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Res 1322 - Pay Cons WWTP Fac COUNCIL BILL NO. 1668 RESOLUTION NO. 1322 A RESOLUTION AUTHORIZING PAYMENT TO CONSULTANT FOR ADDITIONAL WORK PERFORMED ON WASTEWATER FACILITIES PLANNING. WHEREAS, in October, 1990, the city council approved an agreement with CH2M Hill, an environmental engineering consulting firm, to perform engineering services for preparation of a wastewater facilities plan that was required to be done because of the Department of Environmental Quality's (DEQ's) stipulated final order, and WHEREAS, as a part of the facilities planning process, the consultant started fast paced work and completed work up to the big picture alternatives and held a public hearing in front of the city council on May 6, 1991, and WHEREAS, the process was delayed due to a lack of decision by the Department of Environmental Quality on total mass loading on the Pudding River and also, to some degree, it was affected by the city's decision to expand public involvement on this important project by appOinting a wastewater advisory committee to review and evaluate the entire facilities planning project from the public's perspective, and WHEREAS, the evaluation process included introduction and appraisal of new issues such as Sidestream Elevated Pool Aeration (SEPA), all of the additional meetings with the advisory committee, some extra meetings with DEQ, and restart of the process from projected growth, evaluation of SEPA, evaluation of poplar tree plantation as a second irrigation option, re-evaluation of the big picture alternative that included an open house for public input on June 6, 1994, followed by a public hearing on November 15, 1994 similar in substance to the one held on May 6, 1991, but at a higher standard because of Wastewater Advisory Committee and public input from the initial stage, and WHEREAS, the consultant continued to perform additional work in a professional manner although the scope of work had increased, and it took approximately five years to complete the tasks rather than two and one-half years as it was originally estimated, and WHEREAS, the city understands that additional work required to be done by the consultant has been of benefit to the community and it has provided the city a superior plan that was forwarded to DEQ after a public hearing on July 12, 1995, and Page 1 - COUNCIL BILL NO. 1668 RESOLUTION NO. 1322 --- 1 WHEREAS, the city and consultant have reached a good faith understanding to divide this extra cost in half and both parties have agreed to absorb this one-half cost with no additional obligation to either party, NOW, THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. The Woodburn City Council authorizes the city engineer, on behalf of the city, to pay CH2M Hill the sum of $32,500.00 as full compensation for the additional work performed by CH2M Hill on wastewater facilities planning. Section 2. Payment, under the terms of this resolution, shall not be construed as an admission of legal liability of the city for the additional work performed. Section 3. Payment to CH2M Hill shall be contingent and conditioned upon CH2M Hill executing a written release, relieving the city of any further legal obligation for additional wastewater facilities planning work. Approved as to form:Lf1 ~ ~ City Attorney Date APPROVED: ~ Nancy Ki Passed by the Council September 11, 1995 Submitted to the Mayor September 12, 1995 September 12, 1995 Approved by the Mayor Filed in the Office of the Recorder September 12, 1995 ATTEST: fY1 .~ Mary T~nt, City Recorder City of Woodburn, Oregon Page 2 - COUNCIL BILL NO. 1668 RESOLUTION NO. 1322 '~'- 1