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Minutes - 03/20/1995 Workshop COUNCIL WORKSHOP MEETING MINUTES March 20, 1995 TAPE READING 0001 DATE. COUNCIL CHAMBERS, CITY BALL, CITY OF WOODBURN, COUNTY OF MARION, STATE OF OREGON, MARCH 20, 1995. 0003 CONVENED. At 7:05 p.m., the workshop convened for the purpose of meeting with the Wastewater Advisory Committee to discuss user rates. ROLL CALL. Mayor Councilor Councilor Councilor Councilor councilor Councilor Kirksey Chadwick Figley Hagenauer Jennings Pugh Sifuentez Present Present Absent Absent Present Absent Present staff Present: City Administrator Childs, Public Works Director Tiwari, Wastewater supt. Sinclair, Asst. City Engineer Morrison, Public Works Secretary Gerstner The workshop minutes prepared by Public Works Secretary Lynn Gerstner for the Wastewater Advisory Committee are attached as a summary of the discussion held during the workshop. The workshop concluded at 9:08 p.m.. C".-d APPROVED /~ NANCY OR ATTEST C- nant, Recor er Woodburn, Oregon Page 1 - Council Workshop Meeting Minutes, March 20, 1995 ... __,,""U___. __, .~.. ........__ II' I WASTEWATER ADVISORY COMMITTEE MINUTES OF MARCH 20,1995 WORKSHOP wI CITY COUNCIL CITY COUNCIL CHAMBERS Members Present: Scott Burlingham. Chairman Preston Tack Gil Flaugher Rich Barstad Walt Lawson Forest Mills JoAnn Bjelland G.S. (Frank) Tiwari Marv Shelby Council Members Present: Richard Jennings Mary Chadwick Elida Sifuentez Nancy Kirksey Public Information: Staff: Barbara Lucas Frank Sinclair Dean Morrison Chris Childs Consultants: Daria Wightman. CH2M Hill Bob Tomlinson, CH2M Hill Chairman Scott Burlingham opened the Wastewater Advisory Committee meeting at 7:05 p.m. Gil Flaugherl Rich Barstad motioned and seconded approval of minutes of March 9. 1995. Motion passed unanimously. Frank Tiwari said that a memo from Terry Will. addressed to the city council. was forwarded to all councilors and committee members along with the agenda and minutes of last meeting. A sign-up list was distributed for attendance at the Wastewater Open House. Daria Wightman had updated the Executive Summary of the draft facilities plan to include comments offered at the March 20 Wastewater Advisory Committee meeting along with a site plan. City Council members had received copies of the Wastewater Facilities Plan, Volumes I, II and II, at the March 13 council meeting. The final facilities plan will be submitted to DEQ by July 18. 1995. If regulatory agencies' approval is obtained by January 1996 and design is completed by July 1997, construction may begin in 1997. and the first phase could be in operation by late 1999. The estimated cost of these facilities is divided into two phases. Phase I estimated costs (in 1998 dollars) are $38.3 million; Phase 2 estimated costs (in 1998 dollars) are $11.9 million. A 3.4 percent growth projection has been approved by the Wastewater Committee and City Council. The city has planned for treatment of septage from the Pudding River Regional Service Area. The Pudding River is a water-quality-limited stream. Total maximum daily loads are set for the Pudding River and waste load allocations are set for the Woodburn treatment plant. Effluent ammonia limits vary with Pudding River flow. Page 1 . WW\ADVCOM\MIN03-20 - .-- ~...".._.,..~.,...~_._.' ..,~'--_. ...~~- .. . Daria explained the recommended wastewater management program and explained the facilities needed for the City of Woodburn. The plant improvements, other than the poplar tree plantation, would be made within the existing plant site, so no adverse environmental impacts are expected. The present plant had adequate hydraulic capacity. Due to higher than anticipated commercial and industrial loads, BOD occasionally exceeds the plant's treatment capability. The rotating biological contactor (RBCl process does not effectively treat the current BOD load. The RBC units are showing evidence of deterioration. Dean Morrison explained the collection system. Woodburn has 58 miles of sewer lines valued at $10.6 million. There are ten pump stations presently and six will be abandoned or upgraded. Rainier and Mill Creek will be upgraded. The system currently serves about 2,087 acres and will eventually serve an estimated 4,913 acres. Phase I improvements will include Mill Creek Pump Station rehabilitation and construction of a southwest sanitary sewer, southeast sanitary sewer, and north sanitary sewer. The project cost is estimated at $3,555,500 and Phase II at $2,283,000. Councilor Jennings thought that two user classes had been decided on at a previous meeting. It was pointed out that there had been two residential classes, single family and multi-family residential, but these had been combined to form a residential class. Bob Tomlinson, in summarization of rates, explained that after doing a cost of service rate analysis, costs were assigned to functional classes (flow, BOD, TSS). Then, those costs were allocated to customer classes and rates were designed for each customer class. First phase of rate methodology is to identify costs and determine revenue requirements that need to be recovered through rates. For the five-year rate setting period under consideration $16,500,000 will be collected through rates, $4.6 million will be generated by systems development charges, and $0.8 million in interest on investment. Debt service cost is projected at $13.6 million. The rate structure chosen by the committee was the volume rate plus minimum service charge. Brian Conroy, of Kerr Concentrates, had inquired whether future five-year increases would be similar to the first five-year increase. It was stated that with annual growth of 3.4% and 4% annual inflation, rates for the 2000-2005 period would be 22-25% higher than rates for 1995- 2000. There was lengthy discussion on rate design, but general concensus developed that residential, commercial and industrial customers must carry their share of the load. Frank Tiwari said that the city wil be testing the concentration of waste in commercial, residential and laundromat sewage samples to better determine the impact these sewer users have on the system. This testing is expected to last until July, 1995. Council may want to delay the rate increase proposed for July, 1995 until test results have been appraised. This obviously will require a slightly higher rate depending on the amount of delay in implementation time. It was noted there was little difference between rates paid by low-volume residential sewer users and low-volume commercial. It was suggested laundromats may be placed in the industrial user category because they generate large volumes of wastewater, but their concentration of waste is lower when compared to other commercial users like restaurants. Page 2 - WW\ADVCOMIMIN03-20 r" . ..~.-.~-_._-~.~...,.......--_.+-~"~._._.~ .~'-'-_..~-"~'-~ 11 I Walt Lawson and Dick Jennings shared comments they had received. While willing to pay their fair share, residential users do not want adjustments to commercial and industrial rates made at their expense. There have been complaints from industrial and commercial users on their posed rate increases, but it was also noted that with the present rate methodology, the residential user would no longer be subsidizing the commercial and industrial user as may have been done in the past. Walt Lawson asked if the Council would stipulate that income from the poplar tree harvests be used to reduce sewer rates. It was noted the first crop may not be harvested for ten years and there is possibility of a crop failure. Mayor Kirksey expressed that ratepayers have a right to expect revenues from the project will be used to adjust their sewer rates. Preston Tack! Gil Flaugher motioned and seconded the Wastewater Advisory Committee requested Woodburn City Council stipulate the net return received from poplar trees go toward adjusting sewer rates. Motion passed unanimously. Gil Flaugher! Preston Tack motioned and seconded recommending the Woodburn City Council send $2,240 to the Pudding River Basin Water Resources Development Association as the City's membership in the organization. Motion passed unanimously. The next meeting will be a workshop with the city council on April 18, 1995 at 7:00 p.m. Frank Tiwari! Walt Lawson moved to adjourn. Meeting adjourned at 9:08 p.m. Page 3 . 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