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2000 - Resolution - Amendment 1 to Agreement with McCormick Water CompanyRESOLUTION NO. 2000 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, AUTHORIZING THE MAYOR TO SIGN AMENDMENT NO. 1 TO THE AGREEMENT FOR PURCHASE AND SALE OF ASSETS OF McCORMICK WATER COMPANY, INC. WHEREAS, effective September 1, 1998 the City of Port Orchard signed the Agreement for Purchase and Sale of Assets of McCormick Water Company, Inc.; and WHEREAS, the City of Port Orchard and McCormick Land Company have agreed to modify the Agreement for Purchase and Sale of Assets of McCormick Water Company; now, therefore THE CITY COUNCIL OF THE CITY OF PORT ORCHARD DOES HEREBY RESOLVE THE FOLLOWING: The Mayor of the City of Port Orchard is authorized to sign the attached Amendment No. 1 to the Agreement for Purchase and Sale of Assets of McCormick Water Company, Inc. PASSED by the City Council of the City of Port Orchard, SIGNED by the Mayor and attested by the Clerk in authentication of such passage this 25th day of November 2002. LESLIE J. WEATHERILL, MAYOR ATTEST: Amendment #1 to the Agreement For Purchase and Sale of Assets Of McCormick Water Company, Inc. The Agreement For Purchase and Sale of Assets of McCormick Water Company, Inc. was effective on 1 September 1998. The City of Port Orchard and McCormick Land Company hereby agree to the following modifications to the Agreement: A. Replace Paragraph 4 with the following new paragraph: 4. Establishment of Connection Fees. Cor.ilection fees as defined in City of Port Orchard Ordinance No. 1707 for the entire MWC Service area will be the same amount as those water connection fees applied to properties within the City's corporate limits. B. Replace Paragraph 6 with the following new paragraph: 6. Rights Retained for the Golf Course Irrigation. Seller retains and reserves as part of this agreement the right to draw, at no charge, up to 56,000,000 gallons of water per irrigation season (April through October) and up to 400 gallons per minute ("GPM") from the existing MWC System for the McCormick Woods Golf Course ("Golf Course") for irrigation purposes until: (1) receiving permanent water rights for an alternative source of water for the Golf Course; or (2) until December 31,2012, which ever comes first; provided, however, that Purchaser reserves the right to suspend or restrict such water service during an established water shortage emergency. Seller filed two Water Right Applications in January of I 992, and has received authority to begin testing an irrigation well. An irrigation system separate from the domestic system has been created to serve only the Golf Course, and McCormick Woods Partners will own and operate this separate system at its own expense and Purchaser shall have no responsibility for said separate system. There were no other changes to the Agreement For Purchase and Sale of Assets of McCormick Water Company, Inc. Effective date: November 25, 2002 C~ty port Orchard ~~ Leslie J. Weatherill Mayor, City of Port Orchard A~ P~arkS City Clerk ClZl:oz;~ Linda Niebanck McCormick Land Company