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HomeMy WebLinkAboutResolution - 2883 - Established Wastewater Improvements Advisory Committee - 07_28_1988Resolution #2883 July 28, ,1988 Item #18 DGV:dw RESOLUTION WHEREAS, the City Council has recognized the need to upgrade the wastewater system of the City of Lubbock; and WHEREAS, there also exists a need for long range planning for Lubbock's wastewater disposal system; and WHEREAS, it is necessary to insure compliance with all federal and state regulations pertaining to wastewater disposal; and WHEREAS, the City Council is in need of the advice of a citizens advisory group regarding the most appropriate improvements and the best method of financing for said improvements; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT a Wastewater Improvements Advisory Committee is hereby created to be composed of eleven (11) members who shall be appointed by the City Council, including a chairman who shall be designated by the Mayor. THAT the Committee is to be charged with the following responsibilities: 1. An evaluation of potential wastewater improvements. 2. An evaluation of various financing methods for proposed improvements. 3. An evaluation of the impact that the financing of such proposed improvements will have on the City's overall bonding capacity. 4. A recommendation regarding proposed sewer service rates for these improvements. THAT the Wastewater Improvements Advisory Committee shall be required to complete its analysis and to make the recommendations requested by the City Council no later than November 15, 1988. The City Council may ask the committee to continue to serve if, in its discretion, the City Council feels that oversight and review of the proposed capital program is in order. THAT appointments as chairman and members of the committee shall be for the duration of the activation of said committee. G THAT the City Manager shall appoint members of his staff to act as secretary and liaison to the committee and shall provide all possible assistance to the committee. Passed by the City Council this 28th day of July , 1988. ATTEST: t a Boyd, City Secretary 11 Rane APPROVED. AS TO CONTENT: G�a5 Bob Cass, Deputy City Manager APPROVED AS TO FORM: D ld G. V-andiver,—First Assistafit City Attorney (,r oe B. C. McMINN7, MAYOR -2-