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HomeMy WebLinkAbout12649RESOLUTION NO. 12,649 A RESOLUTION OF THE CITY OF LITTLE ROCK, ARKANSAS TO APPOINT A SUCCESSOR COMMISSIONER TO FILL A VACANCY ON THE BOARD OF COMMISSIONERS OF THE MABELVALE - ALEXANDER SEWER IMPROVEMENT DISTRICT NO. 142 OF THE CITY OF LITTLE ROCK, ARKANSAS. WHEREAS, all improvements in the Mabelvale- Alexander Sewer Improvement District No. 142 of the City of Little Rock, Arkansas (the "District ") have been completed; and WHEREAS, the remaining Commissioner of the District has determined that all bonds, notes or other evidences of indebtedness, plus all interest thereon, have been paid in full; and WHEREAS, said Commissioner has further determined that the District has levied no tax for the past five (5) years; and WHEREAS, title to and control of the facilities constructed by the District have been taken over and assumed by the City of Little Rock, Arkansas (the "City "); and WHEREAS, the District has fully retired and paid out the bonded indebtedness of the District; and WHEREAS, there is presently a vacancy on the Board of Commissioners of the District; and WHEREAS, the remaining Commissioner of the District has requested that the City appoint Don M. Thompson to fill the vacancy on the Board of Commissioners of the District in order that the District may wind up its affairs and dissolve as provided by statute; and WHEREAS, pursuant to Section 14- 88- 303(a) of the Arkansas Code Annotated, the Board of Directors of the City, as the governing body thereof, is authorized to select successor commissioners to serve on the District's Board of Commissioners; and WHEREAS, Don M. Thompson is a qualified individual of integrity and ability who owns real property in the District; and WHEREAS, Don M. Thompson has agreed to accept the appointment for the purposes of winding up the District's affairs and dissolving the District. 738491 -v1 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS AS FOLLOWS: SECTION 1. That Don M. Thompson is hereby appointed as a Commissioner and a member of the Board of Commissioners of the Mabelvale- Alexander Sewer Improvement District No. 142 of the City of Little Rock. SECTION 2. That this resolution shall be in full force and effect from and after its adoption. PASSED: February 12, 2008 7 ATT ST: a � , AnhA Nat i S. Blocker, Assistant City Clerk For Nancy Wood, City Clerk APPROVED AS TO FORM: kt- lid- -_ Thomas Carpenter, City Attorigy 738491 -v1 2