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HomeMy WebLinkAbout2014-05-12-Resolutions 14-115_WRA 28E Agr - Second AmendmentTHE CITY OF WAUKEE,IOWA RESOLUTION 14-115 APPROVING SECOND AMENDED AND RESTATED AGREEMENT WITH THE DES MOINES METROPOLITAN WASTE WATER RECLAMATION AUTHORITY IN THE NAME AND BY THE AUTHORITY OF THE CITY OF WAUKEE,IOWA WHEREAS,the City of Waukee,Dallas County,Iowa is a duly organized municipal corporation within the State ofIowa;AND WHEREAS,the Des Moines Metropolitan Waster Water Reclamation Authority ("WRA")was originally created by virtue of agreement dated February 19,1979,which was subsequently amended July 1,2004,after which the Cities of Cumming,Polk City and Waukee joined as parties to WRA;AND WHEREAS,the member entities of the WRA consider it desirable to amend and restate the original agreement through a Second Amended and Restated Agreement which has been approved by the WRA Board,and is being circulated for approval by the various member entities/communities;AND WHEREAS,the City Administrators of Cumming,Polk City and Waukee have evaluated the Second Amended and Restated Agreement and believe it is equitable for the Cities of Polk City and Waukee to contribute to the City of Cumming $15,000 and $45,000,respectively,to implement the Second Amended and Restated Agreement due to revisions in each respective Cities'payment schedule as provided in the Second Amended and Restated Agreement,provided the Second Amended and Restated Agreement is approved as required under existing agreements and the City of Cumming approves the same;AND WHEREAS,the City of Waukee and Polk City will benefit financially over the long term relative to its payment obligation should the Second Amended and Restated Agreement be approved;AND WHEREAS,the City Council of the City of Waukee hereby determine that it is in the best interest of the City to approve the Second Amended and Restated Agreement and the arrangements set forth herein. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Waukee that the Second Amended and Restated Agreement should be and same is hereby approved subject to the approval by and its becoming effective,after consideration of all member entities. BE IT FURTHER RESOLVED,that upon the Second Amended and Restated Agreement being approved,and becoming effective,and the City of Polk City agreeing to pay to the City of Cumming $15,000,and the City of Cumming approving the Second Amended and Restated Agreement,the City of Waukee shall pay the City of Cumming $45,000. 1 Passed by the City Council of the City of Waukee,Iowa,and approved this the 12th day of May, 2014. Rebecca D.Schuett,City Clerk ROLL CALL VOTE Brian Harrison Casey L.Harvey Shane Blanchard Shelly Hughes Rick Peterson AYE X X X X X NAY ABSENT ABSTAIN 2