a quorum; and
WHEREAS, Mr. Conrad Odom and Dr. Hershey Garner have graciously agreed to serve
on such Board if appointed by the City Council; and
WHEREAS, the City Council approved Resolution No. 67-11 which expressed "its
intent to rapidly appoint sufficient successor trustees to the Board of Trustees named in the
Stones' 1906 deed to establish at least a quorum ...."
NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF FAYETTEVILLE, ARKANSAS:
Section 1: That the City Council of the City of Fayetteville, Arkansas hereby appoints
Conrad Odom and Hershey Garner to the Board of Control of the Stone Hospital also known as
the Fayetteville City Hospital Board of Directors.
PASSED and APPROVED this 21st day of June, 2011.
APPROVED: ATTEST:
By: By:
LIONELD JORDAN, Mayor SONDRA E. SMITH, City Clerk/Treasurer
RESOLUTION NO. 67-11
A RESOLUTION TO DESIGNATE THE LOCATION OF WASHINGTON
REGIONAL MEDICAL CENTER AS THE NEW LOCATION OF AND THE
SUCCESSOR HOSPITAL OF THE CITY HOSPITAL, TO APPROVE AND
AUTHORIZE THE MAYOR TO EXECUTE A QUIT CLAIM DEED TO
CONVEY THE CURRENT SITE OF THE CITY HOSPITAL TO
WASHINGTON REGIONAL MEDICAL CENTER, ALL CONTINGENT
UPON THE CONCURRENT ACTION OF THE BOARD OF TRUSTEES OF
THE CITY HOSPITAL TO DESIGNATE WASHINGTON REGIONAL
MEDICAL CENTER AS TIIE SUCCESSOR CITY HOSPITAL AND THE
DONATION OF APPROXIMATELY 1.1 ACRES BY WASHINGTON
REGIONAL MEDICAL CENTER FOR CONSTRUCTION OF THE
ROUNDABOUT AT NORTH HILLS BOULEVARD AND FUTRALL DRIVE.
WHEREAS, Mr. S.K. Stone and Mrs. Amanda M. Stone very generously deeded to
Fayetteville a city block of land "to be by the said city, held in trust and maintained as a city
hospital," in deeds of 1906 and 1909; and
WHEREAS, the citizens of Fayetteville taxed themselves to construct the City Hospital
soon after the property was conveyed to Fayetteville in trust and this hospital has served our
citizens well for over a century; and
WHEREAS, Washington Regional Medical Center was established in Fayetteville and
has served Fayetteville citizens well as our primary, full service hospital for many decades, first
at College and North and now at its current Iocation on North Hills Boulevard; and
WHEREAS, because of the age and condition of the facilities on the land donated in
trust by the Stones to the City, it is appropriate to designate Washington Regional Medical
Center at North Hills Boulevard as successor City Hospital which is entitled to the current City
Hospital's premises in trust "to be devoted exclusively to the establishment and maintenance of"
the successor City Hospital (WRMC).
NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FAYETTEVILLE, ARKANSAS:
Section 1: That the City Council of the City of Fayetteville, Arkansas hereby designates
Washington Regional Medical Center as the successor to the Stone City Hospital at its location
on North Hills Boulevard in Fayetteville.
Section 2: That the City Council of the City of Fayetteville, Arkansas hereby approves
and authorizes Mayor Jordan to execute a Quit Claim Deed to Washington Regional Medical
Center of the property donated to the City of Fayetteville by the Stones in 1906 and 1909 to be
held by the City in trust until the location of the city hospital is changed and then "the entire
Page 2
Resolution No. 67-11
proceeds of the above described premises shall constitute a trust fund to be devoted exclusively
to the establishment and maintenance of' the newly designated successor city hospital.
Section 3: That the City Council of the City of Fayetteville, Arkansas hereby expresses
its intent to rapidly appoint sufficient successor trustees to the board of trustees named in Stones'
1906 deed to establish at least a quorum so that the Board of Trustees can determine whether to
designate Washington Regional Medical Center as the successor to the Stone City Hospital at
Washington Regional's address on North Hills Boulevard in Fayetteville.
Section 4: That the City Council of the City of Fayetteville, Arkansas hereby gratefully
agrees to accept Washington Regional Medical Center's generous donation of approximately 1.1
acres of land needed for the Roundabout at the North Hills Boulevard and Futrall Drive
intersection to alleviate congestion and provide better traffic flow for Washington Regional
Medical Center's staff and patients and for other Fayetteville citizens.
PASSED and APPROVED this 19th day of April, 2011.
APPROVED:
Bv:
trew D JOR0.
By:
ATTEST:
SO RA E. SMITH, City Clerk/Treasurer