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Resolution 89-10-10-89-01 '''-/:' ,/" //i r.//) /' RESOLUT ION NO. af -/Ltl - /1/ cry- , . WHEREAS, The Cities of Wylie, Rowlett and Sachse have jointly participated in a feasibility study to determine the cost effectiveness of establishing a Regional Wastewater Treatment facility; and, WHEREAS, the feasibility study performed by the Engineering firm of that the Facility operated Wylie is Shimek, Jacobs and Finklea has determined establishment of a Regional Wastewater could be constructed, maintained and at a cost much less than the City of currently paying; and WHEREAS, the City of Wylie desires to work with the Cities of Rowlett, Sachse and Murphy toward the development of a Regional Wastewater Facility as proposed in the Shimek, Jacobs and Finklea report; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, TEXAS THAT SECTION 1 the City Council hereby adopts the Shimek, Jacobs and Finklea report as a guide for proceeding with further planning and development of a Regional Wastewater Plant; and SECTION 2 the City of Wylie agrees to participate in a Policy Steering Committee composed of the City Managers and one (1) representative from each city council; and SECTION 3 the City of Wylie hereby requests the North Texas Municipal Water District to actively participate as a member of the policy Steering Committee and to work with the Committee to determine the roll NTMWD will take in the development, construction, and operation of the regional facility; and SECTION 4 the City of Murphy be officially invited to join the Policy Steering Committee. ~~i~ PASSED ~iyT~~ CITY/;OU~~~{. OF THE ~89~ WYLIE, TEXAS, _/~' rt2 t- /' L , 1..1. I.- ATTEST: