HomeMy WebLinkAboutUtilities 2012-02-28 COMPLETE AGENDA PACKETCity of Tukwila
Utilities Committee
Dennis Robertson, Chair
Joe Duffie
Kate Kruller
Distribution:
G. Labanara
D. Robertson
S. Kerslake
J. Duffie
Clerk File Copy
K. Kruller
2 Extra
V. Seal
Mayor Haggerton
A. Le (e -mail pkt. pdf
D. Cline
e -mail cover to:
K. Matej
C. O'Flaherty, D.
B. Giberson
Almberg Dideon, B.
F. Iriarte
Saxton, S. Norris, M.
R. Tischmak
Hart, S. Kirby
AGENDA
TUESDAY, FEBRUARY 28, 2012
Time: 5:00 PM Place: Conference Room #1
Item Recommended Action Page
1. PRESENTATION(S)
2. BUSINESS AGENDA
a. NPDES Program
Municipal Stormwater Capacity Grant
Amendment
3. ANNOUNCEMENT(S)
4. MISCELLANEOUS
a. Forward to 3/12/12 C.O. W
and 3/19/12 Regular
Future Agendas:
Next Scheduled Meeting: Tuesday, March 13, 2012
Pg. 1
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City of Tukwila
Jim Haggerton, Mayor
INFORMATIONAL MEMORANDUM
TO: Mayor Haggerton
Utilities Committee
FROM: Bob Giberson, Public Works Director'
DATE: February 24, 2012
SUBJECT: NPDES Proqram
Project No. 93 -DR10
Municipal Stormwater Capacity Grant Amendment
ISSUE
Authorize Mayor to sign Amendment No.1 to Grant Agreement No. G1100108 with the
Washington State Department of Ecology (DOE).
BACKGROUND
Tukwila received $118,485.00 in a Municipal Stormwater Capacity Grant in 2010. The
(DOE) informed Tukwila that it has been awarded an additional $50,000 in grant funds.
This is Tukwila's share of funding from the Washington State Legislature that provided
an $8.9- million appropriation from the Local Toxics Control Account in the 2012 -2013
Operation Budget.
ANALYSIS
Staff has reviewed the requirements for this additional funding and identified proposed
projects that are currently listed in our Surface Water Management Program which meet
the eligibility requirements for this grant. This is a non competitive grant and matching
funds are not required.
RECOMMENDATION
The Council is being asked to approve the amended grant agreement with the DOE in
the amount of $50,000 and consider this item at the March 12, 2012 Committee of the
Whole Meeting and subsequent March 19, 2012 Regular Meeting.
Attachments: DOE Municipal Stormwater Capacity Grant Amendment
W: \PW Eng \PROJECTS \A DR Projects \99341210 NPDES Program \2011 Capacity Grant $118,112 \Info Memo 2012 Capacity Grant
Amendment for Additional 50K.doc
E'
DEPARTMENT OF
ECOLOGY
State of Washington
AMENDMENT NO. 1
TO GRANT AGREEMENT NO. G1100108
BETWEEN THE
STATE OF WASHINGTON DEPARTMENT OF ECOLOGY
AND
CITY OF TUKWILA
PURPOSE: To amend the above referenced grant agreement between the Department of
Ecology [DEPARTMENT] and City of Tukwila [RECIPIENT] for the Municipal Stormwater
Capacity Grant Project. This amendment is needed to increase budget for Phase II community
NPDES Permit Activities by $50,000 and extend the expiration date of the grant agreement.
IT IS MUTUALLY AGREED that the grant agreement is amended as follows:
PART I. GENERAL INFORMATION
1. The general information shall be modified as follows:
a. The expiration date is extended from June 30, 2012 to June 30, 2013.
PART IV: PROJECT BUDGET
1. The project budget shall be modified as followed:
Current Budget Revised Budget
Element Cost Element Cost
FURTHER, this amendment shall be effective upon the date of signature by the Water Quality
Program Manager of the DEPARTMENT.
2
City of Tukwila
Amendment to Grant Agreement G1100108
Page 2
Except as expressly provided by this amendment, all other terms and conditions of the original
grant agreement and all amendments remain in full force and effect.
IN WITNESS WHEREOF: the parties have signed this amendment.
STATE OF WASHINGTON
DEPARTMENT OF ECOLOGY
KELLY SUSEWIND, P.E., P.G. DATE
WATER QUALITY PROGRAM MANAGER
APPROVED AS TO FORM ONLY
ASSISTANT ATTORNEY GENERAL
CITY OF TUKWILA
JIM HAGGERTON
MAYOR
DATE
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