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O494ORDINANCE NO. 494 AN ORDINANCE OF THE CITY OF KENNEDALE, AMENDING CHAPTER 23, ARTICLE III OF THE KENNEDALE CITY CODE (1992), AS AMENDED, REQUIRING PERMITS TO DISCHARGE INDUSTRIAL WASTE INTO THE KENNEDALE SANITARY SEWER SYSTEM; AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO PROMULGATE REGULATIONS PERTAINING TO SUCH PERMITTING; PROVIDING FOR DEFINITIONS; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; REPEALING ORDINANCE NO. 308 (2005); PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Kemnedale (the "City ") is a home rule city acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, the City Council finds that the unregulated transportation and discharge of liquid waste presents a hazard to the public health, safety, and welfare of the citizens of the City; and WHEREAS, the City provides waste water utility service through wholesale wastewater contracts with the City of Fort Worth, the City of Arlington and the Trinity River Authority; and WHEREAS, these wholesale waste water contracts provide that the City, as a wholesale customer, shall comply with all permit conditions in any way relating to the collection system and the discharge into the collection system; and WHEREAS, the Texas Commission on Enviromnental Quality has requested that the holders of TPDES permits and all jurisdictions contributing to their wastewater collection systems make certain amendments and revisions to their respective industrial waste ordinances. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE, TEXAS: SECTION 1. The City of Kennedale hereby adopts the Enforcement Response Plan for the Pretreatment Program, as contained in Exhibit "A" attached hereto and incorporated as if fully set forth herein. The Director of Public Works, or his/her duly appointed representative, is hereby authorized to enact any or all of the prescribed procedures to enforce the Pretreatment Program's Enforcement Response Plan, including the imposition of penalties for unauthorized discharges, and to adopt and Page 1 promulgate rules and regulations necessary to protect the public health and safety in case of pretreatment program violations. SECTION 2. The Kermedale City Code, Chapter 23, Article III, is hereby amended by repealing the existing Division 3 and adopting a new Division 3 to read as follows: "DIVISION 3. INDUSTRIAL WASTE DISCHARGE REGULATIONS See. 23 -121. Definitions. When used in this Division, these terms shall be defined as follows: Abnormal Sewage: Any Industrial waste discharged into the Authority's sanitary sewer which, when analyzed, shows by weight a Total Suspended Solids (TSS) concentration greater than 250 mg/L or a Biochemical Oxygen Demand (BOD) concentration greater than 250 mg /L. In addition, the Authority may judge independently a waste's suitability for discharge to the POTW that requires additional treatment, based upon BOD, TSS or other characteristics, as abnormal. Any waste in this classification must be made acceptable for discharge into the POTW as defined in this Division. Act: The Clean Water Act (33 U.S.C. 1251 et seq), as amended. Approval Authority: The Director of the Texas Commission on Environmental Quality ( "TCEQ "). Authority: The City of Kennedale, Texas. Authorized Representative of the Industrial User: Authorized representatives (Authorized Signatories) for wastewater discharge permit applications and for reports submitted under Section 23 -125 of this Division are: (1) A responsible corporate officer, if the discharger submitting the application or report is a corporation. This includes the president, vice - president, secretary or treasurer of the corporation in charge of a principal business function, or any other person who performs similar policy or decision - making functions for the corporation. (2) The manager of one or more manufacturing, production, or operating facilities, provided the manager is authorized to make management decisions that govern the operation of the regulated facility including having the explicit or implicit duty of making major capital investment recommendations, and initiate and direct other comprehensive measures to assure long term environmental compliance with environmental laws and regulations; can ensure that the necessary systems are established or actions taken to gather complete and accurate information for individual wastewater discharge permit or any control mechanism requirements; and where Authority to sign documents has been assigned or delegated to the manager in accordance with corporate procedures. Page 2 (3) For a partnership or sole proprietorship, a general partner of the proprietor, respectively. (4) The principal executive officer or director having responsibility for the overall operation of the facility if the discharger is a federal, State or local governmental entity, or their agents. (5) A duly authorized representative of the individual designated in (1), (2), (3) or (4) above i£ (a) the authorization is made in writing by the individual described above in (1), (2), (3) or (4); (b) the authorization specifies either an individual or a position having responsibility for the overall operation of the facility from which the discharge originates (such as a plant manager), or a position of equivalent responsibility, or having overall responsibility for environmental matters for the company; and (c) the written authorization is submitted to the City. (d) If an authorization is no longer accurate because a different individual or position has responsibility, a new authorization must be submitted to the City prior to or together with any reports signed by an authorized representative. Best management practices (BMP): Schedules of activities, prohibitions of practices, maintenance procedures, and other management practices to implement the prohibitions listed in Section 23- 123(e) [40 CFR 403.5(a)(1) and (b)] and to prevent or reduce the pollution of the MS4 and waters of the United States. BMPs include treatment requirements, operating procedures, and practices to control plant site runoff, spillage or leaks, sludge or waste disposal, or drainage from raw materials storage. Biochemical Oxygen Demand (BOD): The quantity of oxygen utilized in the biochemical oxidation of organic matter under standard laboratory procedure in five days at twenty (20) degrees Centigrade, expressed as parts per million by weight or in terms of milligrams per liter. Bypass: The intentional diversion of waste streams or wastewater from any portion of a discharger's wastewater treatment equipment or pretreatment facility. Categorical Industrial User: An Industrial User subject to a categorical Pretreatment Standard or categorical standard. Page 3 Categorical Pretreatment Standards: Limitations on pollutant discharges to POTW's promulgated by EPA in accordance with section 307 of the Clean Water Act, that apply to specified process wastewaters of particular Industrial categories [40 CFR 403.6 and Parts 405 -471]. CFR: Code of Federal Regulations. City: The City of Kennedale, Texas. COD (Chemical Oxygen Demand): The measure of the oxygen- consuming capacity of inorganic matter present in the water or wastewater expressed in mg /L as determined by the amount of oxidant consumed from a chemical reflux. Such term does not, however, differentiate between stable and unstable organic matter, and therefore does not necessarily correlate with BOD. Combined Wastestream Formula (CWF): A procedure found in 40 CFR 403.6(e) for calculating fixed alternative discharge limits at Industrial facilities applicable when regulated process wastewater, subject to a categorical pretreatment standard, is mixed with non - regulated wastewaters prior to sampling. Composite Sample: A mixture of grab samples collected at the same sample point at different times and composed of not less than four samples. The series of samples may be collected on a time or flow proportional basis. (1) Time Proportional Composite Sample: A sampling method which combines discrete samples of constant volume collected at constant time intervals (e.g., 200 milliliter samples collected every half hour for a 24 -hour period). (2) Flow Proportional Composite Sample: A sampling method which combines discrete samples collected over time, based on the flow of the waste stream being sampled. There are two methods used to collect this type of sample. One method collects a constant sample volume at time intervals which vary based on the stream flow [e.g., 200 milliliters of sample collected for every 5,000 gallons discharged]. The other method collects samples of varying volume, based on stream flow, at constant time intervals. (3) Flow proportional composite will be used only in locations that have the capability to measure flow during the sampling period. Control Authority: The City of Fort Worth, Texas or the Trinity River Authority, as holders of the respective Texas Pollutant Discharge Elimination System (TPDES) permits and the City of Arlington as holder of the interlocal wastewater contract with the City of Kenmedale. Cooling Water: The water discharged from any system of condensation such as air conditioning, cooling, refrigeration or water used as a coolant in cooling towers where the only pollutant is thermal. Page 4 Director: The Director of Public Works of the City, or his /her authorized representative. Discharge: In its verb form: to deposit, conduct, drain edit, throw, run, allow to seep or otherwise release or dispose; to allow, permit or suffer any of these acts or omissions. In its noun form: the product of any of these acts. Discharger: Any User discharging an effluent into a POTW by means of pipes, conduits, pumping stations, force mains, constructed drainage ditches, surface water intercepting ditches, intercepting ditches, and all constructed devices and appliances appurtenant thereto. The term includes owners and occupants of such premises. Disposal: The discharge, deposit, injection, dumping, spilling, leaking or placing of Industrial, liquid or hazardous waste into or on land, water or the POTW. EPA: Environmental Protection Agency of the federal government. Existing Source: Any source of discharge, the construction or operation of which commenced prior to the publication by the EPA of proposed categorical pretreatment standards, which will be applicable to such source if the standard is thereafter promulgated in accordance with Section 307 of the Act. Garbage: Animal and vegetable waste or residue from preparation, cooking or dispensing of food or from the handling, storage, and sale of food products and produce. Generator: A person who causes, creates, generates, or otherwise produces waste. gpd: gallons per day Grab Sample: A sample which is taken from a waste stream on a one time basis with no regard to the flow of the waste stream and without consideration of time. The sample is collected over a period of time not exceeding 15 minutes. Hazardous Waste: Any liquid, semi - liquid or solid waste (or combination of wastes), which because of its quantity, concentration, physical, chemical or infectious characteristics is: (1) Identified as hazardous waste in 40 CFR Part 261; or (2) Identified or listed as a hazardous waste under the Texas Solid Waste Disposal Act, Texas Health and Safety Code, Chapter 361. Indirect Discharge or Discharge: The introduction of pollutants into a POTW from any non- domestic source regulated under section 307(b), (c) or (d) of the Act. Industrial Waste: Solid, liquid or gaseous waste resulting from any industrial, manufacturing, trade, or business process or from the development, recovery or processing of natural resources. Page 5 Industrial User or User: a source of Indirect Discharge. Instantaneous Maximum Allowable Discharge Limit: The maximum concentration of a pollutant allowed to be discharged at any time, determined from the analysis of any discrete grab or composite sample collected, independent of the Industrial flow rate and the duration of the sampling event. Interference: A discharge which, alone or in conjunction with a discharge or discharges from other sources: (1) hihibits or disrupts the POTW, its treatment processes or operations, or its sludge processes, use or disposal; and (2) Therefore is a cause of a violation of any requirement of the POTW's TPDES permit (including an increase in the magnitude or duration of a violation) or of the prevention of sewage sludge use or disposal in compliance with the following statutory provisions and regulations or permits issued thereunder (or more stringent State or local regulations): Section 405 of the Clean Water Act, the Solid Waste Disposal Act (SWDA) (including Title II, more commonly referred to as the Resource Conservation and Recovery Act (RCRA), and including State regulations contained in any state sludge management plan prepared pursuant to Subtitle D of the SWDA, the Clean Air Act, the Toxic Substances Control Act, and the Marine Protection, Research and Sanctuaries Act; or (3) Therefore is a cause of a violation of a wastewater contract for sewage disposal or of receiving water quality standards. Maximum daily average: The maximum concentration of a substance allowed in a discharge as determined from a laboratory test of a daily composite sample. The daily composite sample is the concentration of discharge of a pollutant measured during a calendar day or any 24 -hour period that reasonably represents the calendar day for purposes of sampling. May: Is permissive. mg/L: Milligram per liter. Monitored User: Commercial and Industrial Users which are not classified as Significant Industrial Users and do not discharge a significant amount of regulated pollutants on a regular basis. Monthly Average Limit: The highest allowable average of "daily discharges" over a calendar month, calculated as the sum of all "daily discharges" measured during a calendar month divided by the number of "daily discharges" measured during that month. New Source: Any building, structure, facility or installation from which there is or may be a discharge of pollutants, the construction of which commenced after the publication of proposed Page 6 Pretreatment Standards under section 307(c) of the Act which will be applicable to such source if such standards are thereafter promulgated in accordance with that section, provided that: (1) The building, structure, facility or installation is constructed at a site at which no other source is located; or (2) The building, structure, facility or installation totally replaces the process or production equipment that causes the discharge of pollutants at an existing source; or (3) The production or wastewater generating processes of the building, structure, facility or installation are substantially independent of an existing source at the same site. In determining whether these are substantially independent, factors such as the extent to which the new facility is integrated with the existing plant, and the extent to which the new facility is engaged in the same general type of activity as the existing source should be considered. Construction on a site at which an existing source is located results in a modification rather than a new source if the construction does not create a new building, structure, facility or installation meeting the criteria of (2) or (3) above but otherwise alters, replaces, or adds to existing process or production equipment. Construction of a new source under this definition has commenced if the owner or operator has; (A) Begun, or caused to begin as part of a continuous onsite construction program; (i) any placement, assembly, or installation of facilities or equipment; or (ii) significant site preparation work including clearing, excavation, or removal of existing buildings, structures, or facilities which is necessary for the placement, assembly, or installation of new source facilities or equipment; or (B) Entered into a binding contractual obligation for the purchase of facilities or equipment which is intended to be used in its operation within a reasonable time. Options to purchase or contracts which can be terminated or modified without substantial loss, and contracts for feasibility, engineering, and design studies do not constitute a contractual obligation under this definition. Non - significant Categorical Industrial User: For facilities discharging to the City of Fort Worth Village Creek Wastewater Treatment Facility, an Industrial User that is subject to categorical Pretreatment Standards may, at the sole discretion of the Director, be permitted as a Non Significant Categorical Industrial User (NSCIU) if the following conditions are met: Page 7 (1) The Industrial User, prior to City's finding, has consistently complied with all applicable categorical Pretreatment Standards and Requirements; (2) The Industrial User annually submits the certification statement required in Section 23- 125(a)(4)(I)(ii) [see 40 CFR 403.12(q)], together with any additional information necessary to support the certification statement; and (3) The Industrial User never discharges any categorical process wastewater into the sanitary sewer. Normal Wastewater: Wastewater in which the average concentration of Total Suspended Solids is not more than 250mg /L and BOD is not more than 250mg/L, and which is otherwise acceptable to be discharged into a sanitary sewer under the terms of this Division. NPDES (National Pollutant Discharge Elimination System): National Pollutant Discharge Elimination System permit program of the Environmental Protection Agency, and /or the permit program of the State agency delegated to act on the Environmental Protection Agency's behalf with an approved pretreatment program (e.g. TPDES or Texas Pollutant Discharge Elimination System.). North American Industry Classification System ( NAICS): A system used by the Federal Government for collecting and organizing industry-related statistics. The NAICS codes are updated every five years to stay current with industry developments. Noncontact Cooling Water: Water used for cooling which does not come into direct contact with raw materials, intermediate product, waste product, or finished product. Page 8 O and M (or O &M): Operation and Maintenance Other Wastes: Decayed wood, sawdust, shavings, bark, lime, refuse, ashes, garbage, offal, oil, tar, and all other substances except sewage and Industrial wastes. Owner or Occupant: The person, firm, or public or private corporation, using the lot, parcel of land, building or premises connected to and discharging sewage, Industrial wastewater or liquid, into the sanitary sewage system of the City, and who pays, or is legally responsible for the payment of, water rates or charges made against the said lot, parcel of land, building or premises, if connected to the water distribution system of the City, or who would pay or be legally responsible for such payment if so connected. Over Load: The discharge of BOD /COD, solids or wastewater volume in excess of the POTW's capacity. Pass Through: The discharge of pollutants through the POTW into waters of the United States in quantities or concentrations which are a cause of or significantly contribute to a violation of any requirement of the POTW's TPDES permit. Permit: Wastewater Discharge Permit, issued to non - domestic dischargers into the sanitary sewerage system of the POTW. Person: Any individual, business entity, partnership, corporation, governmental agency, political subdivision, or any agent or employee thereof. pH: The logarithm (base 10) of the reciprocal of the concentration of hydrogen ions, in grams per liter of solution; ; a measure of the acidity or alkalinity of a solution, expressed in standard units. Polluted Water: Water and /or liquid waste containing any of the following: a. Free or emulsified grease, and/or oil. b. Acids or alkalis. C. Phenols or other substances producing taste or odor in receiving water. d. Toxic or poisonous substances in suspension, colloidal state or solution. e. Noxious or otherwise obnoxious or odorous gases, liquids or solids. f. More than ten (10) mg/L of Total Suspended Solids or BOD, or both. g. Color; either True or Apparent, exceeding fifty (50) units. h. More than 500 mg/L of dissolved solids, more than 250mg/L of chlorides or more Page 9 than 250mg/L sulfates. i. A pH value of less than 5.5 or greater than 11.0 for discharges to TRA; and lower than 5.0 or higher than 12.0 for discharges to Fort Worth. j. Any water or wastewater not approved for discharge into Water of the State by the TCEQ. Pollutant: Dredged spoil, solid, waste, incinerator residue, sewage, garbage, sewage sludge, munitions, chemical wastes, biological materials, radioactive materials, heat, wrecked or discarded equipment, rock, sand, cellar dirt and Industrial, municipal and agricultural waste discharged into water. POTW (Publicly Owned Treatment Works): A treatment works as defined by Section 212 of the Act, which is owned by the Control Authority. This definition includes any devices and systems used in the collection, storage, treatment, recycling and reclamation of sewage or Industrial wastes of a liquid nature and any other conveyances which convey wastewater to a treatment plant. Pretreatment: The reduction of the amount of pollutants, the elimination of pollutants, or the alteration of the nature of pollutant properties in wastewater to a less harmful state prior to or in lieu of discharging or otherwise introducing such pollutants into the sanitary sewer. Pretreatment Requirements: Any substantive or procedural requirement related to pretreatment, other than a Pretreatment Standard, imposed on an Industrial User. Pretreatment Standard: The term "Pretreatment Standard," or "Standard" means prohibited discharge limits established pursuant to 40 CFR Part 403.5, categorical pretreatment standards, and local limits, including BMPs. Process wastewater: The water that comes into direct contact with or results from the production or use of any raw material, intermediate product, finished product, byproduct, waste product, or wastewater. Public Sewer: Pipe or conduit carrying sanitary or storm wastewater or unpolluted drainage in which owners of abutting properties shall have the use, subject to control by the City. Public Works Utility Superintendent (or Superintendent): Public Works Utility Superintendent of the City, or his authorized representative. Sanitary Sewer: A publicly owned pipe or conduit designed to collect and transport Industrial waste and domestic sewage to the POTW. Sanitary Sewer Service: A sewer conveying wastewater from the premises of a User to the POTW. Page 10 Septage: Wastes removed from a septic tank. Severe Property Damage: Substantial physical damage to property, damage to the treatment facilities which causes them to become inoperable, or substantial and permanent loss of natural resources which can be reasonably expected to occur in the absence of a bypass. Severe property damage does not mean economic loss caused by delays in production. Sewage: Water - carried human wastes or a combination of water - carried wastes from residences, business buildings, institutions and Industrial establishments, together with such ground, surface, storm or other waters as may be present. Shall: Is mandatory. Significant Change: An increase or decrease in the volume of wastewater discharged by more than twenty percent (20 %) from the data submitted in the permit application, or the deletion or addition of any pollutant regulated by the Authority or by a categorical standard. Volumes are those measured by the water service meter, a verifiable estimate, or a permanently installed effluent flow meter approved by the Authority. Significant Industrial User (SIU): (1) For facilities discharging to the City of Fort Worth Village Creek Wastewater Treahnent Facility: (A) An Industrial User subject to categorical pretreatment standards and any other Industrial User that: (i) discharges an average of 25,000 gallons per day or more of process wastewater to a POTW (excluding sanitary, noncontact cooling or boiler blowdown wastewater); (ii) contributes a process waste stream which makes up 5 percent or more of the average dry weather hydraulic or organic capacity of a POTW; or (iii) is designated as such by the Authority on the basis that the Industrial User has a reasonable potential for adversely affecting a POTW's operation or for violating any pretreatment standard or requirement. (B) An Industrial User that is subject to categorical Pretreatment Standards may, at the discretion of the Director, be permitted as a Non - Significant Categorical hrdustrial User (NSCIU) based on a finding that the Industrial User never discharges categorical wastewater (excluding sanitary, non contact cooling and boiler blow -down wastewater, unless specifically included in the Pretreatment Standard) and the following conditions are met: Page I I (i) The Industrial User, prior to City's finding, has consistently complied with all applicable categorical Pretreatment Standards and Requirements; (ii) The Industrial User annually submits the certification statement required in Section 23- 125(a)(4)(I)(ii) [see 40 CFR 403.12(q)], together with any additional information necessary to support the certification statement; and (iii) The Industrial User never discharges any categorical process wastewater into the sanitary sewer. (C) Upon a finding that a noncategorical Industrial User meeting the criteria for a significant Industrial User has no reasonable potential for adversely affecting a POTW's operation or for violating any pretreatment standard or requirement, the Authority may at any time on its own initiative or in response to a petition received from a noncategorical Industrial User, determine such User is not a significant Industrial User. (2) For facilities discharging through the City of Arlington to Trinity River Authority Central Regional Wastei Pater System: (A) An Industrial User subject to categorical pretreatment standards and any other Industrial User that: (i) Discharges an average of twenty -five thousand (25,000) gallons per day or more of process wastewater to a POTW (excluding sanitary, noncontact cooling or boiler blowdown wastewater); (ii) Contributes a process waste stream which makes up five (5) percent or more of the average dry weather hydraulic or organic capacity of a POTW; or (iii) Is designated as such by the Authority on the basis that the Industrial User has a reasonable potential for adversely affecting a POTW's operation or for violating any pretreatment standard or requirement. (B) Upon a finding that a Noncategorical Industrial User meeting the criteria for a significant Industrial User has no reasonable potential for adversely affecting a POTW's operation or for violating any pretreatment standard or requirement, the Authority may at any time on its own initiative or in response to a petition received from a Noncategorical Industrial User, determine such User is not a Significant Industrial User. Page 12 Slug Load or Slug Discharge: Any discharge at a flow rate or concentration, which could cause a violation of the prohibited discharge standards in this Division. A Slug Discharge is any Discharge of a non routine, episodic nature, including but not limited to an accidental spill or a non customary batch Discharge, which has a reasonable potential to cause Interference or Pass Through, or in any other way violate the POTW's regulations, Local limits or Permit conditions. Standard Industrial Classification (SIC) Code: The codes which best describe the activities conducted at the facility or establishment. SIC codes are 4 digit numbers used by the Bureau of Census as part of a system to categorize and track the types of business activities conducted in the United States. The first two digits of the code represent the major industry group and the second two digits represent the specific subset of that group. A classification pursuant to the Standard Industrial Classification Manual issued by the United States Office of Management and Budget. Standard Methods: "Standard Methods for the Examination of Water and Wastewater ", a publication prepared and published jointly by the American Public Health Association, American Waterworks Association and the Water Pollution Control Federation, as it may be amended from time to time. State: The State of Texas. Storm Sewer: All roads with drainage systems, streets, catch basins, curbs, gutters, ditches, watercourses and storm drains, which are designed or used for collecting or conveying storm water. Storm Water: Any flow occurring during or following any forth of natural precipitation, and resulting from such precipitation including snowmelt. Total Suspended Solids (TSS): Solids that either float on the surface of, or in suspension in, water, sewage or other liquid and which are removable by laboratory filtering. Total Toxic Organics (TTO): The sum of masses or concentration of the toxic organic compounds listed in 40 CFR 122 Appendix D, Table II, excluding pesticides, found in Industrial Users' discharges at a concentration greater than 0.01 mg/L. Only those parameters reasonably suspected to be present, to be determined by the City, if any, shall be analyzed for with non - categorical industries. With Categorical industries, the list of TTOs is specific for every applicable federal category. TTO's will be sampled for as stipulated in the particular category or those parameters reasonably suspected to be present, to be determined by the City, where not stipulated. Texas Pollutant Discharge Elimination System (TPDES) Permit: Permit issued by the Texas Commission on Environmental Quality under authority delegated pursuant to 33 USC 1342(b) that authorizes the discharge of pollutants to waters of the United States, whether the permit is applicable on an individual, group or general area -wide basis. Toxic Pollutant: Any substance that is identified as hazardous waste in 40 CFR Part 261 or established pursuant to 40 CFR Pant 403. Page 13 TRA: Trinity River Authority. Transporter: A person who owns or operates a vehicle used for the purpose of transporting waste, or a person who authorizes such operation. Upset: An exceptional incident in which a discharger unintentionally and temporarily is in a state of noncompliance with the standards established in this Division, due to factors beyond the reasonable control of the discharger and excluding noncompliance to the extent caused by operational error, improperly designed treatment facilities, inadequate treatment facilities, lack of preventive maintenance, or careless or improper operation thereof. Any affirmative defenses to upset only apply to federal court actions as per Section 23- 126(g)(3). U.S.C: United States Code. User: A person who is a source of an indirect discharge. Waste: Rejected, unutilized or superfluous substances in liquid, gaseous or solid form resulting from domestic, agricultural, connnercial or Industrial activities. Wastewater: Liquid and water - carried Industrial waste and sewage from residential dwellings, commercial buildings, Industrial and manufacturing facilities, and institutions, whether treated or untreated, which are contributed to the POTW. Watercourse: A natural or man -made channel in which a flow of water occurs, either continuously or intermittently. Waters of the State: All streams, lakes, ponds, marshes, watercourses, waterways, wells, springs, reservoirs, aquifers, irrigation systems, drainage systems and all other bodies or accumulations of water, surface or underground, natural or artificial, public or private, which contained within, flow through or border upon the State or any portion thereof. See. 23 -122. Purpose and policy; Administration. (a) This Division provides for prohibitions on discharges of certain substances into the public sewer system of the City from all sources, domestic, commercial, or Industrial. A further purpose of this Division is to set forth uniform requirements for Industrial dischargers into the Authority's wastewater collection and treatment systems, and to enable the Authority to protect the general public's health and POTW personnel in conformance with all applicable State and federal laws relating thereto, including the Clean Water Act. Parts of this Division are enacted pursuant to regulations established by the U.S. Environmental Protection Agency (EPA) as set forth in 40 CFR Part 403 and all applicable State and federal laws, including the Clean Water Act (33 United States Code 1251 et seq.) and as set forth in 40 CFR Part 403. (b) All categorical pretreatment standards, lists of toxic pollutants, record- keeping requirements, Industrial categories and other standards and categories which have been or which Page 14 will be promulgated by the EPA shall be incorporated as a part of this Division, as will EPA regulations regarding sewage pretreatment established pursuant to the Act, and amendment of this Division to incorporate such changes shall not be necessary. The Authority shall maintain current standards and regulations which shall be available for inspection and copying. (c) The objectives of this Division are: (1) To prevent the introduction of pollutants into the Authority wastewater system that will interfere with the normal operation of the system, including interference with the use or disposal of sludge, or contaminate the resulting sludge; (2) To prevent the introduction of pollutants into the POTW, and which will pass through the system into receiving waters or the atmosphere or which are otherwise incompatible with the system; (3) To improve the opportunity to recycle or reclaim wastewater and sludge from the system; (4) To provide for the equitable distribution of the cost of operation, maintenance, and improvement of the POTW; (5) To prevent the entrance of pollutants into watercourses within the City and to maintain the quality of water consistent with public health and enjoyment; (6) To ensure that the quality of wastewater treatment plant sludge is maintained at a level that allows its use and disposal in compliance with applicable statutes and regulations; (7) To protect POTW personnel who may be affected by wastewater and sludge in the course of their employment and to protect the general public; and (8) To enable the City to comply with its contracts with the City of Fort Worth and the City of Arlington and to enable the Trinity River Authority and the City of Fort Worth to comply with their NPDES or TPDES permit conditions, sludge use and disposal requirements, and any other Federal and State laws to which the POTW is subject. (d) The regulation of discharges into the Authority's wastewater system under this Division shall be accomplished through the issuance of permits, as specified in Section 23 -125, and by monitoring and inspection of facilities, according to this Division. (e) The Director shall have the authority to promulgate such administrative regulations that are consistent with this Chapter and necessary for the enforcement of this Division. Page 15 (f) For the purpose of promoting consistency of enforcement throughout the City's jurisdiction and service areas, the Director shall promulgate an enforcement response plan ( "ERP). Upon adoption by the City Council, the ERP shall be incorporated into this Division as if set forth herein. (g) The Director is authorized to administer, implement, and enforce the provisions of this Division. Additionally, the Director is authorized to make inspections pursuant to this Division and to take enforcement action against violators. Sec. 23 -123. Prohibited discharges. (a) DISCHARGES TO STORM DRAINS AND WATERCOURSES It shall be unlawful for any person to discharge or cause to be discharged any wastewater into any storm drain or watercourse within the City, except for those persons with approved permits for such discharges. (b) GENERAL PROHIBITED DISCHARGES (1) No person shall discharge or cause to be discharged any storm water, surface water, ground water, artesian well water, roof runoff, subsurface drainage, and unpolluted wastewater or drainage from downspouts, yard drains, yard fountains and ponds, or lawn sprays into any sanitary sewer. (2) Water from unpolluted industrial water or cooling water from various equipment shall not be discharged into sanitary sewers if an alternate acceptable means of disposal is available. If an alternate acceptable means of disposal is not available, such water may be discharged into the sanitary sewer with the approval of the City. (3) No User shall introduce or cause to be introduced into the POTW any pollutant or wastewater which causes pass through or interference. These general prohibitions apply to all Users of the POTW whether or not they are subject to categorical pretreatment standards or any other National, State, or local Pretreatment standards or requirements. (c) PROHIBITED SEWER CONNECTIONS It shall be unlawful for any person to deposit or discharge into the sanitary sewer any liquid or solid waste, including trucked or hauled wastes, unless such deposit or discharge has been approved by the Authority. (d) SPECIFIC DISCHARGE PROHIBITIONS No person shall contribute or cause to be discharged directly or indirectly, into any public sanitary sewer any of the following described substances, materials, water or waste: Page 16 (1) Temperature Any liquid or vapor having a temperature higher than one hundred fifty degrees Fahrenheit (150E F), sixty -five degrees Centigrade (65E C) or a temperature which inhibits or interferes with biological activity in the POTW treatment plant. In no case shall wastewater be introduced which would have a temperature exceeding one hundred and four degrees Fahrenheit (104E F) or folly degrees Centigrade (40E C) upon entering the POTW treatment plant. (2) Solidifying. Substance Any water or waste which contains wax, grease, oil, petroleum oil, nonbiodegradable cutting oil, products of mineral oil origin, plastic or other substance that will solidify or become discernibly viscous at temperatures between thirty -two degrees (32E) to one hundred fifty degrees (150E F) Fahrenheit, thereby contributing to the clogging, plugging or otherwise restricting the flow of wastewater through the collection system; (3) Explosive Pollutants which create a fire or explosion hazard in the sewer system or POTW, including, but not limited to, waste streams with a closed cup flashpoint of less than one hundred forty degrees Fahrenheit (140E F) sixty degrees Centigrade (60E C) using the test methods specified in 40 CFR Part 261.21. This includes flammable or explosive liquids, solids or gases such as gasoline, kerosene, benzene, naphtha, etc., which by reason of their chemical properties or quantity may be sufficient, either alone or by interaction, to cause fire or explosion. (4) Obstruction Solid or viscous substances in quantities capable of causing obstruction in the flow in sewers or other interference, such as, but not limited to, ashes, cinders, asphalt, concrete, cement, sand, mud, straw, shavings, metal, glass, rags, feathers, tar, plastics, wood, whole blood, paunch manure, hair and fleshings, entrails, lime slurry, lime residues, slops, chemical residues, paint residues, or bulk solids; (5) Garbage. Any garbage that has not been properly comminuted or shredded to such a degree that all particles will be carried freely under the flow conditions normally prevailing in public sewers, with no particle greater than one -half (1/2) inch in any dimension; (6) Gases Any noxious or malodorous liquids, gases, solids, or other wastewater which, either singly or by interaction with other wastes, are sufficient to create a public nuisance or a hazard to life, or to prevent entry into the sewers for maintenance and repair; (7) Sludge. Any substance which may cause the POTW's effluent or treatment residues, sludges, or scums, to be unsuitable for reclamation and reuse or to interfere with the reclamation process as determined pursuant to criteria in this Division. In no case, shall a substance discharged to the POTW cause the POTW to be in noncompliance with sludge use or disposal criteria, guidelines or regulations developed under Section 405 of the Act or any criteria, guidelines or regulations affecting sludge use or disposal developed pursuant to the Solid Waste Page 17 Disposal Act, the Resource Conservation and Recovery Act, the Clean Air Act, the Toxic Substances Control Act, or State standards applicable to the sludge management method being used; (8) TPDES Any substance which will cause the POTW to violate its TPDES or other disposal system permits, or the receiving stream water quality standards; (9) Objectionable Color Any substance with objectionable color which cannot be removed by the treatment process, such as, but not limited to, dye wastes and vegetable tanning solutions; (10) Slugload Any dump or slugload; (11) Hazard to human life Any wastewater which causes a hazard to human life or creates a public nuisance; (12) Toxicity Test Wastewater causing, alone or in conjunction with other sources, the treatment plant's effluent to fail a toxicity test; (13) Swimming Pool Swimming pool drainage from private residential pools may not be discharged to the sanitary sewer system. Swimming pool drainage from public and semi - public swimming pools may be discharged to the POTW with the prior consent of the Authority. Swimming pool filter backwash may be discharged to the POTW; (14) Detergents Detergents, surface- active agents, or other substances which may cause excessive foaming in the POTW; (15) Medical Waste Medical wastes, except as specifically authorized by the Authority in a wastewater discharge permit; (16) Pollutants Pollutants which result in the presence of toxic gases, vapors, or fumes within the POTW in a quantity that may cause acute worker health and safety problems. (17) Interference Any Pollutant, including oxygen- demanding pollutants (BOD, etc.) released in a discharge at a flow rate and /or pollutant concentration which, either singly or by interaction with other pollutants, will cause Interference with the POTW. (18) Oils. Petroleum oil, non - biodegradable cutting oil, or product of mineral oil origin in amounts that will cause Interference or Pass Through. (19) Trucked or Hauled Pollutants Trucked or hauled pollutants, except at discharge points designated by the Authority in accordance with Section 23- 123(c). Page 18 (20) pH. Pollutants which will cause corrosive structural damage to the POTW, but in no case discharges with pH lower than 5.0, unless the works is specifically designed to accommodate such discharges. (21) Oil and rg •ease (A) For facilities discharging to the City of Fort Worth Village Creels Wastewater Treatment Facility: (i) Petroleum oil, non - biodegradable cutting oil, or non polar products of mineral oil origin in concentrations greater than two hundred (200) mg/L; or (ii) Visible free floatable polar oils, fats, or grease or a concentration greater than two hundred (250) mg/L in wastewater discharged from Industrial or commercial facilities into the POTW. (iii) In no case shall discharges in amounts that cause interference or operational problems with the POTW be allowed. (B) For facilities discharging through the City of Arlington to Trinity River Authority Central Regional Wastewater System: Solid or viscous substances in amounts which will cause obstruction of the flow in the POTW resulting in interference but in no case solids greater than one -half (1/2) inch in any dimension of fats, oil and grease measured as total oil and grease in excess of two hundred (200) mg/L. (22) BTEX BTEX concentration greater than 1.0 mg /L. (23) Gases Hydrogen sulfide, sulfur dioxide or nitrous oxide in excess of ten (10) parts per million. (24) Radioactive Radioactive wastes or isotopes with a half -life or concentration exceeding limits established by the Authority in compliance with applicable State or federal regulations. (25) Toxic s . Toxic pollutants in sufficient quantity, either singly or by interaction with other wastes, to injure or interfere with any wastewater treatment process, constitute a hazard to humans or animals, or to pass through the treatment plant and impair aquatic life in receiving water, as expressed by the results of acute or chronic toxicity tests of the POTW effluent. (26) Cate o� rical Pollutants in excess of the limitations established in an applicable categorical pretreatment standard set forth in Title 40 of the Code of Federal Regulations. Page 19 (27) Explosive Wastewaters which emanate vapors causing the atmosphere in the sewer system to exceed twenty percent (20 %) of the lower explosive limit in the inunediate area of the discharge. (e) WASTEWATER LIMITATIONS No person shall contribute or cause to be discharged, directly or indirectly, into any sanitary sewer any wastewater containing or having: (1) Acids or alkalies Acids or alkalies capable of causing damage to sewage disposal structures or personnel or having a pH value: (A) lower than 5.0 or higher than 12.0 for discharges to Fort Worth; or (B) lower than 5.5 or higher than 11.0 for discharges to TRA. (2) Local limits Metals in the form of compounds or elements with total concentrations exceeding the following: INSTANTANEOUS MAXIMUM ALLOWABLE DISCHARGE LIMIT (mg/L) For Dicharges For Discharges to TRA to Fort Worth Arsenic 0.2 0.25 Cadmium 0.1 0.15 Chromium 2.9 5.0 Copper 2.3 4.0 Lead 0.9 2.9 Mercury 0.0004 0.01 Molybdenum 0.8 No Limit Nickel 4.6 2.0 Selenium 0.1 No Limit Silver 0.8 1.0 Zinc 8.0 5.0 TTO 2.13 No Limit (3) Cyanide Cyanide or cyanogen compounds (expressed as total Cn) in excess of: (A) 1.0 mg /L for discharges to Fort Worth; and (B) 0.5 mg /L for discharges to TRA. Page 20 (4) Best Management Practices The Director may develop Best Management Practices (BMPs), by ordinance or in individual wastewater discharge permits, to help implement Local limits and other pretreatment standards. (5) A person commits an offense if with criminal negligence the person processes or stores pollutants, substances, or wastewater prohibited by this section in such a manner that they could be discharged to the POTW. (f) ACCIDENTAL DISCHARGE /SLUG DISCHARGE CONTROL PLAN The Director shall evaluate whether each SIU needs an accidental discharge /slug discharge control plan or other action to control Slug Discharges at the time of SIU determination or at least by the first year. All the activities associated with slug control evaluation and results are to be kept in the Industrial User file. The Director may require any User to develop, submit for approval, and implement such a plan or take such other action that may be necessary to control Slug Discharges. Alternatively, the Director may develop such a plan for any User. An accidental discharge /slug discharge control plan shall address, at a minimum, the following: (1) Description of discharge practices, including nonroutine batch discharges; (2) Description of stored chemicals; (3) Procedures for immediately notifying the Authority of any accidental or slug discharge, as required by Section 23- 124(b); and (4) Procedures to prevent adverse impact from any accidental or slug discharge. Such procedures include, but are not limited to, inspection and maintenance of storage areas, handling and transfer of materials, loading and unloading operations, control of plant site runoff, worker training, building of containment structures or equipment, measures for containing toxic organic pollutants, including solvents, and /or measures and equipment for emergency response. (g) INTERCEPTORS REQUIRED Where any wastewater may contain sand, grit, debris, undesirable wastes or oil and grease in excess of the allowable limit, appropriate interceptors to remove the aforementioned substances shall be provided and maintained by the person contributing to or causing the discharge, directly or indirectly, at his /her own expense and as required by the Authority. Such dischargers shall: (1) Direct all waste streams, which may contain oil, grease, sand, grit, and solids into an approved interceptor or other pretreatment device approved by the Authority. (A) All fixtures, equipment, and drain lines located in a facility's food preparation and clean up areas shall be connected to an interceptor. Page 21 (B) The following types of equipment or fixtures shall be connected to a grease interceptor: pre -rinse or pre -wash sinks or sinks in dishwashing areas; dishwashers; two or three compartment sinks; wok stoves; garbage disposals; kitchen floor drains; floor sinks; mop sinks; food prep sinks; and hand sinks. (2) Provide equipment and facilities of a type, design and minimum capacity approved by the Authority. (A) Interceptors designed to remove oil and grease shall be designed to hold one hundred percent (100 %) of the discharger's estimated waste stream for a minimum of twelve (12) minutes. (i) The interceptor shall have a minimum of two compartments and a minimum of two baffles. (ii) The interceptor shall be capable of separation and retention of grease and storage of settled solids. (iii) The interceptor shall be designed, constructed, and installed for adequate load bearing capacity. (iv) A manhole cover shall be installed over each compartment of sufficient size to accommodate cleaning and maintenance. (v) The interceptor shall be installed in a location outside of the building. (vi) The interceptor size shall be based on the following calculation or as determined by the Authority. Total fixture waste stream x 40% x 12 minutes = interceptor capacity 1 The total fixture estimated waste stream is determined by adding the diameters (in inches) of all drains discharging into the interceptor and multiplying this number by 7.5. 2 In gallons. (3) Dischargers who discharge extraordinary amounts of abnormal waste may be required to have a higher than minimum capacity interceptor. (4) Locate the interceptor in a manner that provides ready and easy accessibility for monitoring, cleaning, and inspection. Page 22 (5) Maintain the interceptor in an effective operating condition by completely cleaning the interceptor and removing all accumulated wastes semi - annually or at a greater frequency as needed to meet regulated discharge limits. (6) No chemicals, enzymes, bacteria, or other chemical grease - reducing agents shall be added to an interceptor. (7) Provide monitoring facilities as detailed in the City of Arlington Water Utilities Standard Specifications for Water and Sewer Construction, or as specified by the Authority. Sec. 23 -124. Special rules relating to industrial dischargers. (a) COMPLIANCE WITH STANDARDS (1) Applicable Laws All dischargers shall be subject to those federal, State, and local requirements and limitations which are the most stringent. All limitations fisted in this Division shall apply at the point where the wastewater is discharged to the POTW. (2) Dilution No discharger shall increase the use of potable or process water in any way for the purpose of diluting a discharge as a partial or complete substitute for adequate treatment to achieve compliance with the standards set forth in this Division. (3) Mass Limitations Where deemed appropriate the Authority may apply mass limitation expressed in pounds per day of pollutant discharged. (4) Categorical Pretreatment Standards (A) Where a categorical pretreatment standard is expressed only in terms of either the mass or the concentration of a pollutant in wastewater, the Authority may impose equivalent concentration or mass limits in accordance with 40 CFR 403.6(c). (B) When wastewater subject to a categorical pretreatment standard is mixed with wastewater not regulated by the same standard, Director shall impose an alternate limit using the combined waste stream formula in 40 CFR 403.6(e). (C) A User may obtain a variance from a categorical pretreatment standard if the User can prove, pursuant to the procedural and substantive provisions in 40 CFR 403.13, that factors relating to its discharge are fundamentally different from the factors considered by EPA when developing the categorical pretreatment standard. Page 23 (D) A User may obtain a net gross adjustment to a categorical standard in accordance with 40 CFR 403.25. (b) ACCIDENTAL DISCHARGE (1) Each discharger shall provide protection from accidental discharge of prohibited or regulated materials or substances established by this Division. Where necessary, facilities to prevent accidental discharge of prohibited materials shall be provided and maintained at the discharger's cost and expense. When applicable, detailed plans showing facilities and operating procedures to provide this protection shall be submitted to the Authority for review, and shall be approved by the Authority before construction of the facility. Review and approval of such plans and operating procedures by the Authority shall not relieve the discharger from the responsibility to modify its facility as necessary to meet the requirements of this Division. (2) Dischargers shall notify the Authority immediately upon the occurrence of a "slug" or accidental discharge of substances prohibited by this Division. The notification shall include location of discharge, date and time thereof, type of waste, concentration and volume, corrective actions taken, and be signed by the discharger's Authorized Representative. Within five (5) days following such discharge, the User shall submit to the Director a detailed written report which specifies: A description and cause of the discharge, including location of the discharge, type, concentration, and volume of water; duration of noncompliance including exact dates and times of noncompliance and, if the noncompliance is continuing, an immediate response to cause the noncompliant discharge to cease; and all steps taken or to be taken to reduce, eliminate, and prevent continuation or recurrence of such an upset, slug load, or accidental discharge, spill, or other conditions of noncompliance. Any discharger discharging slugs of prohibited materials shall be liable for any expense, loss or damage to the wastewater system and the POTW, in addition to the amount of any fines imposed on the Authority under State or federal law. (3) A notice shall be permanently posted on the User's bulletin board or other prominent place advising employees who to call in the event of a discharge described in this subsection. Each employer shall instruct all applicable employees, who may cause or discover such a discharge, with respect to emergency notification procedure including the proper telephone number of the Authority to be notified. (c) WASTEWATER DISCHARGES INTO PRIVATE SEWER SYSTEMS All dischargers who discharge wastewater into a private sewer system shall comply with this Division including Section 23 -125, provided, however, that flow measurement may be based Page 24 on metered water consumption. Each discharger shall provide an agreement, signed by the owner of the sewer system, which authorizes the Authority's personnel to enter onto the owner's property for purposes of inspection and monitoring of discharger's premises, and for enforcement pursuant to the term of this Division. (d) PROHIBITION OF BYPASS (1) Bypass Bypass of a discharger's treatment equipment or treatment facility is prohibited and the Authority may take enforcement action against the discharger unless: (A) The bypass was unavoidable to prevent loss of life, personal injury, or severe property damage; and (B) There were no feasible alternatives to the bypass, such as use of auxiliary treatment facilities, retention of untreated wastewater, or maintenance during normal periods of downtime. This condition is not satisfied if, in the exercise of reasonable engineering judgment, adequate back -up equipment should have been installed to prevent a bypass which occurred during normal periods of equipment downtime or maintenance; and (C) The discharger submitted advanced, written notice of the need for a bypass. (2) The discharger shall submit oral notice to the Authority of an unanticipated bypass that exceeds categorical standards or other discharge limits within 24 hours of the time the discharger becomes aware of the bypass. Written notice shall be provided within 5 days of the time the discharger becomes aware of the bypass. The written notice shall include a description of the bypass and its causes, duration of the bypass, steps taken to prevent the reoccurrence of the bypass, and must be signed by the Authorized Representative of the discharger. (3) The Authority may approve an anticipated bypass, after considering its adverse effects, if it determines that the bypass will meet all of the conditions of Section 23- 124(d)(1). (e) NOTIFICATION OF HAZARDOUS WASTE DISCHARGES All dischargers shall notify the Authority, the Control Authority, the EPA's Regional Waste Management Division Director, and the Approval Authority in writing of any discharge into a wastewater system or POTW of any substance, which, if otherwise disposed of, would be a hazardous waste under 40 CFR Part 261. Any notification under this Subsection must be submitted in conformance with 40 CFR Part 403.12 (p). Page 25 (f) PRETREATMENT FACILITIES (1) Users shall provide wastewater treatment as necessary to comply with this Chapter and shall achieve compliance with all categorical pretreatment standards, local limits, and the prohibitions set out in this Division 2 of this Chapter within the time limitations specified by EPA or TCEQ, the State, or the Director, whichever is more stringent. (2) The User shall provide, operate, and maintain any facilities necessary for compliance at the User's sole expense. (3) The Director may require a User to submit detailed plans describing such facilities and operating procedures to the Director for review. The review of such plans and operating procedures shall in no way relieve the User from the responsibility of modifying such facilities as necessary to produce a discharge acceptable to the City under the provisions of this Division. See. 23 -125. Administration by permit. (a) FACILITIES DISCHARGING TO THE CITY OF FORT WORTH VILLAGE CREEK WASTEWATER TREATMENT FACILITY. The permit procedures and regulations of this Section 23- 125(a) apply to an Industrial User that discharges to the Village Creek Wastewater Treatment Facility in the City of Fort Worth. (1) Wastewater discharge permit required. (A) All nondomestic Users which discharge into the POTW shall be grouped according to the following definitions: (i) Group I - Significant Industrial Users. (ii) Group II - Commercial facilities and Non - Significant Industrial Users (NSIU). Those commercial facilities and Industrial Users which are not included in Group 1. Examples include, but are not limited to, automotive service shops, car washes, small food processors, and photographic developing shops. (iii) Group III - Classed high strength Users. Restaurants or other businesses which can be classed according to any average strength or abnormal strength of their wastewater. (iv) Group IV - Wastewater haulers. Septage and chemical toilet waste haulers desiring to discharge into the POTW. Waste must be generated within the city's service area. Page 26 (v) Group V - Ground water remediation dischargers. Dischargers who are retrieving contaminated underground water, pretreating such water, and then discharging into the POTW. (vi) Group VI - Non - Significant Categorical Industrial User Industrial User (NSCIU). Facility that never discharges categorical wastewater even though categorical process(es) are located on -site. (B) No Group I, Group IV or Group V or Group VI User shall discharge wastewater into the POTW without first obtaining a wastewater discharge permit from the Director. (C) The Director may require any Group II or Group III User to obtain a wastewater discharge permit. Within thirty (3 0) days after being notified by the Director that a wastewater discharge permit is required, the User shall submit a completed application in compliance with this article. After sixty (60) days from the date a Group II or Group III User is notified by the Director that a permit is required, the User shall cease discharge to the POTW without a wastewater discharge permit. (D) Any violation of the terms and conditions of a wastewater discharge permit shall be deemed a violation of this article and subjects the wastewater discharge permittee to the sanctions set out in this Division. Obtaining a wastewater discharge permit does not relieve a permittee of its obligation to comply with all federal and State pretreatment standards or requirements or with any other requirements of federal, State, and local law. (2) Permits. All Industrial Users determined by the city to be a significant Industrial User shall submit a wastewater discharge permit application to the Authority on a form provided by the Authority. For significant Industrial Users, an application shall be filed with the Director at least ninety (90) days prior to the date upon which any discharge will begin or recommence. Non - significant categorical Industrial Users (NSCIU) and non- significant Industrial Users (NSIU) shall be required to submit applications at dates specified by the Director. Incomplete or inaccurate applications will not be processed and will be returned to the User for revision. (A) The application shall contain: (i) All information required by Section 23- 125(a)(4). (ii) Description of activities, facilities, and plant processes on the premises, including a list of all raw materials and chemical used or stored at the facility which are, or could accidentally or intentionally be, discharged into the POTW; Page 27 (iii) Number and type of employee, hours of operation, and proposed or actual hours of operation; (iv) Each product produced by type, amount, process or processes, and rate of production; (v) Type and amount of raw materials processed (average and maximum per day); (vi) Site plans, floor plans, mechanical and plumbing plans, and details to show all sewers, floor drains, and appurtenances by size, location, and elevation, and all points of discharge; (vii) Time and duration of discharge; and (viii) Any other information as may be deemed necessary by the Authority to evaluate the wastewater discharge permit application. (ix) All dischargers shall submit an Industrial Waste Questionnaire. The questionnaire will be reviewed by the Public Works Utility Superintendent or authorized representative. If deemed necessary, dischargers may also be required to obtain a Permit as outlined herein. (B) No categorical Industrial User shall be allowed to discharge until issued a valid permit. (C) The Authority will evaluate the completed applications and data furnished by the discharger and may require additional information. If, after evaluation, the application is deemed satisfactory, then a wastewater discharge permit shall be issued after the evaluation is complete. The wastewater discharge permit shall be subject to the terms and conditions specified herein and to the regulations of the Authority. (D) If the application is denied, the applicant shall be notified in writing of the reasons for such denial. If denial is based on the Authority's determination that the applicant cannot meet the wastewater discharge limitations of this Division, the Authority may specify that the applicant be required to provide pretreatment of the waste before it is deemed acceptable for sewer discharge. (E) Where additional pretreatment and /or operation and maintenance activities will be required to comply with this Division, pursuant to Section 23- 125(a)(4)(E), the discharger shall provide a declaration of the shortest schedule by which the discharger will provide such additional pretreatment and /or implement added operational and maintenance activities. Page 29 (i) The schedule shall contain milestone dates for the commencement and completion of major events leading to the construction and operation of additional pretreatment required for the discharger to comply with the requirements of this Division including, but not limited to dates, relating to hiring an engineer, completing preliminary plans, completing final plans, executing contract(s) for major components, commencing construction, completing construction, and all other acts necessary to achieve compliance with this Division. (ii) The time increments established between milestone dates shall be the shortest practicable for the completion of the required work. Under no circumstances shall the Authority permit a time increment for a single step in the compliance schedule to exceed 9 months. The completion date in this schedule shall not be later than the compliance date established for applicable categorical pretreatment standards. (iii) Not later than 14 days following each milestone date in the schedule and the final date for compliance, the discharger shall submit a progress report to the Authority, including a statement as to whether or not it complied with the increment of progress represented by that milestone date and, if not, the date on which it expects to comply with this increment of progress, the reason for delay, and the steps being taken by the discharger to return the construction to the approved schedule. In no event shall more than 9 months elapse between such progress reports to the Authority. (F) Prior to the approval of a permit, unless exempted by the Authority, all dischargers shall provide monitoring facilities to allow inspection, sampling and/or flow measurement of wastewaters before entering the sanitary sewer of the Authority. Each monitoring facility shall be located on the discharger's premises; provided, however, where such location would be impractical or cause undue hardship to the discharger, the Authority may approve the placement of monitoring facilities in the public street or sidewalk area. All monitoring equipment and facilities shall be maintained in a safe and proper operating condition at the expense of the discharger. Failure to provide proper monitoring facilities shall be grounds for denial of a permit. (3) PERMIT CONDITIONS. Permits are issued to a specific discharger for specific operation and are not assignable to another discharger or transferable to any other location without the prior written approval of the Authority. Page 29 (A) Wastewater Discharge Permit Transfer may be transferred to a new owner or operator only if the permittee gives advance notice to the Authority and the Authority approves the wastewater discharge permit transfer. The notice to the Authority must include a written certification by the new owner or operator which: (i) States that the new owner and /or operator has no immediate intent to change the facility's operations and process; (ii) Identifies the specific date on which the transfer is to occur; and (iii) Acknowledges full responsibility for complying with the existing wastewater discharge permit. Failure to provide advance notice of a transfer renders the wastewater discharge permit void as of the date of facility transfer. (B) Wastewater Discharge Permit Requirements: (i) A statement that indicates wastewater discharge permit duration, which in no event shall exceed five (5) years; (ii) A statement that the wastewater discharge permit is nontransferable without prior notification to the City in accordance with Section 23- 125(a)(3)(A), and provisions for famishing the new owner or operator with a copy of the existing wastewater discharge permit; (iii) Effluent limits and Best Management Practices based on applicable general pretreatment standards as set forth in CFR part 403, categorical pretreatment standards, local limits, and State and local law; (iv) Self- monitoring, sampling, reporting, notification, and record - keeping requirements. These requirements shall include and identification of pollutants (or Best Management Practices) to be monitored, sampling location, sampling frequency, and sample type based on federal, State, and local law; and (v) Permits shall contain a statement of the civil and criminal penalties for violation of pretreatment standards and requirements and any applicable compliance schedule. Such schedule may not extend the time for compliance beyond that required by federal, State, and local law. (C) Wastewater discharge permits may contain, but need not be limited to, the following conditions: Page 30 (i) Limits on the average and /or maximum rate of discharge, time of discharge, and /or requirements for flow regulation and equalization; (ii) Requirements for the installation of pretreatment technology, pollution control, or construction of appropriate containment devices, designed to reduce, eliminate, or prevent the introduction of pollutants into the treatment works; (iii) Requirements for the development and implementation of spill control plans or other special conditions including management practices necessary to adequately prevent accidental, unanticipated, or nonroutine discharges; (iv) Development and implementation of waste minimization plans to reduce the amount of pollutants discharged to the POTW, the unit charge or schedule of User charges and fees for the management of the wastewater discharge to the POTW; (v) The unit charge of schedule of user charges and fees for management of the wastewater discharge to the POTW; (vi) Requirements for installation and maintenance of inspection and sampling facilities and equipment; (vii) A statement that compliance with the wastewater discharge permit does not relieve the permittee of responsibility for compliance with all applicable federal and State pretreatment standards, including those which become effective during the term of the wastewater discharge permit; (viii) Other conditions as deemed appropriate by the Authority to ensure compliance with this Division, and State and federal laws, rules, and regulations; (ix) Limits on the maximum wastewater constituents and characteristics and location of approved discharge points; and (x) Requirements to control Slug Discharge, if determined by the Director to be necessary. (4) REPORTING REQUIREMENTS FOR DISCHARGERS (A) Baseline Report Within 180 days following the effective date for new or revised categorical pretreatment standards, or at least 90 days prior to commencement of the introduction of wastewater into the POTW by a new Page 31 discharger, any discharger subject to a categorical pretreatment standard shall submit to the Authority a report (in a form provided by the Authority), indicating the nature and concentration of all prohibited or regulated substances contained in its discharge, and the average and maximum daily flow in gallons. The report shall state whether the applicable categorical pretreatment standards are being met on a consistent basis and, if not, what additional O & M or pretreatment is necessary to bring the discharger into compliance with the applicable categorical pretreatment standards. The report shall also contain: (i) Identifying Information The name and address of the facility, including the name of the operator and owner. (ii) Environmental Permits A list of any environmental control permits held by or for the facility. (iii) Description of Operations A brief description of nature, average rate of production, standard Industrial classifications of the operations) carried out by such User. This description should include a schematic process diagram which indicates points of discharge to the POTW from the regulated processes. (iv) Flow Measurement Information showing the measured average daily and maximum daily flow, in gallons per day, to the POTW from regulated process streams and other streams, as necessary, to allow use of the combined waste stream formula set out in 40 CFR 403.6(e). (v) Measurement of Pollutants a. The categorical pretreatment standards applicable to each regulated process. b. The result of sampling and analysis identifying the nature and concentration, and/or mass, where required by the standard or by the Authority, of regulated pollutants in the discharge from each regulated process. Instantaneous, daily maximum, and long -term average concentrations, or mass, where required, shall be reported. The sample shall be representative of daily operations and shall be analyzed in accordance with procedures set out in Section 23- 125(a)(4)(D)(ii). In cases where the standard requires compliance with a best management practice or pollution prevention alternative, the User shall submit documentation as required by the City or the applicable standards to determine compliance with the standard. Page 32 C. Sampling must be performed in accordance with procedures set out in Section 23- 125(a)(4)(D)(ii). d. The User shall take a minimum of one representative sample to compile the data necessary to comply with the requirements of this paragraph. However, the Director may allow the submission of a baseline report which utilizes only historical data so long as the data provides information sufficient to determine the need for Industrial pretreatment measures. Historical data than can represent the current discharge only can be accepted as a baseline report. e. The baseline report shall indicate the time, date and place of sampling and methods of analysis, and shall certify that such sampling and analysis is representative of normal work cycles and expected pollutant discharges to the POTW. (vi) Certification A statement, reviewed by the User's authorized representative and certified by a qualified professional, indicating whether pretreatment standards are being met on a consistent basis, and, if not whether additional operation and maintenance (O &M) and /or additional pretreatment is required to meet the pretreatment standards and requirements. (vii) Compliance Schedule If additional pretreatment, best management practices and /or O &M will be required to meet the pretreatment standards, the shortest schedule by which the User will provide such additional pretreatment and /or O &M must be provided. The completion date in this schedule shall not be later than the compliance date established for the applicable pretreatment standard. A compliance schedule pursuant to this Division must meet the requirements set out in Section 23- 125(a). (viii) Signature and Certification All baseline monitoring reports shall be signed by an Authorized Representative and certified by a qualified professional as stated in 40 CFR Part 403.12(b)(6). (B) 90 -Day Compliance Report Within 90 days following the date for final compliance by the discharger with applicable categorical pretreatment standards or 90 days following commencement of the introduction of wastewater into the POTW by a new discharger, any discharger subject to categorical pretreatment standards shall submit to the Authority a report indicating the nature and concentration of all prohibited or regulated substances contained in its discharge, and the average and maximum daily flow in gallons. The report shall state whether the applicable categorical Page 33 pretreatment standards or requirements are being met on a consistent basis and, if not, what additional O & M or pretreatment is necessary to bring the discharger into compliance with the applicable categorical pretreatment standards or requirements, including best management practices. This report shall be signed by an authorized representative of the discharger. (C) Periodic Compliance Reports (i) Any discharger subject to a categorical pretreatment standard made a part of this Division shall submit to the Authority a report indicating the nature and concentration of prohibited or regulated substances in the effluent which are limited by the categorical pretreatment standards hereof, including Best Management Practices. Reports are required after the compliance date of such a pretreatment standard, or in the case of a new discharger, after commencement of the discharge, and are to be submitted at least once every six months (on dates specified by the Authority). (ii) In addition, where applicable, this report shall include a record of all measured or estimated average and maximum daily flows. Flows shall be reported on the basis of actual measurement, provided however, where cost or feasibility considerations justify, the Authority may accept reports of average and maximum flows estimated by verifiable techniques. The Authority, taking into consideration extenuating factors, may authorize the submission of said reports on months other than those specified above. (iii) In cases where the Pretreatment Standard requires compliance with Best Management Practice (BMP) or pollution prevention alternative, the User must submit documentation required by City or the Pretreatment Standard necessary to determine the compliance status of the User, and contributing information as is determined necessary to account for water usage, materials recovery, or disposal practices. (iv) All Non - significant Categorical Industrial Users (NSCIU) shall submit a report annually in the month specified by the Director. The report shall be completed according to the City's current reporting requirements, including the submittal of any applicable certification statements and data obtained through appropriate sampling and analysis performed during the period covered by the report which data are representative of conditions occurring during the reporting period. (v) If the Director has determined that a Non- significant Industrial User (NSIU) needs a permit, then the NSIU shall submit a report annually Page 34 in the month specified by the Director. The report shall be completed according to the City's current reporting requirements, including the submittal of any applicable certification statements. (vi) All periodic compliance reports shall be signed and certified in accordance with Section 23- 125(a)(4)(I). (vii) All wastewater samples shall be representative of the User's discharge. Wastewater monitoring and flow measurement facilities shall be properly operated, kept clean, and maintained in good working order at all times. The failure of a User to keep its monitoring equipment in good working order shall not be grounds for the User to claim that sample results are unrepresentative of its discharge. (viii) Non - detectable sample results may be used only as a demonstration that a pollutant is not present if the EPA approved method from 40 CFR Part 136 with the lowest minimum detection level for that pollutant was used in the analysis. (D) Analysis and Sampling Procedures (i) All analyses shall be performed in accordance with procedures contained in 40 CFR Part 136 and amendments thereto or with any other test procedures approved by the Administrator of the EPA. Sampling shall be performed in accordance with the techniques approved by EPA. Where 40 CFR Part 136 does not include sampling or analytical techniques for the pollutants in question, or where EPA determines that the Part 136 techniques are inappropriate for the pollutant in question, sampling and analyses shall be performed using validated analytical methods or any other sampling and analytical procedures, including procedures suggested by the POTW or other parties, approved by EPA. (ii) Sample Collection a. Except as indicated in Subsection (ii) the User must collect wastewater samples using 24 -hour flow proportional composite collection techniques. In the event flow proportional sampling is infeasible, the Authority may authorize the use of time proportional sampling or a minimum of four (4) grab samples where the User demonstrates that this will provide a representative sample of the effluent being discharged. Using protocols (including appropriate preservation) specified in 40 CFR Part 136 and appropriate EPA guidance, multiple grab samples collected Page 35 during a 24 hour period may be composited prior to the analysis as follows: for cyanide, total phenols, and sulfides the samples may be composited in the laboratory or in the field, for volatile organics and oil and grease, the samples may be composited in the laboratory. Composite samples for other parameters unaffected by the compositing procedures as documented in approved EPA methodologies may be authorized by the City, as appropriate. In addition, grab samples may be required to show compliance with instantaneous discharge limits. b. Samples for oil and grease, temperature, pH, cyanide, phenols, sulfides, and volatile organic compounds must be obtained using grab collection techniques. C. For sampling required in support of baseline monitoring and 90 day compliance reports required in [40 CFR 403.12(b) and (d)], a minimum of four (4) grab samples must be used for pH, cyanide, total phenols, oil and grease, sulfide and volatile organic compounds for facilities for which historical sampling data do not exist; for facilities for which historical sampling data are available, the Director may authorize a lower minimum. d. For the reports required by (40 CFR 403.12(e) and 403.12(h)), the Industrial User is required to collect the number of grab samples necessary to assess and assure compliance by with applicable Pretreatment Standards and Requirements. (E) Reporting Additional Monitoring If an Industrial User subject to the reporting requirements of this section monitors any pollutant more frequently than required by the Authority, using the procedures prescribed in Sections 23- 125(a)(4)(D) the results of this monitoring, including chain -of- custody forms, shall be included in the report. (F) Significant Industrial User Reporting Significant Industrial Users shall submit to the Authority at least once every six months (on dates as specified by the Authority) a description of the nature, concentration, and flow of the pollutants required to be reported by the Authority. These reports shall be based on sampling and analysis performed in the period covered by the report, and performed in accordance with the techniques described in Section 23- 125(a)(4)(D). This sampling and analysis may be performed by the Authority in lieu of the Significant Industrial User. Page 36 (G) Notification of Changed Discharge Dischargers shall give prior written notification to the Authority and the City of Fort Worth of any potential or actual significant changes in the volume or character of pollutants in the discharge. (i) The notification to the Authority shall be received at least thirty (30) days prior to change. (ii) The Authority may require the User to submit such information as may be deemed necessary to evaluate the changed condition, including the submission of a wastewater discharge permit application. (iii) The Authority may issue a wastewater discharge permit or modify an existing wastewater discharge permit in response to changed conditions or anticipated changed conditions. (iv) For purposes of this requirement, significant changes include, but are not limited to, flow increases or decreases of twenty percent (20 %) or greater, the discharge of any previously unreported pollutants, and the deletion of any pollutant regulated by this Division or a permit issued pursuant to this Division. (v) Significant Industrial Users that discharge wastewater to treatment plants operated by the City of Fort Worth shall provide prior written notification to the City and City of Fort Worth of changes to its wastewater discharges and any changes at its facility that affect the potential for a Slug Discharge. (H) Authority Monitoring Sampling and analysis for the reports required by Sections 23 -125 (a), (c)(1), (2), (3) and (6) above may be performed by the Authority in lieu of the discharger. If all information required for the report, including flow data, is collected by the Authority, the discharger will not be required to submit the report. (I) Signatory Requirements (i) All applications and compliance reports submitted to the Authority must contain the following certification statement and be signed by the Authorized Representative: "I certify under penalty of law that this document and all attachments were prepared under my direction or supervision in accordance with a system designed to assure that qualified personnel properly gather and evaluate the information submitted. Based on my inquiry of the person or persons who manage the Page 37 system, or those persons directly responsible for gathering the information, the information submitted is, to the best of my knowledge and belief, true, accurate, and complete. I am aware that there are significant penalties for submitting false information and for not reporting known violations, including possibility of fine and imprisonment." (ii) Annual Certification for Non - Significant Categorical Industrial Users. A facility determined to be a Non Significant Categorical Industrial User by the Director pursuant to Sections 23 -121 and 23- 125(a)(1) must annually submit the following certification statement signed in accordance with the signatory requirements in 40 CFR 403.120(1). This certification must accompany an alternative report required by the Director: "Based on my inquiry of the person or persons directly responsible for managing compliance with the categorical Pretreatment Standards under 40 CFR _, I certify that, to the best of my knowledge and belief that during the period from [month, day, year] to [months, days, year]. a. The facility described as [facility name] met the definition of a Non Significant Categorical Industrial User as described in Section 23- 125(a)(1)(A). b. The facility complied with all applicable Pretreatment Standards and requirements during this reporting period; and C. The facility never discharged categorical process wastewater on any given day during this reporting period. d. This compliance certification is based on the following information: " (J) Wastewater Analysis When requested by the Authority, a User must submit information on the nature and characteristics of its wastewater within the time frame requested by the Authority. The Authority is authorized to prepare a form for this purpose and may periodically require Users to update this information. (5) INSPECTION AND FLOW MEASUREMENT (A) Inspection Page 38 (i) At least once a year, the Director shall inspect and sample each Significant Industrial User (SIU), NSCIU and NSIU to determine compliance with the requirements of this Division. However, the Director may inspect and sample each SIU as frequently as needed during the pretreatment year. The Director shall evaluate whether each SIU needs a plan to control slug discharges at the time of SIU determination, or at least by the first year. The Authority, Control Authority, TCEQ or EPA may inspect the facilities of any discharger to determine compliance with the requirements of this Division. The discharger shall allow the Authority, Control Authority, TCEQ or EPA or their representatives to enter upon the premises of the discharger at all reasonable hours for the purposes of inspection, sampling, or examination of records. All reports and records related to the provisions of this Division shall be made available for copying and inspection by the Authority, Control Authority, TCEQ or EPA, including documentation associated with Best Management Practices. The Authority, Control Authority, TCEQ or EPA shall have the right to set upon the discharger's property such devices as are necessary to conduct sampling, inspection, compliance monitoring and metering or measuring operations. User shall provide ample room in or near the monitoring facility to allow accurate sampling and preparation of samples and analysis and whether constructed on public or private property, the monitoring facilities should be provided in accordance with the City's requirements and all applicable local construction standards and specifications, and such facilities shall be constructed and maintained in such manner so as to enable the City to perform independent monitoring activities. The inspectors, agents or representatives of the Authority, Control Authority, TCEQ or EPA charged with the enforcement of this Division shall be deemed to be performing a governmental function for the benefit and health and welfare of the general public and neither the Authority, Control Authority, TCEQ, EPA, nor any individual inspector, agent or representative these agencies shall be held liable for any loss or damage, whether real or asserted, caused or alleged to have been caused as a result of the performance of such governmental function. The failure or refusal of such owner or discharger to comply with this provision shall be grounds for the disconnection of water or sewer service to the facility. Facilities regulated under this Division are subject to the authority of the following agencies concerning access to information and right of entry onto property for purposes of implementing and enforcing federal and State pretreatment programs and other applicable law: (i) the EPA under section 308 of the Federal Clean Water Act (33 U.S.C. § 3318), as amended; and (ii) the Texas Page 39 Commission on Enviromnental Quality (TCEQ), Water Code §§ 26.014 and 26.015, as amended, and V.T.C.A., Health and Safety Code §§ 361.032 and 361.037, as amended, provisions of the Texas Water Code and Texas Health Safety Code. If entry is denied or if a person in control cannot be located, the Director shall have every recourse provided by law to secure entry. Such recourse shall include the right to obtain a search warrant under the guidelines of the Texas Code of Criminal Procedure; and for the purposes of same, any person with enforcement authority under this Division is hereby declared to be a "health officer." (iii) The Industrial waste discharged or deposited into the sanitary sewers shall be subject to periodic inspection and sampling as often as may be deemed necessary by the Authority, Control Authority, TCEQ or EPA. Samples shall be collected in such manner as to be representative of the character and concentration the waste under operational conditions. The laboratory methods used in the examination of said waste shall be those set forth in 40 CFR Part 136. The determination of the character and concentration of Industrial waste shall be made at such times and on such schedules as may be established by the Authority, Control Authority, TCEQ or EPA. Should a discharger desire a determination of the quality of such Industrial waste be made at some time other than that scheduled by the Authority, Control Authority, TCEQ or EPA, such special determination may be made by the Authority, Control Authority, TCEQ or EPA at the expense of the owner or discharger. (iv) The Authority, Control Authority, TCEQ or EPA shall conduct surveillance activities in order to identify, independent of information supplied by Industrial Users, occasional and continuing noncompliance with pretreatment standards. The Authority or Control Authority shall inspect and sample the effluent from each Significant Industrial User at least once a year. The result of such activities shall be available to the Approval Authority upon request. (B) NOV /Repeat Sampling and Reporting If sampling performed by an Industrial User indicates a violation, the User shall notify the Control Authority within twenty -four (24) hours of becoming aware of the violation. Within ten (10) days submit to the Director a report which addresses: The time, date, location, processes, and operations associated with the violation, and the personnel assigned responsibility and /or present during the violation; the cause or probable cause of the noncompliance; and the actions taken and implemented to meet permit conditions. The User shall also repeat the sampling and analysis and submit the results of the repeat Page 40 analysis to the Control Authority within thirty (30) days after becoming aware of the violation, except the Industrial User is not required to resample if (i) The Control Authority performs sampling at the Industrial User at a frequency of at least once per month; or (ii) The Control Authority performs sampling at the User between the time when the User performs its initial sampling and the time when the User receives the results of this sampling. (iii) Measurement of Flow The volume of flow used in computing sewage charges shall be based upon metered water consumption or discharge as shown in the records of meter readings maintained by the City's Water Department. a. Where it can be shown to the satisfaction of the Director that a substantial portion of the metered water does not enter the sanitary sewer, the Director may require or permit the installation of additional approved meters at the User's sole expense, to measure the quantity of water actually entering the sewer system. If approved by the Director, the measured quantity of water actually entering the sewer system will be used to determine the sewer service charge. b. Any discharger who procures all or part of its water supply from sources other than the City's Water Department, all or part of which is subsequently discharged into the sanitary sewer, shall install and maintain at its expense an effluent meter or flow measuring device approved by the Director for the purpose of determining the proper volume of flow to be used in computing sewer service charges. Such meters or measuring devices shall be read monthly. C. If the Director determines that it is not practicable to measure the quantity or quality of waste by the aforesaid meters or monitoring devices, the quantity or quality of the waste shall be determined in any manner or method the Director may find practicable in order to arrive at the percentage of water entering the sanitary sewage system of the Authority and /or the quality of the sewage to be used to determine the sewer service charge. Page 41 (6) PERMIT MODIFICATIONS (A) The Authority reserves the right to amend any permit issued hereunder in order to assure compliance by the Authority with applicable laws and regulations. The Authority may amend any permit for good cause including, but not limited to the following: (i) To incorporate any new or revised federal, State, or local pretreatment standards or requirements. (ii) Material or substantial alterations or additions to the discharger's operation processes, or discharge volume or character which were not considered in drafting the effective permit. (iii) A change in any condition in either the Industrial User or the POTW that requires either a temporary or permanent reduction or elimination of the authorized discharge. (iv) Information indicating that the permitted discharge poses a threat to the Authority's or POTW's collection and treatment systems, Authority or POTW personnel or the receiving waters. (v) Violation of any terms or conditions of the permit. (vi) Misrepresentation or failure to disclose fully all relevant facts in the permit application or in any required reporting. (vii) To correct typographical or other errors in the permit. (viii) To reflect transfer of the facility ownership and /or operation to a new owner /operator. (ix) Upon request of the permittee, provided such request does not create a violation of any applicable requirements, standards, laws, rules or regulations. (x) To incorporate, revise, or revoke new or existing Best Management Practices. (B) All categorical pretreatment standards promulgated and adopted by the EPA after the effective date of this Division shall automatically become a part of this Division. Where a discharger, subject to a categorical pretreatment standard, has not previously submitted an application for a permit as required by Section 23- 125(a), the discharger shall apply for a permit from the Authority within 180 days after the promulgation of the applicable categorical pretreatment standard by the EPA. In addition, the Page 42 discharger with an existing permit shall submit to the Authority within 180 days after promulgation of an applicable categorical pretreatment standard, the information required by Section 23- 125(a). The discharger shall be informed of any proposed changes in its permit at least 30 days prior to the effective date of change. Any changes or new conditions in the permit shall include a reasonable time schedule for compliance. (7) CONFIDENTIAL INFORMATION (A) All information and data submitted by a discharger to the Authority or POTW may be submitted to any State or federal agency governing the POTW. Such information shall be considered subject to public disclosure, provided, however, that the discharger may request that information not be subject to public disclosure, in accordance with 40 CFR Part 2 as follows: (i) A discharger may assert a business confidentiality claim covering pant or all of the information in a manner described below, and that information covered by such a claim will be disclosed only by means of the procedures set forth below. (ii) If no claim of business confidentiality is asserted, all information will be subject to public disclosure without further notice to the discharger. (B) Asserting Business Confidentiality Claim A discharger that is submitting information to the Authority may assert a business confidentiality claim covering the information by placing on or attaching to the information, at the time it is submitted to the Authority, a cover sheet, stamped or typed legend, or other suitable form of notice employing language such as "trade secret," "proprietary," or "company confidential." Allegedly confidential portions of otherwise nonconfidential documents should be clearly identified by the discharger, and may be submitted separately to facilitate identification and handling by the Authority. If the discharger desires confidential treatment only until a certain date or until the occurrence of a certain event, the notice should so state. (C) Nothing in this Division shall prevent the disclosure of information and data regarding the nature and content of a discharger's effluent, and the frequency of discharge, or a standard or limitation to be met by the discharger, and this information shall be available to the public with no restrictions. Effluent data which cannot be held as confidential is as defined in 40 CFR 2.302. (D) The provisions of this subsection shall be subject to any public disclosure requirements which may exist under the Texas Public Information Act, Chapter 552 of the Texas Government Code, as amended. Page 43 (8) DUTY TO REAPPLY A User with an expiring wastewater discharge permit shall apply for wastewater discharge permit re- issuance by submitting a complete permit application, in accordance with Section 23- 125(a)(2) prior to the expiration of the User's existing wastewater discharge permit. An expired permit will continue to be effective and enforceable until the permit is reissued. The User will not be subject to penalties if: (A) the User has submitted a complete permit application at least sixty (60) days prior to the expiration date of the User's existing permit; and (B) the failure to reissue prior to expiration of the previous permit is not due to any act or failure to act on the pant of the User. (b) FACILITIES DISCHARGING THROUGH THE CITY OF ARLINGTON TO THE TRINITY RIVER AUTHORITY CENTRAL REGIONAL WASTEWATER SYSTEM The permit procedures and regulations of this Section 23- 125(b) apply to an Industrial User that discharges to the Trinity River Authority through the City of Arlington. (1) Permits. (A) All Industrial Users determined by the Director to be a significant Industrial User shall submit a wastewater discharge permit application to the Authority on a form provided by the Authority. The application shall contain: (i) All information required by Section 23- 125(b)(3). (ii) Description of activities, facilities, and plant processes on the premises, including a list of all raw materials and chemical used or stored at the facility which are, or could accidentally or intentionally be, discharged into the POTW; (iii) Number and type of employee, hours of operation, and proposed or actual hours of operation; (iv) Each product produced by type, amount, process or processes, and rate of production; (v) Type and amount of raw materials processed (average and maximum per day); Page 44 (vi) Site plans, floor plans, mechanical and plumbing plans, and details to show all sewers, floor drains, and appurtenances by size, location, and elevation, and all points of discharge; (vii) Time and duration of discharge; and (viii) Any other information as may be deemed necessary by the Authority to evaluate the wastewater discharge permit application. (B) All dischargers shall submit an Industrial waste questionnaire. The questionnaire will be reviewed by the public works utility superintendent or authorized representative. If deemed necessary, dischargers may also be required to obtain a permit as outlined herein. (C) No categorical Industrial User shall be allowed to discharge until issued a valid permit. (D) The Authority will evaluate the completed applications and data furnished by the discharger and may require additional information. If, after evaluation, the application is deemed satisfactory, then a wastewater discharge permit shall be issued after the evaluation is complete. The wastewater discharge permit shall be subject to the terms and conditions specified herein and to the regulations of the Authority. (E) If the application is denied, the applicant shall be notified in writing of the reasons for such denial. If denial is based on the Authority's determination that the applicant cannot meet the wastewater discharge limitations of this Division, the Authority may specify that the applicant be required to provide pretreatment of the waste before it is deemed acceptable for sewer discharge. (F) Where additional pretreatment and/or operation and maintenance activities will be required to comply with this Division, pursuant to Section 23- 125(b)(3)(E), the discharger shall provide a declaration of the shortest schedule by which the discharger will provide such additional pretreatment and /or implement added operational and maintenance activities. (i) The schedule shall contain milestone dates for the commencement and completion of major events leading to the construction and operation of additional pretreatment required for the discharger to comply with the requirements of this Division including, but not limited to dates, relating to hiring an engineer, completing preliminary plans, completing final plans, executing contract(s) for major components, commencing construction, completing construction, and all other acts necessary to achieve compliance with this Division. Page 45 (ii) The time increments established between milestone dates shall be the shortest practicable for the completion of the required work. Under no circumstances shall the Authority permit a time increment for a single step in the compliance schedule to exceed nine (9) months. The completion date in this schedule shall not be later than the compliance date established for applicable categorical pretreatment standards. (iii) Not later than fourteen (14) days following each milestone date in the schedule and the final date for compliance, the discharger shall submit a progress report to the Authority, including a statement as to whether or not it complied with the increment of progress represented by that milestone date and, if not, the date on which it expects to comply with this increment of progress, the reason for delay, and the steps being taken by the discharger to return the construction to the approved schedule. In no event shall more than nine (9) months elapse between such progress reports to the Authority. (G) Prior to the approval of a permit, unless exempted by the Authority, all dischargers shall provide monitoring facilities to allow inspection, sampling and/or flow measurement of wastewaters before entering the sanitary sewer of the Authority. Each monitoring facility shall be located on the discharger's premises; provided, however, where such location would be impractical or cause undue hardship to the discharger, the Authority may approve the placement of monitoring facilities in the public street or sidewalk area. All monitoring equipment and facilities shall be maintained in a safe and proper operating condition at the expense of the discharger. Failure to provide proper monitoring facilities shall be grounds for denial of a permit. (2) Permit conditions. Permits are issued to a specific discharger for specific operation and are not assignable to another discharger or transferable to any other location without the prior written approval of the Authority. (A) Wastewater discharge permit transfer may be transferred to a new owner or operator only if the permittee gives advance notice to the Authority and the Authority approves the wastewater discharge permit transfer. The notice to the Authority must include a written certification by the new owner or operator which: (i) States that the new owner and /or operator has no immediate intent to change the facility's operations and process; (ii) Identifies the specific date on which the transfer is to occur; and Page 46 (iii) Acknowledges full responsibility for complying with the existing wastewater discharge permit. (iv) Failure to provide advance notice of a transfer renders the wastewater discharge permit void as the date of facility transfer. (B) Wastewater discharge permit requirements: (i) A statement that indicates wastewater discharge permit duration, which in no event shall exceed five (5) years; (ii) A statement that the wastewater discharge permit is nontransferable without prior notification to the City in accordance with Section 23- 125(b)(2)(A), and provisions for furnishing the new owner or operator with a copy of the existing wastewater discharge permit; (iii) Effluent limits based on applicable general pretreatment standards as set forth in CFR part 403, categorical pretreatment standards, local limits, and State and local law; (iv) Self- monitoring, sampling, reporting, notification, and record - keeping requirements. These requirements shall include and identification of pollutants to be monitored, sampling location, sampling frequency, and sample type based on federal, State, and local law; and (v) Permits shall contain a statement of the civil and criminal penalties for violation of pretreatment standards and requirements and any applicable compliance schedule. Such schedule may not extend the time for compliance beyond that required by federal, State, and local law. (C) Wastewater discharge permits may contain, but need not be limited to, the following conditions: (i) Limits on the average and /or maximum rate of discharge, time of discharge, and /or requirements for flow regulation and equalization; (ii) Requirements for the installation of pretreatment technology, pollution control, or construction of appropriate containment devices, designed to reduce, eliminate, or prevent the introduction of pollutants into the treatment works; (iii) Requirements for the development and implementation of spill control plans or other special conditions including management Page 47 practices necessary to adequately prevent accidental, unanticipated, or non- routine discharges; (iv) Development and implementation of waste minimization plans to reduce the amount of pollutants discharged to the POTW, the unit charge or schedule of User charges and fees for the management of the wastewater discharge to the POTW; (v) The unit charge of schedule of User charges and fees for management of the wastewater discharge to the POTW; (vi) Requirements for installation and maintenance of inspection and sampling facilities and equipment; (vii) A statement that compliance with the wastewater discharge permit does not relieve the permittee of responsibility for compliance with all applicable federal and State pretreatment standards, including those which become effective during the term of the wastewater discharge permit; (viii) Other conditions as deemed appropriate by the Authority to ensure compliance with this Division, and State and federal laws, rules, and regulations; and (ix) Limits on the maximum wastewater constituents and characteristics and location of approved discharge points. (3) Reporting requirements for dischargers. (A) Baseline report. Within one hundred eighty (180) days following the effective date for new or revised categorical pretreatment standards, or at least ninety (90) days prior to commencement of the introduction of wastewater into the POTW by a new discharger, any discharger subject to a categorical pretreatment standard shall submit to the Authority a report (in a form provided by the Authority), indicating the nature and concentration of all prohibited or regulated substances contained in its discharge, and the average and maximum daily flow in gallons. The report shall state whether the applicable categorical pretreatment standards are being met on a consistent basis and, if not, what additional O & M or pretreatment is necessary to bring the discharger into compliance with the applicable categorical pretreatment standards. The report shall also contain: (i) Identifying information. The name and address of the facility, including the name of the operator and owner. Page 48 Environmental permits. A list of any environmental control permits held by or for the facility. Description of operations. A brief description of nature, average rate of production, standard Industrial classifications of the operation(s) carried out by such User. This description should include a schematic process diagram which indicates points of discharge to the POTW from the regulated processes. (iv) Flow measurement. Information showing the measured average daily and maximum daily flow, in gallons per day, to the POTW from regulated process streams and other streams, as necessary, to allow use of the combined waste stream formula set out in 40 CFR 403.6(e). (v) Measurement of pollutants. a. The categorical pretreatment standards applicable to each regulated process. b. The result of sampling and analysis identifying the nature and concentration, and /or mass, where required by the standard or by the Authority, of regulated pollutants in the discharge from each regulated process. Instantaneous, daily maximum, and long -term average concentrations, or mass, where required, shall be reported. The sample shall be representative of daily operations and shall be analyzed in accordance with procedures set out in Section 23- 125(b)(3). C. Sampling must be performed in accordance with procedures set out in Section 23- 125(b)(3). (vi) Certification. A statement, reviewed by the User's authorized representative and certified by a qualified professional, indicating whether pretreatment standards are being met on a consistent basis, and, if not whether additional operation and maintenance (O & M) and /or additional pretreatment is required to meet the pretreatment standards and requirements. (vii) Compliance schedule. If additional pretreatment and /or O & M will be required to meet the pretreatment standards, the shortest schedule by which the User will provide such additional pretreatment and/or O & M. The completion date in this schedule shall not be later than the compliance date established for the applicable pretreatment standard. A compliance schedule pursuant Page 49 to this Division must meet the requirements set out in Section 23- 125(b). (viii) Signature and certification. All baseline monitoring reports shall be signed by an authorized representative and certified by a qualified professional as stated in 40 CFR Pail 403.12(b)(6). (B) Ninety -day compliance report. Within ninety (90) days following the date for final compliance by the discharger with applicable categorical pretreatment standards or ninety (90) days following commencement of the introduction of wastewater into the POTW by a new discharger, any discharger subject to categorical pretreatment standards shall submit to the Authority a report indicating the nature and concentration of all prohibited or regulated substances contained in its discharge, and the average and maximum daily flow in gallons. The report shall state whether the applicable categorical pretreatment standards or requirements are being met on a consistent basis and, if not, what additional O & M or pretreatment is necessary to bring the discharger into compliance with the applicable categorical pretreatment standards or requirements. This report shall be signed by an authorized representative of the discharger. (C) Periodic compliance reports. (i) Any discharger subject to a categorical pretreatment standard made a part of this Division shall submit to the Authority a report indicating the nature and concentration of prohibited or regulated substances in the effluent which are limited by the categorical pretreatment standards hereof. Reports are required after the compliance date of such a pretreatment standard, or in the case of a new discharger, after commencement of the discharge, and are to be submitted at least once every six (6) months (on dates specified by the Authority). (ii) In addition, where applicable, this report shall include a record of all measured or estimated average and maximum daily flows. Flows shall be reported on the basis of actual measurement, provided however, where cost or feasibility considerations justify, the Authority may accept reports of average and maximum flows estimated by verifiable techniques. The Authority, taking into consideration extenuating factors, may authorize the submission of said reports on months other than those specified above. (D) Analysis and sampling procedures. (i) All analyses shall be performed in accordance with procedures contained in 40 CFR Part 136 and amendments thereto or with any Page 50 other test procedures approved by the Administrator of the EPA. Sampling shall be performed in accordance with the techniques approved by EPA. Where 40 CFR Part 136 does not include sampling or analytical techniques for the pollutants in question, or where EPA determines that the Part 136 techniques are inappropriate for the pollutant in question, sampling and analyses shall be performed using validated analytical methods or any other sampling and analytical procedures, including procedures suggested by the POTW or other parties, approved by EPA. (ii) Sample collection. a. Except as indicated in Subsection b., the User must collect wastewater samples using flow proportional composite collection techniques. In the event flow proportional sampling is infeasible, the Authority may authorize the use of time proportional sampling or a minimum of four (4) grab samples where the User demonstrates that this will provide a representative sample of the effluent being discharged. In addition, grab samples may be required to show compliance with instantaneous discharge limits. b. Samples for oil and grease, temperature, pH, cyanide, phenols, sulfides, and volatile organic compounds must be obtained using grab collection techniques. (E) Reporting additional monitoring. If an Industrial User subject to the reporting requirements of this section monitors any pollutant more frequently than required by the Authority, using the procedures prescribed in Section 23- 125(b)(3), the results of this monitoring shall be included in the report. (F) Significant Industrial User reporting. Significant Industrial Users shall submit to the Authority at least once every six (6) months (on dates as specified by the Authority) a description of the nature, concentration, and flow of the pollutants required to be reported by the Authority. These reports shall be based on sampling and analysis performed in the period covered by the report, and performed in accordance with the techniques described in Section 23- 125(b)(3). This sampling and analysis may be performed by the Authority in lieu of the significant Industrial User. (G) Notification of changed discharge. Dischargers shall give prior written notification to the Authority of any significant change in the volume or character of pollutants in the discharge. (i) The notification to the Authority shall be received at least thirty (30) days prior to change. Page 51 (ii) The Authority may require the User to submit such information as may be deemed necessary to evaluate the changed condition, including the submission of a wastewater discharge permit application. (iii) The Authority may issue a wastewater discharge permit or modify an existing wastewater discharge permit in response to changed conditions or anticipated changed conditions. (iv) For purposes of this requirement, significant changes include, but are not limited to, flow increases or decreases of twenty percent (20 %) or greater, the discharge of any previously unreported pollutants, and the deletion of any pollutant regulated by this Division or a permit issued pursuant to this Division. (v) Significant Industrial Users that discharge wastewater to treatment plants operated by the Trinity River Authority (TRA) shall provide prior written notification to the City and the TRA of changes to its wastewater discharges and any changes at its facility that affect the potential for a Slug Discharge. (H) Authority monitoring. Sampling and analysis for the reports required by Sections 23- 125(b)(3)(A), (B), (C) and (F) above may be performed by the Authority in lieu of the discharger. If all information required for the report, including flow data, is collected by the Authority, the discharger will not be required to submit the report. (I) Signatory requirements. All applications and compliance reports submitted to the Authority must contain the following certification statement and be signed by the authorized representative: "I certify under penalty of law that this document and all attachments were prepared under my direction or supervision in accordance with a system designed to assure that qualified personnel properly gather and evaluate the information submitted. Based on my inquiry of the person or persons who manage the system, or those persons directly responsible for gathering the information, the information submitted is, to the best of my knowledge and belief, true, accurate, and complete. I am aware that there are significant penalties for submitting false information and for not reporting known violations, including possibility of fine and imprisonment." (J) Wastewater analysis. When requested by the Authority, a User must submit information on the nature and characteristics of its wastewater within the time frame requested by the Authority. The Authority is authorized to prepare a form for this purpose and may periodically require Users to update this information. Page 52 (4) Inspection and flow measurement. (A) Inspection. (i) The Authority, Control Authority, TCEQ or EPA may inspect the facilities of any discharger to determine compliance with the requirements of this Division. The discharger shall allow the Authority, Control Authority, TCEQ or EPA or their representatives to enter upon the premises of the discharger at all reasonable hours for the purposes of inspection, sampling, or examination of records. All reports and records related to the provisions of this Division shall be made available for copying and inspection by the Authority, Control Authority, TCEQ or EPA. The Authority, Control Authority, TCEQ or EPA shall have the right to set upon the discharger's property such devices as are necessary to conduct sampling, inspection, compliance monitoring and metering or measuring operations. The inspectors, agents or representatives of the Authority, Control Authority, TCEQ or EPA charged with the enforcement of this Division shall be deemed to be performing a governmental function for the benefit and health and welfare of the general public and neither the Authority, Control Authority, TCEQ, EPA, nor any individual inspector, agent or representative these agencies shall be held liable for any loss or damage, whether real or asserted, caused or alleged to have been caused as a result of the performance of such governmental function. The failure or refusal of such owner or discharger to comply with this provision shall be grounds for the disconnection of water or sewer service to the facility. (ii) Facilities regulated under this Division are subject to the Authority of the following agencies concerning access to information and right of entry onto property for purposes of implementing and enforcing federal and State pretreatment programs and other applicable law: (i) the EPA under section 308 of the Federal Clean Water Act (33 U.S.C. § 3318), as amended; and (ii) the Texas Commission on Environmental Quality (TCEQ) tinder V.T.C.A., Water Code §§ 26.014 and 26.015, as amended, and V.T.C.A., Health and Safety Code §§ 361.032 and 361.037, as amended, provisions of the Texas Water Code and Texas Health Safety Code. (iii) The industrial waste discharged or deposited into the sanitary sewers shall be subject to periodic inspection and sampling as often as may be deemed necessary by the Authority, Control Authority, TCEQ or EPA. Samples shall be collected in such manner as to be representative of the character and concentration the waste under Page 53 operational conditions. The laboratory methods used in the examination of said waste shall be those set forth in 40 CFR Part 136. The determination of the character and concentration of Industrial waste shall be made at such times and on such schedules as may be established by the Authority, Control Authority, TCEQ or EPA. Should a discharger desire a determination of the quality of such industrial waste be made at some time other than that scheduled by the Authority, Control Authority, TCEQ or EPA, such special determination may be made by the Authority, Control Authority, TCEQ or EPA at the expense of the owner or discharger. (iv) The Authority, Control Authority, TCEQ or EPA shall conduct surveillance activities in order to identify, independent of information supplied by Industrial Users, occasional and continuing noncompliance with pretreatment standards. The Authority or Control Authority shall inspect and sample the effluent from each significant Industrial User at least once a year. The result of such activities shall be available to the approval authority upon request. (B) NOV /repeat sampling and reporting. If sampling performed by an Industrial User indicates a violation, the User shall notify the Control Authority within twenty -four (24) hours of becoming aware of the violation. The User shall also repeat the sampling and analysis and submit the results of the repeat analysis to the Control Authority within thirty (30) days after becoming aware of the violation, except the Industrial User is not required to resample if: (i) The Control Authority performs sampling at the Industrial User at a frequency of at least once per month; or (ii) The Control Authority performs sampling at the Industrial User between the time when the User performs its initial sampling and the time when the User receives the results of this sampling. (C) Measurement of flow. The volume of flow used in computing sewage charges shall be based upon metered water consumption or discharge as shown in the records of meter readings maintained by the City's water department. Where it can be shown to the satisfaction of the Director that a substantial portion of the metered water does not enter the sanitary sewer, the Director may require or permit the installation of additional approved meters at the owner's expense, to measure the quantity of water actually entering the sewer system. If approved by the Director, the measured quantity of water actually entering the sewer system will be used to determine the sewer service charge. Page 54 Any discharger who procures all or pant of its water supply from sources other than the city's water department, all or part of which is subsequently discharged into the sanitary sewer, shall install and maintain at its expense an effluent meter or flow measuring device approved by the Director for the purpose of determining the proper volume of flow to be used in computing sewer service charges. Such meters or measuring devices shall be read monthly. If the Director determines that it is not practicable to measure the quantity or quality of waste by the aforesaid meters or monitoring devices, the quantity or quality of the waste shall be determined in any manner or method the Director may find practicable in order to arrive at the percentage of water entering the sanitary sewage system of the Authority and /or the quality of the sewage to be used to determine the sewer service charge. (5) Permit modifications. (A) The Authority reserves the right to amend any permit issued hereunder in order to assure compliance by the Authority with applicable laws and regulations. The Authority may amend any permit for good cause including, but not limited to the following: (i) To incorporate any new or revised federal, State, or local pretreatment standards or requirements. (ii) Material or substantial alterations or additions to the discharger's operation processes, or discharge volume or character which were not considered in drafting the effective permit. (iii) A change in any condition in either the Industrial User or the POTW that requires either a temporary or permanent reduction or elimination of the authorized discharge. (iv) Information indicating that the permitted discharge poses a threat to the Authority's or POTW's collection and treatment systems, Authority or POTW personnel or the receiving waters. (v) Violation of any terms or conditions of the permit. (vi) Misrepresentation or failure to disclose fully all relevant facts in the permit application or in any required reporting. (vii) To correct typographical or other errors in the permit. Page 55 (viii) To reflect transfer of the facility ownership and /or operation to a new owner /operator. (ix) Upon request of the permittee, provided such request does not create a violation of any applicable requirements, standards, laws, or rules and regulations. (B) All categorical pretreatment standards promulgated and adopted by the EPA after the effective date of this Division shall automatically become a part of this Division. Where a discharger, subject to a categorical pretreatment standard, has not previously submitted an application for a permit as required by Section 23- 125(b)(1), the discharger shall apply for a permit from the Authority within one hundred eighty (180) days after the promulgation of the applicable categorical pretreatment standard by the EPA. In addition, the discharger with an existing permit shall submit to the Authority within one hundred eighty (180) days after promulgation of an applicable categorical pretreatment standard, the information required by Section 23- 125(b)(2). The discharger shall be informed of any proposed changes in its permit at least thirty (30) days prior to the effective date of change. Any changes or new conditions in the permit shall include a reasonable time schedule for compliance. (6) Confidential information. (A) All information and data submitted by a discharger to the Authority or POTW may be submitted to any State or federal agency governing the POTW. Such information shall be considered subject to public disclosure, provided, however, that the discharger may request that information not be subject to public disclosure, in accordance with 40 CFR Part 2 as follows: (i) A discharger may assert a business confidentiality claim covering pail or all of the information in a manner described below, and that information covered by such a claim will be disclosed only by means of the procedures set forth below. (ii) If no claim of business confidentiality is asserted, all information will be subject to public disclosure without ftuther notice to the discharger. (B) Asserting business confidentiality claim. A discharger which is submitting information to the Authority may assert a business confidentiality claim covering the information by placing on or attaching to the information, at the time it is submitted to the Authority, a cover sheet, stamped or typed legend, or other suitable form of notice employing language such as "trade secret," "proprietary," or 'company confidential." Allegedly confidential portions of otherwise nonconfidential documents should be clearly Page 56 identified by the discharger, and may be submitted separately to facilitate identification and handling by the Authority. If the discharger desires confidential treatment only until a certain date or until the occurrence of a certain event, the notice should so state. (C) Nothing in this Division shall prevent the disclosure of information and data regarding the nature and content of a discharger's effluent, and the frequency of discharge, or a standard or limitation to be met by the discharger, and this information shall be available to the public with no restrictions. Effluent data which cannot be held as confidential is as defined in 40 CFR 2.302. (D) The provisions of this subsection shall be subject to any public disclosure requirements which may exist under the Texas Public Information Act, V.T.C.A., Government Code Ch. 552, as amended. (7) Duty. to reapply. A User with an expiring wastewater discharge permit shall apply for wastewater discharge permit re- issuance by submitting a complete permit application, in accordance with Sections 23- 125(b) prior to the expiration of the User's existing wastewater discharge permit. An expired permit will continue to be effective and enforceable until the permit is reissued. The User will not be subject to penalties if: (A) The User has submitted a complete permit application at least sixty (60) days prior to the expiration date of the User's existing permit; and (B) The failure to reissue prior to expiration of the previous permit is not due to any act or failure to act on the part of the User. Sec. 23 -126. Enforcement. (a) NOTICE OF VIOLATION (1) When the Director finds that any person has violated, or continues to violate, this Division or any permit or order issued hereunder, the Director may issue to such person a written notice of violation. (2) No later than the tenth day after receipt of the notice, the violator shall submit to the Director an explanation of the violation and a plan for the satisfactory correction and prevention of a reoccurrence of the violation. Such plan shall include specific actions to be taken by the violator. (3) If the violator denies that any violation occurred, or contends that no corrective action is necessary, he shall submit to the Director no later than the tenth day after receipt of the notice, a written explanation of the basis of any such denial or contention. Page 57 (4) Submission of an explanation and /or plan in no way relieves a violator of liability for any violations occurring before or after receipt of the notice of violation. (5) Issuance of a notice of violation shall not be a bar against, nor a prerequisite for, taking any other action against a violator. (b) NON - EMERGENCY TERMINATION OF WATER SUPPLY AND /OR DISCHARGE (1) A User who violates the following conditions is subject to the termination of its city - provided water supply and /or its discharge: (a) Violation of wastewater discharge permit conditions; (b) Failure to accurately report the wastewater constituents and characteristics of its discharge; (c) Failure to report significant changes in operations or wastewater volume, constituents, and characteristics prior to discharge; (d) Refusal of reasonable access to the User's premises for the purpose of inspection, monitoring, or sampling; (e) Violation of the pretreatment standards of this Division; (f) Pay sewer charges; (g) Meet compliance schedules; (h) Fulfill the conditions of its permit, or this Division, or to obey any final judicial order with respect thereto; (i) Failure to meet effluent limitations; including Best Management Practies, based on applicable Pretreatment Standards; or (g) Knowingly makes any false statements, representations, or certifications in any application, record, report, plan, or other documentation filed, or required to be maintained, pursuant to this Division or individual discharge permit. (2) Whenever the Authority finds that any User has engaged in conduct which justifies non - emergency termination of water supply, pursuant to this Section 23- 126(b), the Authority shall serve or cause to be served upon such User a written notice, either by personal delivery or by certified or registered mail, return receipt requested, notifying the User of the proposed termination of its water supply and /or discharge and the nature of the alleged violation. The User may petition for a reconsideration and hearing. Page 58 (3) Within thirty (30) days of the date of receipt of the notice, the User shall respond in person or in writing to the Authority with a report containing the following: (a) the problem(s) per the NOV issued; (b) the possible cause of the problem(s); (c) the steps being taken to minimize or curtail the reoccurrence of the problem(s). (4) The User shall not recommence its discharge until the Director so authorizes and: (a) The User presents proof satisfactory to the Director that the non - complying discharge has ceased; (b) The User presents proof satisfactory to the Director that the conditions creating the threat of imminent and substantial danger have been eliminated; (c) The User pays the City for all costs the City will incur in reinstating services. (5) Exercise of this option by the Director shall not be a bar to, nor a prerequisite for, taking any other enforcement action against the User. (c) ADMINISTRATIVE ORDERS Where the violation cited under Section 23- 126(a) is not corrected by means of enforcement action listed in Section 23- 126(b), the following enforcement escalations may be used. Terms may or may not be negotiated with an Industrial User. (1) Consent Order An agreement between the Authority and the Industrial User normally containing three elements: (1) compliance schedules (2) stipulated fines or remedial actions; and (3) signatures of the Authority and Authorized Representatives. (2) Show Cause Order An order which directs the User to appear before the City to explain its noncompliance and show cause why more severe enforcement actions against the User should not be levied. Typically used after informal contacts or NOV's have failed to resolve noncompliance; however, it can be used at anytime. (3) Compliance Order An order which directs the Industrial User to achieve or restore compliance by a date specified in the order. Terms need not be discussed with the Industrial User in advance. Typically used when noncompliance cannot be resolved without construction, repair, or process changes, or to require Page 59 development of management practices, spill prevention programs, and other pretreatment program requirements. (4) Cease and Desist Order (Only for facilities discharging through the City of Arlington to Trinity River Authority Central Regional Wastewater System), An order that directs the noncompliant User to cease illegal or unauthorized discharges immediately, or to terminate the discharge altogether. It is generally used in situations where the discharge could cause interference or pass through, or otherwise create an emergency situation. (d) RIGHT OF APPEAL OF ADMINISTRATIVE RULING Any discharger or any interested party shall have the right to request in writing an interpretation or ruling by the Authority on any matter covered by this Division and shall be entitled to a prompt written reply. In the event that such inquiry is by a discharger and deals with matters of performance or compliance with this Division or deals with a permit issued pursuant hereto for which enforcement activity relating to an alleged violation is the subject, receipt of a discharger's request shall stay all enforcement proceedings pending receipt of the aforesaid written reply; provided, however, the Authority may take any action it deems necessary to protect its wastewater collection and treatment system or to comply with its TPDES permit or to comply with any contract the Authority has for the treatment of wastewater. (e) JUDICIAL PROCEEDINGS The Authority, with respect to the conduct of any discharger contrary to the provisions of this Division may authorize its attorney to commence any legal action in a court of competent jurisdiction for equitable and /or legal relief. (1) Injunctive Relief When the Authority finds that a User has violated, or continues to violate, any provision of this Division, a wastewater discharge permit, or order issued hereunder, or any other pretreatment standard or requirement, the Authority may petition, pursuant to Chapter 54 a District Court or other Court of proper jurisdiction of Tarrant County, Texas through its Attorney for the issuance of a temporary or permanent injunction, as appropriate, which restrains or compels the specific performance of the wastewater discharge permit, order, or other requirement imposed by this Division on activities of the User. The Authority may also seek such other action as is appropriate for legal and/or equitable relief, including a requirement for the User to conduct environmental renrediation. A petition for injunctive relief shall not be a bar against, or a prerequisite for, taking any other action against a User. (2) Civil Penalties The Authority may also seek to recover civil penalties of up to $5,000 per day pursuant to section 54.017 of the Texas Local Government Code. (3) Criminal Proceedings Notwithstanding any notice provisions contained in this Division, any person who violates, disobeys, omits, neglects, or refuses to comply Page 60 with or who resists the enforcement of any of the provisions of this Division commits an offense. The person shall be fined not more than Two Thousand Dollars ($2,000) for each offense per day. (f) EMERGENCY SUSPENSION OF SERVICE & DISCHARGE PERMITS (1) The Authority, may, for good cause shown, suspend water or wastewater service to the discharger's facility when it appears to the Authority that an actual or threatened discharge presents or may present an imminent or substantial danger to the health or welfare of persons, substantial danger to the environment, interfere with the operation of a POTW, violate any pretreatment limits imposed by this Division or any Permit issued pursuant to this Division. Any discharger notified of the suspension of the Authority's water or wastewater service and /or the discharger's permit, shall within a reasonable period of time, as determined by the Authority, cease all discharges. In the event of the failure of the discharger to comply voluntarily with the suspension order within the specified time, the Authority may commence judicial proceedings to compel the discharger's compliance with such order or may immediately disconnect such discharger's service line from the City water and sanitary sewer system. In the case of emergency disconnection of service, the Director shall make a reasonable attempt to notify the owner or discharger before disconnecting the service line. The party whose service has been disconnected shall have an opportunity for a hearing on the issue of the illegal discharge and the disconnection as soon as possible after such disconnection has taken place. (2) The Authority may reinstate the permit and/or the wastewater or water service upon proof by the discharger of the cessation of the non - complying discharge or elimination of conditions creating the threat of imminent or substantial danger as set forth above. The water and /or wastewater service shall be reconnected at the discharger's expense. (g) AFFIRMATIVE DEFENSES. (1) Affirmative defense to discharge violations for action in municipal or State court. In an action brought in municipal or State court, if a person can establish that an event that would otherwise be a violation of this Division or a permit issued under this Division was caused solely by an act of God, war, strike, riot, or other catastrophe, the event is not a violation of this Division or the permit. In an enforcement proceeding, the User seeking to establish the occurrence of an act of God, war, strike, riot, or other catastrophe shall have the burden of proof. In the event that an act of God, war, strike, riot, or other catastrophe has been established the User shall control production of all discharges to the extent possible until such time as the reduction, loss, or failure of its treatment facility is restored or an alternative method of treatment is provided. Page 61 (2) Affirmative defense to upset In an action brought in federal court, it is an affirmative defense to an enforcement action brought for noncompliance with categorical pretreatment standards that the noncompliance was caused by upset, if the User demonstrates, through properly signed, contemporaneous operating logs, or other relevant evidence that: (A) An upset occurred and the User can identify the cause(s) of the upset; the facility was at the time being operated in a prudent and workman -like manner and in compliance with applicable operation and maintenance procedures; and (B) Any discharger who experiences an upset in operations which places the discharger in a temporary state of non - compliance with this Division shall inform the Authority within 24 hours of first awareness of the commencement of the upset. Where such information is given orally, the Authority may at its discretion require the discharger to file a written report within five working days. The report shall specify: (i) Description of the upset, its cause and the upset's impact on a discharger's compliance status. (ii) Duration of non - compliance, including exact dates and times of non - compliance, and if the non- compliance continues, the time by which compliance is reasonably expected to occur. (iii) All steps taken or to be taken to reduce, eliminate and prevent recurrence of such an upset or other conditions of non - compliance. (3) Affirmative defense to specific prohibited discharge standards It is an affirmative defense in federal court to an enforcement action brought against a User for noncompliance with the general prohibitions of Section 23- 123(b) or a specific prohibition of Section 23- 123(d), that the User did not know, or have reason to know, that its discharge, alone or in conjunction with discharges from other sources, would cause pass through or interference and that either: (A) A local limit exists for each pollutant discharged and the User was in compliance with each limit directly prior to, and during, the pass through or interference; or (B) No local limit exists, but the discharge did not change substantially in nature or constituents from the User's prior discharge when the City was regularly in compliance with its NPDES permit, and in the case of interference, was in compliance with applicable sludge use or disposal requirements. (4) An operating upset which was not the result of negligence on the part of the Page 62 discharger, and which has been documented and verified in the manner stated above shall be an affirmative defense to any enforcement action brought by the Authority against a discharger for any non - compliance with the Division which arises out of violations alleged to have occurred during the period of the upset. (h) RECOVERY OF COSTS INCURRED BY THE AUTHORITY Any discharger who discharges or causes a discharge producing a deposit or obstruction, or causes damage to or impairs the Authority's wastewater system, shall be liable to the Authority for any expense, loss, or damage caused by such violation or discharge. The Authority shall bill the discharger for the costs incurred by the Authority for any cleaning, repair, or replacement work caused by the violation or discharge. Failure to pay such bill may result in the termination of water or wastewater service. (i) FALSIFYING INFORMATION Any person who makes any false statement, representation or certification in any application, record, report, plan or other document filed or required to be maintained pursuant to this Division, or falsifies, tampers with, or knowingly renders inaccurate any monitoring device or method required under this Division, shall, upon conviction, be punished as provided in Section 23- 126(e)(3). (j) POTW PRETREATMENT REQUIREMENTS All POTW's shall be able to seek injunctive relief for noncompliance by Industrial Users with Pretreatment Standards and Requirements. All POTWs shall also have authority to seek or assess civil or criminal penalties in at least the amount of $1,000 a day for each violation by Industrial Users of Pretreatment Standards and Requirements. POTWs whose approved Pretreatment Programs require modification to conform to the requirements of this subsection shall submit a request for approval of a program modification in accordance with §403.18, unless the State would be required to enact or amend a statutory provision, in which case the POTW shall submit such a request. Sec. 23 -127. Miscellaneous provisions. (a) NET /GROSS CALCULATIONS The Authority may elect to adjust categorical pretreatment standards to reflect the presence of pollutants in the discharger's intake water, in accordance with 40 CFR Part 403.15. (b) PRESERVATION OF RECORDS All dischargers subject to this Division shall retain and preserve and make available for inspection and copying, for no less than three (3) years, any records, books, documents, memoranda, reports, correspondence and any and all summaries thereof, relating to monitoring activities, sampling and chemical analyses made by or on behalf of a discharger in connection with Page 63 its discharge and required by this article, and any additional records of information obtained pursuant to monitoring activities undertaken by the User independent of such requirements including documentation associated with Best Management Practices established under Section 23- 123(e)(4). Records shall include the date, exact place, method, and time of sampling, and the name of the person(s) taking the samples; the dates analyses were performed; who performed the analyses; the analytical techniques or methods used; and the results of such analyses. All records which pertain to matters which are the subject of administrative adjustment or any other enforcement or litigation activities brought by the Authority pursuant hereto shall be retained and preserved by the discharger until all enforcement activities have concluded and all periods of limitation with respect to any and all appeals have expired. (c) COSTS OF ADMINISTERING PROGRAM The Authority may make such charges, known as monitoring and pretreatment charges, as are reasonable for services rendered in administering the programs outlined in this Division. Such charges may include, but are not limited to: (1) permitting industrial facilities; (2) inspection; (3) sample analysis; (4) monitoring; and (5) enforcement. (d) RIGHT OF REVISION The Authority reserves the right to amend this Division to provide for more or less stringent limitations or requirements on discharges to the sanitary sewer or POTW where deemed necessary to comply with the objectives set forth in Section 23 -122. (e) PUBLICATION OF LIST OF SIGNIFICANT VIOLATORS (1) For facilities discharging to the City of Fort Worth Village Creels Wastewater Treatment Facility: (A) A User shall be determined by the Authority to be in a state of significant noncompliance if a User's violation meets one or more criteria listed in 40 CFR 403.8(1)(2)(viii). The Authority shall annually publish, in a newspaper of general circulation that provides meaningful public notice within the jurisdictions served by the City, a list of Users that have significantly violated federal pretreatment requirements during the previous twelve (12) months. The Director, shall be responsible for calculating the Users who have committed significant violations. Page 64 (B) Significant Industrial Users are subject to the SNC criteria listed in paragraphs (i) through (viii) below. Group II non - significant Industrial Users that have been issued a permit shall be subject to SNC criteria listed in paragraphs (iii) through (viii) below. Group VI non - significant categorical Industrial Users shall be subject to SNC criteria listed in paragraphs (iii) through (viii) below. All other Industrial Users are subject to the SNC criteria listed in paragraphs (iii), (iv) and (viii) of this Section. Significant violation noncompliance (SNC) shall mean any of the following: (i) Chronic violations of wastewater discharge limits, defined here as those in which sixty -six percent (66 %) or more of wastewater measurements taken during a six -(6- )month period exceed the daily maximum limit or average limit for the same pollutant parameter by any amount; (ii) Technical Review Criteria (TRC) violations, defined here as those in which thirty -three percent (33 %) or more of wastewater measurements taken for each pollutant parameter during a six -(6- )month period equals or exceeds the product of the daily numeric pretreatment standard or requirement including instantaneous limits multiplied by the applicable criteria (1.4 for BOD, TSS, fats, oils and grease, and 1.2 for all other pollutants except pH); (iii) Any other discharge violation of a Pretreatment Standard or Requirement as defined by 40 CFR 403.3(1) (Daily Maximum, long term average, instantaneous limit or a narrative standard) that the Authority believes has caused, alone or in combination with other discharges, interference or pass through, including endangering the health of POTW personnel or the general public; (iv) Any discharge of pollutants that has caused imminent endangerment to the public or to the environment, or has resulted in the Authority's exercise of its emergency authority to halt or prevent such a discharge; (v) Failure to meet, within ninety (90) days, a compliance schedule milestone contained in a wastewater discharge permit or enforcement order for starting construction, completing construction, or attaining final compliance; (vi) Failure to provide within forty -five (45) days after the due date, any required reports, including baseline monitoring reports, reports on compliance with categorical pretreatment standard deadlines, Page 65 periodic self - monitoring reports, and reports on compliance with compliance schedules; (vii) Failure to accurately report noncompliance; or (viii) Any other violation(s), which may include a violation of Best Management Practices, that the Authority determines will adversely affect the operation or implementation of the local pretreatment program. (2) For facilities discharging to the Trinity River Authority Central Regional Wastewater System through the City of Arlington: (A) A User shall be determined by the Authority to be in a state of significant noncompliance if a User's violation meets one or more criteria listed in 40 CFR 403.8 (1) (2) (vii). The Authority shall annually publish in the Authority's official newspaper a list of Users that have significantly violated federal pretreatment requirements during the previous twelve (12) months. The Director, shall be responsible for calculating the Users who have committed significant violations. Significant violation shall mean any of the following: (i) Chronic violations of wastewater discharge limits, defined here as those in which sixty -six (66) percent or more of wastewater measurements taken during a six -month period exceed the daily maximum limit or average limit for the same pollutant parameter by any amount; (ii) Technical review criteria (TRC) violations, defined here as those in which thirty -three (33) percent or more of wastewater measurements taken for each pollutant parameter during a six -month period equals or exceeds the product of the daily maximum limit or the average limit multiplied by the applicable criteria (1.4 for BOD, TSS, fats, oils and grease, and 1.2 for all other pollutants except pH); (iii) Any other discharge violation that the Authority believes has caused, alone or in combination with other discharges, interference or pass through, including endangering the health of POTW personnel or the general public; (iv) Any discharge of pollutants that has caused imminent endangerment to the public or to the environment, or has resulted in the Authority's exercise of its emergency authority to halt or prevent such a discharge; Page 66 (v) Failure to meet, within a stipulated deadline of the scheduled date, a compliance schedule milestone contained in a wastewater discharge permit or enforcement order for starting construction, completing construction, or attaining final compliance; (vi) Failure to provide within thirty (30) days after the due date, any required reports, including baseline monitoring reports, reports on compliance with categorical pretreatment standard deadlines, periodic self - monitoring reports, and reports on compliance with compliance schedules; (vii) Failure to accurately report noncompliance; or (viii) Any other violation(s) which the Authority determines will adversely affect the operation or implementation of the local pretreatment program." SECTION 3. This Ordinance shall be cumulative of all provisions of ordinances and of the Code of Ordinances of the City of Kennedale, Texas (1992), as amended, except where the provisions of this ordinance are in direct conflict with the provisions of such ordinances and such Code, in which event the conflicting provisions of such ordinances and such Code are hereby repealed. Ordinance No. 308, adopted on August 11, 2005, is hereby repealed. SECTION 4. It is hereby declared to be the intention of the City Council that the pleases, clauses, sentences, paragraphs, and sections of this Ordinance are severable, and if any phrase, clause sentence, paragraph or section of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this Ordinance, since the same would have been enacted by the City Council without the incorporation in this Ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. SECTION 5. Notwithstanding any notice provisions contained in this Ordinance, any person, firm, or corporation who violates, disobeys, omits, neglects, or refuses to comply with or who resists the enforcement of any of the provisions of this Ordinance shall be fined not more than Two Thousand Dollars ($2,000) for each offense. Each day that a violation is permitted to exist shall constitute a separate offense. Additionally, the City may seek injunctive relief pursuant to section 54.016, Texas Local Government Code and civil penalties of up to Five Thousand Dollars ($5,000) per day pursuant to section 54.017, Texas Local Government Code. Page 67 SECTION 6. All rights and remedies of the City of Kennedale are expressly saved as to any and all violations of the provisions of Chapter 23 which have accrued at the time of the effective date of this Ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this Ordinance but may be prosecuted until final disposition by the courts. SECTION 7. The City Secretary of the City of Kennedale is hereby directed to publish in the official newspaper of the City of Kennedale, the caption, penalty clause, publication clause and effective date clause of this Ordinance one (1) time within ten (10) days after the first reading of this Ordinance as required by Section 3.10 of the Charter of the City of Kennedale. SECTION 8. This ordinance shall be in full force and effect from and after its passage and publication as required by law, and it is so ordained. PASSED AND APPROVE' ED ON THIS 8 "' DAY OF DECEMBER 2011. L 44,1, k1py' Bryan Lankhorst, Mayor ATTEST: Amethyst G. rmo, City Secretary APPROVED AS TO FORM AND LEGALITY: City Attorney Page 68 EXHIBIT "A" Page 69 P RETREATMENT P ROGRAM C ITY OF K ENNEDALE , T EXAS DECEMBER 2011 P RETREATMENT P ROGRAM C ITY OF K ENNEDALE , T EXAS T ABLE OF C ONTENTS P ART I ....................................................................................................................................................... 1 I. Purpose ........................................................................................................................................... 1 II. Elements of the Plan ....................................................................................................................... 1 III. Enforcement Response .................................................................................................................. 7 IV. Enforcement Response Matrix ....................................................................................................... 10 V. Sample Enforcement Documents ................................................................................................... 12 P ART II ..................................................................................................................................................... 24 I. Purpose ........................................................................................................................................... 24 II. Elements of the Plan ....................................................................................................................... 24 III. Enforcement Response .................................................................................................................. 26 IV. Enforcement Response Guide ........................................................................................................ 33 V. Enforcemen t Response Matrix ....................................................................................................... 36 VI. Sample Enforcement Documents ................................................................................................... 39 C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 1 E NFORCEMENT R ESPONSE P LAN Overview: This Enforcement Response Plan (“ERP”) consists of two parts because some facilities within the City of Kennedale discharge to the Trinity River Authority (“TRA”) Central Regional Wastewater System, which is located in the City of Arlington, while other f acilities within the City of Kennedale discharge to the Village Creek Wastewater Treatment Plant, which is located within the City of Fort Worth. The treatment center to which a facility discharges determines the appropriate procedures that must be followed. I. PURPOSE This document se ts forth the procedures to be followed by City personnel to facilitate the identification, documentation, and response to pretreatment program violations. II. ELEMENTS OF THE PLAN A comprehensive and effective enforcement plan must reflect the City's pr imary responsibility to enforce all applicable pretreatment standards and requirements. The City will enter into a contract with the City of Arlington to provide personnel and testing services in its enforcement response. Accordingly, the City of Arlington ’s Enforcement Response Plan is incorporated into this document by reference. A. Industrial User Inventory An initial component of an enforcement plan is the industrial user inventory. The General Pretreatment regulations require that an updated list o f industrial users be submitted on an annual basis by the Control Authority to the Approval Authority, the Texas Commission on Environmental Quality (“TCEQ”) in the year -end report. This list must contain information indicating whether these industries are regulated by categorical standards, local limits, or both the categorical and local limits. A responsible party must be designated and assigned to maintain the Industrial User Master Inventory, by keeping it accurate and up -to -date. Review of the Industr ial User Master Inventory will be done quarterly and updated as required. The Industrial User Master Inventory will be PART 1 : This portion of the ERP applies only to facilities that discharge through the City of Arlington to TRA Central Regional Wastewater System. C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 2 maintained in the pretreatment files; a current copy will be provided to the Water Resource Services Manager, Water Resource Services, Ci ty of Arlington in December and June of each year. The following will be available and utilized in maintaining an accurate Industrial User Master Inventory: City water records for commercial/industrial accounts; Periodic review of area telephone books; Pe riodic review of the Manufacturing Directories and the Manufacturer's Registers; Physical inspections of commercial areas and industrial parks; Contact and communication with City Departments, (i.e. Plumbing Inspection Occupancy Permits) to learn of new connections; and Industrial User Survey Questionnaires, to be completed by all users identified on the Master Inventory. Users on the Master Inv entory will be identified as to whether they are Significant Industrial Users (SIUs) according to 40 CFR Part 403.3(v)(l). Upon a finding that a SIU identified under Part 403 has no potential for adversely affecting the POTW's operation or for violating any pretreatment standard or requirement, the Control Authority (City of Arlington and Trinity River Authority) may determine that such industrial user is not a significant industrial user. Users identified as SIUs and permitted will be subject to the Control Authority’s Pretreatment Program (City of Arlington and TRA) in accordance with 40 CFR Part 403.8 Pretreatment Program Requirements: Development and implementation by POTW. Monitoring and sampling shall be accomplished in such a manner that the results are admissible as evidence in judicial proceedings. Compliance data may be collected in two (2) ways: 1. Self -monitoring by industrial users, with findings reported to the City. Self - monitoring requirements for industrial users are found in 40 CFR Part 403.12 and 40 CFR Part 136, as well as specific requirements that may be imposed by control documents (permit) issued by the City. The results of all such self -monitoring, as accomplished in accordance with 40 CFR Parts 403.12 and 136 shall be reporte d to the City. C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 3 2. Inspections and direct sampling by the City. The City will conduct monitoring and sampling in accordance with 40 CFR Parts 403 and 136 and any applicable pretreatment standard. B. Compliance Tracking Once collected and assimilated, all com pliance data must be systematically analyzed to identify violations. This process must identify all violations, including those of a non -discharge nature, and must accurately determine the compliance status of each significant user. Significant Non -Complia nce (SNC) status of industrial users shall be determined and published using the criteria for determining SNC by the Director of Public Works or his/her designee. Personnel shall be assigned responsibility for initially screening all compliance data and i dentifying all pretreatment violations concerning SIUs. Information shall be reviewed for compliance associated with: 1. Program requirements; 2. Ordinance requirements; 3. Pretreatment requirements; and 4. Permit requirements. Compliance status shall b e documented by use of standardized methods and procedures as developed by the Control Authority (City of Arlington) unless the procedures and methods in use are comparable and comprehensible. Such documentation will be kept on file in accordance with 40 C FR Part 403.12(o). The City will supply the Control Authority this documentation on no less than a quarterly basis unless contractual agreements state otherwise. C. Response Actions Following the identification of a pretreatment violation, including the determination as to its significance (in accordance with the General Pretreatment Regulations as revised), the most appropriate enforcement response will be selected and applied. This response must be proportionate to the violation severity, promote compli ance in a timely manner, and be authorized under State law and the City’s Industrial Waste Ordinance. The following is a list of enforcement response action alternatives that may be taken by the City: 1. Notice of Violation 2. Administrative Orders C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 4 A. Consen t Order B. Show Cause Order C. Compliance Order D. Cease and Desist Order 3. Civil Litigation A. Consent Decree B. Injunction C. Civil Penalty/Cost Recovery 4. General Complaint Citations 5. Criminal Prosecution 6. Termination of Sewer and/or Water Service 7. Supplemental Enforcement Actions (BMPs) 8. Public Notice (SNC) 9. Increased Monitoring and Reporting A brief description of each of these response action alternatives is presented below, including a sample of each where applicable. It should be no ted that the Enforcement Response Guide, which constitutes the last section of this plan, clarifies the specific uses of each enforcement action and includes the identification of which positions are authorized to issue specific orders or initiate the appr opriate enforcement actions. 1. Notice of Violation - An official communication from the City to the noncompliant industrial user that informs the user that a pretreatment violation has occurred. An NOV has a multipurpose use, for either a non -significant violation or a significant violation and is generally in conjunction with additional actions. Sample attached. 2. Administrative Orders - Enforcement documents that direct industrial users to undertake or to cease specified activities. The terms may or may not be negotiated with industrial users. It is generally used as the first formal response to significant noncompliance, unless more severe action is justified, and may incorporate compliance schedules, administrative penalties, and termination of service. The City will utilize four types of Administrative Orders; a sample of each type of order is attached. C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 5 A. Consent Order - An agre ement between the City and the Industrial user normally containing three elements: (1) compliance schedules; (2) stipulated fines or remedial actions; and (3) signatures of City and industry representatives. B. Show Cause Order - An order which directs th e user to appear before the City to explain its noncompliance, and show cause why more severe enforcement actions against the user should not be levied. A show cause order is typically used after informal contacts or NOVs have failed to resolve noncomplia nce; however, it can be used at any time. C. Compliance Order - An order that directs the industrial user to achieve or restore compliance by a date specified in the order. The terms need not be discussed with the industry in advance. The order is typica lly used when noncompliance cannot be resolved without construction, repair, or process changes, or to require development of management practices, spill prevention programs, and other pretreatment program requirements. D. Cease and Desist Order - An order that directs the noncompliant user to cease illegal or unauthorized discharges immediately, or to terminate the discharge altogether. The order is generally used in situations where the discharge could cause interference or pass through, or otherwise cre ate an emergency situation. 3. Civil Litigation - The formal process of filing lawsuits against industrial users to secure court ordered action to correct violations and to secure penalties for violations including the recovery of costs to the City for the noncompliance. Litigation is normally pursued when the corrective action required is costly and complex, or when the industrial user is considered recalcitrant and unwilling to cooperate. The City will typically utilize three types of Civil Litigation: A. Consent Decree – An agreement between the City and the industrial user reached after the lawsuit has been filed and signed by the judge assigned to the case. B. Injunction – An agreement between the City and the industrial user reached after the lawsuit has been filed and signed by the judge assigned to the case. C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 6 C. Civil Penalties/Cost Recovery - Reimbursement to the City of all expenses incurred in responding to noncompli ance, including restoration of the physical plant, payment of medical treatment of injured employees, and indemnification of the City for all fines assessed against it for discharge permit violations, which is generally higher than administrative fines. 4. General Complaint Citations - Citations may be issued under the City's authority to enforce ordinances. The citations are criminal actions administered through the City's Municipal Court. 5. Criminal Prosecution - The formal process of charging individua ls and/or organization with violations of ordinance provisions that are punishable (upon conviction) by fines and/or imprisonment. The purpose of criminal prosecution is to punish noncompliance through court proceedings and to deter future noncompliance. 6. Termination of Sewer and/or Water Service - The revocation of an industrial user's privilege to discharge wastewater regulated by Pretreatment Services Division into the City's sewer system. Termination may be accomplished by physical severance of th e industry's connection to the sewer system, by use of an Administrative Order, or by a court ruling. This action will be considered to be an appropriate response to industries, which have not adequately responded to previous enforcement actions. This ac tion requires prior notice to the industrial user sufficient to avoid backflows, spills, or other harm to the treatment facility. A sample of such notice is attached. The City's ordinance also provides for the termination of water service, in addition to sewer service termination. 7. Supplemental Enforcement Actions: Best Management Practices (BMPs). When an industrial user has demonstrated a history of noncompliance the City may, at its discretion, require the Industrial User to initiate Best Management P ractices. 8. Public Notice - In accordance with 40 CFR 403.8(f)(2)(viii), the City must annually publish a list of all industrial users who significantly violated applicable pretreatment standard requirements during the pretreatment reporting year. 9. Increase d Monitoring and Reporting - When an industrial user has demonstrated a history of noncompliance, the City may increase surveillance of that industry, including additional self -monitoring and reporting. C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 7 III. ENFORCEMENT RESPONSE GUIDELINES The City's En forcement Response Guidelines designate several alternative enforcement options for each type or pattern of noncompliance. Once a violation is identified, an appropriate enforcement response action shall be selected from the short list of enforcement optio ns indicated by the matrix on page 10. The following factors must be considered when selecting a response action from the options listed: Magnitude and duration of the violation; Good faith of the user; Compliance history of the user; Previous success of enforcement actions taken against the particular user; Violation’s effect on the receiving waters; Violation’s effect on the POTW; and Economic benefit to the Industrial User of noncompliance. By evaluating each of the above factors, the appropriate enforcement response action for the particular violation involved will be selected by authorized City personnel. The attached Enforcement Response Matrix identifies types of violations, indicates initial and follow -up responses, and designates personnel r esponsible for administering each of these responses. The guide is used as follows: 1. Locate the type of noncompliance in the first column and identify the most accurate description of the violation. 2. Assess the appropriateness of the recommended respo nse(s) in column two. First offenders or users demonstrating good faith efforts may merit a more lenient response. Similarly, repeat offenders or those demonstrating negligence may require a more stringent response. 3. Apply an enforcement response from column two to the industrial user. Specify corrective action or other responses required of the industrial user, if any. The range of responses in column two are arranged in an escalating order. Column three indicates personnel responsible for administe ring each response, also in escalating order. C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 8 4. Follow -up with escalated enforcement action if the industrial user's response is not received or violation continues. A. Enforcement Escalation Plan The City's Enforcement Escalation Plan is to be utilized to determine which enforcement action is timely and appropriate, and to apply consistency throughout our program. The Escalation Plan, as incorporated into the Matrix under the Enforcement Response and Personnel headings (columns two and three, respectivel y) are a guideline for enforcement response after consideration of the Enforcement Response Guide section listed above. Once the noncompliance and circumstances have been identified in columns one and two, the range of responses (in column two), is availab le to the enforcement agent(s). The personnel that can be involved in the enforcement action are listed in column three. Generally, the responses range from a Notice of Violation to the termination of sewer and/or water service. If an industrial user fai ls to respond to the initial enforcement action (from column two), or the Industrial User continues to remain in violation, then the next response would be enacted in an expeditious manner, per the response timeframes outlined below. B. Time Frames for R esponses 1. Self -monitoring reports are normally due on the 15 th day of the month following the month in which the sample was collected. All self -monitoring reports are reviewed upon receipt by the Pretreatment Services Division Quality Control Specialist and violations will be identified and documented within a reasonable timeframe of approximately ten (10) working days. Violations not related to self -monitoring will be identified and documented within a reasonable time frame of approximately ten (10) wor king days of receiving compliance information. 2. Initial enforcement responses, involving contact with the Industrial User and requesting information on corrective or preventive action(s) will occur within fifteen (15) working days of violation detection. 3. Follow -up actions for continuing or recurring violations will be taken within sixty (60) days of the initial enforcement response. For any continuing violations, the response will include a compliance schedule, if applicable. C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 9 4. Violations, which threate n health, property, or environmental quality are considered emergencies and will receive immediate responses such as halting the discharge or termination of service. 5. All violations meeting the criteria for significant noncompliance will be addressed with a n enforceable order. Significant noncompliance shall be identified four times a year, in accordance with EPA guidelines. C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 10 IV. ENFORCEMENT RESPONSE MATRIX I. Non -Permitted Users: NATURE OF VIOLATION ENFORCEMENT RESPONSE PERSONNEL 1. Failure to apply for a discharge permit NOV, with application form required to be returned in 30 days PWD 2. Response time for application exceeded NOV; meeting with I.U. PWD 3. Noncompliance continues NOV; meeting; citation; order show cause PWD II. Permitted Users NATURE OF VIOLATION ENFORCEMENT RESPONSE PERSONNEL 1. Exceedance of discharge limits (single offence in six month period) Single offense; no other violations in past six months; NOV PWD 2. Recurring limit violations in six month period NOV; citation; require meeting with I.U.; increase sampling frequency until consistent compliance is accomplished (one year) PWD 3. Slug load discharge or treatment bypass. First offense within six months NOV; request deve lopment of Slug/Spill Control Plan and or TOMP (as appropriate) PWD 4. Recurring slug load discharges or treatment bypasses in six month period NOV; citation; Meeting with I.U. to review deficiencies of Spill/Slug Control Plan and/or TOMP and submit corrections with plans for consistent compliance; increase sampling PWD 5. Noncompliance results in SNC NOV; citation; order show cause PWD 6. Violations that cause: The POTW to bypass, have interference, and/or sludge quality problem s; harm to the environment; endangerment to life and/or property NOV; citation; consent order, compliance order, order to cease and desist; show cause; investigate; evaluate judicial action; and/or termination of service PWD, CA III. Monitoring and Reporting NATURE OF VIOLATION ENFORCEMENT RESPONSE PERSONNEL 1. Report less than 30 days late NOV PWD 2.Failure to report as required by permit NOV; citation; meeting with I.U. PWD 3. Reporting violation results in SNC NOV; citation; show cause PWD 4. Falsification NOV; citation; consent order, compliance order, show cause; Investigate; recommend judicial action; and/or termination of service PWD, CA IV. Other Permit Issues NATURE OF VIOLATION ENFORCEMENT RESPONSE PERSONNEL 1.Permit Prohibition violation; Initial violation NOV; meeting with I.U. PWD 2. Failure to properly operate and maintain a pretreatment facility; initial violation NOV; meeting with I.U. PWD C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 11 3. Continued noncompliance NOV, citation; show cause PWD V. Site Visits NATURE OF VIOLATION ENFORCEMENT RESPONSE PERSONNEL 1. Denial of entry to facility; initial event NOV; meeting with I.U. PWD 2. Inadequate record keeping. Inspection discovers files incomplete or missing; initial event NOV; I.U. required to maintain records PWD 3. Slug/Spill Control Plan and/or TOMP found to be in violation. NOV; citation; rescind acceptance of current plans; increase monitoring; meet with I.U.; require plan revisions PWD 4. Continuing noncompliance NOV; issue citation; consent order, compliance order, show cause hearing with I.U. Investigate and recommend additional judicial action and/or termination of service PWD, CA Abbreviations SNC = Significant Noncompliance NOV = Notice of Violation TOMP = Toxic Organic Management Plan I.U. = Industrial User PWD = Public Works Director CA = City Attorney V. SAMPLE ENFORCEMENT DOCUMENTS Notice of Violation response NOVs will require a report from the Industrial User, which will contain (at a minimum): 1. The cause, or probable cause of the noncompliance; 2. The actions taken and implemented to meet permit conditions; and 3. Must be sent within 10 days of receiving the NOV to: Director of Public Works City of Kennedale 405 Municipal Drive Kennedale, Texas 76060 C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 12 Citations Citations will be issued by (Personnel Responsible): The recipient of a citation may: Pay the fine (not more than $2,000 per day per event) Seek adjudication Request hearing Adjudication Probationary A recipient of a citation (first violation) in a six month period may request adjudication. The period of probation will be for six months; any violation of similar nature will be reason for levying of the probated fine. Show Cause Show Cause will be the resolution step to Significant Noncompliance. A panel of five city personnel, including legal representatives, will preside. The I.U. may retain and bring legal counsel. Show Cause panel discussions include, but are not limited to: Compliance schedules Fines Increased monitoring frequency Judicial action Revocation of permit Termination of service Supplemental enforcement action (BMPs,) Meeting With I.U. A meeting with the I.U. will ensue preceding any recurring violation. The meeting will be a means to "positively" communicate the issue at hand and come to a consensus for remediation. The meeting will include: I.U. representative(s) Pretreatment services division personnel C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 13 SAMPLE NOTICE OF VIOLATION (NOV) CITY OF KENNEDALE IN THE MATTER OF * * (NAME OF INDUSTRY) * NOTICE OF VIOLATI ON (ADDRESS) * LEGAL AUTHORITY The following findings are made and notice issued pursuant to the powers, duties and responsibilities vested in and imposed upon the Director by provisions of the City's Industrial Waste Ordinance. This notice of violat ion is based on findings of violation of the conditions of the wastewater discharge permit issued under City's Industrial Waste Discharge Regulations. FINDINGS 1. City is charged with construction, maintenance and control of the sewer system and treatmen t works. 2. To protect the sewer system and treatment works, the City administers a pretreatment program. 3. Under this pretreatment program, (Name of industrial user) was issued a discharge permit. 4. The discharge permit issued to (Name of industrial user) contained numerical limits on the quality of pollutants, which (Name of industrial user) could discharge and self -monitoring requirements. 5. On (Date), pollutant analysis revealed that the quantity of (pollutant) exceeded the permit limitation. NOTICE THEREFORE, BASED ON THE ABOVE FINDINGS, (NAME OF INDUSTRIAL USER) IS HEREBY NOTIFIED THAT: It is in violation of its discharge permit and the sewer use ordinance of the City. A written report, addressing 1. the cause or probable cause of the non -complianc e ; C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 14 2. actions proposed or implemented to meet permit conditions, must be sent within ten (10) days of receipt of this notice to the address Signed: Assigned: Kennedale Water Department Issued this day of 20 . C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 15 SAMPLE CEASE AND DESIST ORDER CITY OF KENNEDALE WATER DEPARTMENT IN THE MATTER OF * * (NAME OF INDUSTRIAL USER) * CEASE AND DESIST ORDER (ADDRESS) * LEGAL AUTHORITY The following findings are made and order issued pursuant to the powers, duties and responsibilities vested in and imposed upon the Water Director by provisions of the City's Industrial Waste Discharge Regulations. This order is based on findings of viola tion of the conditions of the wastewater discharge permit issued under City's Industrial Waste Discharge Regulations. FINDINGS 1. (Industrial User) discharges non -domestic wastewater containing pollutants into the sanitary sewer system of the City. 2. (In dustrial User) is a "significant industrial user" as defined by City's Industrial Waste Discharge Regulations. 3. (Industrial User) was issued a wastewater discharge permit on (date) which contains prohibitions, restrictions and other limitations on the qu ality of the wastewater it discharges to the sanitary sewer. 4. Pursuant to the ordinance and the above -referenced permit, data is routinely collected or submitted on the compliance status of (Industrial User). 5. This data shows that (Industrial User) has violated the Industrial Waste Discharge Regulations in the following manner: a. (Industrial User) has continuously violated its permit limits for (pollutant type) in each sample collected from (date) to (date). b. (Industrial User) has also failed to comply with an administrative compliance order requiring the installation of a pretreatment system and the achievement of compliance with its permit limits by (date). C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 16 c. (Industrial User) has failed to appear at a show cause hearing pursuant to an order requiring said attendance. ORDER THEREFORE, BASED ON THE ABOVE FINDINGS, (INDUSTRIAL USER) IS HEREBY ORDERED TO: 1. Within 24 hours of receiving this order, cease all non -domestic discharges into the City's sanitary sewer. Such discharges shall not reco mmence until such times as (Industrial User) is able to demonstrate that it will comply with its current permit limits. 2. Failure to comply with this order may subject (Industrial User) to having its connection to the sanitary sewer sealed by the City and assessed the costs therefore. 3. Failure to comply with this order shall also constitute a further violation of the Industrial Waste Discharge Regulations and may subject (Industrial User) to civil or criminal penalties or such other enforcement response as may be appropriate. 4. This order, entered this day of , 20 , shall be effective upon receipt by (Industrial User). Signed: _______________________________________ Public Works Director/ Director’s Authorized Representative City of Kennedale C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 17 SAMPLE CONSENT ORDER CITY OF KENNEDALE WATER DEPARTMENT IN THE MATTER OF * CONSENT ORDER * (NAME OF INDUSTRIAL USER) * (ADDRESS) * CONSENT ORDER WHEREAS, the City’s Water Department, pursuant to the powers, duties and responsibilities vested in and imposed upon the Water Director by provisions of the City's Industrial Waste Discharge Regulations, has conducted an ongoing investigation of (Industria l User) and has determined that: 1. The City owns and operates a wastewater treatment plant which is adversely impacted by discharges from industrial users, including (Industrial User), and has implemented a pretreatment program to control such discharges. 2. (Industrial User) has consistently violated the pollutant limits in its wastewater discharge permit as set forth in Exhibit I, attached hereto. 3. Therefore, to insure that (Industrial User) is brought into compliance with its permit limits at the earl iest possible date, IT IS HEREBY AGREED AND ORDERED, BETWEEN (Industrial User) AND THE WATER DIRECTOR, FOR THE CITY OF KENNEDALE, that (Industrial User) shall: a. By (date), obtain the services of a registered professional engineer specializing in wastewa ter treatment for the purposes of designing a pretreatment system, which will bring (Industrial User) into compliance with its wastewater discharge permit. b. By (date), submit plans and specifications for the proposed pretreatment system to the City for review. c. By (date), install the pretreatment system in accordance with the plans and specifications submitted in item b above. d. By (date), achieve compliance with the limits set forth in Exhibit 1. C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 18 e. (Industrial User) shall pay $1,000 per day for e ach and every day it fails to comply with the schedule set out in items a -d above. The $1,000 per day penalty shall be paid to the cashier of the Division of Pollution Control within 5 days of being demanded by the City. 4. In the event (Industrial User) fails to comply with any of the deadlines set forth. (Industrial User) shall within one (1) working day after expiration of the deadline, notify the City in writing. This notice shall describe the reasons for (Industrial User's) failure to comply, the ad ditional amount of time needed to complete the remaining work, and the steps to be taken to avoid future delays. This notification in no way excuses (Industrial User) from its responsibility to meet any later milestones required by this Consent Order. 5. Compliance with the terms and conditions of this Consent Order shall not be construed to relieve (Industrial User) of its obligation to comply with its wastewater discharge permit, which remains in full force and effect. The City reserves the right to see k any and all remedies available to it under the City's Industrial Waste Discharge Regulations for any violation cited by this order. 6. Violation of this Consent Order shall constitute a further violation of the City's Industrial Waste Ordinance and subje cts (Industrial User) to all penalties described by Section of the Industrial Waste Discharge Regulations. 7. Nothing in this Consent Order shall be construed to limit any authority of the City to issue any other orders or take any other action which it deems necessary to protect the wastewater treatment plant, the environment or the public health and safety. SIGNATORIES FOR (INDUSTRIAL USER) _____________________________ Date Name (Industry) FOR CITY OF KENNEDALE ___________________ _____________________________________ Date Public Works Director / Director’s Authorized Representative C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 19 SAMPLE SHOW CAUSE ORDER CITY OF KENNEDALE WATER DEPARTMENT IN THE MATTER OF * * ADMINISTRATIVE (NAME OF INDUSTRIAL USER) * SHOW CAUSE ORDER (ADDRESS) * LEGAL AUTHORITY The following findings are made and order issued pursuant to the powers, duties and responsibilities vested in and imposed upon the Director by provisions of the City's Industrial Waste Discharge Regulations. This order is based on findings of violation of the conditions of the wastewater discharge permit issued under City's Industrial Waste Ordinance. FINDINGS 1. (Industrial User) discharges non -domestic wastewater containing pollutants into the sanitary sewer system of the City of Kennedale (hereafter, "City"). 2. (Industrial User) is a "significant industrial user" as defined by the City's Industrial Waste Discharge Regulations. 3. (Industrial User) was issued a wastewater discharge permit on (date) which contains prohibitions, restrictions, and other limitations on the qualit y of the wastewater it discharges to the sanitary sewer. 4. Pursuant to the ordinance and the above -referenced permit, data is routinely collected or submitted on the compliance schedule of (Industrial User). 5. This data shows that (Industrial User) has v iolated its wastewater discharge permit in the following manner: a. (Industrial User) has violated its permit limits for (pollutant type) in each sample collected on (dates) for a total of (amount) separate violations of this permit. b. (Industrial User) has failed to submit a periodic compliance report due (date). c. All of these violations satisfy the City's definition of significant violation. C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 20 ORDER THEREFORE, BASED ON THE ABOVE FINDINGS, (INDUSTRIAL USER) IS HEREBY ORDERED TO: 1. Appear at a meeting with the Director to be held on (date), at (time) in the ____________________________________________________________________. 2. At this meeting, the Industrial User must demonstrate why the City should not pursue judicial enforcement action again st the industry at this time. 3. This meeting will be closed to the public. 4. Representatives of (Industrial User) may be accompanied by legal counsel if they so choose. 5. Failure to comply with this order shall also constitute a further violation of the Industrial Waste Ordinance and may subject (Industrial User) to civil or criminal penalties or such other appropriate enforcement response as may be appropriate. 6. This order, entered this day of 20___, shall be effective upon r eceipt by (Industrial User). Signed: Director of Public Works / Director’s Authorized Representative City of Kennedale C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 21 SAMPLE COMPLIANCE ORDER CITY OF KENNEDALE WATER DEPARTMENT IN THE MATTER OF * * (NAME OF INDUSTRIAL USER) * ADMINISTRATIVE (ADDRESS) * COMPLIANCE ORDER LEGAL AUTHORITY The following findings are made and order issued pursuant to the powers, duties and responsibilities vested in and imposed upon the Water Director by provisions of the City's Industrial Waste Discharge Regulations. This order is based on findings of violation of the conditions of the wastewater discharge permit issued under City's Industrial Waste Ordinance. FINDINGS 1. (Industrial User) discharges non -domestic wastewater containing pollutants into the sanitary sewer system of the City of Kennedale (hereafter, "City"). 2. (Industrial User) is a "significant industrial user" as defined by the City's Industrial Waste Dis charge Regulations. 3. (Industrial User) was issued a wastewater discharge permit on (date), which contains prohibitions, restrictions, and other limitations on the quality of the wastewater it discharges to the sanitary sewer. 4. Pursuant to the ordinance and the above -referenced permit, data is routinely collected or submitted on the compliance schedule of (Industrial User). 5. This data shows that (Industrial User) has violated its wastewater discharge permit in the following manner: a. (Industrial User ) has violated its permit limits for (pollutant type) in each sample collected between (dates) for a total of (amount) separate violations of this permit. b. (Industrial User) has failed to submit a periodic compliance report due (date). c. All of these violations satisfy the City's definition of significant violation. C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 22 ORDER THEREFORE, BASED ON THE ABOVE FINDINGS, (INDUSTRIAL USER) IS HEREBY ORDERED TO: 1. Within 180 days, install pretreatment technology which will adequately treat (Industrial User's) was tewater to a level which will comply with its wastewater discharge permit. 2. Within 5 days submit all periodic compliance reports due since (date). 3. Within 10 days, pay to the cashier's office of the Municipal Court, City of Kennedale, a fine of $1,000.00 for the above -described violations in accordance with Section 23 -126, of the Industrial Waste Discharge Regulations. 4. Report, on a monthly basis, the wastewater quality and the corresponding flow and production information as described on Page of the wastewater discharge permit (No. ) for a period of one year from the effective date of this order. 5. All reports and notices required by this order shall be sent, in writing to the following address: City of Kennedale 405 Municipal Drive Kennedale, Texas 76060 6. This order does not constitute a waiver of the wastewater discharge permit which remains in full force and effect. The City reserves the right to seek any and all remedies available to it under Section 23 -126 of the Indu strial Waste Discharge Regulations for any violation cited by this order. 7. Failure to comply with the requirements of this order shall constitute a further violation of the Industrial Waste Discharge Regulations and may subject (Industrial User) to civil or criminal penalties or such other appropriate enforcement response as may be appropriate. 8. This order, entered this day of , 20_ , shall be effective upon receipt by (Industrial User). Signed: _______________________________________ Public Works Director / Director’s Authorized Representative, City of Kennedale C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 23 CITY OF KENNEDALE SUSPENSION OF WASTEWATER SERVICE ORDER Date of Notice: _______________________________________________________________ Business or Individual: ________________________________________________________ Address: _____________________________________________________________________ Person Contacted/Title: _______________________________________________________ City Code Section Violation: ____________________________________________________ Results of Analysis: ___________________________________________________________ Due to the serious nature of your violation, the City is ordering you to immediat ely stop the discharge of the effluent (in violation), and to eliminate any further industrial discharging by 5:00 P.M. , 20 . In the event of your failure to voluntarily comply with this suspension order, the City shall take suc h steps as deemed necessary including, but not limited to, immediate severance of your sewer connection, to prevent or minimize damage to our POTW system or endangerment to any individuals (City Code Section 23 -126(b) or (f)). (Or record if refused to sign) Signature of person contacted Public Works Director / Director’s Authorized Representative City of Kennedale C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 24 I. PURPOSE This document sets forth the procedures to be followed by City personnel to facilitate the identification, documentation, and response to pretreatment program violations. II. ELEMENTS OF THE PLAN A comprehensive and effective enforcement plan must refle ct the City's primary responsibility to enforce all applicable pretreatment standards and requirements. The City will enter into a contract with the City of Fort Worth to provide personnel and testing services in its enforcement response. Accordingly, th e City of Fort Worth’s Enforcement Response Plan is incorporated into this document by reference. A. Industrial User Inventory An initial component of an enforcement plan is the industrial user inventory. The General Pretreatment regulations require th at an updated list of industrial users be submitted on an annual basis by the Control Authority to the Approval Authority, the Texas Commission on Environmental Quality (“TCEQ”) in the year - end report. This list must contain information denoting whether t hese industries are regulated by categorical standards, local limits, or both the categorical and local limits. A responsible party must be designated and assigned to keeping the Industrial User Master Inventory accurate and up -to -date. Review of The Mas ter Inventory will be done quarterly and updated as required. The Master Inventory will be maintained in the pretreatment files; a current copy will be provided to the Manger, Pretreatment Services Division, City of Fort Worth in January and July of each year. The following will be available and utilized in maintaining an accurate Master Inventory: City water records for commercial/industrial accounts; Periodic review of area telephone books; Periodic review of the Manufacturing Directories and the Manufa cturer's Registers; Physical inspections of commercial areas and industrial parks; PART 2 : This portion of the ERP applies only to facilities that discharge to Village Creek Wastewater Treatment Plant in the City of Fort Worth. C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 25 Contact and communication with City Departments, (i.e. Plumbing Inspection Occupancy Permits) to learn of new connections; and Industrial User Survey Questionnaires. These questionnaires are to be completed by all users identified on the Master Inventory. Users on the Master Inventory will be identified as to whether they are Significant Industrial Users (SIUs) according to 40 CFR Part 403.3(v)(1). Upon a finding that a S IU identified under Part 403 has no potential for adversely affecting the POTW’s operation or for violating any pretreatment standard or requirement, the Control Authority (City of Fort Worth and Trinity River Authority) may determine that such industrial user is not a significant industrial user. Users identified as SIUs, and permitted will be subject to the Control Authority’s Pretreatment Program (City of Fort Worth and TRA) in accordance with 40 CFR Part 403.8 Pretreatment Program Requirements: Deve lopment and implementation by POTW. Monitoring and sampling shall be accomplished in such a manner that the results are admissible as evidence in judicial proceedings. Compliance data may be collected in two (2) ways: 1. Self -monitoring by industrial u sers, with findings reported to the City. Self - monitoring requirements for industrial users are found in 40 CFR Part 403.12 and 40 CFR Part 136 as well as specific requirements as may be imposed by control documents (permit) issued by the City. The result s of all such self -monitoring, as accomplished in accordance with 40 CFR Parts 403.12 and 136 shall be reported to the City. 2. Inspections and direct sampling by the City. The City will conduct monitoring and sampling in accordance with 40 CFR Parts 403 and 136 and any applicable pretreatment standard. B. Compliance Tracking Once collected and assimilated, all compliance data must be systematically analyzed to identify violations. This process must identify all violations, including those of a non -dis charge nature, and must accurately determine the compliance status of each significant user. Significant Non -Compliance (SNC) status of industrial users shall be determined and published using the criteria for determining SNC by the Director of Public Wor ks or his/her designee. C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 26 Personnel shall be assigned responsibility for initially screening all compliance data and identifying all pretreatment violations concerning SIUs. Information shall be reviewed for compliance associated with: 1. Program requir ements; 2. Ordinance requirements; 3. Pretreatment requirements; and 4. Permit requirements. Compliance status shall be documented by use of standardized methods and procedures as developed by the Control Authority (City of Fort Worth) unless the proce dures and methods in use are comparable and comprehensible. Such documentation will be kept on file in accordance with 40 CFR Part 403.12(o). The City will supply the Control Authority this documentation on no less than a quarterly basis unless contractu al agreements state otherwise. III. ENFORCEMENT RESPONSE A. Responsible Personnel Pretreatment Services Division Environmental Specialist (SP) – As per contract, perform compliance sample collection and pH measurements. Initiates industry contact at th e time pH violations are detected by providing a written notice of pH violation and will verify initial attempts of industry to adjust pH and Public Works Director responsible for a given industry are notified of any pH violations detected in the field. Pretreatment Services Division Senior Environmental Specialist (SS) – As per contract designs sampling plan, conducts inspections, and enters report into database. Screens compliance monitoring data, including inspection reports, detects noncompliance, lo gs violations and informs the Public Works Director and of violations. Authorized to make telephone calls regarding violations, serve informal warnings, prepare Notices of Violation (NOV), and prepare recommendations for other enforcement action. Prepares annual list of significant violators for publication for Significant Non -Compliance (SNC) using the criteria for determining SNC and submit to Public Works Director for validation. Pretreatment Services Division Quality Control Specialist (QS) – As per c ontract, reviews all laboratory data for completeness and accuracy. Validates data within the computer database for use in the determination of violations and SNC calculations. Generates Compliance and Notice of Violation letters for review by Public Wor ks Director. Receives, validates and enters industrial self - C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 27 monitoring data. Tracks NOV responses and generates letters of deficiency for review by Senior and Supervisory personnel. Schedules monitoring of batch dischargers after receiving and logging t elephone notification. Performs field audits and quality checks on monitoring and procedures. Public Works Director (PWD) – Possesses overall responsibility and a dministers the City of Kennedale’s Pretreatment Program. This position serves as industry’s primary contact in the City concerning program policy and requirements, accepts recommendations from Senior Environmental Specialist and Quality Control Specialist. Public Works Director is responsible for the overall management of pretreatment program. R esponsibilities include issuance of notice of violations, administrative orders, citations and publication of annual list of significant violators and also for the development and implementation of the City of Kennedale’s Pretreatment Program to insure com pliance with local, state and federal pretreatment regulations. Approves termination of service and recommendations to pursue judicial action in district court. City Attorney (CA): Advises technical and managerial personnel on enforcement matters and orc hestrates the judicial responses deemed necessary by the Public Works Director. Consulted on all matters requiring legal interpretation of City Ordinance and this plan. B. Response Criteria When using the attached Enforcement Response Guide to determine the appropriate enforcement action, the following criteria shall be considered: 1. Magnitude of the violation - Incidents of significant noncompliance shall result in the facility being published in the local newspaper [as required by 40 CFR Part 403.8(f)(2)(viii)]. In addition, the facility will be subject to appropriate enforcement response(s). 2. Duration of the violation - Enforcement response actions shall serve to prevent extended periods of noncompliance (regardless of severity) from recurring. 3. Ef fect of the violation on the receiving water, POTW process, and sludge disposal - Any such violation shall be dealt with severely, and occurs when an facility discharges a pollutant into the sanitary sewer system which: A. Passes through the POTW (to a deg ree that the pass through meets the definition of pass through in the city's ordinance); B. Inhibits or disrupts the POTW, its treatment processes or operations, or its sludge processes, use or disposal; C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 28 C. Causes a violation of the POTW's discharge permit, in cluding violations of water quality standards, has a toxic effect on the receiving stream (i.e., fish kill.), or prevents sludge use or disposal. 4. Effect of the violation on the POTW - Incidents that result in significant increases in treatment costs or harm City personnel, equipment, processes, or operations (including sludge disposal costs) shall be subject to appropriate enforcement response(s). 5. Compliance history of the industrial user - Recurring compliance problems (even of different program r equirements) shall result in an escalation of enforcement to insure that consistent compliance is achieved. 6. Good faith of the industrial user - A user's demonstrated willingness to comply shall be taken into account when the City is determining the appropriate enforcement response; however, good faith will not eliminate the necessity of an enforcement action. Good faith shall be defined as the user's honest intention to remedy its noncompliance in a timely fashion in conjunction with actions, which lend support to this intention. C. Response Actions Following the identification of a pretreatment violation, including the determination as to its significance (in accordance with the General Pretreatment Regulations as revised), the most appropriate enf orcement response will be selected and applied. This response must be proportionate to the violation severity, promote compliance in a timely manner, and be authorized under State law and the City’s Industrial Waste Ordinance. The following is a list of e nforcement response actions available for use in the City: 1. Notice of Deficiency 2. Notice of Violation 3. Meeting 4. Administrative Orders A. Consent Order B. Show Cause Order C. Compliance Order D. Emergency Suspension Order C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 29 5. Civil Litigation A. Consent Decree B. Injunction C. Civil Penalty/Cost Recovery 6. General Complaint Citations 7. Criminal Prosecution 8. Termination of Sewer and/or Water Service 9. Supplemental Enforcement Actions (BMPs, EMS, P2) 10. Public Notice (SNC) 11. Increased Monitoring and Reporting A brief descripti on of each of these response action alternatives is presented below, including a sample of each where applicable. It should be noted that the Enforcement Response Guide which constitutes the last section of this plan clarifies the specific uses of each en forcement action, and includes the identification of which positions are authorized to issue specific orders or initiate the appropriate enforcement actions. 1. Notice of Deficiency – An informal communication from the City to the industrial user which inf orms the user of a deficiency. If the information requested is not received within 10 days, a Notice of Violation will be issued. 2. Notice of Violation - An official communication from the City to the noncompliant industrial user which informs the user t hat a pretreatment violation has occurred. Multipurpose use - for non -significant violations, and for significant violations (generally in conjunction with additional actions.) Sample attached. Field notice is given for pH and temperature violations in the field. Formal violations are issued later. 3. Meeting with IU – The City may require that the IU attend a meeting to discuss any enforcement related issues. The City will work with the IU as much as possible to schedule the meeting at a convenient ti me; however, it is ultimately the IU’s responsibility to attend any scheduled meeting. 4. Administrative Orders - Enforcement documents which direct industrial users to undertake or to cease specified activities. Terms may or may not be negotiated with in dustrial users. Generally used as first formal response to significant C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 30 noncompliance (unless more severe action is justified) and may incorporate compliance schedules, administrative penalties, and termination of service. Administrative Orders may requir e the evaluation of current treatment system and/or the installation of new technology to meet limits. Self -monitoring requirements and listed frequency are normally added to assure consistent compliance with pretreatment modifications. The City will utilize four types of Administrative Orders: A sample of each type of order is attached. A. Consent Order - An agreement between the City and the Industrial user normally containing three elements: (1) compliance schedules; (2) stipulated fines or remedial actions; and (3) signatures of City and industry representatives. B. Show Cause Order - An order which directs the user to appear before the City to explain its noncompliance, and show cause why more severe enforcement actions against the user should not be levied. Typically used after informal contacts or NOV's have failed to resolve noncompliance; howev er, it can be used at any time. C. Compliance Order - An order which directs the industrial user to achieve or restore compliance by a date specified in the order. Terms need not be discussed with the industry in advance. Typically used when noncomplian ce cannot be resolved without construction, repair, or process changes, or to require development of management practices, spill prevention programs, and other pretreatment program requirements. D. Emergency Suspension Order - An order which directs the n oncompliant user to cease illegal or unauthorized discharges immediately, or to terminate the discharge altogether. Generally used in situations where the discharge could cause interference or pass through, or otherwise create an emergency situation. E. Non -emergency Termination Order – An order which directs the noncompliant user to cease illegal or unauthorized discharges immediately, or to terminate the discharge altogether. Generally used as escalating enforcement action in a non -emergency situat ion. C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 31 5. Civil Litigation - The formal process of filing lawsuits against industrial users to secure court ordered action to correct violations and to secure penalties for violations including the recovery of costs to the City for the noncompliance. Normal ly pursued when the corrective action required is costly and complex, or when the industrial user is considered recalcitrant and unwilling to cooperate. The City will typically utilize three types of Civil Litigation: A. Consent Decree - Agreement betwee n the City and the industrial user reached after the lawsuit has been filed. Signed by the judge assigned to the case. B. Injunction - Agreement between the City and the industrial user reached after the lawsuit has been filed. Signed by the judge assig ned to the case. C. Civil Penalties/Cost Recovery - Reimbursement to the City of all expenses incurred in responding to noncompliance, including restoration of the physical plant, payment of medical treatment of injured employees, and indemnification of t he City for all fines assessed against it for discharge permit violations, which is generally higher than administrative fines. 6. General Complaint Citations - Citations may be issued under the City's authority to enforce ordinances. The citations are cr iminal actions administered through the City's Municipal Court. 7. Criminal Prosecution - The formal process of charging individuals and/or organization with violations of ordinance provisions that are punishable (upon conviction) by fines and/or imprisonm ent. The purpose of criminal prosecution is to punish noncompliance through court proceedings and to deter future noncompliance. 8. Termination of Sewer and/or Water Service - The revocation of an industrial user's privilege to discharge wastewater regula ted by Pretreatment Services Division into the City's sewer system. Termination may be accomplished by physical severance of the industry's connection to the sewer system, by use of an Administrative Order, or by a court ruling. This action will be consi dered to be an appropriate response to industries, which have not adequately responded to previous enforcement actions. This action requires prior notice to the industrial user sufficient to avoid backflows, C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 32 spills, or other harm to the treatment facility . A sample of such notice is attached. The City's ordinance also provides for the termination of water service, in addition to sewer service termination. 9. Supplemental Enforcement Actions : Best Management Practices (BMPs), Environmental Management System (EMS) Implementation, Pollution Prevention Programs (P2). When an industrial user has demonstrated a history of noncompliance the City may at its discretion require the Industrial User to initiate Best Management Practices, the development and implementati on of an Environmental Management System and/or appropriate pollution prevention programs offered by agencies such as, but not limited to, USEPA and TCEQ. 10. Public Notice - In accordance with 40 CFR 403.8(f)(2)(viii), the City of Fort Worth must annually pub lish a list of all industrial users who significantly violated applicable pretreatment standard requirements during the pretreatment reporting year. Significant noncompliance shall be identified four times a year, in accordance with EPA guidelines as show n in the “rolling quarters” method. 11. Increased Monitoring and Reporting - When an industrial user has demonstrated a history of noncompliance the City may increase surveillance of that industry, including the requirement of additional self -monitoring and re porting. IV. ENFORCEMENT RESPONSE GUIDE The City's Enforcement Response Guide designates several alternative enforcement options for each type or pattern of noncompliance. Once a violation is identified, an appropriate enforcement response action shall be selected from the short list of enforcement options indicated by the matrix. The following factors must be considered when selecting a response action from the options listed: 1. Magnitude and duration of the violation; 2. Good faith of the user; 3. Complia nce history of the user; 4. Previous success of enforcement actions taken against the particular user; 5. Violation’s effect on the receiving waters, POTW process, and sludge disposal; C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 33 6. Violation’s effect on the POTW treatment costs or harms to City personnel or equipment; 7. Economic benefit to the Industrial User of noncompliance; and 8. Documented affirmative defenses criteria as per ordinance Sec 23 -126(g). By evaluating each of the above factors, the appropriate enforcement response action for the particular violation involved will be selected by authorized City personnel. The attached guide identifies types of violations, indicates initial and follow -up responses, and designates p ersonnel responsible for administering each of these responses. The guide is used as follows: 1. Locate the type of noncompliance in the first column and identify the most accurate description of the violation. 2. Assess the appropriateness of the recom mended response(s) in column two. First offenders or users demonstrating good faith efforts may merit a more lenient response. Similarly, repeat offenders or those demonstrating negligence may require a more stringent response. 3. Apply an enforcement r esponse from column two to the industrial user. Specify corrective action or other responses required of the industrial user, if any. The range of responses in column two, are arranged in an escalating order. Column three indicates personnel responsible for administering each response, also in escalating order. 4. Follow -up with escalated enforcement action if the industrial user's response is not received or violation continues. A. Enforcement Escalation Plan The City's Enforcement Escalation Plan is to be utilized to determine which enforcement action is timely and appropriate, and to apply consistency throughout our program. The escalation plan as incorporated into the Enforcement Response Guide under the Enforcement Response and Personnel headings, columns two and three, respectively act as a guideline for enforcement response after consideration of the Enforcement Response Guide section listed above. Once the noncompliance and circumstances have been identified in columns one and two, the range of responses (in column two), is available to the enforcement agent(s). The personnel that can be involved in the enforcement action are listed in column three. C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 34 Generally, the responses range from a Notice of Violation to the termination of sewer and/or wa ter service. If an industry fails to respond to the initial enforcement action (from column two), or the industry continues to remain in violation, then the next response would be enacted in an expeditious manner, per the response time frames outlined bel ow. B. Time Frames for Responses 1. Self -monitoring reports are normally due on the 15 th day of the month following the month in which the sample was collected. All self -monitoring reports are reviewed upon receipt by the Pretreatment Services Division Quality Control Specialist and violations will be identified and documented within a reasonable time frame of approximately ten (10) working days. Violations not related to self -monitoring will be identified and documented within a reasonable time frame of approximately ten (10) working days of receiving compliance information. 2. Initial enforcement responses, involving contact with the industrial user and requesting information on corrective or preventive action(s) will occur within fifteen (15) working d ays of violation detection. 3. Follow -up actions for continuing or recurring violations will be taken within sixty (60) days of the initial enforcement response. For any continuing violations, the response will include a compliance schedule, if applicable . 4. Violations, which threaten health, property, or environmental quality are considered emergencies and will receive immediate responses such as halting the discharge or termination of service. 5. All violations meeting the criteria for significant nonco mpliance shall result in the facility being published in the local newspaper [as required by 40 CFR Part 403.8(f)(2)(viii)]. In addition, the City will take appropriate enforcement action(s) based on the criteria listed in this document. C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 35 V. ENFORCEMENT R ESPONSE MATRIX I. Non -Permitted Users: NATURE OF VIOLATION ENFORCEMENT RESPONSE PERSONNEL 1. Failure to apply for a discharge permit NOV, with application form required to be returned in 30 days; meeting SS, PWD 2. Response time for application exceeded NOV; meeting with I.U.; citation SS, PWD 3. Exceedance of local limits or failure to implement/meet BMP NOV; meeting; citation SS, PWD 4. Noncompliance continues NOV; meeting; citation; order show cause; AO SS, PWD II. Permitted Users (SIUs, NSCIU, NSIUs) NATURE OF VIOLATION ENFORCEMENT RESPONSE PERSONNEL 1. Exceedance of discharge limits or any narrative standards or BMPs (single offence in six month period) Single offense; no other violations in past six months; NOV; meeting; citation; increase sampling frequency SS, PWD 2. Failure to develop and/or implement BMP NOV; meeting; citation; AO; increase sampling frequency SS, PWD 3. Recurring limit or BMP violations in six month period NOV; meeting; citati on; increase sampling frequency; AO; require development & implementation of Slug/ Spill Control Plan and/or TOMP and/or other BMP (as appropriate); supplemental enforcement actions SS, PWD 4. pH or temperature violation NOV (Delivered in the field when pH or temperature violation is detected. Formal NOV is sent at a later time). This action may be followed by additional enforcement – see #’s 1 & 3 of this Section. SP, PWD 5. Slug load discharge or treatment bypass. First offense within six months N OV; meeting; citation; AO; increase sampling frequency; require development & implementation of Slug/Spill Control Plan and/or TOMP and/or other BMP (as appropriate) ; supplemental enforcement actions SS, PWD 6. Recurring slug load discharges or treatm ent bypasses in six month period NOV; meeting; citation; AO; increase sampling frequency; require development & implementation of Slug/Spill Control Plan and/or TOMP and/or other BMP (as appropriate); supplemental enforcement actions; evaluate judicial action; and/or termination of service SS, PWD 7. Noncompliance results in SNC NOV; meeting; citation; AO; increase sampling frequency; develop and implement BMP (as appropriate); supplemental enforcement actions; evaluate judicial act ion; and/or termination of service SS, PWD 8. Violations that cause: The POTW to bypass, have interference, and/or sludge quality problems; harm to the environment; endangerment to life and/or property NOV; meeting; citation; AO; increase sampling frequency; develop and implement BMP (as appropriate); supplemental enforcement actions; evaluate judicial action; and/or termination of service SS, PWD, CA C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 36 III. Monitoring and Reporting (SIUs, NSCIUs, NSIUs) NATURE OF VIOLATION ENFORCEMENT RESPONSE PERSONNEL 1. Report less than 45 days late NOV; meeting; citation SS, PWD 2. Failure to report as required by permit; Appropriate responses to NOVs Notice of Deficiency; NOV; meeting; citation; AO; increased sampling frequency; supplemental enforcement action SS, PWD 2. Reporting violation results in SNC NOV; meeting; citation; AO; increased sampling frequency; supplemental enforcement action SS, PWD 4. Continued noncompliance NOV: meeting; citation; AO; supplemental enforcement actions (i ncluding hiring an environmental consultant0; evaluate judicial action; and/or termination of service SS, PWD, CA 5. Falsification NOV; meeting; citation; AO; increased sampling frequency; evaluate judicial action; and/or termination of service SS, PWD, CA IV. Other Permit Issues NATURE OF VIOLATION ENFORCEMENT RESPONSE PERSONNEL 1. Permit violation; Initial violation NOV; meeting with I.U.; citation; increased sampling frequency; AO SS, PWD 2. Missed scheduled events NOV; meeting SS, PWD 3. Failure to properly operate and maintain a pretreatment facility; initial violation NOV; meeting with I.U.; citation; increased sampling frequency; AO; supplemental enforcement action SS, PWD 4. Failure to install monitoring equipment and establishm ent of sampling/analysis procedures NOV; meeting; citation; increased sampling frequency; AP; supplemental enforcement action SS, PWD 5. Dilution in lieu of treatment NOV; meeting; citation; AO; increased sampling frequency; inspection; evaluate judicial action; and/or termination of service SS, PWD 3. Continued noncompliance NOV; meeting; citation; show cause; AO; increase sampling frequency; develop and implement BMP (as appropriate); supplemental enforcement actions; evaluate judicial action; and/or termination of service SS, PWD, CA V. Site Visits NATURE OF VIOLATION ENFORCEMENT RESPONSE PERSONNEL 1. Denial of entry to facility; initial event NOV; meeting with I.U.; citation; evaluate judicial action SS, PWD 2. Inadequate record keeping. Inspection discovers files incomplete or missing; initial event NOV; I.U. required to maintain records; meeting; citation; SS, PWD 3. Slug/Spill Control Plan, BMPs and/or TOMP found to be in violation. NOV; meeting; citat ion; rescind acceptance of current plans; increase monitoring; require plan revisions; supplemental enforcement actions SS, PWD 4. Continuing noncompliance NOV; meeting; citation; AO; increase monitoring; supplemental enforcement actions; evaluate judicial action and/or termination of service SS, PWD, CA C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 37 Abbreviations SNC = Significant Noncompliance NOV = Notice of Violation TOMP = Toxic Organic Management Plan IU = Industrial User AO = Administrative Order SP = Environmental Specialist SS = Senior Environmental Specialist PWD = Public Works Director CA = City Attorney SIU = Significant Industrial User NSCIU = Non -significant Categorical Industrial User NSIU = Non -significant Industrial User VI. SAMPLE ENFORCEMENT DOCUMENTS Notice of Violation response NOVs will require a report from the Industrial User, which will contain (at a minimum): 1. the cause, or probable cause of the noncompliance; 2. the actions taken and implemented to meet permit condi tions; must be sent within 10 days of receiving the NOV to: Director of Public Works City of Kennedale 405 Municipal Drive Kennedale, Texas 76060 3. As per contract, PSD will receive response and determine validity of the response. If furth er investigation is needed, PSD will gather information that will be admissible in further enforcement action. 4. NOVs and their responses may serve as evidence in judicial proceedings. NOVs issued by the City and responses from the IU will be filed in th e IU’s file. NOVs C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 38 and responses will be entered into PSD computer database to ensure deadlines are met and responses are adequate. Citations Citations will be issued by (Personnel Responsible): The recipient of a citation may: Pay the fine (not more than $2,000 per day per event) Seek adjudication Request hearing Adjudication Probationary A recipient of a citation (first violation) in a six month period may request adjudication. The period of probation will be for six months; any violation of similar nature will be reason for levying of the probated fine. Show Cause Show Cause will be the resolution step to Significant Noncompliance. A panel of five city personnel, including legal representatives, will preside. The I.U. may retain and bring legal counsel. Show Cause panel discussions include, but are not limited to: Compliance schedules Fines Increased monitoring frequency Judicial action Revocation of permit Termination of service Supplemental enforcement action (BMPs, EMS, P2) C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 39 Meeting With I.U. A meeting with the I.U. will ensue preceding any recurring violation. The meeting will be a means to "positively" communicate the issu e at hand and come to a consensus for remediation. The meeting will include: I.U. representative(s) City personnel Pretreatment services division personnel C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 40 SAMPLE NOTICE OF VIOLATION (NOV) CITY OF KENNEDALE PUBLIC WORKS IN THE MATTER OF * * (NAME OF INDUSTRIAL USER) * NOTICE OF VIOLATION (ADDRESS) * LEGAL AUTHORITY The following findings are made and notice issued pursuant to the powers, duties and responsibilities vested in and imposed upon the Public Works Director by provisions of t he City's Industrial Waste Discharge Regulations. This notice of violation is based on findings of violation of the conditions of the wastewater discharge permit issued under City's Industrial Waste Discharge Regulations. FINDINGS 1. City is charged with construction, maintenance and control of the sewer system and treatment works. 2. To protect the sewer system and treatment works, the City administers a pretreatment program. 3. Under this pretreatment program, (Industrial User) was issued a discharge permit. 4. The discharge permit issued to (Industrial User) contained numerical limits on the quality of pollutants, which (Industrial User) could discharge and self -monitoring requirements. 6. On (Date), pollutant analysis revealed that the quantity of (pol lutant) exceeded the permit limitation. NOTICE THEREFORE, BASED ON THE ABOVE FINDINGS, (NAME OF INDUSTRIAL USER) IS HEREBY NOTIFIED THAT: It is in violation of its discharge permit and the sewer use ordinance of the City. C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 41 A written report, addressing 1. the cause or probable cause of the non -compliance ; 2. actions proposed or implemented to meet permit conditions, must be sent within ten (10) days of receipt of this notice to the address Signed: Assi gned Kennedale Public Works Issued this day of 20 . C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 42 SAMPLE EMERGENCY SUSPENSION CITY OF KENNEDALE PUBLIC WORKS IN THE MATTER OF * * (NAME OF INDUSTRIAL USER) * EMERGENCY SUSPENSION (ADDRESS) * ORDER LEGAL AUTHORITY The following findings are made and order issued pursuant to the powers, duties and responsibilities vested in and imposed upon the Public Works Director by provisions of the City's Industrial Waste Discharge Regulations. This order is based on findings of violation of the conditions of the wastewater discharge permit issued under City's Industrial Waste Ordinance. FINDINGS 1. (Industrial User) discharges non -domestic wastewater con taining pollutants into the sanitary sewer system of the City. 2. (Industrial User) is a "significant industrial user" as defined by City's Industrial Waste Ordinance. 3. (Industrial User) was issued a wastewater discharge permit on (date) which contains prohibitions, restrictions and other limitations on the quality of the wastewater it discharges to the sanitary sewer. 4. Pursuant to the ordinance and the above -referenced permit, data is routinely collected or submitted on the compliance status of (Indus trial User). 5. This data shows that (Industrial User) has violated the Industrial Waste Ordinance in the following manner: C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 43 a. (Industrial User) has continuously violated its permit limits for (pollutant type) in each sample collected from (date) to (date ). b. (Industrial User) has also failed to comply with an administrative compliance order requiring the installation of a pretreatment system and the achievement of compliance with its permit limits by (date). c. (Industrial User) has failed to appear at a show cause hearing pursuant to an order requiring said attendance. ORDER THEREFORE, BASED ON THE ABOVE FINDINGS, (INDUSTRY) IS HEREBY ORDERED TO: 1. Within 24 hours of receiving this order, cease all non -domestic discharges into the City's sanitary se wer. Such discharges shall not recommence until such times as (Industrial User) is able to demonstrate that it will comply with its current permit limits. 2. Failure to comply with this order may subject (Industrial User) to having its connection to the s anitary sewer sealed by the City and assessed the costs therefore. 3. Failure to comply with this order shall also constitute a further violation of the Industrial Waste Discharge Regulations and may subject (Industrial User) to civil or criminal penalties or such other enforcement response as may be appropriate. 4. This order, entered this day of , 20 , shall be effective upon receipt by (industry). Signed: _______________________________________ Public Works Director/ Director’s Authorized Representative City of Kennedale C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 44 SAMPLE NON – EMERGENCY TERMINATION ORDER CITY OF KENNEDALE PUBLIC WORKS IN THE MATTER OF * * (NAME OF INDUSTRIAL USER) * NON -EMERGENCY (ADDRESS) * TERMINATION ORDER LEGAL AUTHORITY The following findings are made and order issued pursuant to the powers, duties and responsib ilities vested in and imposed upon the Public Works Director by provisions of the City's Industrial Waste Discharge Regulations. This order is based on findings of violation of the conditions of the wastewater discharge permit issued under City's Industria l Waste Discharge Regulations. FINDINGS 1. (Industrial User) discharges non -domestic wastewater containing pollutants into the sanitary sewer system of the City of Kennedale. 2. (Industrial User) is a "significant industrial user" as defined by City's Ind ustrial Waste Discharge Regulations. 3. (Industrial User) was issued a wastewater discharge permit on (date) which contains prohibitions, restrictions and other limitations on the quality of the wastewater it discharges to the sanitary sewer. 4. Pursuant t o the ordinance and the above -referenced permit, data is routinely collected or submitted on the compliance status of (Industrial User). 5. This data shows that (Industrial User) has violated the Industrial Waste Ordinance in the following manner: a. (Ind ustrial User) has continuously violated its permit limits for (pollutant type) in each sample collected from (date) to (date). C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 45 b. (Industrial User) has also failed to comply with an administrative compliance order requiring the installation of a pretreatm ent system and the achievement of compliance with its permit limits by (date). c. (Industrial User) has failed to appear at a show cause hearing pursuant to an order requiring said attendance. ORDER THEREFORE, BASED ON THE ABOVE FINDINGS, (INDUSTRIAL USER) IS HEREBY ORDERED TO: 1. Within 5 days of receiving this order, cease all non -domestic discharges into the City's sanitary sewer. Such discharges shall not recommence until such times as (Industrial User) is able to demonstrate that it will comply w ith its current permit limits. 2. Failure to comply with this order may subject (Industrial User) to having its connection to the sanitary sewer sealed by the City and assessed the costs therefore. 3. Failure to comply with this order shall also constitute a further violation of the Industrial Waste Discharge Regulations and may subject (Industrial User) to civil or criminal penalties or such other enforcement response as may be appropriate. 4. This order, entered this day of , 20 , shall be effective upon receipt by (Industrial User). Signed: ______________________________________________ Public Works Director/ Director’s Authorized Representative Kennedale Public Works C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 46 SAMPLE CONSENT ORDER CITY OF KENNEDALE PUBLIC WORKS IN THE MATTER OF * CONSENT ORDER * (NAME OF INDUSTRIAL USER) * (ADDRESS) * CONSENT ORDER WHEREAS, the City, pursuant to the powers, duties and responsibilities vested in and imposed upon the Public Works Director by provisions of the City's Industrial Waste Ordinance, has conducted an ongoing investigation of (Industrial User) and has determined that: 1. The City owns and operates a wastewater treatment plant which is adversel y impacted by discharges from industrial users, including (Industrial User), and has implemented a pretreatment program to control such discharges. 2. (Industrial User) has consistently violated the pollutant limits in its wastewater discharge permit as se t forth in Exhibit 1, attached hereto. 3. Therefore, to insure that (Industrial User) is brought into compliance with its permit limits at the earliest possible date, IT IS HEREBY AGREED AND ORDERED, BETWEEN (Industrial User) AND THE WATER DIRECTOR, FOR TH E CITY OF KENNEDALE, that (Industrial User) shall: a. By (date), obtain the services of a registered professional engineer specializing in wastewater treatment for the purposes of designing a pretreatment system, which will bring (Industrial User) into co mpliance with its wastewater discharge permit. b. By (date), submit plans and specifications for the proposed pretreatment system to the City for review. c. By (date), install the pretreatment system in accordance with the plans and specifications submit ted in item b above. d. By (date), achieve compliance with the limits set forth in Exhibit 1. e. (Industrial User) shall pay $1,000 per day for each and every day it fails to comply with the schedule set out in items a -d above. The $1,000 per day penalt y C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 47 shall be paid to the cashier of the Municipal Court within 5 days of being demanded by the City. 4. In the event (Industrial User) fails to comply with any of the deadlines set forth. (Industrial User) shall within one (1) working day after expiration o f the deadline, notify the City in writing. This notice shall describe the reasons for (Industry's) failure to comply, the additional amount of time needed to complete the remaining work, and the steps to be taken to avoid future delays. This notificatio n in no way excuses (Industrial User) from its responsibility to meet any later milestones required by this Consent Order. 5. Compliance with the terms and conditions of this Consent Order shall not be construed to relieve (Industrial User) of its obligati on to comply with its wastewater discharge permit, which remains in full force and effect. The City reserves the right to seek any and all remedies available to it under the City's Industrial Waste Ordinance for any violation cited by this order. 6. Viola tion of this Consent Order shall constitute a further violation of the City's Industrial Waste Discharge Regulations and subjects (Industry) to all penalties described by Section 23 -126 of the Industrial Waste Discharge Regulations. 7. Nothing in this Consent Order shall be construed to limit any authority of the City to issue any other orders or take any other action which it deems necessary to protect the wastewater treatment plant, the environment or the public health and safety. SIGNATORIES FO R (INDUSTRY) _____________________________ Date Name (Industrial User) FOR CITY OF KENNEDALE Date Public Works Director / Director’s Authorized Representative C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 48 SAMPLE SHOW CAUSE ORDER CITY OF KENNEDALE PUBLIC WORKS IN THE MATTER OF * * ADMINISTRATIVE (NAME OF INDUSTRIAL USER) * SHOW CAUSE ORDER (ADDRESS) * LEGAL AUTHORITY The following findings are made and order issued pursuant to the powers, duties and responsibilities vested in and imposed upon the Public Works Director by provisions of the City's Industrial Waste Discharge Regulations. This order is based on findings of violation of the conditions of the wastewater discharge permit issued under City's Industrial Waste Ordinance. FINDINGS 1. (Industrial User) di scharges non -domestic wastewater containing pollutants into the sanitary sewer system of the City of Kennedale (hereafter, "City"). 2. (Industrial User) is a "significant industrial user" as defined by the City's Industrial Waste Ordinance. 3. (Industrial User) was issued a wastewater discharge permit on (date) which contains prohibitions, restrictions, and other limitations on the quality of the wastewater it discharges to the sanitary sewer. 4. Pursuant to the ordinance and the above -referenced permit, da ta is routinely collected or submitted on the compliance schedule of (Industrial User). 5. This data shows that (Industrial User) has violated its wastewater discharge permit in the following manner: a. (Industrial User) has violated its permit limits for (pollutant type) in each sample collected on (dates) for a total of (amount) separate violations of this permit. b. (Industrial User) has failed to submit a periodic compliance report due (date). c. All of these violations satisfy the City's definition of significant violation. C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 49 ORDER THEREFORE, BASED ON THE ABOVE FINDINGS, (INDUSTRIAL USER) IS HEREBY ORDERED TO: 1. Appear at a meeting with the Director to be held on (date), at (time) in the ____________________________________________________________________. 2. At this meeting, the industry must demonstrate why the City should not pursue judicial enforcement action against the industry at this time. 3. This meeting will be closed to the public. 4. Representatives of (Industrial User) may be accompanied by legal counsel if they so choose. 5. Failure to comply with this order shall also constitute a further violation of the Industrial Waste Discharge Regulations and may subject (industrial user) to civil or criminal penalties or such other appr opriate enforcement response as may be appropriate. 6. This order, entered this day of 20___, shall be effective upon receipt by (Industrial User). Signed: Public W orks Director / Director’s Authorized Representative City of Kennedale C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 50 SAMPLE COMPLIANCE ORDER CITY OF KENNEDALE PUBLIC WORKS IN THE MATTER OF * * (NAME OF INDUSTRY) * ADMINISTRATIVE (ADDRESS) * COMPLIANCE ORDER LEGAL AUTHORITY The following findings are made and order issued pursuant to the powers, duties and responsibilities vested in and imposed upon the Public Works Director by provisions of the City's Industrial Waste Ordinance. This order is based on findings of violation of the conditions of the wastewater discharge permit issued under City's Industrial Waste Ordinance. FINDINGS 1. (Industrial User) discharges non -domestic wastewater containing pollutants into the sanitary sewer system of the City of Kennedale (h ereafter, "City"). 2. (Industrial User) is a "significant industrial user" as defined by the City's Industrial Waste Ordinance. 3. (Industrial User) was issued a wastewater discharge permit on (date), which contains prohibitions, restrictions, and other li mitations on the quality of the wastewater it discharges to the sanitary sewer. 4. Pursuant to the ordinance and the above -referenced permit, data is routinely collected or submitted on the compliance schedule of (Industrial User). 5. This data shows that (Industrial User) has violated its wastewater discharge permit in the following manner: a. (Industrial User) has violated its permit limits for (pollutant type) in each sample collected between (dates) for a total of (amount) separate violations of this p ermit. b. (Industrial User) has failed to submit a periodic compliance report due (date). c. All of these violations satisfy the City's definition of significant violation. C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 51 ORDER THEREFORE, BASED ON THE ABOVE FINDINGS, (INDUSTRIAL USER) IS HEREBY ORDER ED TO: 1. Within 180 days, install pretreatment technology which will adequately treat (Industrial User's) wastewater to a level which will comply with its wastewater discharge permit. 2. Within 5 days submit all periodic compliance reports due since (dat e). 3. Within 10 days, pay to the cashier's office of the Municipal Court, City of Kennedale, a fine of $1,000.00 for the above -described violations in accordance with Section ______, of the Industrial Waste Discharge Regulations. 4. Report, on a monthly b asis, the wastewater quality and the corresponding flow and production information as described on Page of the wastewater discharge permit (No. ) for a period of one year from the effective date of this order. 5. All reports and notices required by this order shall be sent, in writing to the following address: City of Kennedale 405 Municipal Drive Kennedale, Texas 76060 6. This order does not constitute a waiver of the wastewater discharge permit which r emains in full force and effect. The City reserves the right to seek any and all remedies available to it under Section 23 -126 of the Industrial Waste Discharge Regulations for any violation cited by this order. 7. Failure to comply with the requirements of this order shall constitute a further violation of the Industrial Waste Discharge Regulations and may subject (Industry) to civil or criminal penalties or such other appropriate enforcement response as may be appropriate. 9. This order, entered this day of , 20 , shall be effective upon receipt by (Industrial User). Signed: _______________________________________ Public Works Director / Director’s Authorized Representat ive City of Kennedale C:\Documents and Settings \acirmo \Local Settings \Temporary Internet Files \Content.Outlook \L16T3JXU \Kennedale ERP Final.docx Page 52 CITY OF KENNEDALE SUSPENSION OF WASTEWATER SERVICE ORDER Date of Notice: _______________________________________________________________ Business or Individual: ________________________________________________________ Address: _____________________________________________________________________ Person Contacted/Title: _______________________________________________________ City Code Section Violation: ____________________________________________________ Results of Analysis: ___________________________________________________________ Due to the serious nature of your violation, the City is ordering you to immediately stop the discharge of the effluent (in violation), and to eliminate any further industrial discharg ing by 5:00 P.M. , 20 . In the event of your failure to voluntarily comply with this suspension order, the City shall take such steps as deemed necessary including, but not limited to, immediate severance of your sewer connection, to prevent or minimize damage to our POTW system or endangerment to any individuals (City Code Sections 23 -126 (b) or (c)). (Or record if refused to sign) Signature of person contacted __________________________________________________________ Public Works Director / Director’s Authorized Representative City of Kennedale Nl t f% \! y f4 3 ; �\ 6000 WESTERN PLACE, Sum 200 Taylor��tSO ' i bis Si alt. Etaril TFLEVxoue: (817) 332 -2580 I - AT BRYANT-IRVIN ROAD 7,LY^ _ t ToLt. FREE: (800) 318 -3400 FORT WORTH, TmAs 76107 -4654 A ` ` ' ` ` FACsIMILE: (817) 332 -4740 EMAIL: TOASE @TOASE.COM Attorneys Counselors WFaSITE: WWW.TOASE.COM Wayne K. Olson wolsonaloase.com December 9, 2011 Ms. Laly Joseph Environmental Manager City of Fort Worth 1000 Throckmorton Fort Worth, Texas 76101 Re: Attorney Statement Letter Kennedale Industrial Waste Discharge Ordinance Dear Ms. Joseph: Our firm represents the City of Kennedale, Texas, ('the City) and your office has requested that we provide a statement pursuant to federal regulations. See 40 C.F.R. § 403.9(b)(1). It is my opinion that the City has the authority adequate to carry out the programs described in Section 403.8 of Title 40 of the Code of Federal Regulations (the ' "), as detailed below. As required by 40 C.F.R. § 403.9(b)(1)(i), the City's legal authority will be derived from Chapter 23, Article III, of the Kennedale City Code, as it will be amended by Ordinance No. 494 and adopted by the City Council on December 8, 2011 pursuant to Section 26.177 of the Texas Water Code, which delegates to the governing body of Texas municipalities the function of controlling pollution within the corporate limits of such cities. The City has enforcement authority for violations of this ordinance, including the authority to impose a fine or a penalty. TEX. Loc. GOVT CODE § 54.001. The City also has the authority to impose an injunction for violations of this ordinance against certain parties based on a showing of substantial danger of injury or an adverse health impact. TEX. Loc. GOVT CODE § 54.016. Lastly, the City can recover a civil penalty in a suit against the owner or the owner's representative with control over the premises for a violation of this ordinance. TEX. Loc. GOVT CODE § 54.017. Enclosed is a copy of Ordinance No. 494 and the Enforcement Response Plan adopted by the City. The legal authority under Section 403.8(f)(1) of the Code, which provides the basis for each procedure under Section 403.8(f)(2), is Section 23 -126 of the attached Ordinance. The City will implement the program requirements set forth in Section 403.8 of the Code, including the means by which Pretreatment Standards will be applied to individual Industrial Users as set forth in Section 23 -125 of the Ordinance, which establishes administration by permit, including requirements for pretreatment. December 9, 2011 Page 2 The City intends to ensure compliance with Pretreatment Standards and Requirements through its Permit Administration system established by Section 23 -125 of the Ordinance and through the enforcement mechanism established by Section 23- 126 of the Ordinance, including the imposition of fines and civil penalties and injunctive relief. Please note that our responsibility as attorneys extends only to our client, the City of Kennedale. As such, our review and opinion is offered for the sole benefit of the City of Kennedale. If this statement or any of the enclosed documents are inadequate, or if you have any other questions concerning this matter, do not hesitate to give me a call. Very truly yours, tDk &A,- Wayne K. Olson WKO:mar Enclosures cc: Bob Hart, City Manager Amethyst Cirmo, City Secretary Larry Ledbetter, Director of Public Works W:\ Kennedale\ ORDINANC \Industdal.Waste\2011\Atty Ur Re Pretreatment WK0001.docx