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HomeMy WebLinkAbout17-011 Authorizing the City Manager to Sign a Loan Agreement with the Washington State Department of Ecology for the Predesign Work Necessary to Replace the Sewer OutfallResolution 17-011 Page 1 of 2 RESOLUTION NO. 17-011 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND, WASHINGTON AUTHORIZING THE CITY MANAGER TO SIGN A LOAN AGREEMENT WITH THE WASHINGTON STATE DEPARTMENT OF ECOLOGY FOR THE PREDESIGN WORK NECESSARY TO REPLACE THE SEWER OUTFALL WHEREAS, the City's wastewater treatment plant outfall has experienced several near - shore leaks in recent years and appears to be drawing near to its anticipated useful life expectancy; and WHEREAS, the City proposes to replace the off -shore portion of the existing outfall system that was built in the 1950's and extended in the 1960's, with a new outfall and diffuser that is roughly parallel to the existing outfall; and WHEREAS, the City must first update studies, update the basemap to completion, obtain a Geotechnical Data Report, obtain a recommendation for the design of the Outfall, diffuser sizing, and location, update the Eel Grass Survey, update the Facility Plan Draft and obtain the necessary permits; and WHEREAS, the estimated cost for these tasks is $408,000.00; and WHEREAS, the City of Port Townsend applied to the Washington State Department of Ecology (DOE) for funding assistance; and WHEREAS, the DOE has offered a loan for $408,000.00 to complete this work; and WHEREAS, half of the loan amount is a forgivable principal loan; and WHEREAS, the favorable rates and conditions of the loan benefits the City and the rate payers; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Townsend as follows: authorizes the City Manager to enter into a loan agreement with the Washington State Department of Ecology and accept funds from the Washington State Department of Ecology Clean Water State Revolving fund. Resolution 17-011 Page 2 of 2 ADOPTED by the City Council of the City of Port Townsend at a regular meeting thereof, held this 21 st day of February, 2017. Deborah 5.. Stfiis Mayor Attest: Joanna Sanders, CMC City Clerk Approved as to form: Steven L. Gross � ..._._�._...._._._. City Attorney