HomeMy WebLinkAboutResolution 2003-192 N.C.S. 10/06/2003
resolution No.2003-192N.C.S.
of the City of Petaluma, California
AUTHORIZING THE CITY MANAGER
TO EXECUTE A FUNDING AGREEMENT WITH THE
SONOMA COUNTY WATER AGENCY IN SUPPORT OF
CONSTRUCTION OF THE
PHASE 1 RECYCLED WATER PIPELINE PROJECT
PROJECT NO. 9995
WHEREAS, the Phase 1 Recycled Water Pipeline Project, Project No. 9995 ("Project")
is included in the Department of Water Resources and Conservation Fiscal Year 2003-2004
Capital Improvement Program Budget as Project 9995; and,
WHEREAS, the project involves the construction of approximately 19,000 feet of 20-
inch diameter pipeline to convey secondary recycled water from the City's oxidation ponds at
4400 Lakeville Highway to Rooster Run Golf Course; and,
WHEREAS, it is estimated that the annual amount of potable water saved by this project
is equivalent to the annual amount of water used by over 500 households; and,
WHEREAS, this pipeline will convey secondary recycled water to Rooster Run Golf
Course in the near term, and serve as the backbone of the City's urban recycled water program in
the long term; and,
WHEREAS, the City Council awarded the contract for construction to TerraCon, Inc. of
Healdsburg, California, on August 4, 2003; and,
WHEREAS, the Water Advisory Committee approved the City's request for LRT2
Water Conservation Program funding for construction of this project in the amount of
$1,555,611.00; and,
WHEREAS, a funding agreement with the Sonoma County Water Agency is necessary
to procure these funds.
NOW, THEREFORE, BE IT RESOLVED by the Petaluma City Council that:
1. The above recitals are true and correct and hereby declared to be findings of the
City Council of the City of Petaluma.
2. The City Manager is hereby authorized and directed to execute a funding
agreement with the Sonoma County Water Agency subject to the review and
approval of the City Attorney.
Resolution No. 2003-192 N.C.S.
3. This resolution shall become effective immediately.
4. All portions of this resolution are severable. Should any individual component of
this resolution be adjudged to be invalid and unenforceable by a body of
competent jurisdiction, then the remaining resolution portions shall be and
continue in full force and effect, except as to those resolution portions that have
been adjudged invalid. The City Council of the City of Petaluma hereby declares
that it would have adopted this resolution and each section, subsection, clause,
sentence, phrase and other portion thereof, irrespective of the fact that one or
more section subsection, clause sentence, phrase or other portion may be held
invalid or unconstitutional.
Under the power and authority conferred. upon this Council by the Charter of said City.
REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the Approved as to
Council of the City of Petaluma at a (Regular) (Adjourned) (Special) meeting ~ o
on the ........~`~ .............. day of .......~GtAbeX................................., ZOQ~.., by the ''
following vote: ......................................
C ty Attorney
AYES: Canevaro, Mayor Glass, Harris, Moynihan, Vice Mayor O'Brien, Torliatt
NOES: None
ABSENT: Healy ~
ATTEST: ........... ...... .........~........................................................ ~......., .. ...... ..,......... .........................
Cit Clerk Mayor
Council File ...................................
Res. No......20.03.:.1.42.........N.c.s.