09/30/1976 - Regular - MinutesPort Orchard, Washington
September 30, 1976
Mayor Paul D. Powers, Jr. called to order the recessed meeting of
September 27, 1976.
Council members present: Wilson, Lee Caldwell, Geiger, Roos, Libby
and Haberlach. Councilman Eugene Caldwell absent.
Mr. Pat McCullough, Entranco, Inc., distributed copies of contracts
for their professional services to the Mayor and each Councilman.
Mr. McCullough suggested that the Council consider the construction
of a one million gallon water reservoir to be located on the City's
71 acres on Clifton Road, stating that this would be of a high
priority program and would be given priority consideration for a
100% Federal Grant under the Public Works Employment Act of 1976.
It would also tie in the moving of the Kendall water towers and tanks
in this request. Councilman Lee Caldwell moved that the Council
approve the application to be made for Federal 100% grant funds to
construct a 1 million gallon high pressure water reservoir on the
City's 70 acres on Clifton Road. Seconded and carried.
Mr. McCullough informed Council that the following funds would be
necessary to do the design engineering and preparation of the appli-
cation:
$ 2,000.00 Initial phase
$ 2,000.00 Prepare the application
$ 1,000.00 Necessary surveying
Mr. McCullough also stated that this represents 30% of the total
engineering on the project. Councilman L. Caldwell moved that the
Council approve up to $'5,000.00 for the work up to the submission
of the completed applccation and this be computed on an hourly
basis for the removal of the Kendall tanks and the installation of
a one million gallon water reservoir on the City property on Clifton
Road. Seconded and carried.
Mr. McCullough suggested that the Council consider the replacement
of the water line on the Perry Avenue water priority of approximately
6000 feet of 6" and 10" water line. Also stated he feels that the
project could be submitted for approval to EDA on a 100o basis with-
out designs or drawings by using specifications only and removing and
installing new water line on a continuous basis. The cost to get
this information on an application and do the preliminary work would
be approximately $1,500.00. Councilman Haberlach moved to proceed
on this project with a maximum cost to the City of $1,500.00 to the
time the complete application has been submitted. Seconded and carried.
Councilman Geiger, nay.
Adjourned at 8:45 P. M.
Mayor
Clerk