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EVERETT CITY COUNCIL AGENDA ITEM COVER SHEET <br /> PROJECT TITLE: ' <br /> Ordinance establishing an Briefing COUNCIL BILL# `5t/�)`r f'_l <br /> Everett Water Utility Proposed Action Originating Department Public Works <br /> " Committee and Repealing Consent Contact Person Jim Miller <br /> Ordinance No. 1604-89 Action Phone Number 425-257-8880 <br /> 4/29 First Reading FOR AGENDA OF 4/29/15 <br /> 5/6 Second Reading <br /> 5/13 Third Reading <br /> Public Hearing <br /> Budget Advisory Initialed by: <br /> Department Head <br /> CAA <br /> Council President A 4�; <br /> Location . Preceding Action Attachments Department(s)Approval <br /> Snohomish County Ord. 1604-89 New Ordinance Legal <br /> Amount Budgeted -0- <br /> Expenditure Required -0- Account Number(s): <br /> Budget Remaining -0- <br /> Additional Required -.0- <br /> DETAILED SUMMARY STATEMENT: <br /> In 1976,the City of Everett,by Ordinance 403-76, established a Water Utility Coordinating Committee to <br /> enable its outside City customers to be more formally involved in the planning and coordination of future <br /> major capital improvements of the City's water system.The primary focus at that time was a new water <br /> filtration plant. <br /> Ordinance 1604-89 repealed Ordinance 403-76 and slightly modified the membership under the name of <br /> Everett Water Utility Committee.At this time,a new ordinance is needed to reflect the changes in wholesale <br /> water customers over the last 26 years. The proposed new ordinance would add the following members to the <br /> Everett Water Utility Committee: Marysville,Arlington, Sultan,Tulalip Tribes,Cross Valley Water District, <br /> Highland Water District,Roosevelt Water Association,and Three Lakes Water Association. <br /> RECOM1VIENDATION(Exact action requested of Council): <br /> Adopt an Ordinance establishing an Everett Water Utility Committee and repealing Ordinance No. 1604-89. <br /> 23 <br />