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HomeMy WebLinkAbout2014-02-18-Resolutions 14-050_Regional Governance Feasibility Study - Water UtilityTHE CITY OF WAUKEE,IOWA RESOLUTION 14-050 APPROVAL FOR PARTICIPATION IN A REGIONAL GOVERNANCE FEASIBILITY STUDY FOR A PRODUCTION-RELATED METRO WATER UTILITY IN THE NAME'AND BY THE AUTHORITY OF THE CITY OF WAUKEE,IOWA WHEREAS,the City of Waukee does not have source water resources OTwater treatment facilities to serve all Waukee's customers;and WHEREAS,the City of Waukee purchases wholesale water from Des Moines Water Works (DMWW);and WHEREAS,the City of Waukee is a member ofthe Central Iowa Regional Drinking Water Commission (CIRDWC),who along with the DMWW,are proposing to procure a study to consider a regional approach for a production-related water utility;and WHEREAS,such a study would be conducted by an independent consultant who would examine the feasibility of a production-related water utility,identify legal,financial and political aspects to be addressed,and make related recommendations;and WHEREAS,such study is expected to cost up to $250,000 in total,with the allocation of costs based on a pro rata calculation of each wholesale participant's number of utility accounts, providing fOTan estimated cost allocation fOTparticipation of up to $8,000 and payable in the next fiscal budget;and WHEREAS,it is the best interest for the City of Waukee to participate in the process to research and fund a proportional amount of such a study in an effort to protect its interests in future involvement of regional water resources. NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of Waukee that approval is given to participate in the proposed Regional Governance Feasibility Study for a production-related regional water utility and that approval is given to reimburse ClRDWC for a proportionate share of the cost of the proposed Regional Governance Feasibility Study in an amount not to exceed $8,000, Passed and approved this 18'h day of February,2014. Attest: ~£;/!~~ ROLL CALL VOTE Shane Blanchard Brian Harrison Casey L.Harvey Shelly Hughes Rick Peterson AYE X NAY X X ABSENT X X ABSTAIN