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Resolution No. 2025-01 Accepting a Loan from the Department of Ecology (Approved 012825)Page 1 of 2 RESOLUTION NO. 2025-01 A RESOLUTION of the City of Bainbridge Island, Washington, accepting a loan from the Department of Ecology. WHEREAS, the City of Bainbridge Island (City) owns and operates the Winslow Wastewater Treatment Plant (WWTP) located in the Winslow area of Bainbridge Island, north of Eagle Harbor; and WHEREAS, the WWTP includes primary, secondary, disinfection and sludge dewatering facilities. Currently, treated effluent is pumped through a 5,400-foot outfall pipeline that extends onshore to Wing Point and continues offshore through a submerged 16-inch diameter pipeline to discharge in Puget Sound east of Wing Point; and WHEREAS, the Washington State Department of Natural Resources is requiring the City to move the existing outfall because it discharges into a commercial shellfish harvest zone and geoduck harvest track 07650. The harvest area can be re-opened if the outfall is extended to a new location; and WHEREAS, the City has included the Wastewater Treatment Plant Outfall Extension project in the 2025-30 Capital Improvement Plan to address the funding for the design and construction of the project; and WHEREAS, the City was awarded a $742,586.00, non-forgivable loan (WQC-2025- BainIs-00169) from the Department of Ecology, to aid in financing the cost of a Wastewater Treatment Plant Outfall Extension plan; and WHEREAS, this loan has a 1.2% interest rate; and WHEREAS, this loan has a 20 year term. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BAINBRIDGE ISLAND DOES RESOLVE AS FOLLOWS: Section 1. The City Council of the City of Bainbridge Island does hereby accept Loan # WQC-2025-BainIs-00169. PASSED by the City Council this 28th day of January 2025. APPROVED by the Mayor this 28th day of January 2025. Ashley Mathews, Mayor Page 2 of 2 ATTEST/AUTHENTICATE: Christine Brown, MMC, City Clerk FILED WITH THE CITY CLERK: January 24, 2025 PASSED BY THE CITY COUNCIL: January 28, 2025 RESOLUTION NO. 2025-01