HomeMy WebLinkAboutUtilities 2014-07-07 COMPLETE AGENDA PACKETCity of Tukwila
Utilities Committee
• Kate Kruller, Chair
• Allan Ekberg
• Kathy Hougardy
Distribution:
K. Kruller
A. Ekberg
K. Hougardy
D. Quinn
D. Robertson
Mayor Haggerton
D. Cline
L. Humphrey
B. Giberson
F. Iriarte
R. Tischmak
G. Labanara
P. Brodin
S. Kerslake
M. Hart
Clerk File Copy
2 Extra
Place pkt pdf on Z: \TC -UC
Agendas
e -mail cover to: A. Le,
C. O'Flaherty, D.
Alm berg, B. Saxton,
S. Norris, M. Hart, L.
Humphrey, D. Robertson
AGENDA
MONDAY, JULY 7, 2014 — 5:15 PM
FOSTER CONFERENCE Room
(formerly known as CR #1) in the 6300 Building
Next Scheduled Meeting: Monday, July 21, 2014
46. The City of Tukwila strives to accommodate individuals with disabilities
Please contact the Public Works Department at 206 - 433 -0179 for assistance.
Item
Recommended Action
Page
1.
PRESENTATION(S)
2.
BUSINESS AGENDA
a) Comprehensive Water Plan
a)
Forward to 7/21/14 Regular
Pg. 1
Resolution to Adopt the 2013 Update
Consent Agenda
3.
ANNOUNCEMENTS
4.
MISCELLANEOUS
Future Agendas:
Next Scheduled Meeting: Monday, July 21, 2014
46. The City of Tukwila strives to accommodate individuals with disabilities
Please contact the Public Works Department at 206 - 433 -0179 for assistance.
City of Tukwila
Jim Haggerton, Mayor
INFORMATIONAL MEMORANDUM
TO: Mayor Haggerton
Utilities Committee
FROM Bob Giberson Public Works Director
BY: Mike Cusick, Senior Program Manager
DATE: July 3, 2014
SUBJECT: Comprehensive Water Plan
Project No. 91040101, Contract No. 10-055
Resolution to Adopt 2013 Comprehensive Water Plan
ISSUE
Adopt by Resolution the 2013 Comprehensive Water Plan.
BACKGROUND
The City of Tukwila (City) hired Caro llo Engineers in 2010 to update our Water and Sewer
Comprehensive Plans. The Comprehensive Plans are updated to reflect changes in regulatory
requirements for water and sewer utilities within the City systems. The Comprehensive Water Plan
was last updated in 2005 and did not reflect changes in regulations required under the Washington
State Department of Health (DOH). The Comprehensive Plans also needed to be updated to
include completed Capital Improvement Projects and newly identified needs. After the City Council
passes a Resolution adopting the Comprehensive Water Plan, it will be submitted to DOH and King
County for approval.
DISCUSSION
The updated 2013 Comprehensive Water Plan contains the following overall changes:
• Provide a demographic analysis summarizing the population, employment, and land use
projections for the City.
• A map book was added showing a schematic of the water lines within the City's water system.
• New/revised list of recommended Capital Improvement Projects.
• Develop a series of maps showing fire water flows with the City's water system.
• Developed a funding strategy that will provide financial strength and viability for the City to
implement the schedule of capital improvements.
• Developed accurate flow projections for the water system to forecast future expansion needs.
• Describe and inventory the City's water distribution system.
The Comprehensive Water Plan is available on the City's website at
www.tukwilawa.qov/pubwks/water/2013ComprehensiveWaterPlan.pdf and on the Z drive in the 2013
Comprehensive Water Plan folder.
RECOMMENDATION
Council is being asked to adopt by Resolution the 2013 Comprehensive Water Plan and consider this
item on the Consent Agenda at the July 21, 2014 Regular Meeting.
Attachment: Draft Resolution
W:\PW Eng1PROJECTS WT ProjectslWater Comprehensive Plan - Water (91040101)\Info Memo Resolution to Adopt 2013 Water Comp Plan JUNE 20 FINAL.docx
1
AFT
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUKWILA, WASHINGTON, ADOPTING THE 2013
COMPREHENSIVE WATER PLAN AND PROVIDING
FOR WATER SERVICE POLICIES FOR THE CITY,
AND REPEALING RESOLUTION NOS. 873, 1264, 1424
AND 1632.
WHEREAS, the City of Tukwila is an Optional Municipal Code city, subject to the
duties imposed under the provisions of Chapter 35A of the Revised Code of
Washington; and
WHEREAS, the Comprehensive Water Plan identifies specific actions and
strategies to manage and control the quality of the water system in Tukwila; and
WHEREAS, the City Council of the City of Tukwila has deemed it desirable to
adopt a Comprehensive Water Plan in accordance with the provisions of WAC 246-
290-100;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA,
WASHINGTON, HEREBY RESOLVES AS FOLLOWS:
Section 1. The 2013 Comprehensive Water Plan and Appendices dated July
2013, prepared by Caro llo Engineers, are hereby adopted by this reference as if set
forth in full.
Section 2. The Comprehensive Water Plan shall be revised every six years to
reflect changes in the City of Tukwila's Capital Improvement Program, which requires
facility modifications, as it relates to the standards outlined in WAC 246-290-100.
Section 3. Repealer. Resolution Nos. 873, 1264, 1424 and 1632 are hereby
repealed.
W:\Word Processing\Resolutions\Comprehensive Water Plan adopted 7-2-14
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PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON,
at a Regular Meeting thereof this day of , 2014.
ATTEST/AUTHENTICATED:
Christy O'Flaherty, MMC, City Clerk De'Sean Quinn, Council President
APPROVED AS TO FORM BY:
Filed with the City Clerk:
Passed by the City Council:
Resolution Number:
Shelley M. Kerslake, City Attorney
Attachment: 2013 Comprehensive Water Plan and Appendices
W:\Word Processing\Resolutions\Comprehensive Water Plan adopted 7-2-14
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