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HomeMy WebLinkAbout00-041Resolution No. 00- D c~ I RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND DIRECTING THE-PUBLIC WORKS COMMITTEE TO REVIEW, EVALUATE, AND ASSESS, AND REPORT TO THE CITY COUNCIL, WHETHER THE CITY SHOULD CONTINUE TO OWN, OPERATE, AND SERVICE THE CITY'S MUNICIPAL WATER DISTRIBUTION SYSTEM IN THE TRI-AREA The City Council of the City of Port Townsend, Washington, resolves as follows: WHEREAS, the City of Port Townsend operates a municipal water distribution system ("System"); and WHEREAS, this system operates both within the corporate municipal limits and outside the corporate municipal limits, including in an area outside the corporate city limits known as Tri-Area ("Tri-Area"); and WHEREAS, the Tri-Area is generally located south of the city limits and east of Four Comers Road ("SR-20"); and WHEREAS, the facilities in the Tri-Area consist of customer service connections and distribution piping, a 1.0 million gallon storage tank, two wells and associate treatment facilities, an emergency well, and an extensive distribution system; and WHEREAS, the City commissioned a Limited Appraisal of Water Distribution System by R.W. Beck (June 2000) for purposes of establishing a range of values for the system property in the Tri-Area; and WHEREAS, the City Council determines it is appropriate and prudent management to review, evaluate, and assess whether the City should continue to own, operate, and provide municipal water service outside the corporate city limits to the Tri-Area; and WHEREAS, the City Council determines it appropriate that the Public Works Committee of the City Council review, evaluate, assess and report to the Council on this matter; and WHEREAS, a necessary part of a review would be for the Public Works Committee to obtain, among other things, an inventory and appraisal of assets, and to formulate and evaluate policy alternatives; and WHEREAS, policy alternatives include retaining the Tri-Area within the municipal water system, or selling the Tri-Area to the Jefferson County Public Utility District, another public entity, or a private entity; and WHEREAS, any sale may include a sale of all assets, or only some portion of the assets; and WHEREAS, the City Council requests the Public Works Committee, in formulating its policy recommendation, to establish an appropriate public participation process to receive input from citizens, customers of the system, and other interested parties; and WHEREAS, the City Council declares that following receipt of the Public Works Committee report it intends to also establish an appropriate public participation process to receive input from citizens, customers of the system, and other interested parties before making a final decision concerning this matter, NOW, THEREFORE, BE IT RESOLVED, by the City Council for the City of Port Townsend that the Public Works Committee of the City Council is directed to review, evaluate, assess whether the City should continue to own, operate, and service the City's municipal water system in Tri-Area, and to report on this matter to the City Council by the second business meeting in November, 2000. ADOPTED by the City Council of the City of Port Townsend and signed by the Mayor on this / ~ day of ~-r~ q. ,2000. Geoff Masci, Mayor Attest: Approved as to Form: Para Kolacy, City Clerk John P. Watts, City Attorney 06/14/2000 W§Res{Tri-Area assess 06-14-00.doc} Res. 00- d) all