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EVERETT CITY COUNCIL AGENDA ITEM COVER SHEET 1 0 <br /> PROJECT TITLE: Consent COUNCIL BILL# <br /> Lake Chaplain Tract Land X Action Originating Department Public Works <br /> Management Off-License First Reading Contact Person Jim Miller <br /> Agreement Second Reading Phone Number 257-8880 <br /> Third Reading FOR AGENDA OF Oct 7, 2009 <br /> Public Hearing <br /> Initialed by: <br /> Department Head <br /> CAA <br /> Council President <br /> Location Preceding Action Attachments Department(s)Approval <br /> Lake Chaplain None Agreement Legal <br /> North of Sultan <br /> Amount Budgeted N/A <br /> Expenditure Required Account Number(s): <br /> Budget Remaining <br /> Additional Required <br /> DETAILED SUMMARY STATEMENT: <br /> This off-license agreement between Washington State Department of Fish&Wildlife, the District, and the <br /> City establishes the City's obligations for wildlife habitat management on its forest lands called the Lake <br /> Chaplain Tract. <br /> The term of this agreement is 50 years with a process of renewability by consent of all parties. It also <br /> establishes the support of the parties for keeping the Lake Chaplain Tract out of the project boundary in the <br /> new license; and, therefore outside of Federal Energy Regulatory Commission(FERC)jurisdiction. <br /> The management obligations under this Agreement will result in a loss of timber harvest revenue over 50 <br /> years of approximately$1 million in present value. This averages out to be about$40,000 per year. <br /> RECOMMENDATION (Exact action requested of Council): <br /> Authorize the Mayor to sign the Lake Chaplain Tract Land Management Off-License Agreement <br /> substantially in the form provided. <br /> 29 <br />