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RESOLUTION NO.
A RESOLUTION of the City of Kent,
Washington authorizing the entry of the
City into a contract with the Municipality
of Metropolitan Seattle for jointly under-
taking and financing preparation of a com-
prehensive water pollution control and
abatement plan.
WHEREAS, the laws of the United States and the State
of Washington, and the regulations of federal and state regulatory
agencies now severely restrict availability of grants for water
pollution control purposes to any municipality in any drainage
basin for which a comprehensive water pollution control and
abatement plan has not been developed; and
WHEREAS, the health and welfare of the residents of the
City of Kent, (herein called "City") require that the control and
abatement of water pollution control problems be adequately planned
for on a regional basis; and
WHEREAS, the various concerned municipalities located
within the drainage basin in which the City is located can most
effectively, economically and efficiently develop a comprehensive
water pollution control and abatement plan for such basin by co-
operating in a study jointly financed and prepared.
NOW, THEREFORE, BE IT RESOLVED by the Council of the
City of Kent, Washington, as follows:
Section 1. The Mayor of the City is hereby authorized
and directed to execute, on behalf of the City, a contract with
the Municipality of Metropolitan Seattle, King County, Washington
for jointly undertaking and financing preparation of a comprehensive
water pollution control and abatement plan. Said contract shall
be in the form attached to this resolution and incorporated by
reference herein.
PASSED AND APPROVED by the Council of the City of
Kent 1 Washington 1 this /Zt;( day of ~----t-------' 1971
cITY OF A~ /1/y-=
WASHINGTON
MAYOR
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CONTR1\CT FOR JOINTI .. Y
UNDERTAKING A~D ~IN~NCING PREPAR~TION OF
A COMPREHEUSIVF: \vl\TER POLLUTION CONTROl, l\ND
ABATE1v1EN'r PLAN
THIS AGREE!vmNT is entered into as of this 1 2~ day of
, 1971, by a-lTd-~~~ ------, a
municipal corporation of the State of Washington (hereinafter called
"Participant") and the Hunici pali ty of f'.1etropoli tan Seattle (herein-
after called "Metro").
\lliEREAS, the laws of the United States and the State of
Washington and the regulations of federal and state regulatory
agencies now severely restrict the availability of grants for
water pollution control purposes to any municipality in any
drainage basin for which a comprehensive water pollution control
and abatement plan has not been developed; and
\\TtiEREAS, the laws of the State of l'il'ashington not,, fix a
deadline of July 1, 1974 for the development of such comprehensive
plans within the state; an4
WIIEREAS, the various municipalities and counties wholly or
partly located within the Green River and Lake Washington drainage
basins in the State of h'ashington (designated Water Resource Inventory
Areas 8 and 9 by the State Department of Ecology) can most effectively,
economically and efficiently develop a comprehensive water pollution
cont::-ol and abatement plan for such basins (herein called the "Plan")
by cooperating in a study jointly financed and prepared; and
WHEREAS, such intcrlocal cooperation is authorized and
p!"ovided for under the tcr.ms of RC\'1 39. 34; and
h~IEREAS, a coordinating commi ttec has been forrned, as
authorized by the regulations of the State Departm~nt of Ecology,
knmm as the Hiver Bvsin Coordinating Committee (herein called
"RIBCO") for the purpose of OJ:qanizinq and coordinatinq the nreparaticn
2nd suhmissi.on of the necessary Plan for the above named basins
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and for the purpose of applying for and obtainincj .:my available
grants for financing the development of such Plan thereby accomplishing
subGt<~.nti..-.1 economics and achieving better coordination in the
obtaining of such grants and in the development of the Plan~ and
l-JHEREAS, RIBCO is cor.1prised of single representatives
of King County, Snohomish County, the Puget Sound Governmental Conference,
Metro, the City of Seattle, the Cities of Bellevue and Kirkland,
(representing all cities in the I1al~e Nashington basin) , l\.uburn
and Renton, (representing all cities in the Green River basin), Cascade
Sei\'C::::' District (representing all Hater and sev1er districts in the
Lake Washington basin) and Lnkehavcn Sewer District (representing
all water and sewer districts in the Green River basin) ; and
vlHEREAS, RIBCO has met, has determined the Hork elements
necessary to the preparation of the Plan, has determined assignments
fo::::-the performance of such vmrk elements and has established
a time schedule for applying fo~ and obtaining necessary planning
grants; and
\·l!IEREAS, it is to the advantage of all concerned Participants
to obtain all available grants for funding the preparation of
the Plan and to designate a single representative to mal:e application
for such grants, thereby reducing both the cost and time required;
and
NHERE2\S, Hetro has, by reason of its extensive experience
in obtaining grants for water pollution control purposes from
the various federal and state agencies, developed substantial
expertise in performing such functions and has established good
working relationships with the personnel of the regulatory agencies
dispensing and ~dministering such grants, and it is therefore
adv.:1ntagcous to the parties that such applications be~ prepared
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~nd submitted by Metro; and
i'JHER.Eli.S, RII3CO has requested Netro to serve as the agency
to prepare the necessary applications for sucl1 planning grants,
and the parties hereto '"ish to authorize anc1 enable r.lctro to so
represent them.
Nm'l', THEHEFORE, the parties hereto do mutually a9ree
as follm1s:
Section 1. Metro shall be designated as the agent for
the Participant, the Puget Sound Governmental Conference and
all r.mnicipalities and counties in the Green River <:md IJake Nashington
Basins entering into agreements with Metro in ~1e form of this
agreement (which municipalities and counties, together with Metro,
and the Puget Sound Governmental Conference arc herein called
"Participating Hunicipalities") to npply for and obtain any available
~ede~al or state grants for the purpose of paying part or all
of the costs of development of the Plan.
Section 2. The Participant shall provide to Metro
on or prior to
of the direct costs (out-of-pocket) and indirect costs (an nllocated
share of salaries of the Participant's ~ersonncl, materials and
overhead) which will be incurred by the Participant in obtaining
and providing to RIBCO the informati6n set forth in Exhibit A,
atta=hed hereto and incorporated by reference herein, to JJc provided
as a part of the work efforts therein allocated to the Participant
by na:ne or to "each opcruting authority". The Participant \vill
also provide Metro, at the same time, with an csti~atc of the
time period or periods required to obtain and supply such information.
The Partici~ants and Metro will cooperate in obtaining
and providing to any agency to which a grant application is submitted,
all oth6r necessary data, reports or materials, and in doing all
other things necessary or useful ln making the most advantageous
presentation.
Section 3. Upon obtaining any grant for the purpose
of preparing the Plan, such grant money shall be utilized in the
following manner and priority:
!
A. For the support of RIBCO including necessary cor:tpensation
of the consulting engineer chosen hy RIDCO and all other costs
incurred by RIBCO incident to preparation of the Plan including
any administrative or office costs.
B. To reinburse the costs incurred by I1etro in preparing
grant applications including "direct" and "indirect" costs as
described in Section 2 above, together with all costs incurred
by I:letro in advancing funds necc:ssary to compensate the consulting
engineer retained to prepare the'Plan.
C. For reimbursement to all Participating I1unicipali ties
of all (or, to the extent funds are availabl~ of a pro rata share)
of their costs incurred in dbtaining and providing to RIBCO the
information set forth in Exhibit A to be obtainecl and provided
by each such Hunicipali ty, including "direct 11 and "ind.ir:ect" costs
as described in Section 2 above.
Payment or reimbursement of all costs set forth in items
A, B or C above shall be @ade only upon the approval and direction
of H.IDCO. RIDCO shall determine the amount of reimbursement to
be paid pursuant to items B and C above based upon the actual
cost to Metro and to each Participating Municipnlity of performing
its responsibilities pursuant to this agreement.
No rcimburscincnt shall be approved by HII3CO pursuant to
i t:mn I3 or C above for any expenditure, the purpose and cost or
est:ima ted cost of •,.;hich has not becm approved by P.IECO in advance
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of the incurring of such cost.
The parties hereto agree that the work of the parties
and of IUBCO in accoDplishing the \·Jorl~ efforts 'dhich urc their
responsibilities un0cr Exhibit A, will not proccca until sufficient
grant monies arc assured to pay the cost of itcns A and B above.
All grant monies received in excess of these aDounts shall be
distributed under item C pro rata to the Participating Municipalities.
Section 4. Upon approval of the necessary grant or grants
for the preparation of the Plan, RIBCO will select a consulting
engineering .firm (herein called "Engineer'') of its choice for
the purpose of performing the work efforts specified in Exhibit
:~. l;y 2:1 "X" under "a<Jcncy" '.·7hich \·Jork efforts arc those to be
performed by RISCO. RIBCO will supervise the work of the Engineer
and \·lill coordinate in all respects the preparation of the Plan.
The eingincer will contract with Iietro to perform the responsibilities
assigned it by RIBCO.
The parties agree that they authorize and ,.,ill accept
RIBCO 's adi:'.inistration of the contro.ct made ,,,i th the Enqineer,
including, but without limitation, determinations and decisions
as to the quo.lity and acceptability of the services to be performed
by the Engineer and as to the times and amounts of the payments
to be made by Metro to tho Engineer for services rendered under
the provisions of the Engineer's contract with Metro.
Section 5. The Participant and Metro will cooperate
with RIDCO and with the Engineer in obtaining and providing the
data specified in Exhibit A as work efforts to be accomplished
by I'u.rticipu.nt by narnc or those cle::;ignated to be o.ccompl.i_;:;hed
by "each operC~. ting author i t:l'' ancl applicable to the Pard cipant.
Such information will be provided in a timely m~nncr \·Then requested.
The Participant and Metro will cooperate with cacl1 other and with
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the Engineer in providing ~11 other available and necessary raw
data, reports;·studies and other material or information which
mav be requested by the Engineer in the course of the development
of the Plan and will do all other things necessary to the accomplish~
ment of the work required to prepare the Plan.
Section 6. The Plan shall provide for the control
and abatement of water pollution and the protection of water quality
in the Lake Washington and Green River Drainage Basins by a logical
interim and long-range plan for approximately 30 years into the
future. Such plan shall be developed according to Washington
Administrative Code Section 372-68-060.
Section 7. RIBCO shall hold one or more public hearings
concerning the preparation and development of the Plan. Reasonable
notice of such hearings shall be given to the public and to
all Participating Municipalities. Follov1ing such hearings, RIB CO
shall determine the contents arid provisions of the Plan to be
recommended.
The report of HIBCO in recommending the Plan shall,
upon its completion, be available to all Participating Municipalities.
Such Plan, when completed and prepared, shall be submitted by
RIBCO to all appropriate state and federal regulatory agencies
having jurisdiction and authority to approve such comprehensive
plans, and whose regulations require the development of such
comprehensive plans.
Section 8. This agreement shall become operative
effective ,JUL 1 137\ , 1971. This agreement shall
remain in effect until the Plan is completed and submitted by
RIDCO to the appropriate agencies pursuant to Section 7 above.
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IN IH'rNESS ~'/HEREOF, the undersigned parties have
executed this-~qrcement as of the date first ·above written.
1\'rTEST:
r·1UNICIPALI'rY OF HETEOPOLITAN SEATTLE
By ________________________________ __
ATTEST:
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