HomeMy WebLinkAbout7/7/1999 - STAFF REPORTS (34) Council Minutes
7-7-99, Page 10
ADDED STARTERS:
AS2. SANTA ROSA MOUNTAIN CONSERVANCY APPOINTMENT
Motion to add appointment of representation to the Santa Rosa Mountain conservancy,
due to need arising subsequent to posting of the agenda,was presented; after which,it was (060-
moved by Barnes, seconded by Hodges, and unanimously carried that the matter be 031)
added.
Motion to appoint Councilmember Reller-Spurgin was presented; after which, it was
moved by Barnes, seconded by Oden, and unanimously carried, that Councilmember
Reller-Spurgin be appointed.
REPORTS &REQUESTS:
32. DEPARTMENTAL REPORTS -Received&Ordered Filed
(121-
a) Treasurer's Investment Report-May 31, 1999 002)
CITY COUNCIL reports or requests
PUBLIC reports or requests
STAFF reports or requests
— City Manager reported completed business negotiations regarding U.S. Filter, copy of statement
on file in Office of the City Clerk.
ADJOURNMENT:
There being no further business, Mayor declared the meeting adjourned at 9:40.
PATRICIA A. SANDERS
City Clerk
Statement for July 7, 1999:
I would like to report out that staff has completed business negotiations, as directed by City
Council, of a 15 year lease of the wastewater treatment plant to US Filter. The fine points of the
negotiations will be delineated in a Memorandum of Understanding which will come to the City
Council on July 28,1999. The fifteen year lease will not be presented to city council for action
until after the November election results. If in the wisdom of the voters the city is allowed to
proceed with the leasing of the plant the following broad benefits of the negotiations would be
passed onto the rate payers::
1. There would be an overall reduction of user fees paid to the city of 30%; and
2. There would be a reduction in the Sewer Connection Fee of 40%; and
3. The in-lieu property fee would eliminated; and
4. There is a fixed price for the expansion of the plant to 12.9mgd of $4,845,000 instead of the
$13 million plus master planned addition.
At the July 14" study session staff will present additional information concerning the wastewater
treatment plant as well as an analysis of the most recent DWA proposal.
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