HomeMy WebLinkAboutCOW 2010-05-10 Item 4B - Resolution - Metropolitan Water Pollution Abatement Advisory Committee RepresentativesCAS NUMBER: 10-054
AGENDA ITEM TITLE
CA I
I SPONSOR
SPONSOR'S
SUMMARY
D DLL
Discussion Motion
Mtg Date 05/10/10 Mtg Date
Council Mayor Adm Svcs DCD Finance Fire Legal P&R Police PW/
This resolution will designate Bob Giberson, Public Works Director, as the City's
representative and Pat Brodin, Operations Manager, as alternate to the Metropolitan
Water Pollution Abatement Advisory Committee Council is being asked to approve the
resolution authorizing the representation to MWPACC and repeal Resolution Nos. 1415
and 1543.
REVIEWED BY COW Mtg. L CA &P Cmte n F &S Cmte Transportation Cmte
Utilities Cmte Arts Comm. Parks Comm. Planning Comm.
DA I'E: 04/27/10
RECOMMENDATIONS:
SPONSOR /ADMIN. Public Works
Comm ihE Unanimous Approval; Forward to Committee of the Whole
COST IMPACT FUND SOURCE
AMOUNT BUDGETED APPROPRIATION REQUIRED
$0.00 $0.00
Fund Source:
Comments:
MTG. DATE
I 05/10/10
MTG. DAT
05/10/10
05/17/10
EXPENDITURE REQUIRED
$0.00
05/17/10
COUNCIL A GENDA SYNOPSIS
Meeting Date Prepared by Mayor :z resew ounci /eview
05/10/10 J BG -I
05/17/10 1 BG.01I
ITEM INFORMATION
I ORIGINAL AGENDA DATE: MAY 10, 2010
Initials
Resolution designating representatives to the Metropolitan Water Pollution
Abatement Advisory Committee MWPAAC).
Resolution n Ordinance Bid Award Public Hearing Other
Mtg Date 05/17/10 Mtg Date Mtg Date Mtg Date Mtg Date
RECORDOF COUNCILACT1ON
ATTACHMENTS
Informational Memorandum dated 04/21/10
Draft Resolution
Minutes from the Utilities Committee meeting of 04/27/10
ITEM No.
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TO:
FROM:
DATE:
SUBJECT:
ISSUE
Continue to designate the Public Works Director as the City's representative to the
Metropolitan Water Pollution Abatement Advisory Committee (MWPAAC) and designate the
City's Operations Manager as the alternate.
BACKGROUND
City of Tukwila
INFORMATIONAL MEMORANDUM
Mayor Haggerton
Utilities Committee
Public Works Director 43
April 21, 2010
Metropolitan Water Pollution Abatement Advisory Committee
Resolution Designating Sewer Agency Representatives
Jim Haggerton, Mayor
MWPAAC advises the King County Council and Executive on matters related to water
pollution abatement. It was created by state law (RCW 35.58.210) and consists of
representatives from cities and local sewer utilities that operate sewer systems within King
County. Most of these cities and sewer utilities deliver their sewage to King County for
treatment and disposal.
Tukwila's Operations Manager, Pat Brodin, has been involved with MWPAAC for some time
and works with many of the same people that work on regional water issues such as the
Cascade Water Alliance. Pat is involved with MWPAAC regionally on the engineering and
planning subcommittee regarding the update to the County's Reclaimed Water
Comprehensive Plan process.
ANALYSIS
The resolution will update Tukwila's representation for the regional MWPAAC meetings and
officially confirms the City's authorization for voting on issues while at the meetings. The
resolution also reflects the new contact person with King County, Sharman Herrin, who acts
as the County's liaison with the member agencies that collect wastewater and contract with
King County for sewage treatment.
RECOMMENDATION
The Council is being asked to approve this resolution and consider this item at the May 10,
2010 Committee of the Whole meeting and subsequent May 17, 2010 Regular Meeting.
Attachment: Draft Resolution
W: \PW Eng \OTHER \Pat Brodin \Info Memo Resolution for MWPAAC.doc
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUKWILA, WASHINGTON, DESIGNATING BOB GIBERSON
AS REPRESENTATIVE AND PAT BRODIN AS ALTERNATE,
TO SERVE ON THE METROPOLITAN WATER POLLUTION
ABATEMENT ADVISORY COMMITTEE (MWPAAC); AND
REPEALING RESOLUTION NOS. 1415 AND 1543.
WHEREAS, RCW 35.58.210 provides for each metropolitan municipal corporation
authorized to perform water pollution abatement to establish a Metropolitan Water
Pollution Abatement Advisory Committee to be composed of representatives of each
component city and county within such metropolitan municipal corporation; and
WHEREAS, the City of Tukwila has officially designated a representative to said
committee; and
WHEREAS, the City Council of the City of Tukwila finds it to be in the interest of
the City of Tukwila to be represented on said Metropolitan Water Pollution Abatement
Advisory Committee;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, HEREBY RESOLVES AS FOLLOWS:
Section 1. Bob Giberson is hereby designated as the representative of the City of
Tukwila to the Metropolitan Water Pollution Abatement Advisory Committee and Pat
Brodin is hereby designated as alternate to said committee.
Section 2. The City Clerk's Office shall forward a copy of this resolution to the
Metropolitan Water Pollution Abatement Advisory Committee in care of Sharman
Herrin, King County Department of Natural Resources, M.S. KSC -NR- 0501, 201 South
Jackson Street, Seattle WA 98104 -3855.
Section 3. Resolution Nos. 1415 and 1543 are hereby repealed.
PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at
a Regular Meeting thereof this day of 2010.
ATTEST /AUTHENTICATED:
Christy O'Flaherty, CMC, City Clerk
APPROVED AS TO FORM BY:
Office of the City Attorney
cT
W. Word Processing Resolutions Metropolitan Water Pollution Abatement.docx
PB.ksn 4/14/2010
Dennis Robertson, Council President
Filed with the City Clerk:
Passed by the City Council:
Resolution Number:
Page 1 of 1
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UTILITIES COMMITTEE
Meeting Minutes
April 27, 2010 5:00 p.m. Conference Room #1
CALL TO ORDER: Committee Chair Hougardy called the meeting to order at 5:00 p.m.
I. PRESENTATIONS
No Presentations
III. MISCELLANEOUS
Meeting adjourned at 5:16 p.m.
Next meeting: Tuesday, May 11, 2010 5:00 p.m. Conf. Room No. 1.
Committee Chair Approval
Minute y KAM. Reviewed by GL.
City of Tukwila
Utilities Committee
PRESENT
Councilmembers: Kathy Hougardy, Chair; Joe Duffle and Allan Ekberg
Staff: Bob Giberson, Frank Iriarte, Mike Cusick, Gail Labanara, Pat Brodin, Robin Tischmak and
Kimberly Matej
Guests: Chuck Parrish
II. BUSINESS AGENDA
A. MWPAAC Resolution Establishinu an Aeencv Representative
Staff is seeking Council approval of a resolution designating City representatives to serve on the
Metropolitan Water Pollution Abatement Advisory Committee (MWPAAC).
As a formality, King County requires each participating city to approve a resolution naming its
representatives. The City's resolution names Bob Giberson as the representative and Pat Brodin as the
alternate. Pat mentioned that MWPAAC will be working on a Reclaimed Water Comprehensive Plan,
which the City of Tukwila may be able to provide instrumental input into. UNANIMOUS APPROVAL.
FORWARD TO MAY 10 COW FOR DISCUSSION.
B. Water and Sewer Comprehensive Plan 2010 Consultant and Aereement
Staff is seeking Council approval to enter into a consultant agreement with Carollo Engineers in the
amount of $291,000 for updates relative to the 2010 Water and Sewer Comprehensive Plans.
Carollo Engineers was chosen from four consultants interviewed from the MRSC roster. Although staff
has not worked with Carollo Engineers before, Carollo has worked with the City of Renton who has been
satisfied with their performance
The Departments of Health and Ecology require the City to update these comprehensive plans every five
years. The process is usually lengthy as it takes a while for the documents to get through the regulatory
agencies sewer is reviewed by the Department of Ecology and the Department of Health reviews the
water plan. The last City update began in 2005. This year's updates will focus on two elements: financials
(i.e.: capital improvements) and reclaimed water.
A Committee Member inquired about the possibility of overages on this type of project. Staff relayed that
overages on these types of contracts are rarely unforeseen and would not happen unless additional work
was requested by the City, at which time a contract amendment would need to be approved by Council.
UNANIMOUS APPROVAL. FORWARD TO MAY 10 COW FOR DISCUSSION.
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