HomeMy WebLinkAboutCity Council Resolutions (RESOLUTION R-16-4038)-09/20/2016RESOLUTION R-16-4038
A RESOLUTION OF THE CITY OF COLLEYVILLE, TEXAS APPOINTING
MEMBERS TO THE WATER AND WASTEWATER RATE ADVISORY
COMMITTEE, AND ESTABLISHING A DATE FOR THE FINAL REPORT
SUBMITTAL
WHEREAS, action was taken by the City Council to provide an immediate
water rate relief by adopting a temporary flat volumetric rate
of $4.36 per 1,000 gallons was initiated; and
WHEREAS, City staff further engaged NewGen Strategies & Solutions to
conduct a full analysis of the City's water and wastewater
rates to provide options for permanent rates; and
WHEREAS, the City Council established the Water and Wastewater Rate
Advisory Committee to review water and wastewater rates
as provided in the analysis performed by NewGen Strategies
& Solutions.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF COLLEYVILLE, TEXAS:
Sec. 1. THAT the following citizens are appointed to the Water and
Wastewater Rate Advisory Committee:
. Raymond Allee
• Thomas Bauch
• George Dodson
• James Dove
• Gerald Gibson
• Jeff Gilstrap
• Susan Mathisen
• Joe Moore
• )eff Pistor
• Tim Raine
• Samuel van Bever
Sec.2. THAT Susan Mathisen is appointed as Chair, and Gerald
Gibson is appointed as Vice Chair.
Sec. 3. THAT the city manager shall provide administrative support
services to the Water and Wastewater Rate Advisory
Committee.
Sec. 4
Resolution R-16-4038
Page 2 of 2
THAT the Committee shall use its best efforts to issue a final
report to the City Council by November 1, 2016.
Sec. 5. Upon issuance of the final report, the work of the Committee
will be completed, and the terms of the Committee members
will be concluded.
Sec. 6.
Sec. 7
THAT the Water and Wastewater Rate Advisory Committee's
responsibilities may include:
a. Review the cost of service study or analysis.
b. Review rate options that will recover the cost of service
(operations, maintenance, and new infrastructure
required).
c. Make recommendations to the City Council.
d. Help to communicate and educate the community about
water and wastewater rates.
THAT this resolution shall take effect immediately upon
passage.
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF S AYES, ]_ NAYS, AND � ABSTENTIONS
ON THIS THE 20T" DAY OF SEPTEMBER 2016.
Mayor Richard Newton �.G Mayor Pro Tem Chris Putnam IOw�.�_
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Place 1, Tammy Nakamura �_ Place 5, Nancy Coplen �g�
Place 2, Bobby Lindamood � Place 6, Mike Taylor �
Place 4, Jody Short r,a-
ATTEST:
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Am helley, RMC
City Secretary
CITY OF COLLEYVILLE
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Richard Newton
Mayor