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07/08/1975 - Packet TIGARD WATER DISTRICT BB41 S. W. COMMERCIAL ST. TIGARD, OREGON 97223 PHONE (503) 639-1554 suer July 8, 1975 AGENDA CALL TO ORDER 1. RESOLUTION TO APPROVE MINUTES OF LAST MEETING 2. VISITORS 3. RESOLUTION TO PAY VOUCHERS 4. RESOLUTION TO APPROVE CONCEPT OF ST&R ENGINEERING STUDY TO EITHER SINGLY OR JOINTLY DEVELOP THE WILLAMETTE RIVER WATER SOURCE AT WILSONVILLE AND TO INVITE THE CITIES OF WILSONVILLE AND TUALATIN %or TO PARTICIPATE 5. RESOLUTION TO REQUEST APPROVAL OF THE VOTERS TO ISSUE GENERAL OBLIGATION BONDS IN MAY 1976 TOTALING $11 MILLION (OR LESS IF OTHER WATER PURVEYORS PARTI- CIPATE) TO CONSTRUCT WATER TREATMENT FACILITIES ON THE WILLAMETTE RIViR, A MAJOR TRANSMISSION MAIN TO BULL MOUNTAIN, AND A 10-MILLION GALLON RESERVOIR AT S. W. 121ST AND GAARDE STREET. 6. OTHER BUSINESS ADJOURNMENT ADMINISTRATOR'S REPORT 1. Resolution to approve minutes of last meeting. 2. Visitors. 3. Resolution to pay vouchers. 4. Resolution to approve concept of ST&R en3ineerinf study to either singly or jointly develop the Willamette River water source at Wilsonville and to invite the Cities of Wilsonville and Tualatin to participate. A tentative final draft of the ST&R study is enclosed with this report. Additional copies will be made if you approve of the content. The water district must make a commitment to develop this source of water before the Oregon State Engineer will investigate or approve any application for water rights on the Willamette River. It would be beneficial, at an early date, to know if Tualatin and Wilsonville desire to participate in funding this venture. Approval must be obtained from the Boundary Review Commission and other governmental bodies so planning cannot begin too early. This action should prompt Washington County to make a decision whether to form a county-wide wholesale water service district. If affirmative, TWD can always withdraw its application for approval. 5. Resolution to request approval of the voters to issue general obligation bonds in May 1976 totaling $11 million 4or less if other. water purveyors participate) to construct water treatment facilities on the Willamette River, a major transmission main to Bull Mountain, and a 10-million gallon reservoir at S. W. 121st and Gaarde Street. -1- ADMINISTRATOR'S REPORT (Continued), A bond issue election is planned for May 1976 which will provide ample time to inform the public about the project. It will require a major selling job, but I am convinced the public will approve this bond issue if all the facts are known and the alternatives clearly presented. If the bond issue is approved it will take 3 years to construct the facilities and water should be available for the summer of 1979. (Please note discussion below where our contract with Portland expires on June 30, 1978). 6. Other business. 7. Portland's System Development Charge. Portland has again taken a hard line on outside users desiring *ow to purchase Bull Run water. You were informed last month that the System Development Charge (SDC) would be implemented by Portland on June 1, 1975. Consultation with Mr. Hyle, Manager, Portland Bureau of Water Works, revealed that they intend to charge districts in our category with other sources of water that percentage of the SDC as the amount of Bull Run consumed versus all other sources. For example, if our annual total consumption was 100 million gallons and 1 million gallons were Bull Run water, the fraction would be 1/100 of the following charges: (a) Size of Service Charge Schedule 3/4" $ 225 1" 400 1-1/2" 700 2" 1, 200 3" 1 , 400 4" 2,000 6" 3,000 8" 4 ,500 10" 6 , 000 12" 8, 000 (b) Per Unit Charge Schedule "1110"' Single Family Dwelling $ 225 per unit Duplex 200 per unit Dwellings of 3 or more 150 per unit units -2- ADMINISTRATOR'S REPORT (Continued) A system development charge will be imposed for each new water service connecting to the Portland water system both inside and outside the City Limits. Such charge will be the size of service charge or the per unit charge, whichever is the greater, payable at the time of appli- cation for service. It would appear that, for this year, since we have no historical data of Bull Run consumption that if any amount is due at the end of the year the district will have to absorb it. 8. Long term contracts with Portland. Copies of Portland's new ordinance on long term agreements, the new 10-year contract agreement, and our existing contract agreement are enclosed. This new 10-year agreement is again solely for the benefit of Portland. Although a source of surplus water is assured for the dura- "` tion of the contract, there are no guarantees on future rate increases. Portland is requiring all outside water districts to agree to these terms when existing contracts expire. Fortunately, our contract does not expire until June 30, 1978. By that time it is hoped that the Willamette River source will be only a year away. 9. Water pumped from wells. calendar year 1975. Actually pumped Month Actual *Actual Allocation/month in prior years: 1975 Cubic Feet Acre-feet Acre-feet Acre-feet Jan 3,565,520 81.9 88 1970: 1,616 Feb 3,759,740 86.3 88 1971: 1,418 Mar 3,728,200 85.6 88 1972: 1,501 Apr 3,428,960 78.7 88 1973: 1,269 May 3,418,840 78.5 88 1974: 924 Jun 3,265,960 75.0 88 Total: 21,167,220 486.0 528 * 1 acre-foot a 43,560 cubic feet wr.r -3- ADMINISTRATOR'S REPORT (Continued) 10. Unmetered water. Pumped Purchased Total Sold Loss Month & Cu. Ft. Cu. Ft. Cu. Ft. Cu. Ft. Cu. Ft. Loss Year x 1000 x 1000 x 1000 x 1000 x 1000 , % June 1975 3,266 7,982*(L.O.) 11,479 6,932 4,547 39.6% 231 (Port) Cumulative Total: (FY1974-75: 12 months) 42,382 62,931** 105,313 88,273 17,040 16.2% * 69.5% of water consumed during June 1975 was purchased from Lake Oswego or Portland. ** 60% of water consumed during fiscal year 1974-5 was purchased from Lake Oswego. Summary: Summary of Losses: FY1972-3: 18.3% FY1973-4: 11.1% FY1974-5i 16.2% Percentage of Lake Oswego water purchased: FY1973-4: 52% FY1974-5: 60% 11. Work accomplished during June 1975. a. TWD installed 130 feet of 4" C.I. + 3 fire hydrants along Green- Ietf Terrace in Summerfield for Tualatin Development Co. (Developer's). b. TWD installed copper services for pipe replacement on 96th Avenue, between Murdock and Sattler Road. c. TWD installed fire hydrant at Ash Drive and Frewing Court. d. TWD installed 22 meters. (4441 - 4420). District also serves 113 meters in Metzger Water District. Total: 4554. Now -4- ADMINISTRATOR'S REPORT (Continued) 12. Work to be accomplished during next fiscal year, 1975-76. July 1975, a. TWD install a pump station with 3 - 25 hp pumps at new Hi Tor reservoir site to provide adequate pressure in the area for up to 500 homes. b. TWD install 700' of 12" D.I. including 20" steel casing under two sets of railroad tracks along S. W. Hall Boulevard, between Burnham and Commercial Street, to replace 6" O.D. steel pipe. (Pipe replacement). c. TWD install 400' of 12" D.I. + 1 fire hydrant along S. W. Pacific Highway, Park to School Street (in front of new McDonald's restaurant) to replace 6" O.D. steel pipe. (Pipe replacement). d. TWD install 745' of 12" D.I., 1540' of 6" C.I., and 880' of 4" C.I. + 7 fire hydrants for 67 single family dwellings plus multi- family units along S. W. Hazelwood Loop and 121st Avenue (Englewood, Phase 2), for Commonwealth, Inc. (Developer's). e. Private contractor install 435' of 6" C.I. + 1 fire hydrant for Scott property, 7 duplexes, along S. W. Scott Court, near 98th Avenue, for Mr. George Scott. (Developer's). f. Private contractor install 1080' of 8" C.I., 750' of 6" C.I., and 135' of 4" C.I., + 3 fire hydrants for 53 single family dwellings, (Summerfield, Phase III)., Along S. W. Highland Court and 109th Avenue for Tualatin Development Company. (Developer's). August 1975 a. TWD install 2400' of 6" C.I. + 5 fire hydrants along S. W. Greenway Avenue and Fairview Lane, near 115th and Gaarde, for development of 46 single family homes, called "Terrace Trails", for Mrs. Lee Fritz and Mr. Began. (Developer's). b. TWD install 1100' of 12" D.I., and 400' of 6" C.I. + 2 fire hydrants on Fern Street, westerly, near 135th Avenue, to replace 4" 0.D. steel pipe and extend gravity system. (Pipe replacement). c. TWD install 550' of 12" D.I. + 2 fire hydrants along S. W. 135th Avenue, south of Fern Street, to parallel gravity system with pressurized system. (Pipe replacement). -5- ADMINISTRATOR'S REPORT (Continued) September 1975 a. TWD install 2000' of 12" D.I. + 4 fire hydrants along S. W. Pacific Highway, Garrett to Main Street, to replace 6" O.D. steel pipe. (Pipe replacement). October 1972 a. TWD install 1850' of 8" D.I., 640' of 6" D.I., + 4 fire hydrants along S. W. James and Marion Streets between 121st and 124th Avenues to replace 4" O.D. steel pipe. (Pipe replacement). November 1975 a. TWD install 550' of 8" D.I. along S. W. Pacific Highway, McKenzie to Johnson Streets, to complete circulation loop. (Pipe extension). b. TWD install 550' of 12" D.I. + 1 fire hydrant along S. W. No. Dakota Street, Tiedeman to Fanno Creek, for Milwaukie-Crane. rw.r (Developer's and Pipe extension). December 1975 a. TWD install 1200' of 8" D.I. on S. W. 113th Avenue, south of Durham Road, to complete circulation loop (Developer's and Pipe extension). b. TWD install 550' of 12" D.I. + 1 fire hydrant on S. W. Durham Road (on Sattler property) to complete circulation loop. (Pipe extension). January to June 1976 a. Install 4" fire hydrants as follows: (1) Hill View and 103rd Avenue. (S. E. corner) 2) James Street at Howard Drive (S. W. corner) 3) 119th and No. Dakota (N.E. corner)(6" fire hydrant) 4) Burlcrest, between Burlheights & Summercrest (cul de sac) 5) 121st and Summer (S. W. corner) 6) 121st and Katherine (S. E. corner) 7) 116th and Lynn (S. W. corner) 8) Lynn, between 118th and 119th (So. side between TL 135 & 136) (9) 88th and Pinebrook (N.E. corner). wr. -6- (..TIGARD .. CITY OF TIGARD P. O. Box 23557 12420 S. W. Main Tigard, Oregon 97223 July 3, 1975 Tigard Water Board 8841 S. W. Commercial Tigard, Oregon 97223 Dear Sirs: The City of Tigard is in receipt of your letter dated June 11, 1975 in which you explain that the Water District will not expend or appropriate funds for water relocation in regard to Hunziker Local Improvement District. Since that time we have been in contact with the Administrator and have verbally advised that the project will commence and have inquired as to whether the District would prefer to order the pipe and make the necessary relocation or whether it would be preferable for the City to order this work performed by our contractor. Mr. Santee indicates that it would probably be less expensive and be desirable for the Water District' to do the relocation. He has requested W that I appear before your Board meeting July 8 to obtain an answer to this inquiry. Based upon research we have had performed it appears to us that the City has the legal power to require the relocation of the mains as necessitated by street improvement projects, however we would prefer to defer a final determination until a future date. Our first concern is that construction commence immediately that the street improvement may be accomplished prior to fall rains in order to keep the cost to the abutting property owners at a minimum. It is desirable that the water line be relocated as one of the first utility locations in order to adequately protect your mains which are located in close proximity to the gas main. We are deeply concerned about any further delays in undertaking this work and would point out that our records indicate that a set of plans were provided to the Tigard Water District on October 7, 1974 and that this project has been a matter of local general knowledge by virtue of newspaper articles, legal ads and continued staff contact since last October. It would be greatly appreciated if the Board would advise me at its meeting as to whether it would prefer to perform the relocation with its staff and materials or whether the City should take action to cause the line to be relocated by its contractor. I plan to be in attendance at your meeting and will be happy to discuss the situation further as you may desire. Very truly yours, `+rr / Let C % 614atl1 Bruce P. Clark City Administrator BPC:ms