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03/13/1973 - Packet TIGARD WATER DISTRICT 88418. W. COMMERCIAL ST. TIGARD, OREGON 97223 PHONE (503) 639-1554 March 13, 1973 AGENDA CALL TO ORDER 1. RESOLUTION TO APPROVE MINUTES OF LAST MEETING 2. VISITORS 3. RESOLUTION TO PAY VOUCHERS 4. RESOLUTION TO SERVE AND ANNEX COMMONWEALTH PROPERTY ON S. W. 121ST AND SCHOLLS FERRY ROAD, APPROXIMATELY 100 ACRES, CONSISTING OF 220 SINGLE FAMILY DWELLINGS *w. AND 140 APARTMENT UNITS 5. RESOLUTION TO APPROVE AGREEMENT WITH METZGER WATER DISTRICT AND CITY OF BEAVERTON TO SHARE EQUALLY IN REMAINING COSTS OF 24-INCH MAIN INSTALLATION FROM PORTLAND CITY LIMITS TO BRADLEY CORNERS 6. RESOLUTION TO APPROVE AGREEMENT, AS AMENDED, WITH CITY OF PORTLAND TO PURCHASE SURPLUS WATER, EFF'ECTIVE WHEN CONNECTION IS MADE AT BRADLEY CORNERS 7. RESOLUTION TO ACCEPT LOWEST APPROVED BID TO INSTALL APPROXIMATELY 3500 FEET OF 12-INCH D.I. PIPE FOR GRtAVITY SYSTEM PLUS PARALLELING 6-INCH TO 10-INCH C.I. PIPE FOR PRESSURIZED SYSTEM ON LITTLE BULL MT. 8. RESOLUTION TO AUTHORIZE ADMINISTRATOR TO OBTAIN GASO- LINE FROM DISTRICT'S PUMPS WHEN UTILIZING PRIVATE CONVEYANCE FOR DISTRICT'S BUSINESS 9. OTHER BUSINESS ADJOURNMENT ADMINISTRATOR'S REPORT 1. Resolution to approve minutes of last meeting. 2. Visitors. Ernie Platt, Commonwealth Properties, Inc. Don Carlson, Boundary Review Commission Ken Martin, Boundary Review Commission 3. Resolution to pay vouchers. 4. Resolution to serve and annex Commonwealth property on S. W. 121st and Scholls Ferry Road. approximately 100 acres. consisting of 220 single family dwellings and 140 apartment units. There has been some misunderstanding regarding the powers of the Boundary Review Commission. They cannot and will not demand that Tigard Water District serve the Commonwealth property. They are a coordinating agency attempting to guide the special service districts in a direction which will benefit all the people in the area on a regional basis. I have appeared before the Boundary Review Commission on several occasions regarding annexations and I have found them to be intelligent, responsible citizens attempting to perform a necessary task for the community. They are independent thinkers, just as each member of the Tigard Water District Board of Commis- sioners. They desire to work with the special service districts and not in opposition. The regional engineer for CRAG (Columbia River Association of Governments) has recommended that Tigard Water District serve the Commonwealth property. The Boundary Review Commission (staff) concurs with this recommendation. (See attached letter). The matter whether the district should or should not serve this Planned Unit Development (PUD) should be determined, primarily, upon the district's capability to adequately serve water to the area. -1- Aar ADMINISTRATOR'S REPORT (Continued) Superintendent Deb Fennell, School District #23J, was contacted regarding the school district's position on this new housing development being transferred from the Beaverton School District to Tigard (#23J). He stated that the School Board would have to take a long, hard look at this matter because of the liability and responsibility involved. It is estimated that 500 children of school age will live in this PUD. This means additional classrooms and teachers. Normally, a school district loses financially in the deal when comparing revenue versus cost to educate the children in a strictly residential development. Large commercial and industrial tracts, with high property valuation, usually provide a better financial bargain for a school district. Advantage s: a. Engineering. The proposed pipe lines, all paid for by the developer, would provide an inter-tie with the City of Beaverton at 121st or 113th and Scholls Ferry Road at an early date. The proposed water plan would eliminate several existing "dead-ends", and enhance "circulation loops", in addition to furthering the district's "loop" to 135th and Scholls Ferry Road, and eventually to #3 reservoir at 135th and Fern St. A 12-inch main will be required in the "spine" road which will serve as a transmission main as well as distribution and fire protection. (All paid for by developer). Pressure zones are ideal on gravity flow without booster pumps. b. Financial. It is estimated that the pipe construction project will cost about $100,000. This would mean about $18,000 to the Tigard Water District. (10% for administration and overhead and 8% for engineer- ing). Revenues for water sales for the month of February totalled about $22,000 which gives one an idea of the value of approving such a develop- ment in the district. With the recently approved increase in the charge for meter installations, effective July 1st, it is estimated that the district will gain about $25,000 in additional revenue. On user rates, the district can make money, whether it be well water, Clackamas River, or Bull Run (direct) as the source. The district about breaks even on Bull Run water purchased via Capitol Highway Water District. There is a lot to be said about volume sales which can reduce %o"` the cost of water to individual users. -2- 40111., ADMINISTRATOR'S REPORT (Continued) c. Boundaries. The proposed annexation would establish a logical boundary on the north; namely, Scholls Ferry Road. Disadvantages: a. Adequate supply. Only one real disadvantage exists: that it obligates the Tigard Water District to serve the area while the district must always be dependent upon outside sources for its primary source of water. The alternative is for Metzger Water District to serve the area. Whether it is Tigard or Metzger that serves the PUD it will eventually be served from the 24-inch main at Bradley Corners. It becomes a matter then, of who administers the water system in the development. Availability of water via the 24-inch main will effect both Tigard and Metzger equally. Therefore, it makes little difference which district serves the PUD. "va"" I would like to see Tigard serve the development for the reasons listed, and particularly because I believe that we can do, a better job, and at the same time, enjoy the increased revenue. 5. Resolution to approve agreement with Metzger Water District and City of Beaverton to share equally in remaining costs of 24-inch main installation from Portland City Limits to Bradley Corners. Mr. Birnie, attorney for Metzger Water District, is in the process of preparing an agreement between the three water purveyors involved in this project. Knowing how "rapid" Birnie operates I am doubtful that the agreement will be ready by the date of the meeting, much less for Ken Baines to review it. However, it is hoped that some progress can be made so that construction can begin soon. 6. Resolution to approve agreement. as amended„ with City of Portland to purchase surplus water. effective when connection is made at Bradley, Corners. Ken Baines met with representatives of the Portland Bureau of Water Works to amend the standard agreement contract between Portland and Tigard Water District. Ken was able to obtain several concessions which are noted in his letter of February 19, 1973. (Attached). He will prepare an addendum which will become an integral part of the standard agreement. -3- ADMINISTRATOR'S REPORT (Continued) 7. Resolution to accept lowest approved bid to install approximately 3500 feet of 12-inch D.I. pipe for gravity system plus paralleling 6- inch to 10-inch C.I. pipe for pressurized system on Little Bull Mt. There comes a time when John Miller and his small crew cannot do everything. This is the time. With the advent of good weather everyone wants either a meter or a pipe line installed. We are doing our best to keep pace, but occasionally, outside assistance is required. Actually, the district can do better financially to concentrate on installing short lines with small diameter pipe and leave the major construction to private contractors. We do not possess appropriate equipment to install the larger pipe lines. Consequently, it is requested that a private contractor perform the installation of the mains between reservoir #1 and 98th and Sattler Road. This installation will serve a dual need. First, it will eliminate much of the leaky steel pipe on the pressurized system, and second, will parallel 4r.► the pressurized system with a gravity system. These mains will allow the transfer of about 50 homes from the overloaded pressurized system and improve the district's capability to serve the higher elevations of Little Bull Mountain without purchasing a new pump station. Bids have been requested from private contractors for labor and equipment based upon lineal footage. Bids should range from $4 to $5/foot or a total cost of about $16,000. After the Lake Oswego pump station estimate I am afraid to make any more predictions on costs. 8. Resolution to authorize Administrator to obtain gasoline from district's, pumps when utilizing private conveyance for district's business. For the past 3 years I have been utilizing the district's gasoline for my private vehicle (El Camino) to perform tasks for the district. The Board has never officially granted this authority. At 21¢ per gallon it amounts to 100 gallons per month or $21/month. I have never asked nor do I now request reimbursement for vehicle main- tenance, tires, tuneups, etc. . As a comparison, the former Administrator utilized the district's vehicle, not only at work, but to commute to and from his home, in addi- tion to a $100 per month expense account. I ask for neither, but I do believe it is fair that the district provide the fuel, at least. -4- Asir ADMINISTRATOR'S REPORT (Continued) 9. Other business. 10. Unmetered water. Month Cubic Feet Cubic Feet Pur- Cubic Feet Cubic Feet Loss Loss & Year Pumped x 1000 chased x 1000 Total x 1000 Sold x 1000 x 1000 % February 5,038 363 5,401 4,185 1,216 22.5% Cumulative Total: July 72-Feb73: 58,849 49,278 9,571 l6. During the past month John Miller and I studied the problem of water loss within the district. The cumulative total of about 16% is considered high although Capitol Highway Water District has informed us that they experienced a 28% annual water loss last year. We are convinced that the problem lies in the existing steel, and boiler tubing that was installed during and after World War II. We have replaced much of the old mains and increased the sizes, but several old mains exist in the system. During this past month several small steel pipe and galvanized steel services were replaced or abandoned. Significant improvement has been noted in reservoir levels. Only one 2-inch 0.D. steel main remains in the district, that being on S. W. Errol, between 112th and 121st. That is scheduled for replacing in July of this year. All 3" 0.D. steel pipe has been replaced. That leaves only 4" O.D. and 6" O.D. steel pipe to be replaced. A four year replacement program is suggested and a listing, by priority, is attached to this report. It calls for about $60,000 per year in pipeline replace- ment versus the $45,000 per year now being budgeted. The water saved would be worth the additional investment. 11. Construction progress on Lake Oswego connection. Not much in tangible progress can be shown on this project for this month. However, final plans and specifications were prepared and sub- mitted to Lake Oswego for approval. (They have jurisdiction to the master v`"" meter to be located on the east side of I-5). Oregon State Board of Health must approved the pump station. Oregon State Highway Department has been -5- wr ADMINISTRATOR'S REPORT (Continued) consulted regarding the new right-of-way limits for the Bonita Road overpass. Their surveyors have set line and grade for us. They have requested that we extend the 36" steel casing on each side about 20 feet. (under I-5). This can be done without any problem. (just a few more dollars). This portion is exposed so there will be no need to tunnel. The self-contained pump station is being constructed; the master meter and concrete vault have been ordered; Martig, Inc. is assembling the parts for the telemetry system; General Telephone and Pacific N.W. Bell have been contacted regarding the telemetry system; and PGE is acquiring the large transformer for the pump station. Hopefully, all will work out and we will have Clackamas River water by May 1st. (It is like playing Chinese checkers; one has to keep all the marbles moving to win the game). This connection to Lake Oswego cannot come too soon. At present, New even in the winter, we must continue to purchase Bull Run water from Capitol Highway Water District to keep pace with demand. You will notice on the financial report that the district has expended over $50,000 to purchase water for this fiscal year and this is only March. ($43,000 was budgeted). The Oregon State Board of Health has taken a sample of #3 well. They believe it may be pumping salt water because of the high mineral content. Portland Bureau of Water Works has promulgated a letter to all outside users regarding a possible water shortage this summer. (see attached letter). Enclosed is a newspaper clipping in which Mr. Harry A. Kemp, Director of Health Services, Washington County, was quoted as stating that some deep wells may have to be closed temporarily. The remark about the letter from the City of Portland in which there may be a shortage of Bull Run water was sent to all outside water districts, and not just Tigard Water District. Mr. Kemp is not fully informed about the many recent capital improvements that we have made to our system. -6- w ADMINISTRATOR'S REPORT (Continued) 13. Construction progress on #3 reservoir. Everett Wiggins has been excavating around the perimeter of #3 reservoir all the way to the ring wall. Upon completion, he will commence installing the stainless steel banding. Hopefully, this project will be completed by March 30th and the reservoir in service again. It adds another 300,000 gallons of storage to the system for a total of 7.5 million gallons. Further, it is now at the right elevation and will become a workable asset in the system. It makes all the more important, the installation of the 12-inch main from 121st to 132nd on Walnut Avenue which will be installed in May and June by district personnel. 'goy 14. Salary scale for FY1973-74. Enclosed is a confidential proposed salary scale for the next fiscal year. 15. Work accomplished during February. a. TWD tied-over to new mains approximately 60 homes with copper services along Park, Watkins, 107th, and Cook Lane. (Pipe replacement program). b. TWD installed 600 feet of 6" C.I. plus 1 fire hydrant to replace 2" galvanized on James Street, west of 121st Avenue. (Pipe replacement program). c. TWD installed 100 feet of 6" C.I. and 400 feet of 4" C.I. near Lincoln and Center Streets to replace 2" galvanized pipe. (Pipe replacement program). d. TWD installed 250 feet of 8" C.I. plus 1 fire hydrant along S. W. Franklin, between 66th and 67th Avenue for All-State Insurance Company. (Developer's) vow -7- ADMINISTRATOR'S REPORT (Continued) e. SWS Corp. (Willie Deppenmeier) installed 1870 feet of 6" C.I. plus 4 fire hydrants along 107th Court and Pathfinder Way, off Fonner Street, for SWS Corporation. (Developer's). f. TWD installed 41 copper services for (e) above. g. TWD installed 19 meters. (3820 - 3802). 16. Work to be accomplished during next few months. a. TWD install 2000 feet of 16" D.I. pipe along S. W. Bonita Road, between railroad tracks and I-5. (Bond Construction #1A). b. Arndt-Colt install 750 feet of 16" D.I. pipe along S. W. Bonita Road, between Bangy Road and I-5, including pipe installation *we in 36-inch steel casing under I-5. (Bond Construction #lA) c. TWD install 10-inch Rockwell turbo-meter with concrete vault on east side of I-5 for Clackamas River water. (Bond Construction #lA). d. TWD install 1150 feet of 6-inch C.I. plus 1 fire hydrant along 93rd and View Terrace for Mr. George Penrose. (Developer's). e. Private contractor install 3540 feet of 12" D.I., 1260 feet of 10" C.I., 980 feet of 8" C.I., and 1080 feet of 6" C.I. plus 4 fire hydrants from Reservoir #1 to 98th and Sattler Road. (Bond Construction #1A). f. TWD install 300 feet of 6-inch C.I. for small development off Garrett Street for Mr. Jim Aiken. (Developer's). g. Everette Wiggins complete construction on Reservoir #3 by installing stainless steel bands around perimeter of tank. (Bond Construction #1). April: a. TWD install self-contained pump station on west side of I-5 for Clackamas River water. (Bond Construction #1A). b. TWD install all services, fire hydrants, and tie-ins for mains installed from Reservoir #1 to 98th and Sattler Road. (Bond Construction #1A). Mav and June: a. TWD install 3360 feet of 12" C.I. plus 5 fire hydrants along Walnut Street, 121st to 132nd Avenues. (Bond Construction #lA). -8- liLNlJI'\NIVIHJ COLt1MBIA MULTNOMAH WASHINGTON i3�, t .., >-, ,.. ,,... -: --.-_._. .:r..aaer.edde .+Ymrio. x...,. ..,.. ,. -3�n.ikiov+ta��yrwiun --�IiLiStl:ai.-_ -i••��o:.. 6400 S.W. CANYON COURT PORTLAND, OREGON 97221 PHONE: 297-2237 ' January 23 , 1973 It To : Eldon Carter & George Birnie, Metzger Water District Bob Santee , Tigard Water District Larry Sprecher , City of Beaverton From: DonCason, Executive Officer , Boundary Commission Re : Cost Distribution for Extension of 24" diameter water line from City of Portland to Bradley Corner The Boundary Commission staff for some time now has been serving as coordinator for several jurisdictions in their negotiations for the financing of .a major water supply main for southeastern Washington County. The initial impetus for constructing the `''o' main came from the needs of the Washington Square Shopping Center for a good water supply for fire protection purposes . Our involve- ment stems from the interest of several other property owners in obtaining a strong water supply to their properties . These ad- ditional properties are situated generally on both sides of Scholls Ferry Rd . immediately west of the Southern Pacific Railroad line and are not yet within any public agency for water supply. As water supply becomes available to the area, the staff anticipates several boundary change requests . As you recall , to get the negotiations under way, we held a meet- ing of concerned property owners and governmental jurisdictions in early December 1972. The Commission staff stated its goals for this endeavor at that time. They are : 1) Assurance of a good supply of water to the properties which will soon be developing with both residential and industrial uses ; 2) Provision for usable interconnections of the various water systems and sources of supply and storage reservoirs ; and 3) Provision for the construction of a 24" (rather than 18" line from Portland to Bradley Corner and an equitable method of financing the line. For that meeting we requested the CRAG engineer to study the problem of extending water to the proposed residential and industrial areas west of the Washington Square development . STAFF: COMMISSIONERS: ANTHONY N. FEDERICI DONALD E. CARLSON E.ecutiive Officer JERRY TIPPENS, Chairman H. JOSEPH FERGUSON KENNETH S. MARTIN, Ad iinis'ratrve Analyst MRS. BROOKS GUNSUL, Vice Charman MRS. CAROLYN GASSAWAY JEAN KRET7_LR, Secretary DONOVAN E. BLAIR LOUIS C. LAVACHEK RICHARD M. BROWN CAMPBELL RICHARDSON DR. RONALD C. CEASE DR. PAUL J. SLOMINSKI Page Two January 23 , 1973 4,4•, The CRAG engineer ' s report contained the following analysis and recommendations : "Analysis In evaluating the needs of the area, several items are apparent . 1 . Scholls Ferry Road was established as an agreed political boundary between the cities of Beaverton and Tigard. 2 . A logical east-west boundary in this area is the north-south Beaverton Freeway and the Southern Pacific Railroad. • 3 . It is probable that the City of Beaverton and Tigard Water District cannot adequately serve the ultimate development of these tracts with the present water supply. . 4 . The CRAG Water Plan specifies that the area in question be served by Bull Run water . . . "Results and Recommendations From the brief study performed and discussion with City of Beaverton and Tigard Water District officials , some logical recom- mendations can be made assuming a more detailed engineering study *ofbe given in locating water lines and auxiliary equipment . 1 . Logical service boundaries be established between S. E. 145th on the west and the Southern Pacific Railroad on the east as follows : a. City of Beaverton serve the area north of Scholls Ferry Rd. b. Tigard Water District serve the area south of Scholls Ferry Road. Further , that agreements be developed between Beaverton and Tigard as to service along Scholls Ferry Road as development occurs with primary consideration given to cost effectiveness . 2 . A 24-inch line be installed down Oleson Road to Bradley Corner and equivalent 12- inch lines be extended to an area west of the Southern Pacific Railroad near Scholls Ferry Road and an area west of the railroad near Highway 217 . Connections to those lines can be made by both Beaverton and Tigard. Advantages of this approach would be to provide additional water sources to Beaverton and Tigard and give needed reliability to both systems while providing a water source to the study area . " At the December meeting considerable interest was expressed by the governmental agencies and property owners involved to explore the matter further . The Commission staff subsequently contacted repre- sentatives from the City of Beaverton, the Tigard Water District , the Metzger Water District , the City of Portland, and the CRAG engineering staff . On the basis of these contacts it was determined Page Three January 23 , 1973 „, that both Beaverton and the- Tigard Water District are interested in obtaining water from the 24” main and thus are interested in participating financially in the cost of the main. It was also determined by the CRAG engineering staff through contacts with the City of Portland that the approximate available domestic water . and fire flow to Bradley Corner through the 24" main is about 14 to 16 mgd (million gallons/day) . On the basis of this information we propose that : 1 . The City of Beaverton be the governmental agency responsible for distributing water to the territory north of Scholls Ferry Road and west of the railroad tracks and that the Tigard Water District assume the same responsibility for the territory south of Scholls Ferry Road west of the railroad tracks ; 2 . That in order to adequately serve the territories involved, both Beaverton and the Tigard Water District join with the Metzger Water District to jointly finance the construction of the 24" • main from the City of Portland to Bradley Corner . The cost distribution should be based on the respective water needs of each agency. Based on discussions with all the parties involved, we suggest the following cost distribution: Projected Water Percent Need - MGD User of Cost Amount 4 . 04* Winmar (Washington Square) 48 . 58 $ 85 , 000 3 . 65+ Metzger Water District 17 . 14 30, 000 3 . 65+ City of Beaverton 17 . 14 30 , 000 3 . 65+ Tigard Water District 17 . 14 30 , 000 15 . 00 100. 00% $ 175 , 000 *Source - Carter/Bringle Engineers +Divided remainder between Metzger , Beaverton and Tigard. 3 . That as a result of this joint participation, each governmental unit be able to use water coming from this source at a rate not exceeding the current City of Portland outside rate from tanks with a base elevation under 875 feet ; and 4 . That the Tigard Water District assume the responsibility to trans- port water from Bradley Corner to its designated service area; the City of Beaverton enter into negotiations with the Metzger Water District for an interconnection of their respective systems along hall Blvd ; and the Tigard Water District and the City of �,.. Beaverton start negotiations for interconnection of their respec- tive water systems along Scholls Ferry Rd. LLOYD E. ANDERSON 3% �;. DEPARTMENT OF PUBLIC WORKS CITY COMMISSIONER :`� ��- �."1' BUREAU OF WATER WORKS •'1 f/ifp;Lj T ROBERT C. HYLE 1.1:4Y; 'f MANAGER 1800 S.W.6TH AVE. CITY OF PORTLAND OREGON February 13, 1973 Mr. Robert Santee, Administrator Tigard Water District 8841 S. W. Commercial Tigard, Oregon 97223 Dear Mr. Santee: The Portland eater Bureau is endeavoring to plan for the regional develop- ment of the letropolitan area and has contracted with the engineering consulting firm of Stevens, Thompson & Runyan to perform a water source and cost of service study in this regard. Until results of this study are known, major system improvements to the %sr Portland water supply will necessarily remain static. Therefore, it becomes appropriate to notify all water purveyors dependent upon Portland for their water supply that an extended period of hot weather in 1973 could result in possible shortages. A moderate summer should pose no significant problems provided the alter- nate sources of water--wells and inter-connections with systems other than Portland--are continued. Also significant to the cause is the lack of local storage provided by many of the Dater Districts. Section 21.28.060 of the City code requires that all water purveyors, cities, towns, water companies, and other agencies supplying water furnished by the City to customers outside the City limits, must provide a minimum storage of 3 times average daily consumption of water. It further provides that water supply may be discontinued at any time for non-compliance with this Section. Due to increased service demands upon the Portland system, local storage,. therefore, becomes a significant necessity. This letter is intended to be of cautionary nature to water purveyors of the possibility of summer water shortages and a plea towards cooperative effort to provide adequate local storage facilities to minimize this danger. %bp, Sin rely, 1 c Robert C. Ilyle ° Aanager Nr AGREEMENT THIS AGREEMENT, made and entered into this day of , 19 , by and between hereinafter referred to as Purchaser and the CITY OF PORTLAND, a municipal corporation of the State of Oregon, hereinafter referred to as City, WITNESSETH: WHEREAS the said Purchaser is now obtaining or desires to obtain surplus water from City, and City is willing to furnish such surplus water upon the terms and conditions hereinafter set forth, NOW, THEREFORE, by virtue of the power and authority conferred on the Mayor and Commissioner in charge of the Bureau of Water Works by Ordinance No. 130672, Title 21, Water Regulations, of the Code of the City of Portland, Oregon, the parties hereto hereby agree to and with each other as follows: The service and commodity provided by City under the terms and provisions of this agreement are a special contract service and not provided by City as a common utility service. In consideration of the covenants herein set forth on the part of Purchaser to be kept and performed, City agrees to the continuance of the connection (or a new connection) between City's water system and Purchaser's system by (size and location of meter) Purchaser recognizes and agrees that City will furnish and sell only surplus water under the terms and provisions of this agreement, and it is the duty of City to furnish water at normal volume and pressure to the City of Portland and its inhabitants before selling or furnishing any water to Purchaser; however, subject to the above- mentioned exceptions and those hereinafter set forth, City will ..- endeavor to maintain on its distribution system at the point of the Purchaser's connection a normal volume and pressure flow. - 2 - Purchaser hereby agrees to abide by and be bound by the terms and provisions of Ordinance No. 130672, Title 21, Water Regulations, of the Code of the City of Portland, Oregon, as it presently exists or may hereafter be amended by the Council of the City of Portland during the life of this agreement. Purchaser agrees to provide on its main at a point near the connection with City's main a compound water meter or meters of type and pattern approved by the Bureau of Water Works of the City of Portland who will maintain the meter or meters in proper working condition at Purchaser's expense and which will at all times measure the surplus water supplied by City to Purchaser. It is understood and agreed by and between the parties hereto that City may at its discretion temporarily discontinue the supply of surplus water to Purchaser in order to relieve the burden on City's distribution system during "peak load" periods. *w On or before June 30 of each year, Purchaser agrees to furnish to City in writing a legal description of the boundaries of the area supplied or to be supplied by its distribution system, together with a report and maps showing all mains now existing or that may hereafter have been laid, and the location and capacity of all storage tanks. Such description, report and map or maps showing the location of mains and the location and capacity of storage tanks within the district, shall be filed with the Engineer of the Bureau of Water Works of the City of Portland. No water shall be sold by Purchaser outside of the distributing area as shown by the above-mentioned description and map or maps filed with the Engineer of the Bureau of Water Works, without first obtaining written permission so to do from the Commissioner in charge of the Bureau of Water Works. Purchaser also agrees to furnish not later than June 30 of each year to the Superintendent of the Bureau of Water Works of City, a statement showing both the total active and vacant services served by the distributor and the total active and vacant services on any subdistributor's lines. Purchaser agrees to provide water supply to City of Portland residents in areas adjacent to Purchaser's water mains, said water to be metered by City. The total volume of such metered water, plus ten per cent (10%) will be credited to Purchaser by City. - 3 - In consideration of the premises, Purchaser agrees to pay monthly to City for all water passing through said main or mains and meter or meters at the rates established by the Council of the City of Portland from time to time. In the event that Purchaser has a water supply other than that furnished by City, and during any month does not use surplus water furnished by City, then in consideration of the standby service provided by City, and during all times when surplus water of City is not used by Purchaser through said main and meter, Purchaser agrees to pay monthly the standby charge of City at the rate established by the current water rate ordinance of City. Statements for surplus water used shall be computed and rendered monthly to Purchaser by City. Should the meter at any time fail to measure accurately the surplus water passing through said meter, the charge for surplus water used during the time the meter is out of order shall be based on the estimated volume of surplus water supplied, as the City may determine by usage averages and statistics for prior periods. Payments for water shall be made by Purchaser to City on or before the 10th day low of each month for surplus water used or standby charge for the previous month. Purchaser shall furnish within ten days after the end of each month to the Superintendent of the Bureau of Water Works a statement showing the number of cubic feet of water sold, and if Purchaser has another source of water supply, the quantity of water in cubic feet supplied for the previous month from the other source. It is further understood and agreed by and between the parties hereto that this agreement is conditional upon the satisfactory performance by Purchaser of all the terms and conditions hereof which on its part are to be performed, and upon any failure so to do, City shall have the right to terminate this contract and discontinue furnishing surplus water in accordance with the terms of this contract, but such termination shall be effective only after sixty (60) days written notice to Purchaser. Purchaser further agrees that if it desires to cease its purchase of City water, it will give to City sixty days written notice of such intention prior to disconnection. This contract will be in full force and effect from and after , 19 , to and including , 19 IN WITNESS WHEREOF Purchaser has, pursuant to official action of its governing body on the day of , 19 , duly authorizing the same, caused its proper officers to execute this instrument on its behalf and its corporate seal to be affixed hereto, and City, pursuant to Ordinance No. 130672, Title 21, Water r - 4 - Regulations, of the Code of the City of Portland, Oregon, has caused this instrument to be signed by its Mayor and Commissioner in charge of the Bureau of Water Works, all of which is in triplicate on the day and year first above written. (Corporate Seal) By Attest Nitoe CITY OF PORTLAND By Mayor Attest Commissioner in Charge of Bureau of Water Works Approved as to form: City Attorney '1%11, LAW ❑FFICEH of WHEELOCK,NIEHAUS,BAINE5 & MURPHY SED FRANKLIN EUILDING' _ C-E_WHEEL.00K PORTLAND,ORE DON 37204 RUSSELL R_NIEHAUS KENNETH W_EAIHED TELEPHONE 224-5930 EOWARO.I_MURPHY,OR_ WILLIAM C_DOILW JOHN MCCOURT February 19 , 1973 A Mr. Robert E. Santee Administrator $' Tigard Water District 8841 S. W. Commercial Tigard, Oregon 97223 Re: Agreement, Tigard Water District - City of Portland Dear Bob: On February 16 , 1973 , I met with Robert C. Hyle, manager of the Bureau of Water Works , and H. Kenneth Anderson, chief engineer of ire the Bureau of Water Works , to discuss the amendments to the cap- tioned Agreement requested by the Board of Commissioners of the Tigard Water District. 1. Page 2, paragraph two. The City will approve turbine meters of modern design, and they advised me that each meter will ;, cost approximately one-third of the cost of a compounded meter. This meter can be placed in a smaller vault than a compound meter; therefore, there will be a substantial saving to the District. 4 2. Page 2, paragraphs four and six, will be deleted from 1 the Agreement. ..; 3. Page 3, paragraph two. There will be no standby fee charged by the City until the District has made a physical con- nection to the line. Mr. Hyle pointed out that the standby charge for unused water service is described on pages 16 and 17 of the enclosed Water Rates book and will be the sum of $5 per month, providing no water is used. If there is any water used during a month, the minimum charge will be $189 .15 , as described on page 7 of said book. The standby charge can only be computed on a monthly basis because of City ordinance. Mr. Hyle also advised me that the City is in the process of obtaining a cost-of-service study, and it is possible that the standby rates will be increased y; within the next year. `;, 4. Page 3, paragraph three. This paragraph is included in ,. the Agreement to assist the City and the District in determining Mr. Robert E. Santee Page 2 February 19, 1973 if a meter is accurately registering the water. I advised Mr. Hyle and Mr. Anderson that this paragraph would impose a burden on the District because the District will have six sources of water. The City has agreed that the District shall either comply with this paragraph or, if it chooses not to, the District will have the burden of proving that the meter to be installed is in- - accurate. 5. Page 3 , paragraph four. The City will notify the Dis- trict in writing if the District has breached the terms of this Agreement and, if the District immediately commences to correct the breach, there will be no right of the City to terminate. -, The Board of Commissioners of the Tigard Water District requested that I obtain a copy of Ordinance No. 130672 , Title 21, Water Regulations of the Code of the City of Portland, Oregon. Enclosed is a pamphlet entitled "Water Rules and Regulations for the Sup- ply and Use of Water," published by the Bureau of Water Works which, beginning on page 7, contains Title 21. Mr. Hyle advised me that it will be necessary to sign this Agree- , ment in its present form and that all of the amendments set forth in this letter will be incorporated by letter to the Agreement. I am mailing a copy of this letter to Mr. Hyle and ask that, if it contains any inaccuracies, he immediately advise me. Ver truly yours , - -- f _ 12,ti h: KInneth W. Baines t KWB:to Enclosure.3 cc: Mr. Robert C. Hyle 141110, if • 4110,. LAIN' 0 FFI C E 9 OF - WHEELDCK,NIEHAUS,BAINES & MURPHY EEO FRANKLIN HUILOINO C_E_WHEELOCK PORTLAND,ORE OON 97204 RUBBELL R_NIEHAUB :� KENNETH W_HAINES TELEPHONE 224-5930 - EOWARn J_MURPHY,dR_ WILLIAM C_ODILYY dIOHN MC COURT March 7, 1973 °':'' i Mr. Bob Santee, Administrator Tigard Water District 8841 S. W. Commercial Tigard, Oregon 97223 i' Re: Agreement between Tigard Water District - City of Portland I Sue Dear Bob : Enclosed is the addendum to be attached to the captioned Agreement. I am mailing a copy of this to Mr. Hyle and ask that, if it contains any inaccuracies or he desires any changes, that he immediately advise me. Very truly yours, I i - 4,4 1....-t_.) . 4.-----*--t...., ii Knneth W. Baines KWB:js -. Enclosure .. cc: Mr. Robert C. Hyle �rw 1 A 4 444 The attached Agreement between Tigard Water District and the City of Portland is amended as follows : 1. Page 2 , paragraph 2 , The City approves turban meters of modern design; 2. Page 2, paragraphs 4 and 6 are deleted; 3. Page 3, paragraph 2, Purchaser shall not be obligated to pay any standby charge until purchaser has made the connection to the City' s water system; 4 4. Page 3, paragraph 3, City will not require purchaser to comply with this paragraph; however, if purchaser fails to do so, purchaser shall have the burden of proving that the meter is not • accurately measuring the water; 5. Page 3, paragraph 4, The City will notify the purchaser in writing of any breach by purchaser of this Agreement; and if the purchaser immediately commences to correct the breach, there 4 will be no right of the City to terminate. Noir Dated , 1973. TIGARD WATER DISTRICT BY By CITY OF PORTLAND By • WINMAR COMPANY, INC. A 6AFCCO COMPANY SAFECOCOMPANIES 1901 AVENUE OF THE STARS, SUITE 560, CENTURY CITY LOS ANGELES, CALIFORNIA 90087 TEL. (213)B79-1261 COMPANIt� March 6, 1973 • Mr. Tom Keeler Metzger Water District 6501 S. W. Taylors Ferry Road Portland, Oregon 97223 Re: Washington Square, Progress, Oregon: Project Water Supply Dear Mr. Keeler: While in Portland last Friday, it came to my attention that Carter, Bringle & Associates , although having completed their plans and specifications for, the 24" main extension on Oleson Road extending southerly to Bradley Corners, have not gone out for bid proposals. In March of 1972 Winmar advised the Board of Commissioners for Tigard, Metzger — and Progress Water Districts that Winmar would contribute 25% of a project estimated cost of $300,000. The intent at that time of Winmar's cash contri- bution proposal for the 24" main extension was that plans would be completed and bids opened and a contractor agreed upon in the early spring •of 1973. This timing was originally understood by all parties concerned, including the City of Portland, so that all construction work done by all parties would be completed well ahead of the department stores ' "opening for business" on August 1 , 1973. Please be advised that the construction schedule for the department stores and the shopping center are on schedule but as to the water main extension program, this schedule is slipping badly. In order to expedite this matter, Winmar strongly recommends that Carter, Bringle & Associates be immediately authorized to go out for bid for the 24" main extension by March 15, 1973. Further, bids be received and opened by Carter, Bringle & Associates on March 30, a contractor be awarded the work and the work to commence on April 10, 1973. This should allow 90 days for completion of the line including the pressure regulator valve at Bradley Corners , the Hall Boulevard 12" main, chlorination and pressure tested, which should give us an additional three weeks to take care of the usual work delays such as weather, strikes , etc. , prior to the August 1st department store opening date. Mr. Tom Keeler Page 2 of 2 March 6, l973 The City of Portland advises me that they will start construction on their work responsibility at the time you authorize your engineers to go out to bid . If the above suggested dates cannot be agreed upon, Winmar has one alterna- tive which has been agreed to with the City of Portland. This program would involve Winmar as a single user applicant to the City of Portland and Winmar would furnish and install a main properly sized down Oleson Road to satisfy the project's water requirements . For the benefit of all parties , I do not wish to proceed with my alternate suggestion but if the suggested program along with the dates mentioned above are not met, I have no choice but to set in motion Winmar's alternative solution. Now Very truly yours, WINMAR COMPANY, INC. times F. Brewer (,ice President JFB/lwc cc: Mr. Elden Carter Carter, Bringle & Associates Mr. Robert Santee so Tigard Water District Mr. Larry Sprecker City of Beaverton Mr. Robert Hyle City of Portland •