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RESOLUTION NOQ oW-0,f 0`f" -f-? <br /> A RESOLUTION AUTHORIZING THE MAYOR AND CITY ATTORNEY TO ENTER <br /> INTO A SETTLEMENT AGREEMENT WITH MEMPHIS POOL REGARDING THE <br /> REPAIR AND REPLASTERING OF THE OUTDOOR POOL AT THE BATESVILLE <br /> COMMUNITY CENTER; APPROPRIATING FUNDS; AND FOR OTHER PURPOSES. <br /> WHEREAS,there has been an issue of leaking at the outdoor pool at the Batesville <br /> Community Center; <br /> WHEREAS, Memphis Pool Supply, Inc. was the contractor who constructed the outdoor <br /> pool at the Batesville Community Center; and <br /> WHEREAS,the parties have negotiated in good faith to resolve issues regarding the <br /> construction of said pool, the City Attorney recommends acceptance of the settlement <br /> arrangement reached between the parties. <br /> NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br /> OF BATESVILLE, ARKANSAS: <br /> SECTION 1: That the Mayor and City Attorney are hereby authorized to enter into a <br /> settlement agreement on behalf of the City of Batesville, Arkansas (said agreement being <br /> substantially similar in form and content as Exhibit A attached hereto) with Memphis Pool <br /> Supply, Inc. <br /> SECTION 2: That the sum of$81,322 is hereby appropriated from the Batesville <br /> Community Center&Aquatics Park Perpetual Maintenance Fund to be distributed per the terms <br /> of the agreement attached hereto. <br /> SECTION 3: That this Resolution shall be in full force and effect from and after its <br /> passage and approval. <br /> PASSED AND APPROVED thisk`' day of August, 2022. <br /> Rick El r <br /> City of Batesville <br /> AT EST: <br /> Denise Johnston, Clerk <br /> City of Batesville <br />