HomeMy WebLinkAboutCity Council Resolutions (Resolution R-20-4526)-08/18/2020RESOLUTION R-20-4526
A RESOLUTION RE-ESTABLISHING THE WATER AND WASTEWATER
RATE ADVISORY COMMITTEE, PROVIDING A CHARGE, AND
ESTABLISHING A DATE FOR THE FINAL REPORT SUBMITTAL
WHEREAS, the City Council approved Resolution R-17-4156 on July 18,
2017, and re-established the Water and Wastewater Rate
Advisory Committee to review capital funding needs for the
utility, identify capital funding options per the funding plan,
and to develop a five year capital funding mechanism for the
implementation of the capital funding plan; and
WHEREAS, the City Council approved the committee's final report on
November 7, 2017, and 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 is re-establishing the Water and
Wastewater Rate Advisory Committee.
Sec. 2. THAT the following citizens are appointed to the Water and
Wastewater Rate Advisory Committee:
• Ray Allee
• Thomas Bauch
• Claudia Bevill
• James Dove
• Jeff Pistor
• Tim Raine
• Anthony Seris
Sec. 3. THAT Tim Raine is appointed as Chair, and Jeff Pistor is
appointed as Vice Chair.
Sec.4. That Councilmember George Dodson and Mayor Richard
Newton are appointed City Council Liaisons.
Sec. 5. THAT the City Manager shall provide administrative support
services to the Water and Wastewater Rate Advisory
Committee.
Resolution R-20-4526
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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 shall include:
a. Review and recommend any necessary adjustments to the
City's five-year Water and Wastewater Capital
Improvement Plan funding plan to ensure continued
funding without incurring debt.
b. Providing a final report to the City Council by September 8,
2020.
Sec.8. THAT this resolution shall take effect immediately upon
passage.
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 18TH DAY OF
AUGUST 2020.
Mayor Richard Newton
Aye Mayor Pro Tern Bobby Lindamood Aye
Place 1, Tammy Nakamura
Aye Place 3, Kathy Wheat Aye
Place 4, George Dodson
Aye Place 5, Chuck Kelley Aye
Place 6, Callie Rigney
Aye
ATTEST:
L
Christine Loven, TRMC
City Secretary
CITY OF C,OLL-EYVILLE
Richard Newton
Mayor