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CCR1996081COMMON COUNCIL - CITY OF MUSKEG0 RESOLUTION #El-96 AUTHORIZATION TO EXECUTE FIRST AMENDMENT TO INTERGOVERNMENTAL COOPERATIVE AGREEMENT AND ADDENDUM TO INTERGOVERNMENTAL COOPERATIVE AGREEMENT BETWEEN THE CITY OF MUSKEG0 AND MILWAUKEE METROPOLITAN SEWERAGE DISTRICT BE IT RESOLVED that the Common Council of the City of Muskego does hereby approve the attached First Amendment to Intergovernmental Cooperative Agreement and Addendum to Intergovernmental Cooperative Agreement between the City of Muskego and Milwaukee Metropolitan Sewerage District. BE IT FURTHER RESOLVED that the Mayor is authorized to execute said documents in the name of the City upon review and approval of the City Attorney. DATED THIS 9th DAY OF APRIL , 1996. SPONSORED BY: David L. De Angelis, Mayor This is to certify that this is a true and accurate copy of Resolution #El-96 which was adopted by the Common Council of the City of Muskego. 4/96 jmb FIRST AMENDMENT TO INTERGOVERNMENTAL COOPERATIVE! AGREEMENT AND ADDENDUM TO INTERGOVERNMENTAL COOPERATIVE AGREEMENT BETWEEN THE CITY OF MUSKEGO AND MILWAUKEE METROPOLITAN SEWERAGE DISTRICT WHEREAS, the parties have entered on December 20, 1990, an Intergovernmental Cooperative,Agreement and Addendum thereto; and WHEREAS, the parties wish to make certain amendments to said Agreement contained in this document. NOW THEREFORE, for valuable consideration acknowledged by and between the parties, IT IS HEREBY AGREED that said Agreement and Addendum thereto is amended in the following respects: 1. Article 111, Section 3.4. j. is amended to read as follows: Added to the utilization of Capacity Factors shall be the Capacity Factors allocated to vacant but served or to be served parcels. The criteria to be applied to the vacant parcels shall be the same for residential and multi-family parcels as per Section 3.4.a and b. day per acre at 310 mg/l BOD and 370 mg/l TSS, with Commercial lands shall be allocated 1,000 gallons per day at the same BOD and TSS loadings as commercial industrial lands allocated 1,000 gallons per acre per lands. 2. Exhibit 2-MU is amended to add the following Base Flow increased by 373,860 gpd BOD increased by 967 lbs/day TSS increased by 1,154 lbs/day Contribution increased by $789,329.00 paid by the City of Muskego to MMSD within thirty (30) The additional contribution of $789,329.00 shall be days after execution of this amendment. 3. Exhibit 9-MU is amended to change the percentage from 9.70% appearing behind the name Muskego to 10.37% and shall be utilized in the computation of the bill to the City pursuant to 53.10 and S3.11 commencing with the bill to be submitted to the City on or about April 1, 1997. 4. The following new section is added to said Agreement: Interim Peak Flow A. Muskego shall place on deposit with MMSD $930,000.00 within thirty (30) days of the date of money estimated to be equal to its avoided costs execution of this Agreement, which is a sum of for 0.93 MG (peak day) and 1.40 MGD (peak hour) . B. Muskego shall request an interim adjustment to Exhibit 5-MU to reflect 0.93 MG (peak day) and the peak flow limitations in Exhibit 5-MU between 1.40 MGD (peak hour) if there is an exceedance of the effective date of this First Amendment and the approval by the DNR of the next facilities plan and election by MMSD pursuant to Section 4. D. of this First Amendment. Such request shall be made no later than 30 days after the exceedance. C. If Muskego requests the interim increase in peak flow, all interest earned or to be earned on the escrowed sum becomes the Districts and the percent of future capital costs on Exhibit 9-MU goes to 11.38% effective on the date of the peak flow exceedance D. After adoption of the next facilities plan by the MMSD and within 90 days of the approval by the DNR, the MMSD in its discretion shall either (1) Permanently adjust Exhibit 5-MU and adjust Exhibit 9-MU (in which case the deposit and all interest earned becomes the Districts) or (2) Direct Muskego to construct storage capacity of 0 93 mg. within Muskego The deposit and interest (if the interest is not applied to interim peak) will be refunded upon completion and placement into seryice of the storage capacity. The total storage capacity over 12.31 mgd peak hr. or 8.20 mg peak day. so constructed shall be used for any flows in peak flow, Exhibit 9-MU shall be reduced If Muskego has requested an interim increase be reduced to 12.31 mgd peak hr. and 8.20 mg from 11 38% to 10.37% and Exhibit 5-MU shall -2- peak day one year after MMSD has directed Muskego to construct the 0.93 mg storage capacity within Muskego. Exhibit 9-MU shall remain at 12.31 mgd peak hr. and 8.20 mg peak remain at 10.37% and Exhibit 5-MU shall day if no interim adjustment was requested by Muskego. 5. All provisions of the Intergovernmental Cooperation Agreement and Addendum thereto of December 20, 1990 not specifically amended by this First Amendment shall remain in full force and effect. IN WITNESS WHEREOF, the parties have caused this Addendum to Intergovernmental Cooperation Agreement between the City of Muskego and Milwaukee Metropolitan Sewerage District to be duly executed this day of , 199-. MUNICIPALITY DISTRICT WITNESS WITNESS -3-