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RESOLUTION NO.Q�,�—C),?—Q A RESOLUTION APPROVING OF AN AGREEMENT RESPECTING WATERLINES WITHIN AREA 4 OF SYSTEM IMPROVEMENTS 2018-2019; APPROPRIATING FUNDS; AND FOR OTHER PURPOSES. WHEREAS, Pfeiffer Public Water Authority has undertaken an improvement and expansion project referred to as System Improvements 2018-2019 in which Pfeiffer will lay additional waterlines, replace existing waterlines, and make other improvements; and WHEREAS, the area served by Pfeiffer Public Water Authority is adjacent to Batesville on the north and east sides of Batesville City Limits; and WHEREAS, Pfeiffer Public Water Authority made a determination that it could not justify using 12"lines in parts of Area 4 of System Improvements 2018-2019; and WHEREAS, Batesville believes that having 12" lines within Area 4 will be beneficial to future growth of Batesville and will be an asset to industrial development within Area 4 and to that end Batesville is desirous of paying the additional cost of having 12" lines within Area 4; and WHEREAS, due to supply chain issues, time is of the essence and therefore it is appropriate and lawful to address this issue at a special meeting of the council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BATESVILLE, ARKANSAS: SECTION 1: That the Agreement respecting waterlines within Arear 4 of the System Improvements 2018-2019 entered into by the Mayor and the Pfeiffer Public Water Authority of the State of Arkansas is hereby approved and duly authorized. A copy of said agreement is attached hereto and incorporated herein by reference. SECTION 2: That the sum of$280,025.00 is hereby appropriated from the Batesville Water Utility Additions and Improvements Fund to be distributed per the terms of the agreement attached hereto. SECTION 3: That this Resolution shall be in full force and effect from and after its passage and approval. PASSED AND APPROVED this&0 th day of August, 2022. Rick Elumbaugh, Mayor EST: Denise Johnston, Cibf Clerk