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HomeMy WebLinkAbout09-19-2005 ITEM VIII-B-4k CITY OF U WASHINGTON AGENDA BILL APPROVAL FORM Agenda Subject: Date: Resolution No. 3909 September 8, 2005 Department: Attachments: Budget Impact: Public Works Resolution No. 3909, Supplemental $ 0 Franchise No. 1 as Exhibit 1, and Map Administrative Recommendation: City Council adopt Resolution No. 3909. Background Summary: Resolution No. 3909 authorizes the Mayor to enter into a Supplemental Franchise Agreement with Pierce County. This franchise is required to establish a sanitary sewer line across 161" Street E to service the Fairweather Coves development. W0919-5 A3.14 Reviewed by Council & Committees: Reviewed by Departments & Divisions: ❑ Arts Commission COUNCIL COMMITTEES: ❑ Building ❑ M&O ❑ Airport ❑ Finance ❑ Cemetery ❑ Mayor ❑ Hearing Examiner ❑ Municipal Serv. ❑ Finance ❑ Parks ❑ Human Services ❑ Planning & CD ❑ Fire ❑ Planning ❑ Park Board ®Public Works ® Legal ❑ Police ❑ Planning Comm. ❑ Other ® Public Works ❑ Human Resources Action: Committee Approval: ❑Yes [-]No Council Approval: ❑Yes []No Call for Public Hearing Referred to Until _!_!_ Tabled Councilmember: Wagner Staff: Dowdy Meeting Date: September 19, 2005 Item Number: VIII.B.4 AUBURN* MORE THAN YOU IMAGINED RESOLUTION NO. 3 9 0 9 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR TO EXECUTE A NONEXCLUSIVE SUPPLEMENTAL FRANCHISE TO AUBURN'S EXISTING FRANCHISE AGREEMENT WITH PIERCE COUNTY FOR THE PURPOSE OF PROVIDING SANITARY SEWER SERVICES WHEREAS, Auburn's existing franchise established under Auburn Resolution No. 3664 does not permit sanitary sewer lines to cross Pierce County's public right of way known as 16"' Street East; and WHEREAS, Auburn is seeking to establish a sanitary sewer system across 16th Street East to provide service to adjacent property; and WHEREAS, Pierce County has passed this nonexclusive supplemental franchise as Pierce County Ordinance 2005-38 at a regularly scheduled meeting on August 16, 2005 under Chapter 36.55 of the revised Code of Washington. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES as follows: Section 1. The Mayor is hereby authorized to execute a nonexclusive supplemental sanitary sewer franchise with Pierce County, in substantial conformity with the agreement attached hereto, marked as Exhibit "1" and incorporated herein by this reference. Resolution No. 3909 September 19, 2005 Page 1 of 2 Section 2. That the Mayor is authorized to implement such other administrative procedures as may necessary to carryout the directives of this legislation. Section 3. That this Resolution shall take effect and be in full force upon passage and signatures hereon. Dated and Signed this day of 2005. CITY OF AUBURN PETER B. LEWIS MAYOR ATTEST: Danielle E. Daskam, City Clerk APPROVED AS TO FORM: City Attorney Resolution No. 3909 September 19, 2005 Page 2 of 2 EXHIBIT I Auburn Resolution No. 3909 1 FILE NO. 85 2 3 In the Matter of the Application of ) EXHIBIT "A" City of Auburn, a Municipal Corporation } ORDINANCE NO. 2005-38 4 of the State of Washington, for a ) Supplemental Franchise to construct, ) 5 operate, and maintain sanitary sewer ) S U P P L E M E N T A L pipelines in, across, under, and ) F R A N C H I S E 6 along certain Public Roads and ) Highways in Pierce County, Washington ) NO. 1 7 8 Application of City of Auburn, a Municipal Corporation of the 9 State of Washington, for Supplemental Franchise No. 1 to that certain 10 Franchise granted to City of Auburn, a Municipal Corporation of the 11 State of Washington, dated November 24, 2003, bearing File No. 81, 12 having been before the Council of Pierce County, Washington, for 13 public hearing under the provisions of Chapter 36.55, Revised Code of 14 Washington (RCW), and it appearing to Council that Notice of said 15 hearing having been duly given as required by law, and it is in the 16 public interest to supplement said Franchise dated November 24, 2003, 17 by granting authority to construct, operate, and maintain sanitary 18 sewer pipelines for the purpose of maintaining and operating a 19 sanitary sewer pipeline system in, across, under, and along public 20 roads and highways in Pierce County, Washington. 21 22 NOW, THEREFORE, IT IS ORDERED, that the Franchise granted to 23 City of Auburn, a Municipal Corporation of the State of Washington, 244 on November 24, 2003, bearing File No. 81, is hereby supplemented to 25 Page 1 of 3, Ordinance 2005-38 I add thereto certain additional County roads and highways and other 2 County owned property(ies) and by such supplement give and grant to 3 the City of Auburn, a Municipal Corporation of the State of 4 Washington, with respect to the additional roads and highways 5 hereinafter described, identical Franchise rights, subject to the 6 identical express terms and conditions as are contained in said 7 Franchise bearing File No. 81, as amended by Ordinance 2003-74, as 8 follows: 9 10 The Franchise boundaries are hereby amended to include the North 11 100 feet of the East 400 feet of the Northwest quarter of the 12 Northwest quarter of Section 8, Township 20 North, Range 5 East, 13 W.M. 14 15 The full acceptance of this Supplement to the Franchise and all 16 its terms and conditions within 60 days from 17 by City of Auburn, a Municipal. Corporation of the State 18 of Washington, organized and existing under and by virtue of the laws 19 of the State of Washington, in writing, is to be filed with the Clerk 20 of the Pierce County Council and shall be a condition precedent to 21 its taking effect, and unless this Supplemental Franchise No. 1 is 22 accepted within such time, said Supplemental Franchise No. 1 shall be 23 null and void. 24 25 Page 2 of 3, Ordinance 2005-38 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 All other terms and conditions of the Franchise granted November 24, 2003, remain in full force and effect. Pursuant to RCW 36.55.080, a copy of Supplemental Franchise No. 1 shall be recorded in the office of the Pierce County Auditor. DATED at Tacoma, Washington, this day of 200 John W. Ladenburg PIERCE COUNTY EXECUTIVE We hereby accept and agree to comply with all the terms and conditions of this Franchise. Name Title Approved for Insurance and Bonding Requirements: (Name of Town) Date Risk Management Date of Publication of Notice of Public Hearing: Effective Date of Ordinance: Page 3 of 3, Ordinance 2005-38 4-014 4 -oat 1., a-ot3 l -I s -ata 7A Ito S„pptxmGnij ,Af,cot t-oot 4-033 4-004 1 1 I I 1 1 1 I , 1 1 1 1 0 a 3-3tt 1�•9 � O p, 1-1 1 ° 0-014 c , 1 1 a 1 1 1 ly 4-003 ;i I I CC pl 1 1 1 7A Ito S„pptxmGnij ,Af,cot t-oot 4-033 4-004 1 1 I I 1 1 1 I , 1 1 1 1