Req. # 11 180
RESOLUTION NO. 37052
1 WHEREAS the City of Tacoma, Department of Public Utilities, Water
2 Division (d.b.a. "Tacoma Water"), requests approval of an Interlocal
3 Agreement between Tacoma Water and the Water Resource Inventory Area
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("WRIA") 9 Forum ("Forum") a body composed of officials of cities located in
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6 the WRIA 9 planning area, that includes the Green River and Central Puget
7 Sound Watersheds, that is staffed by King County employees, and
8 WHEREAS the Forum oversees the work of the Water Resource
9 Inventory Area 9 Steering Committee and other subcommittees doing
10 environmental planning and habitat restoration work in these basins for the
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recovery of salmon and trout species listed under the Endangered Species
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Act, and
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14 WHEREAS Tacoma Water has been a member of the Forum since
15 2002 by authorization of Public Utility Board Resolution No. U-9714 and City
16 Council Resolution No. 35505, as extended by Public Utility Board Resolution
17 No. U-1 00 1 5 and City Council Resolution No. 3671 1, and Tacoma Water was
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an active participant in the development of the WRIA 9 Salmon Habitat Plan,
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20 approved by the Public Utility Board under Resolution No. U-1 0020 on
21 December 14, 2005, and
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Resl 11 80.doc-TPU/a1s/dj
LEG 004 (11/89)
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WHEREAS the current interlocal agreement will expire on December
31, 2006, and the Forum members wish to approve a new interlocal
agreement that will authorize the Forum to provide staff in 2007 through 2015
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3 to implement the Salmon Habitat Plan, that includes actions to protect and
4 restore salmon habitat in the Green/Duwamish and Central Puget Sound
5 Watersheds, and
6 WHEREAS Tacoma Water wishes to continue its participation in the
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Forum and its involvement in the implementation of the Salmon Habitat Plan
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to ensure effective coordination between Tacoma Water's salmon restoration
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10 efforts with those of the other forum members to assure the best
1 1 environmental results, and
1 2 WHEREAS it is determined to be in the best public interest to approve
1 3 Tacoma Water's participation in the Interlocal Agreement with the members of
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the WRIA 9 Forum; Now, Therefore,
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BE IT RESOLVED BY THE COUNCIL OF THE CITY OF TACOMA:
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1 7 That the proper officers of the City are hereby authorized to execute the
18 proposed Interlocal Agreement between Tacoma Water and the members of
19 the WRIA 9 Forum, for the purposes hereinabove enumerated, said document
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Resl 11 80.doc-TPU/a1s1dj
LEG 004 (11/89)
to be substantially in the form of the proposed Interlocal Agreement on file in
the office of the City Clerk.
2 Passed: DEC - 5 2006
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4 '--Iffa-yor
Attest:
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City Clerk
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Approved as to form and legality:
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Chief Assistant City Al@@
10 Requested by Public Utility
I I Resolution No. U-10086
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Resl 11 80.doc-TPu/ais/dj
LEG 004 (11/89)
CITY CLERK USE
REQUEST FOR ORDINANCE R.q ... t:@ IIIS'O
Ordinance
Tacoma OR RESOLMONFO
Resolution
1. DATE: November 2, 2006
fi 7 F I f@
2. REQUESTING DEPARTMENT/DIVISION/PROGRAM 3. CONTACT PERSON (for questions): PHONE/EXTENSION
Tacoma Water Paul Hickey 502-8692
PERSON PRESENTING (if different):
John Kirner
4.PREPARATION OF Resolution IS REQUESTED FOR THE CITY COUNCIL MEETING OF TUESDAY, -NOVEMBEft 2fF, 2006
Qe,cam 6er- s-
5.SUMMARY TITLE/REcOMMENDATION: (A concise sentence, as it will appear on the Council agenda.)
Approve Tacoma Water's continued participation in the Water Resource Inventory Area (WRIA) 9 Forum
6.11ACKGROUND INFORMATION/GENERAL DISCUSSION: (Why is this request necessary? Are there legal requirements?
What are the viable alternatives? Who has been involved in the process?)
Tacoma Water is interested in continuing its participation in the WRIA 9 Forum to ensure effective
coordination between Tacoma Water's salmon restoration efforts with those of the other Forum
members to assure the best environmental results.
7XINANCIAL IMPACT:
A. F@ No
B. 0 YES OVER$ 1 00,000, Fiscal Note Attached
C. Z YES, UNDER $1 00,000, Provide funding source information below (See attached letter)
FUNDING SOURCE: (Enter amount of funding from each source)
Fund Number & Name: State $ city s Other $ Total Amount
If an expenditure, is it budgeted? F-1 Yes F-1 No Where? Cost Center:
Acct #:
&LIST ALL MATERIAL AVAILABLE AS BACKUP INFORMATION FOR THE REQUEST AND INDICATE WHERE FILED:
Source Documents/Backup Material Location of Document
A. October 30, 2006, letter to the Mayor and members of the City Council and the
Chairman and members of the Public Utility Board City Clerk's Office
B. WRIA 9 Interlocal Agreement 2007-2015 City Clerk's Office
9.ATTORNEY CONTACT: (Enter name of attorney with whom you've been working.)
Anne Spangler
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A, ;y 0-1
II/
211 Departm elo- vO@,r- ;@171@41
PI ent Director/Utitity Division Approval Finance Director Approval 'Ay Manager/Director Utilities Approval
Ge)tsvcs\cityclk\ReqF@Ord-100.doc Office of the City Clerk (051106)
Resolution No. 37052
Adopted: DEC - 5 2006
Maker of Motion:
Seconded:
Voice Vote:
MEMBERS AYES NAYS ABSTAIN ABSENT
Ms. Anderson /1,
Mr.Evans
Mr. Fey
Ms. Ladenburg
Mr. Lonergan
Mr. Manthou
Mr. Stenger
Mr. Talbert
Mayor Baarsma
Roll Call Vote:
MEMBERS AYES NAYS AB- STAI N ABSENT
Ms. Anderson
Mr.Evans
Mr. Fey
Ms. Ladenburg
Mr. Lonergan
Mr. Manthou
Mr. Stenger
Mr. Talbert
Mayor Baarsma
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