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HomeMy WebLinkAbout1988-09-13; City Council; Resolution 88-334, *. . I I 1 2 3 4 5 6 7 8 9 LO 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 a 0 RESOLUTION NO. 88-33 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIF APPROPRIATING FUNDS AND AUTHORIZING EXECUTION OF AN AGREEMENT F LEASE OF WASTEWATER TREATMENT CAPACITY IN THE ENCINA WATER POL1 CONTROL FACILITY FROM THE CITY OF VISTA. WHEREAS, the City Manager recommends and the City Council ( there is a need to lease wastewater treatment capacity from the Cit: and WHEREAS, a lease agreement for the City of Vista to providt capacity to the City of Carlsbad has been negotiated; and WHEREAS, sufficient funds are available in the Sewer Fund to mi necessary for meeting requirements of the agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City ( California, as follows: 1. That the above recitations are true and correct. 2. That the Mayor is authorized to execute the 1 ease agreerr the City of Vista and the City of Carlsbad, California. 3. That Counci 1 appropriates $400,000 in the Sewer Fund fo of wastewater treatment capacity and for the purchase, instal 1 ation ar of wastewater flow metering devices. /// /// /// /// /// /// /// /// /// I. I 'r 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 a e 4. That the City Engineer is directed to draft appropriate to establish a Growth Management Sewer Connection Fee of $100 per dwelling unit. PASSED, APPROVED AND ADOPTED at a regular meeting of the Car >I Council held on the 13th day of September following vote, to wit: AYES: Council Members Lewis, Kulchin, Pettine, Mamaux a NOES: None ABSENT: None ATTEST: ALfk!??RA6EN%~&,rk (SEAL)