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HomeMy WebLinkAboutMinutes 09/12/1989UTILITY ADVISORY COMMITTEE Port Angeles, Washington September 12, 1989 CALL TO ORDER Chairman Hordyk called the meeting to order at 8:10 A.M. II ROLL CALL Members Present: Staff Present: John Hordyk, Prosper Ostrowski, Jim Hallett [arrived at 8:20 A.M.] Manager Flodstrom, Attorney Knutson, Duane Wolfe, Ken Ridout, Sheila Hardy, Bob Titus, Jack Pittis. by staff on the proposed water service outside the City limits, approved by Council on August 1, 1989, to G. W. Burton. The Committee discussed the concerns and problems of providing service from the 20" main or from a 4" private line. Mr. Ostrowski moved that any tap must be on the 4" line, with the permission of the owners of the private system. If the Burtons could not secure access to the private system, they would be required to circulate an annexation petition. Service should not be authorized directly from the 20" line. Mr. Hallett seconded and the motion carried unanimously. III APPROVAL OF MINUTES The minutes of the August 24, 1989, meeting were approved as presented. IV DISCUSSION ITEMS A. Burton Water Service Public Works Director Pittis reviewed the information provided UTILITY ADVISORY COMMITTEE September 12, 1989 Page 2 B. Service Area city Light Director Titus discussed the information contained in the staff reports. The discussion centered around cost of acquiring facilities and the legal rights of the City to acquire such facilities. The Committee also discussed future annexations, sewer service facilities, rate differentials between the PUD and the City, and Council policy on each subject. The Committee agreed with six basic questions provided in the staff report. The basic premise would be that the City will strive to serve all customers in the City. Customers outside the City requesting service will be asked to annex into the City. This information will be brought discussion. V LATE ITEMS The Committee briefly discussed the contract. Chairman Hordyk brought up a Communications regarding Telecable. VI ADJOURNMENT The meeting adjourned at 9:30 A.M. to the full Council for status of the PUD water letter from Northland / - Chairman CC.102