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006-17 - Resolution - Puget Sound Energy Schedule 74 Underground Conversion in Conjunction with Tremont Street Widen.RESOLUTION NO. 006-17 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, AUTHORIZING THE MAYOR TO EXECUTE THE PUGET SOUND ENERGY SCHEDULE 74 UNDERGROUND CONVERSION AGREEMENT AND THE TRANSMISSION MAIN FACILITY RELOCATION AGREEMENT, IN CONJUNCTION WITH THE TREMONT STREET WIDENING PROJECT. WHEREAS, a Schedule 74 is an electric tariff established in 2002 by the Washington Utilities Transportation Commission (UTC) for the purposes of outlining the framework for the conversion from overhead to underground of Puget Sound Energy's (PSE's) electric distribution system (applies only to cities and counties); and WHEREAS, in September 2005, the inception of the Schedule 74 Project between the City of Port Orchard (City) and PSE was initiated; and WHEREAS, in January 2007, pursuant to the city-provided Project Description/Scope of Work, a Schedule 74 Design Agreement between the City and PSE was executed and PSE generated a Preliminary Design (Rev. 1), but the Project was placed on hold due to lack of construction funding; and WHEREAS, in 2009, the City notified PSE that the right-of-way acquisition and final design phase for the Project was moving forward with an anticipated 2013 construction phase Award date; and WHEREAS, in 2013, after PSE had advanced the Project Design (Rev.5), the City notified PSE that construction funding was not obtained and that the Project was once again put on hold; and WHEREAS, in 2015, the City notified PSE that the Project was 'immediately ready to go' for the construction phase and that the City was once again seeking construction funding, but funding was again not obtained; and WHEREAS, in 2016, the City notified PSE that construction phase funding had finally been awarded and that the Project was moving toward a 2017 construction Award date; and WHEREAS, in 2017, PSE has now provided the City with an updated Design and Cost Estimate and Agreements for both the Schedule 74 Underground Conversion and the Transmission Main Facility Relocation, now, therefore; THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Resolution No. 006-17 Page 2 of 2 THAT: The City Council authorizes the Mayor to Execute the Schedule 74 Underground Conversion Agreement and the Transmission Main Facility Relocation Agreement, in conjunction with the Tremont Street Widening Project. 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 this 14th day of February, 2017. < .. Robert Putaansuu, Mayor ATTEST : Brandy Rinearson, CMC, City Clerk