RESOLUTION NO.

RESOLUTION AUTHORIXING SODAVILLE CITY COUNCIL TO PROCEED WITH THE FOLLOWING WATER SYSTEM EFFORTS

I. MAKE FINAL APPLICATION TO FmHA.

II. BEGIN DRILLING FOR WATER.

III, BEGIN NEGOTIATIONS FOR RIGHTS TO WATER.

IV. INSTRUCT LAWYER TO PREPARE CHARTER REVISION, BOND ORDINANCE AND ELECTION RESOLUTION.

WHEREAS, the residents of Sodaville have indicated their willingness to vote for a water bond and to hook up to the new water system,

NOW, THEREFORE BE IT RESOLVED that the City of Sodaville

I. SUBMIT BY 7/30/79 THE APPLICATION PACKET TO FmHA INCLUDING:

A. Application Form .

B. Agreement with Scott Fewel, Attorney

C. Agreement with KCM, Engineers

D. Letter of Compliance with Municipal Requirements

E. Flood Plan Determination by Linn County Planners

F. National Historic Site Determination

G. Water Ordinance

H. Operating Budget

II. SUBMIT BY 8/10/79 TO FmHA

A. Water Rights evidence from State

B. Agreement to Obtain Title to Water Source, Storage Tank Site and to Obtain Easements for Transmission Line

III. BEGIN NEGOTIATIONS WITH LLOYD McCALLIE FOR EXPLORATION, TITLE AND EASEMENTS

IV. APPROVE LEGAL SERVICES AGREEMENT WITH SCOTT FEWEL, CITY ATTORNEY

V. AUTHORIZE MAYOR STEARNS TO SIGN AGREEMENT WITH KRAMER, CHIN, & MAYO, ENGINEERS

VI. INSTRUCT ATTORNEY FEWEL TO PREPARE:

A. Charter revisions to allow debt

B. Bond Ordinance

C. Election Resolution

D. Agreement to obtain property title's and easements

VII. REQUEST L. MeCALLIE TO BEGIN DRILLING UNDER CONDITIONS MUTUALLY AGREED UPON; COUNCILMEMBERS JOHN ATCHLEY AND LUCILLE JASMER TO ACT AS CITY AGENTS

VIII. DIRECT KCM TO IMMEDIATELY PREPARE WELL SPECIFICATIONS

Passed by the Council this 14 day of February, 1981.