HomeMy WebLinkAboutCity Council Resolutions (RESOLUTION R-17-4156)-7/18/2017 RESOLUTION R-17-4156
A RESOLUTION RE-ESTABLISHING THE WATER AND WASTEWATER
RATE ADVISORY COMMITTEE, AND ESTABLISHING A DATE FOR
THE FINAL REPORT SUBMITTAL
WHEREAS, the City Council approved Resolution R-16-4038 on
September 20, 2016, and established the Water and
Wastewater Rate Advisory Committee to review water and
wastewater rates as provided in an analysis performed by
NewGen Strategies & Solutions; and
WHEREAS, the City Council approved the committee's final report that
recommended providing an immediate water rate relief by
adopting a temporary flat volumetric rate of $4.36 per 1,000
gallons; and
WHEREAS, by approving the final report, the committee's charge was
complete.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF COLLEYVILLE, TEXAS:
Sec. 1. THAT the City Council approves the re-establishment of the
Water and Wastewater Rate Advisory Committee.
Sec. 2. THAT the following citizens are appointed to the Water and
Wastewater Rate Advisory Committee:
• Susan Mathisen
• Gerald Gibson
• Raymond Allee
• Tom Bauch
• James Dove
• Jeff Gilstrap
• Jeff Pistor
• Tim Raine
• Samuel van Bever
Sec. 3. THAT Susan Mathisen is appointed as Chair, and Gerald
Gibson is appointed as Vice Chair.
Sec. 4. THAT the city manager shall provide administrative support
services to the Water and Wastewater Rate Advisory
Corn mittee.
Resolution R-17-4156
Page 2 of 2
Sec. 5. THAT the Committee shall use its best efforts to issue a final
report to the City Council by December 31, 2017.
Sec. 6. 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. 7. THAT the Water and Wastewater Rate Advisory Committee's
responsibilities may include:
a. Review capital funding needs for the utility.
b. Identify capital funding options per the funding plan.
c. Develop a Five Year Capital funding mechanism for the
implementation of the capital funding plan.
Sec. 8. THAT this resolution shall take effect immediately upon
passage.
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 1 AYES, O NAYS, AND 0 ABSTENTIONS
ON THIS THE 18TH DAY OF JULY 2017.
Mayor Richard Newton A,.- Mayor Pro Tem Bobby Lindamood v ,v
Place 1, Tammy Nakamura , Place 3, Kathy Wheat
Place 4, George Dodson , Place 5, Nancy Coplen —
Place 6, Mike Taylor
ATTEST: OF COLLEYVILLE
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i Am .helley, RMC Richard Newton
-City Secretary Mayor