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Resolution No. 00-05 CITY OF TIGARD,OREGON RESOLUTION NO.tho-62�; A RESOLUTION TO ESTABLISH A TASK FORCE AND ADVISORY COMIlVIITI'EE TO DEVELOP AND EWPL EMENT A PROTECT FOR IMPROVEMENTS TO SUMMER LAKE. WHEREAS,the City-of Tigard,along with other jurisdictions within the Tualatin River Basin,are currently under a compliance order to reduce the amount of discharge of certain nutrients as required by the Federal Clean Water Act;and WHEREAS,stream impoundments degrade water quality,cause the heating of water beyond temperatures that desired species of fish could survive,and reduce the amount of oxygen in the water;and WHEREAS,the regulatory climate and current regulations discourage continuation of stream impoundments throughout the Fanno Creek Basin;and W11E EAS,Summer Lake at Summerlake Park is one such impoundment;and WHEREAS,the condition of Summer Lake has been steadily deteriorating over time with algae and weeds readily visible during the summer months;and WHEREAS,the Summer Lake Management Plan prepared at Council direction to address the problems with the lake recommended mechanical harvesting supplemented with alum treatment and placement of membrane to deter weed growth;and WHEREAS,mechanical harvesting has not significantly improved the condition of the lake,alum treatment has been strongly discouraged by DEQ,and placement of membrane has been held in abeyance pending discussion of further action that may be required;and WHEREAS,a prime method to promote fish passage,enhance water quality,improve habitat in Summer Lake,and enhance Summerlake Park is to reduce the lake to a stream while providing a water feature(s)for the park;and WHEREAS,the Tigard City Council finds that the development of a project to provide these improvements could best be accomplished if directed by a Task Force whose members represent the interests of the various stakeholders in the area. NOW,THEREFORE:,BE IT RESOLVED by the Tigard City Council that. SECTION 1: A Summer Lake Task Force is hereby established. Its membership shall consist of individuals representing the various stakeholders as listed on the attached Exhibit"A." An Advisory Committee is likewise hereby established to provide assistance and advice 7 to the Task Force.Its membership shall be as designated in"Exhibit A." RES----1V1\ Page 1 SECTION 2: The overall objective of the Task Force is to develop and implement a proiect that would enhance water quality,improve habitat in Summer Lake,promote fish passage,and enhance Summerlake Park SECTION 3: The goals of the project are as follows: (1) Provides a free-flowing,shaded stream during periods of low flow to avoid increased water temperature. (2) Provides for fish passage. (3) Is acceptable to regulatory agencies and is consistent with the Fanno Creek Watershed Management Plan. (4) Is easily maintained. (5) Provides diverse habitat and improved water quality. (6) Presents an off-line water feature(s)consistent with the City's Parks Master Plan to enhance Summerlake Park and provide an attraction for the surrounding neighborhoods. SECTION 4: The duties of the Task Force include the following: (1)Select and work with a consulting firm to develop design options. (2)Present the design options to the neighborhoods and receive comments. (3) Select a preferred option and present it to the neighborhoods for further comments. (4)Present a consensus recommendation to City Council for approval. (5)Review the consultant's work in the preparation:of construction contract documents left for the approved option. qV (6)Coordinate and act as liaison to the neighborhoods during the construction of the project. ( )Monitor the project until completion of construction and acceptance of the project. (8)Make periodic reports to City Council on the progress of the Task Force towards achieving the objectives. SECTION 5: The Task Force shall present its consensus recommendation to the City Council no later than the end of July 2000. SECTION 6: At the fust meeting the'Task Force shall select a chair and vice-chair—preside over the meetings and ensure that the Task Force is progressing towards accomplishment of the objectives. i t - SECTION 7: The Task Force and Advisory Committee shall be deactivated after construction completion and acceptance of the project. i i i 3 REsou- n-N No.oo-V5 Page 2 PASSED: This eZ6� _day o 200^x. ��7ensz— Maya r-City oa`,ig&id Council President ATTEST: City Recorder-City of'Tig I:XOtywWeMI%U esduean EstahW v Sumner lab Task Farce 7 - i i H 1 RESOLU MN NO.00-Q—j Page 3 -Kf_V 15F CL -L-tkn-% Ci irasi0C, Summer Lake Task Force Task Force Members Unified Sewerage Agency—Kendra Smith Friends of the Lake-Howare.Banta Suriunerlake Homeowners Association-Ed Harberg Tualatin Riverkeepers-Brian Wegener City Parks Advocate-John Cook,Sr.(also a resident near the lake) Residential Representative(Citywide)-Tom Rogers Residential Representative(West of Park)-Gene McAdams City Engineer-Gus Duenas Public Works Director-Ed Wegner Co De ei^ ntD-1 ^t^ — 7:m Hendrvg Advisory Committee Members/Resources Engineering Department Representative-Greg Berry Long Range Planning Representative-Duane Roberts Parks Supervisor-Jeff Munro Consultant-To be selected Regulatory Agencies(ESA-related,ODFW,DSL,Corps of Engineers)-To be designated by the respective agencies as needed during the process City Attorney's Office Representative--Dan Chandler 1:\Eng\Gus\Word Documents\Summer Lake Task Force Members LL11 A