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04.11.2019CouncilAgenda-WS-Packet 2135 SOUTH AMMON ROAD AGENDA WORK SESSION THURSDAY, APRIL 11, 20194:30P.M. CALL TO ORDER: Mayor Sean Coletti at 4:30 p.m. ACTION ITEMS: 1.Resolution 2019-009R -Payment Schedule to EIRWWA (Eastern Idaho Regional Waste Water Authority) DISCUSSION ITEMS: 1.Fire Department Report 2.Misc. EXECUTIVE SESSION: 1.Personnel Evaluations Idaho Code 74-206 (1) (b) 2.Pending Litigation Idaho Code 74-206 (1) (f) INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE 1 of 2 CITY OF AMMON BONNEVILLE COUNTY, IDAHO RESOLUTION NO. 2019-009R Dated this 11thday ofApril, 2019 RESOLUTION REGARDING PAYMENT OF CITY OF AMMON TO THE EASTERN IDAHO REGIONAL WASTE WATER ASSOCIATION FOR PAST DUE CONNECTION FEES. WHEREAS, the City of Ammon recognizes a deficit in ERU/Connection Fees paid to the Eastern Idaho Regional Wastewater Authority related to the construction of apartment units on First Street, by Kartchner Homes; and WHEREAS, that deficit amounts to 208ERU/Connection Fees, or a dollar value of $800,800.00; and WHEREAS, Eastern Idaho Regional Wastewater Authority has made demand upon the City of Ammon for payment of theamount due;and WHEREAS, the City of Ammon Wastewater Fund has funding dedicated to capital improvements necessary at the wastewater treatment facility operated by EIRWWA and utilized and partly-owned by the City of Ammon; NOW, THEREFORE, BE IT RESOLVED by the Mayor and the City of Ammon, Bonneville County, as follows: 1.If the Eastern Idaho Regional Wastewater Authority will accept the following payment schedule, Ammon will make the following payments to the Eastern Idaho Regional Wastewater Authority. $200,200 on or before September 30, 2019, $200,200 on or after October 1, 2019, $200,200 on or after October 1, 2020, and $200,200 on or after October 1, 2021. 2.If the Eastern Idaho Regional Wastewater Authority will not accept the aforementioned payment schedule, this resolution shall be deemed null and void. PASSED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR OF AMMON on April 11, 2019. __________________________________ Sean Coletti, Mayor ATTEST: ____________________________________ Rachael Sanders, City Clerk Resolution 2019-009REIRWWA Payment SchedulePage 1of 1 2 of 2