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034-24 - Resolution - Old Clifton Road Water Intertie ProjectDocuSign Envelope ID: 16E7C090-9B30-4DAD-BAE7-2450291 B85A1 RESOLUTION NO. 034-24 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, SUPPORTING THE WASHINGTON STATE PUBLIC WORKS BOARD LOAN APPLICATION FOR THE OLD CLIFTON ROAD WATER INTERTIE PROJECT IN THE CITY OF PORT ORCHARD WATER SYSTEM. WHEREAS, the City of Port Orchard has identified the need for an intertie between the City's water system and the McCormick Woods water system, as analyzed in the Port Orchard Consolidation Study dated March 31, 2021; and WHEREAS the Old Clifton Road Water Intertie Project (the "Project") will make necessary improvements to the City of Port Orchard Water System and has been identified as a priority task for the City of Port Orchard's Public Works Department; and WHEREAS, the City desires to apply for planning and engineering loan funding from the Washington State Public Works Board (PWB), to fund the Project; and WHEREAS, as part of the PWB Loan Application for the Old Clifton Road Water Intertie Project in the City of Port Orchard Water System, the PWB requires the City Council to approve the City's submittal of the PWB application, the proposed project, and the estimated amount sought for funding; and WHEREAS, the City Council believes it is in the best interests of the City to submit a Loan Application in the amount of $1,000,000 for the Project, in order to fund planning and engineering of this vital improvement to the City's Water System; and WHEREAS, if awarded, the PWB Funding will allow the City to commence with the design of the Project in the City of Port Orchard Water System in 2024 or 2025; now, therefore, THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: THAT: It is the intent of the Port Orchard City Council that the recitals set forth above are hereby adopted and incorporated as findings in support of this Resolution. THAT: The City Council fully supports the submission of a Washington State Public Works Board Loan Application on behalf of the City for the Old Clifton Road Water Intertie Project to benefit the City of Port Orchard Water System. THAT: This Resolution shall take full force and be effect upon passage and signatures hereon. PASSED by the City Council of the City of Port Orchard, SIGNED by the Mayor and attested by the City Clerk in authentication of such passage on this 25th day of June 2024. DocuSigned by: DocuSigned by: Robert Putaansuu, Mayor A jV aSinT (Pa(�.a(t, Brandy Wallace, MMC, City Clerk