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EVERETT CITY COUNCIL AGENDA ITEM COVER SHEET , <br /> PROJECT TITLE: <br /> Tolling Agreement with Briefing COUNCIL BILL# <br /> Alderwood Water and Proposed Action Originating Department Public Works <br /> Wastewater District Consent Contact Person Mark Sadler <br /> For the Clearview Water Action Phone Number 425-257-8967 <br /> Supply Meter Replacement First Reading FOR AGENDA OF Feb. 5,2014 <br /> Second Reading <br /> Third Reading <br /> Public Hearing <br /> Budget Advisory Initialed by: <br /> Department Head TN <br /> CAA <br /> Council President <br /> Location Preceding Action Attachments Department(s)Approval <br /> 2005 Clearview Agreement Legal <br /> Operations Agreement <br /> with AWWD <br /> Amount Budgeted $0 <br /> Expenditure Required $0 • <br /> Budget Remaining <br /> Additional Required $0 <br /> DETAILED SUMMARY STATEMENT: <br /> The City sells water to the Alderwood Water and Wastewater District(AWWD),through city owned and <br /> maintained master meter which records the amount of water being sold. AWWD,has performed flow <br /> measurement tests downstream of the master meter and believes the meter is inaccurate. AWWD,with the <br /> City,have attempted to install a new meter and quantify the degree of inaccuracies in the old meter,but <br /> encountered technical problems and delays. Both parties wish to continue pursuing a master meter <br /> replacement to clarify billing issues without concern about time limitations that may affect their legal rights. <br /> This Tolling Agreement provides additional time to install a new master meter and address potential meter <br /> accuracies. <br /> RECOMMENDATION(Exact action requested of Council): <br /> Authorize the Mayor to sign the Tolling Agreement with Alderwood Water and Wastewater District for the <br /> Clearview Water Supply meter replacement. <br /> 57 <br />