AN ORDINANCE OF THE CITY COUNCIL OF HOMER ALASKA ACCEPTING AND APPROPRIATING AN ALASKA DEPARTMENT OF ENVIRONMENTAL CONSERVATION (ADEC) MATCHING GRANT IN AN AMOUNT NOT TO EXCEED $336,000.00 FOR THE PRELIMINARY DESIGN OF WATER TREATMENT PLANT UPGRADES INCLUDING AN EVALUATION OF THE EXISTING WATER SOURCE, AUTHORIZING AND APPROPRIATING THE CITY MATCH OF $144,000.00 FROM HOMER ACCELERATED WATER AND SEWER PROGRAM (HAWSP) FUNDS AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE APPROPRIATE DOCUMENTS.

WHEREAS, The City received noticed dated October 6, 2005 of a grant offer for Water Improvements Phase 2 - Preliminary Design in an amount not to exceed $336,000.00; and

WHEREAS, $252,000.00 is from Federal Environmental Protection Agency Funds and $84,000.00 is from the State; and

WHEREAS, The letter states that this grant will finance preliminary design of water treatment plant upgrades, including an evaluation of the existing water source.

NOW, THEREFORE, the City of Homer Ordains:

Section 1. That the City Council hereby accepts an ADEC matching grant, authorizes the City Match to be appropriated as follows and that the City Manager is hereby authorized to execute the appropriate documents:

Account No. Description Amount

Revenue Account ADEC $336,000.00

215-865 HAWSP (City Match) $144,000.00

Expenditure Account Water Improvements Phase 2 $480,000.00

215-865

Section 2. This ordinance is a budget amendment only, is not of a permanent nature and is a non code ordinance.

PASSED AND ENACTED by the Homer City Council this ____ day of ___________, 2005

Page Two

Ordinance 05-56(S)

City of Homer

CITY OF HOMER
_____________________________ JAMES C. HORNADAY, MAYOR

ATTEST:

_____________________________________

MARY L. CALHOUN, CMC, CITY CLERK

Introduction:

Public Hearing:

Second Reading:

Effective Date:

Ayes:

Noes:

Abstain:

Absent:

Reviewed and approved as to form and content:

___________________________ ___________________________

Walt E. Wrede City Manager Gordon Tans, City Attorney

Date Date

Fiscal Note: Fiscal information included in body of Ordinance.

/mlc