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RES 77-03 FORMATION OF LID 4CITY OF WINSLOW, WASHINGTON A RESOLUTION Of the City of Winslow, Washington, declaring its intention to initiate the formation of "Utility Local Improvement District No. 4" to carry out a portion of the system or plan of ad- ditions to and betterments and extensions of the waterworks utility of the City, including the sanitary sewage disposal system as a part thereof, as adopted by Ordinance No. 77-2 applicable to that utility local improvement district; and fixing the date, time and place for a public hearing on the formation of the proposed utility local improvement district. WHEREAS, the City of Winslow has heretofore combined its sanitary sewage disposal system and its municipal water system pur- suant to law and such combined systems, including all additions thereto and betterments and extensions thereof at any time made, shall herein- after be referred to as the waterworks utility of the City; and WHEREAS, pursuant to Ordinance No. 77-2, passed by the City Council and approved by the Mayor on January 17, 1977, the City Council specified and adopted a system or plan of additions to and betterments and extensions of the waterworks utility of the City and provided the method of financing the same with federal and state grants and by the issuance and sale of water and sewer revenue bonds in one or more series to be supported by assessments to be levied in one or more utility local improvement districts therein authorized to be created; and WHEREAS, the City Council has determined it to be in the best interest of the City that such system or plan should be carried out and that a utility local improvement district be formed comprising the areas hereinafter more particularly described to secure water and sewer revenue bonds to be issued to finance the cost of carrying out a portion of that system or plan of additions to and betterments and ex- tentions of the waterworks utility of the City applicable to those areas; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WINSLOW, WASHINGTON, as follows: Section 1. It is the intention of the City Council of the City of Winslow, Washington, to order the construction and installation of the improvements set forth in Exhibit A, attached hereto and by this reference incorporated herein, as specified and adopted in the system or plan of additions to and betterments and extensions of the waterworks utility of the City set forth in Ordinance No. 77-2. The City may modify, change, add to or delete from the fore- going improvements if such modifications do not substantially alter the purpose of that system or plan. All of the foregoing shall be in accordance with the plans and specifications therefor prepared by the City Engineer and Roats Engineering, consulting engineers to the City. Section 2. To carry out the improvements described in Section 1, there shall be formed a utility local improvement district to be known and designated as Utility Local Improvement District No. 4, the bound- aries thereof being more particularly described in Exhibit B attached hereto and by this reference incorporated herein. The proposed district lies outside of the City. Section 3. The estimated cost and expense of the acquisition, construction and installation of the improvements described in Section 1 and applicable to the proposed Utility Local Improvement District No. 4 is hereby declared to be $375,000. The entire cost and expense, less proceeds of grants received by the City therefor, shall be borne by and assessed against the properties included within the proposed district. The properties in that utility local improvement district will be all the properties specially benefited by the improvement. The assessments shall be for the sole purpose of payment into the revenue bond redemption fund created or to be created for the payment of the revenue bonds authorized to be issued by Ordinance No. 77-2. -2- Section 4. A public hearing on the formation of the proposed Utility Local Improvement District No. 4 shall be held at the Wing Poin~ Golf and Country Club House, at 7:30 p.m. on March 31, 1977. All persons who may desire to object to the improvements and to the formation of the proposed utility local improvement district are hereby notified to appear and to present their objections at the hearing and meeting of the City Council to be held at such time and place. The City Engineer is hereby directed to submit to the City Council on or prior to March 31, 1977, all data and information require< by law to be submitted. The foregoing resolution was ADOPTED by the City Council of the City of Winslow, Washington, at an open public regular meeting thereof this 22nd day of February, 1977. ATTEST: City Clerk FORM APPROVED: Mayor City Attorney EXHIBIT "A" CITY OF WINSLOW ULID #4 ON-TO-FROM DESCRIPTION DIA. ON TO FROM GRAVITY Wing Point Road Private Road owned by Wing Point-Community Club running N-S in Supplemental Plat of Madrono Park Private Beach access owned by Wing Point Co~rmunity Club Eagle Street Northern Property line of "Warren G. Magnuson" Tax No 4121-00-011-001-05 Wing Point Way NE Eagle Street Park Avenue Private road owned by Wing Point Golf & Country Club running East-West ~ling Point Lift Station Northern Beach line of Eagle Harbor Wing Point Road Intersection with private road running N-S in Supplem- ental Plat of Madrono Park Private road owned by Wing Point Golf and Country Club running East-West Easterly property line of "Beach" Tax ~o. 262502-4-004 II. FORCE ~IN 6" Beach Easements New Treatment Plant Site Wing Point Lift Station Together with the installation of manholes, valves, and appurtenances thereto being one continuous unit of improvement. III. I.~ING POINT LIFT STATION The Wing Point Lift Station is designed as a 200 GH4 duplex unit of the detached wet well type. All structures will be underground and located on a City acquired easen~ent at the Southerly end of t.ling Point on the North shore of Eagle Harbor. EXtIIBIT "B" CITY OF WINSLOI.j ULID #4 L.I.~). #4 - WING POINT Beginning at the Northeast corner of Lot 19, Madrono Park, Sec- tion 25, Township 25 North, Range 2 East, W.l.1.; thence Southerly along the Easterly Heander Line of ~'ling Point to the intersection with the Easterly boundary of Madrono Supplemental Plat; thence Southerly along the Easterly boundary of Madrono Supplemental Plat to the .most Southerly point; thence Northwesterly along the Westerly boundary of Madrono Supplemental Plat to the North line of Madrono Supplemental Plat; thence ~-~esterly along the Southerly line of Madrono Park to the :~lesterly Meander Line of Wing Point; thence North- westerly along said ,Meander Line to the Meander corner of Sections 25 and-26; thence N 1°28'21'' E along the West line of .said Section 25 to a point 906.92 feet South of the West quarter corner of SeCtion 25; thence S 88°28'09'' E 130.95 feet; thence S 58~31'25'' E 291.54 feet; thence S 42o49'30" W 84.90 feet; thence Northeasterly 78 feet; thence S 48°45'23'' E lO0 feet; thence N 42°~9'30" E 55 feet; thence S 47°10'30'' E 195.11 feet to the South line of Lot 42, Madrono Park; thence East- erly along the South line of said Lot 42 to the Westerly right-of-wa.,! of County Road; thence Northerly along the Westerly right-of-way of said county right-of-way to a point 73.70 feet North of the Southeast corner of Lot 25, Madrono Park; thence Westerla/parallel to the South line of Lot 25, to the Westerly line of said Lot 25; thence Northerly along the West line of Lot 25 to the Northwest corner of said Lot 25; thence Easterly along the North line of Lot 25 to the Westerly right- of-way line of County Road; thence Northerly along Westerly right-of- way line of said County Road to the Southeast corner of Lot l. Block l, ~ing Point Country Club Plat; thence Westerly along the South line of said plat 400 feet to the Southwest corner of Lot 1, Block 1 of said plat; thence Northerly along the West line of said Lot l, 125 feet to the Southerly right-of-way line oF Wing Point Way; thence Easterly along the South right-of-way line of Wing Point ~.,'ay to the Point oF Begi nni ng. City of Winslow L.I.D. #4 - Wing Point That portion of Government Lot 1, Section 26, Township 26 North, Range 2 East, W.14., described as follows: Commencing at the East quarter corner of said Section 26; thence South along the East line of said Section 26}500.74 feet to the Point of Beginning; thence West parallel to the North line of said Government Lot 1 125 feet; thence South 20 feet; thence West 164.10 feet; thence North 5¢.10 feet; thence West 116.68 feet; thence North 18 feet; thence ~est 245.00 feet; thence North parallel to the East line of said Section 26 to a point 20 feet South of the North line of Government Lot-l; thence West 15.00 feet; thence South 448.64 feet; thence West 85.00 feet; thence South 380 feet to the Meander Line; thence Easterly along the Government Meander Line to the Meander corner of said Section 26; thence Northerly along the East line of said Section 26 to the Point of Beginning.