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HomeMy WebLinkAboutCOW 2006-04-24 Item 4C - Discussion - Allentown & Foster Point Sewer Connection Charge COUNCIL AGENDA SYNOPSIS 14 J f I i Initials ITEM NO. ti ti�' Meeting Date 1 Prepared by I Mayor's review 1 Coynal review fi i 0 I 4/24/06 1 JM C'# i�- ,Ls 1 ITEM INFORMATION CAS NUMBER: 06-047 I ORIGINAI. AGENDA DATE. APRIL 24, 2006 AGENDA ITEM TITLE Allentown /Foster Point Sewer Connection Charge. CATEGORY Discussion Motion Resolution Ordinance Bzd Award Public Hearing Other Mtg Date 4/24/06 Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date Mtg Date SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P&R Police PTV I SPONSOR'S The City awarded the bid for the Allentown /Foster Point Water, Sewer and Surface Water SUMMARY Improvements on March 20, 2006. With the bid results, calculations can be made to divide the $4,804,982.60 estimated sewer costs by the potential 235 sewer connections. The sewer connection charge options will be presented. REVIEWED BY COW Mtg. CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE: 4/18/06 RECOMMENDATIONS: SPONSOR/ADMIN. COMMrrrEE Unanimous approval to forward to COW for discussion. COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0.00 $0.00 $0.00 Fund Source. 402.02 Sewer Fund Comments: MTG. DATE I RECORD OF COUNCIL ACTION 4/24/06 1 MTG. DATE I ATTACHMENTS 4/24/06 Information Memo dated April 19, 2006 Attachments 1 through 5 Utilities Committee Meeting Minutes from April 18, 2006 INFORMATION MEMORANDUM To: Mayor Mullet From: Public Works Director Date: April 19, 2006 Subject: Sewer Connection Fee for Allentown/Foster Point Neighborhoods ISSUE: Establish an amount for the Allentown/Foster Point sewer connection fee. BACKGROUND: The construction and the construction management contracts for the Allentown/Foster Point Water and Sewer Improvement Project have been awarded. With these awards, the City has a firmer estimate on the overall projects costs. The project's total cost is estimated to be $8,736,332.00, includes construction, construction management, and contingency costs. See Attachment 1. The City's three enterprise funds (Water, Sewer, and Surface Water) will be used to initially pay for these improvements. It has been City Policy to reimburse the Water and Sewer funds for the costs of the improvements by establishing a connection fee that is assessed when a new connection to the system is made. A Surface Water connection fee is not needed because anticipated system improvements have been included m the rate structure. The connection fee has traditionally been calculated by dividing the project's sewer costs by the number of projected new connections. The sewer improvements are estimated to cost $4,804,982.60. See Attachment 1. From a survey of the neighborhoods, there is a potential of 235 new connections for sewer. Ordmance 1777, effective November 12, 1996, established the Sewer and Water Connection fees for Allentown Phase I sewer installation and the Allentown/Ryan Hill water system improvements. The City offered a 10% re- duction to the "base" fee for early connections in order to accelerate neighborhood revitalization. See Attachment 2. AiNALYSIS of OPTIONS: Even though some of Tukwila's neighbors have demanded that connection be immediate, the following discussion does not propose a change to the existmg City policy. Tukwila's City policy currently states that connection will only be required in the followmg circumstances: 1. Septic or health problems are identified by King County Health Depai talent that require repair of the septic tank system, or 2. The home changes ownership, or 3. Remodeling occurs adding a bathroom or bedroom, or 4. New construction. The following options only address the amount of the proposed sewer connection fee. A discussion of a proposed water connection fee will be deferred to the future because it will only be assessed on new construction. Staff will return to Council with a proposed ordinance implementmg the water and sewer connection fee when the project is nearing completion. The City has two options for consideration in establishing the sewer connection fee: Option 1: In April of 2005, Staff, City Administration, and Council discussed project costs and the associated sewer connection fee. The original plan was to establish, if possible, a connection fee that would be close to the fee being paid by Allentown Phase I residents that were connecting to the system in 2007 ($10,189.20). But it was recognized that because of nsing fuel costs, matenal costs, and labor, the connection fee would have to be raised from the $10,000 to $15,000 if the City hoped to recover the majonty of the project's cost. \TUK2 \VOL1\PUBWORKS\PROJECTS\A- SW Projects \O1sw02 Atown II Foster Pt\Allentown Connection Fee g14- 20 -06.doc Sewer Connection Fee for Allentown/Foster Point Neighborhoods The City also proposed increasing the sewer rates 10% each year through 2010 to offset the increased costs associated with Allentown Phase II. See Attachments 3 and 4. The City's connection charge is only one portion of the total sewer charges; the side sewer connection, permit fee, and King County Metro capacity charge must also be added and these three charges total approximately $9,136.93 The City was concerned that a resident would be paying $24,137 when the three additional charges were included. See Attachment 5. But the City had little choice if the Sewer Fund was to remain viable. This increased connection fee was then presented to the Allentown and Foster Point residents in two Open Houses. Option 1 is to set the base year cost at $15,000 and to mcrease each succeeding year's cost by 5% ($750.00). Option 1 Year Sewer Connection Fee ($750.00 increase each year) 1 1 2007 $15,000 1 2008 $15,750 2009 $16,500 2010 $17,250 2011 $18,000 2012 $18,750 2013 $19,500 2014 $20,250 2015 $21,000 2016 $21,750 Option 2: The sewer connection fee will be calculated by dividing the total sewer project costs (including construction, contingency, and construction management) by the number of potential sewer connections. This would allow the City to recover the majority of the project's costs if all of the potential connections are made. In order to accelerate neighborhood revitalization, allow a 10% reduction ($2,044.67) to the base fee if the connection is made within the first year. This calculation was used in Allentown Phase I. Also increase the fee each year by 5 Sewer Connection Fee: $4,804,982.60 divided by 235 20,446.73. Increase this base fee by $1,022.34 a year (5% of the base fee) until 2016 in accord with RCW 35.92.025. With the addition of the three additional charges of $9,136.93, the first year's total connection charges would be $27,538.98. 1 Option 2 Year Sewer Connection Fee ($1,022.33 increase each year) 2007 (Reduction Offered) $18,402.05 1 2008 (Base Fee) $20,446.73 2009 $21,469.06 1 2010 $22,491.39 1 2011 $23,513.72 2012 $24,536.05 2013 $25,558.38 1 2014 $26,580.71 1 2015 $27,603.04 2016 $28,625.37 \TUK2 \VOL1\PUBWORKS\PROJECTS\A- SW Projects \Olsw02 Atown II Foster Pt\Allentown Connection Fee gl 4- 20 -06.doc Sewer Connection Fee for Allentown/Foster Point Neighborhoods REOUEST FOR ACTION: The City is scheduled to hold an Open House on April 27 to discuss the project's construction schedule, the requirements for hookup to the new system, and the estimated connection fee amount. Council is requested to provide Staff with guidance on the amount of the sewer connection fee that the City will charge. \TUK2 \VOL1\PUBWORKS\PROJECTS\A- SW Projects \Olsw02 Atown II Foster Pt\Allentown Connection Fee g14- 20 -06.doc Allentown Foster Point Water Sewer Improvements Phase II Attachment 2 -1 got 1908 q7- G City of Tukwila Washington Ordinance No. 7 7 7 AN ORDINANCE ESTABLISHING WATER CONNECTION FEES FOR AL- LENTOWN AND RYAN HILL, SEWER CONNECTION FEES FOR ALLEN TOWN PHASE I; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, a sewer plan identifying 7 residential and 2 commercial areas has been pre- pared with a prioritized construction schedule, and WHEREAS, water and sewer infrastructure construction will be initially paid for with utility funds; and WHEREAS, water and sewer lines meet Washington State Department of Health stan- dards including minimum water pipe diameter of 8 inches; and WHEREAS, any new water or any sewer connection will be assessed a connection p charge that is determined by the infrastructure construction cost and total number of potential H connections, and SD WHEREAS, a SEWER connection charge will be paid at the time of connectin g or before final building permit approval for new facilities, and WHEREAS, a WATER connection charge will be paid before final building permit ap- proval, and WHEREAS, total Allentown construction costs have been projected based on the con- struction bid costs for 189 of the approximate 400 total connections, and WHEREAS, Ryan Hill connection costs are based on the construction of new lines to serve the existing 78 homes and 69 potential future connections, and WHEREAS, early connections are desired to recover construction costs and accelerate neighborhood revitalisation so that a 10% reduction in connection charges will be offered through January 31,1998. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHING- TON, HEREBY ORDAIN AS FOLLOWS: Section I. Allentown Phase I Sewer Connection Charges. A. Allentown Phase I homes existing on September 1,1996 will be required to con- nect to the sewer and pay associated connection charges if any portion of any building is situated within 250 feet of a sanitary sewer line or lateral and if: 1. septic or health problems are identified by King County Health Department that require repair of the septic tank system, or 2. the home changes ownership, or 3. remodeling occurs adding a bathroom or bedroom. B. Homes north of S. 124th St. on 43rd Ave. S. and on 44th Ave. S. existing on March 1, 1996 are exempt from connection charges as the sewer was constructed as part of the Metro project at no charge to the City or the property owners. SEWORD5.DOC 10/30/96 1 Attachment 2 -2 C. Allentown sewer connection YY charges by year will be given a 10% reduction for connecting before January 31,1998 to encourage early connections and the base will increased with of $7,278 00 be tncreas $363 90 per year until in accord iti nth RCW35.92.025: until charge January 31, 1998 $6,550.20 10% reduction January 31, 1999 $7,278.00 Base price January 31, 2000 $7,641.90 January 31, 2001 $8,005.80 January 31, 2002 $8,369.70 January 31, 2003 $8,733.60 January 31, 2004 $9,097.50 January 31, 2005 $9,461.40 January 31, 2006 $9,825.30 January 31, 2007 $10,189.20 in accord with RCW 35.92.025 where it is capped at $10,189.20. D. Payment methods for Phase I sewer connection charges are: 1. deferring connection fee or subsidizing low income applicants who qualify in accord with CDBG block grant requirements in effect at the time of applica- tion, 2. connection charges for Phase I residences existing September 1,1996 may pay the sewer connection charge on a time plan with their monthly bills. The g P Y monthly payment with an annual interest rate of 5% will be calculated for a 5 7- ,10 -,12 or 15 -year term. 3. Only existing individual single family applicants are eligible for the payment plans. New homes constructed after September 1,1996 are required to make full connection charge payment prior to building permit final construction ap- e-4 proval for occupancy. Change of ownership requires payment in full of con nection fees. Remodeling construction is required to pay connection fees prior P to issuance of building permit unless home is on the payment plan which may be continued. 4. Monthly payments may be started prior to obtaining a sewer connection permit. 5. Monthly payments maybe initiated as a payment method until January 31, 2001 for Phase I. E. Notice of sewer availability and connection requirements shall be placed on titles of properties within the Allentown area with sewer service. Section II. Allentown and Ryan Hill regular water connection charges. A. Existing facilities connected to the water system will not be assessed a water con- nection fee. B. Allentown water connection fees for any new single family connection increase $198.40 per year: until charge January 31,1998 $3,968.00 January 31, 1999 $3,968.00 January 31, 2000 $4,166.40 January 31, 2001 $4,364.80 January 31, 2002 $4,563.20 January 31, 2003 $4,761.60 January 31, 2004 $4,960.00 January 31, 2005 $5,158.40 January 31, 2006 $5,356.80 January 31, 2007 $5,555.20 in accord with RCW 35.92.025 where it is capped at $5,555.20. SEWORD5.DOC 10130/96 2 Attachment 3 Utilities Committee April 19, 2005 Present: Dave Fenton, Chair; Joan Hernandez, Jim Haggerton Jim Morrow, Frank Iriarte, Gail Labanara, Lucy Lauterbach; Todd Heistuman Allentown/Foster Point Project Financial Impacts Even with planned 15 %,13% and 11% rate increases in five years in the sewer fund, with the current $5.7 m Public Works Trust Fund (PWTF) loan the enterprise would lose money from 2006 until 2010 when the new 11% increase took effect. Because we need to borrow $2.8 million additional PWTF loans for the Allentown/Foster sewer, with identical rate increases (15 13% and 11 with connection fee repayments and with the $2.8 m. loan, deficits are decreased until 2007. Jim said the additional loan will pay increased costs due to oil prices, anticipated future cost increases, and for a construction management consultant to manage the project. With the $8.5 million loan, connection fees will be $15,000. With a side sewer permit and construction work costing about $5,000 and King County's Sewer Capacity charge of $4,100, connections will cost about $25,000. Monthly payments on a15 -year loan of that size would be $100 /month. Again, no one would be required to hook up unless their sewer was failing, they added a bedroom or bathroom, sold their home or built a new home. Committee members talked about how difficult it could be for citizens to afford the new pnces, but they could not think of an alternative. Joan suggested sewer rates be raised 10% every year for five years to make planning ahead easier. Staff will run those figures to see if they generate as much funding as the three planned increases. Gail had calculated increases to generate an even dollar increase in residential rates. Three Council members will be at the Duwamish Community Club meeting Thursday. Jim and Gail will also attend. Recommend funding and proposed sewer rates to COW. Minutes by L. Lauterbach �1 Committee chair approval T Attachment 4 Go uNCLL A GL/ N.L_ZZI il it N Cl1 k71,7 ITEmNO. p 4 )5,1 tlleetzi Date Prepared by Alcor review Counc l rarely s r 1 4/25/05 1 3M 1 I 1 ITEM INFORMATION CAS NUMBER: I ORIGINAL AGENDA DATE. APRIL 25, 2005 AGENDA ITEM TITLE Allentown /Foster Point Water Sewer Improvement Project Funding CATEGORY Discussion Motion lResolutzon Ordinance Bid Award Public Heanng Other Mtg Date 4 /25/05 Mtg Date illtg Date Mtg Date Altg Date !Wig Date tlltg Date SPONSOR Council Major Adm Svcs DCD Finance 0 Fire Legal P& R Police PW SPONSOR'S Council requested additional analysis for the funding of the Allentown /Foster Point Water SUM MARY Sewer Improvement Project. A second Public Works Trust Fund Loan could be applied for an additional $2,850,000. If we obtain the second loan, both the Water Fund and the Surface Water Fund are able to absorb the added debt service. In order for the Sewer Fund to be fiscally sound, we are proposing rate increases of 15% in 2006, and 10% every year from 2007 through 2010, along with increasing the sewer connection fee from $10,000 to $15,000. REVIEWED BY COW Mt CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DATE. 4/19/05 RECOMMENDATIONS: SPONSOR /ADMIN. Approve proposed utility rates and connection fee increases. COMMII To COW for discussion and approval. COST IMPACT FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED Fund Source 403.01 Water, 403.02 Sewer 412 Surface Water Comments: MTG. DATE RECORD OF COUNCIL ACTION 4/25/05 MTG. DATE ATTACHMENTS 4/25/05 Information Memo dated April 20, 2005 (revised after UC meeting) (3) Attachment E Flyer on Sewer Fees (2) Proposed Utility Rate Increases Utilities Committee Minutes from April 19, 2005 INFORMATION MEMORANDUM To: Mayor Mullet From: Public Works Director Date: April 20, 2005 SUBJECT: Funding for the Allentown/Foster Point Sewer Project ISSUE: Are the three Enterprise Funds able to support the debt service associated with an additional Public Works Trust Fund loan to construct the Allentown/Foster Point Sewer Project? BACKGROUND: In October 2004, the City advertised for bids to construct the Allentown/Foster Point Water and Sewer Improvement project. All of the bids came in over budget. The City Council directed staff to reduce the project scope and re- advertise the project. In March 2005, the City received three bids from the second advertisement. All three bids were higher than the budget. The higher bid costs are attributed to the steep rise in construction materials. At the April 11, 2005 Committee of the Whole Meeting, the City Council endorsed staff's recommendation to reject all of the latest bids. Numerous options were discussed to fund the project's shortfall. City Council favored the option to apply to the Public Works Trust Fund Board for a second loan, but requested Staff provide additional information at the next Utility Committee Meeting that outlines the fmancial impact of an additional loan. DISCUSSION: New Project Cost Estimate $9,000,000.00 Minus City Required Local Matching 5% (450.000.00) Total Loan Amount Available $8,550,000.00 PWTF Loan #1 (5.700.000.00) Amount of Loan #2 $2.850.000.00 The second loan amount requested from the Public Works Trust Fund Board will be $2,850,000.00. Both the Water Enterprise Fund and the Surface Water Fund are able to absorb the additional debt service without risk. Since the Sewer Fund will carry the majority of the project's debt service, the enclosed attachments address the financial impact of the second loan. The following is being provided: 1. Enclosure 1 Attachment E from the current 2005 CIP The 2005 budget includes the debt service associated with a $5,700,000 loan; additional revenues from assessing a $10,000 sewer connection fee; and implementing a 15% rate increase in 2006, a 13% in 2008, and an 11% increase in 2010, Note: The Accumulated Totals (Ending Fund Balance) decrease from year -to -year. In other words, the fund's expenditures exceed the revenues. 2. Enclosure 2 A revised Attachment E that shows the additional debt service associated with an $8,550,000 loan in lieu of the current $5,700,000 loan; increasing the sewer connection fee to $1 5,000, and implementing the same 15% rate increase in 2006, 13% in 2008, and 11% increase in 2010. The increase in the connection fee from $10,000 to $15,000 is to accommodate the increase in the project's cost. Note: The Ending Fund Balance is slightly better expenditures start to exceed revenues in 2007. 3. Enclosure 3 As stated above, the budget anticipates revenues from assessing a connection fee of $15,000, but this is only a portion of the costs that a homeowner will pay. The total cost to connect to the sewer is estimated to be approximately $25,000. This is a significant cost to a homeowner and it is felt that the anticipated revenues from assessing these charges may not be realized, especially if the City continues with its current policy of not requiring homeowners to connect immediately. The estimate for a $15,000 sewer connection fee on a 15 -year payment plan at 2.5% interest would be approximately $100.00 each month. 4. Enclosure 4 To counter the risk associated with the increased cost of the connection fee and the potential that the Sewer Fund may not receive revenues as anticipated, an option is a 15% rate increase in 2006 and a 10% rate increase every year from 2007 through 2010. These proposed rate increases reduce the financial risk and place the Sewer Fund in a better fiscal position. 5. Enclosure 5 Shows the monthly financial impact to a Residential Customer for the current proposed rate increases of 15% in 2006, 13 %.in 2008, and 11% in 2010 6. Enclosure 6 Shows the monthly financial impact to a Residential Customer for the proposed rate increase of 15% in 2006 and 10% increases in 2007 through 2010. RECOMMENDATION Forward to the Committee of the Whole for discussion of the proposed actions required to fund the Allentown/Foster Point project Apply for a second Public Works Trust Fund loan in the amount of $2,850,000; increase the connection fee from $10,000 to $15,000; and add 10% rate increases for 2007 through 2010. p: \project\SW\01 -SW02 \Cost Savings COW 042505 Enclosure 4 I 1011 ATTACHMENT E City of Tukwila ERP R fSE FUIVfl $15' e O 6 t SEWER ENT 2005 -2010 Analysis in 000's REVENUES 2005 2006 2007 2008 2009 2010 Totals Monthly Sewer Charges (1) 15% +10% +10% +10% +10% King County Metro Sewer 2,640 2,640 2,680 2,750 2,750 2,775 16,235 Regular City Sewer 1,000 1,165 1,300 1,460 1,630 1,815 8,370 Other Misc. Revenue (2) 125 130 130 135 140 145 805 Public Works Trust Fund (3) 2,508 1,567 0 0 0 0 4,075 Bond Proceeds (4) 0 0 0 0 0 3,500 3,500 Sewer Connection Fees (5) 50 105 150 225 225 225 980 Beginning Working Capital 2,000 0 0 0 0 0 2,000 Total Revenues 8,323 5,607 4,260 4,570 4,745 8,460 35,965 EXPENDITURES Outslde CE Sewer Operations Maintenance King County Metro Sewer (6) 2,648 2,648 2,688 2,775 2,775 2,785 16,319 Regular City Sewer m 881 921 962 1,005 1,050 1,097 5,916 Debt Service (8) 36 150 340 340 340 340 1,546 Subtotal 3,565 3,719 3,990 4,120 4,165 4,222 23,781 Sewer Capital CIP Program 13,575 1,985 270 555 355 3,650 10,390 Total Expenditures 7,140 5,704 4,260 4,675 4,520 7,872 34,171 Cash Flow Year by Year 1,183 (97) 0 (105) 225 588 1,794 Accumulated Totals 1,183 1,086 1,086 981 1,206 1,794 I i XIVw2c. Attachment 5 Update on Sewer Fees April 21, 2005 Open House Allentown Phase II and Foster Point Neighborhoods Hookup to the new sewer system is only required if: Your septic system fails, or Remodel, adding a bedroom or bathroom, or Home ownership changes New construction Estimate of charges for sewer connection include: 1. Connection Charge Estimate 15,000.00 2. Side Sewer Connection (the line from your house to the street) Estimate 4,500.00 3. City of Tukwila Permit Fee Estimate 500.00 4. King County's Sewer Capacity Charge 4,136.93 Approximate Total 24.137.00 Again, you will not have to pay any of these charges until you connect to the sewer system. We know the new sewer system will bring benefits to the area improved sanitation, cleaner, safer ground water, and increased property values. We also recognize that connecting to the sewer system involves a substantial sum of money. We are committed to doing as much as possible to ease the financial burden and keep you informed. Payment plans of 5, 10 or 15 years will be available to all households for the Connection Charge. We estimate that a 15 -year payment plan on the $15,000 connection fee at 2.5% interest would be $100.00 a month. King County also offers a 15 -year payment plan on the Sewer Capacity Charge. Assistance will also be available for low income households. For information on the project and financial assistance, please call the City of Tukwila's Public Works department at (206) 433 -0179. Open House 4/21/05 Utilities Committee April 18, 2006 Present: Jim Haggerton, Chair; Pam Linder, Verna Griffin Jim Morrow, Bob Giberson, Frank Iriarte, Ryan Partee, Mike Cusick, Gail Labanara, Chuck Parrish A. Council Chambers Remodel Cabinetry, Carpentry and Painting Bid Award Six bids were solicited from the Small Works Roster. Three did not respond, two declined and only one submitted a proposal. This contract will include adding an approximate 5 -inch lip to the dais that will have under mounted lights. The wood on the dais and beams will be stained darker but will still show the wood grain. Multiple decorative glass panels will be installed behind the Council that are 20- inches wide and 5 -6 ft tall and lit with fiber optic lights. An example of the glass panels can be found at www.innovativealass.com and go to the fiber optic tab. The glass panels will have the City seal and a landscape etching of mountains, streams and cranes. The contract also includes rebuilding the bailiff and City Clerk desk to incorporate a movable jury box. The plan is to complete the cabinetry off site and install Thursday night through the weekend for at least 3 weekends. Updated interior lights will also be installed and Pam L suggested checking the lights at Council position 6 7, as it seems darker at that location. Ryan P. was familiar and pleased with this contractor's work, who is based out of Burien. Unanimous recommendation to send bid of $176,538.88 to COW for approval. B. Adoption of 2005 Sewer System Plan Update The large bound plan was distributed at the meeting and CDs are also available and will be distributed to the full Council. This is the six -year update for the sewer plan and was approved for the first time by the Department of Ecology. We have a good working relationship with DOE and they only had minor changes to the plan. Overall this means we are good system operators. The sewer improvements are listed in Table 8 -1 on page 8 -2 and have been incorporated into the 2006 CIP. The water plan is also being updated and is currently under review at King County but there is a delay with water rights and the Muckleshoot Tribe. Unanimous recommendation to send Ordinance adopting the 2005 Sewer Plan Update to COW for approval. C. New Drinking Water Requirements from the USEPA Consultant Selection and Agreement This is the unfunded mandate that was brought to the last UC meeting on 4/4/06. The EPA has mandated that we set up and report on the City's water monitoring sites by October 1, 2006. The only options are that we do nothing and have problems with the EPA, have the City of Seattle do it for a fee, or we hire this consultant to do the report. Unanimous recommendation to send Consultant Contract of $66,358 with HDR Engineering to COW for approval. Other Jim M distributed the flyers that will be handed out at the Allentown/Foster Pt Open House on \k4 April 27, 2006. The flyers include one with all of the charges that will be assessed to each owner, one with the breakdown of construction costs, and the third flyer includes the 3 payment plans; 5, 10 or 15 years for the proposed $15,000 connection charge. The breakdown of costs from the bid award brings the estimated connection charge to $20,446.73, when we had an estimate of $15,000. There was a lengthy discussion on if the City should set a precedent and keep the connection fee at $15,000 or apply the charge of $20,446.73. C:\Documents and Settings \Gail\My Documents \WINWORD \UC Minutes 2006 -04- 18.doc Page 1 of 2 Utilities Committee Continued April 18, 2006 Pam L wanted to know what other cities give discounts, subsidize any of the connection fees and if they have mandatory hookup to the sewer after the construction is completed. Jim H wanted to know exactly what we did in Phase I with the discounted connection fee in the first year and what Phase II would be if we followed the same formula. This item will move forward to COW for discussion by all seven Council members prior to the Allentown/Foster Pt Open House that is scheduled for Thursday, April 27, 2006. Unanimous recommendation to send to COW for discussion. Committee Chair Approval mutes by GL, reviewed by RP C:\Documents and Settings \Gail\My Documents \WINWORD \UC Minutes 2006- 04- 18.doc Page 2 of 2