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HomeMy WebLinkAboutContract 50554-A2CSC No. 50554-A2 SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR REGIONAL STORMWATER MANAGEMENT PROGRAM BETWEEN THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS AND THE CITY OF FORT WORTH FORT WORTH CITY SECRETARY CONTRACT NO. 50554 This Second Amendment to the Interlocal Agreement for Regional Stormwater Management Program ("Second Amendment"), Fort Worth City Secretary Contract No. 50554, is made between the City of Fort Worth ("City"), a Texas home rule municipal corporation and the North Central Texas Council of Governments ("NCTCOG"), a political subdivision of the State of Texas, each individually referred to as a "party" and collectively referred to as the "parties." WHEREAS City and NCTCOG entered into an interlocal agreement to gather data and information, perform analyses, and develop programs to address stormwater quality issues, said agreement being identified as Fort Worth City Secretary Contract No. 50554 and having an effective date of October 1, 2017 (the "Agreement"); and WHEREAS the Agreement, as amended by Fort Worth City Secretary Contract No. 50554-Al, includes a term expiring on September 30, 2023 and, since September 30, 2023, the parties have continued to operate as though the Agreement were in full force and effect; and WHEREAS the parties now wish to amend the Agreement for the second time to extend the term for an additional year, expiring on September 30, 2024. NOW THEREFORE, City and NCTCOG, acting herein by and through their duly authorized representatives, agree to the following terms: 1. Amendment of Term. The term of the Agreement is amended and extended to expire on September 30, 2024. 2. All other terms, provisions, conditions, covenants and recitals of the Agreement not expressly amended herein shall remain in full force and effect. The City may request a Letter of Authorization for participation in the Regional Stormwater Management Program in Fiscal Year 2024 at the same cost as Fiscal Year 2023. [signature page follows] Second Amendment to Fort Worth City Secretary Contract No. 50554 Interlocal Agreement for Regional Stormwater Management Program NCTCOG OFFICIAL RECORD CITY SECRETARY FT. WORTH, TX ACCEPTED AND AGREED: CITY OF FORT WORTH: By: Valerie Washington (Oct 27, 2023 15:44 CDT) Name: Valerie Washington Title: Assistant City Manager Date: October 27 2023 APPROVAL RECOMMENDED: By: Name: Nixalis Benitez Title: Acting Manager, Environmental Services Department ATTEST: By: A Name: Jannette S. Goodall Title: City Secretary CONTRACT COMPLIANCE MANAGER: By signing I acknowledge that I am the person responsible for the monitoring and administration of this contract, including ensuring all performance and reporting requirements. By: 1(Lc-1 Name: Nixalis Benitez Title: Acting Manager, Environmental Services Department APPROVED AS TO FORM AND LEGALITY: Defy By: Name: Matthew A. Murray Title: Assistant City Attorney CONTRACT AUTHORIZATION: M&C: 22-0508 / June 28, 2022 Form 1295: Not required NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS: Mi%e-Eaclia d By: Mike Eastland (Oct 27, 2023 14:31 CDT) Name: Mike Eastland Title: Executive Director Date: 10/27 , 2023 Second Amendment to Fort Worth City Secretary Contract No. 50554 Interlocal Agreement for Regional Stormwater Management Program NCTCOG OFFICIAL RECORD CITY SECRETARY FT. WORTH, TX 10/27/23, 12:39 PM M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY FORT'WORTH, M&C Collaboration Wizard General Discussion 1 Certifications Attachments l [ Authors & Reviewers Routing Summary (This is a read only summary view of the M&C) City of Fort Worth, Texas Mayor and Council Communication DATE: 06/28/22 LOG NAME: 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY CONSENT: Consent SUBJECT (ALL) Authorize Execution of Interlocal Agreements and Letters of Authorization with the North Central Texas Council of Governments for the Regional Stormwater Management Program and the Regional Wet Weather Characterization Monitoring Program and Authorize Annual Payment of Costs in the Total Amount of $29,036.00 for each Fiscal Year 2023-2027 RECOMMENDATION: It is recommended that the City Council: 1. Authorize the City Manager to execute Interlocal Agreements with the North Central Texas Council of Governments for the period of October 1, 2022 through September 30, 2027 for the Regional Stormwater Management Program and the Regional Wet Weather Characterization Programs; 2. Authorize the City Manager to execute a Letter of Authorization with the North Central Texas Council of Governments which sets the City of Fort Worth's annual cost -share of North Central Texas Council of Governments' administrative and implementation assistance for the Regional Stormwater Management Program in the annual amount of $22,722.00 for the Fiscal Years 2023-2027; and 3. Authorize the City Manager to execute a Letter of Authorization with the North Central Texas Council of Governments which sets the City of Fort Worth's annual cost -share of North Central Texas Council of Governments' monitoring assistance for the Regional Wet Weather Characterization Program in the annual amount of $6,314.00 for the Fiscal Years 2023-2027. DISCUSSION: Stormwater regulations included in the Clean Water Act pose a significant impact on the Dallas -Fort Worth metroplex cities including Fort Worth, Dallas, Arlington, Garland, Irving, Plano, and Mesquite; the North Texas Tollway Authority; and the Texas Department of Transportation. Representatives from these entities have worked together for several years through the North Central Texas Council of Governments (NCTCOG) Regional Storm Water Management and Regional Wet Weather Characterization Programs to support compliance with stormwater quality permit requirements. Because all of these entities are required to implement many of the same program elements, there is value in cost -sharing and coordinating programs across the metroplex. The City of Fort Worth entered into an initial Interlocal Agreement with the NCTCOG to provide administrative support for regional initiatives in November 1993. The Interlocal Agreements will continue the programs for an additional five-year period from October 1, 2022 through September 30, 2027. The Fiscal Years 2023-2027 Letters of Authorization for the Regional Stormwater Management Program allocates the City of Fort Worth's cost -share in the amount of $22,722.00 for the administrative costs to be incurred by the NCTCOG in support of the regional program and its associated subcommittees each year. The Fiscal Years 2023-2027 Letter of Authorizations for the Regional Wet Weather Characterization Program allocated the City of Fort Worth's annual cost -share at $6,314.00 for inclusion with regional stormwater quality monitoring efforts. This contract will be with a governmental entity, state agency or public institution of higher education: North Central Texas Council of Governments. A Form 1295 is not required because: This contract will be with a governmental entity, state agency or public institution of higher education: NCTCOG FISCAL INFORMATION / CERTIFICATION: The Director of Finance certifies that upon approval of the above recommendations and adoption of the Fiscal Year 2023 Budget by the City Council, funds will be available in the Fiscal Year 2023 operating budget, as appropriated, in the Environmental Protection Fund. Prior to an expenditure being incurred, the Code Compliance Department has the responsibility to validate the availability of funds. Submitted for City Manager's Office by: Valerie Washington 6199 Originating Business Unit Head: Brandon Bennett 6322 https://automation.fortworthtexas. gov/form.aspx?pid=9c6d9970-b152-4134-92ef-1 d926ec4404c&formid=&forminstid=b326707a-ba 1 f-4093-80af-cb97... 1/6 10/27/23, 12:39 PM M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY Additional Information Contact: David B. Carson 6336 M&C Code Contract (C) M&C Type Consent Non -Consent M&C Business Unit Code Compliance Purchasing M&C M&C Logname 23 NCTCOG FY2023 REGIONAL STORMWATER QUALITY M&C Subject 0 Source (ALL) Authorize Execution of Interlocal Agreements and Letters of Authorization with the North Central Texas Council of Governments for the Regional Stormwater Management Program and the Regional Wet Weather Characterization Monitoring Program and Authorize Annual Payment of Costs in the Total Amount of $29,036.00 for each Fiscal Year 2023-2027 Council Date 06/28/22 Approval Deadline: 5:00 pm on 06/09/22 Information Technology Related Includes Any Federal, State, Interlocal or Grant Funding 0 Public Hearing 0 Financial Impact to Another Business Unit Certificate of Interested Parties Contract Requiring Form 1295 Form 1295 NOT Required This M&C does not request approval of a contract with a business entity. This contract will be with a governmental entity, state agency or public institution of higher education: NcrcoG This contract will be with a publicly -traded business entity or a wholly -owned subsidiary of a publicly -traded business entity: This contract will be with an electric utility: This contract will be with a gas utility: This contract legally does not require City Council approval. Special Instructions Discussion 0 Source https://automation.fortworthtexas.gov/form.aspx?pid=9c6d9970-b152-4134-92ef-1 d926ec4404c&formid=&forminstid=b326707a-ba 1 f-4093-80af-cb97... 2/6 10/27/23, 12:39 PM M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY Stormwater regulations included in the Clean Water Act pose a significant impact on the Dallas -Fort Worth metroplex cities including Fort Worth, Dallas, Arlington, Garland, Irving, Plano, and Mesquite; the North Texas Tollway Authority; and the Texas Department of Transportation. Representatives from these entities have worked together for several years through the North Central Texas Council of Governments (NCTCOG) Regional Storm Water Management and Regional Wet Weather Characterization Programs to support compliance with stormwater quality permit requirements. Because all of these entities are required to implement many of the same program elements, there is value in cost -sharing and coordinating programs across the metroplex. The City of Fort Worth entered into an initial Interlocal Agreement with the NCTCOG to provide administrative support for regional initiatives in November 1993. The Interlocal Agreements will continue the programs for an additional five-year period from October 1, 2022 through September 30, 2027. The Fiscal Years 2023-2027 Letters of Authorization for the Regional Stormwater Management Program allocates the City of Fort Worth's cost -share in the amount of $22,722.00 for the administrative costs to be incurred by the NCTCOG in support of the regional program and its associated subcommittees each year. The Fiscal Years 2023-2027 Letter of Authorizations for the Regional Wet Weather Characterization Program allocated the City of Fort Worth's annual cost -share at $6,314.00 for inclusion with regional stormwater quality monitoring efforts. This contract will be with a governmental entity, state agency or public institution of higher education: North Central Texas Council of Governments. Submitted for City Manager's Office by Name Phone Extension Valerie Washington 6199 Originating Business Unit Head Name Phone Extension Brandon Bennett 6322 Additional Information Contact Name Phone Extension David B. Carson 6336 To have the default values on this page updated contact the City Secretary's Office at extension 6081. Attachments Attachment Attachment Type For Use By View Cabano, Blakely FID Table CFW Internal 0 No ENVIR Regional Stormwater Cost -Share MandC Fid Table.xlsx Add Row for New Attachment Original Creator of M&C Employee Name Email Business Unit Benitez, Nixalis 23 Code Compliance Employees with Author Authority on this M&C Authors Employee Title Phone Department Environmental Supe (817)392-8570 Code Envim Water Quality Primary Author Scharlach, Carols https://automation.fortworthtexas.gov/form.aspx?pid=9c6d9970-b152-4134-92ef-1 d926ec4404c&formid=&forminstid=b326707a-ba 1 f-4093-80af-cb97... 3/6 10/27/23, 12:39 PM M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY Benitez, Nixalis [ Gonzales, Stephanie l Approval Notifications Notify the following when any approval is completed for this M&C: Generate PDF Copy of M&C M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/5/2022 2:44 PM Benitez, Nixalis M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/5/2022 3:07 PM Acosta, Randy M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/13/2022 11:32AM Whittenburg, Cody Montana M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/17/2022 8:43 AM Ragland, Julianne T M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/17/2022 8:55 AM Cabana, Blakely M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/17/2022 12:21 PM Jimenez, Juanita M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/17/2022 2:41 PM Murray, Matt M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/17/2022 3:23 PM Jones -Newlin, Stephanie J M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/20/2022 8:31 AM Newman, Walter M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/26/2022 8:51 AM Scharlach, Carola M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/26/2022 9:09 AM Carson, David B M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/26/2022 9:16 AM Vindel, Gian M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/26/2022 9:32 AM Perry, Catherine M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/26/2022 9:43 AM Torres, Elida A M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/26/2022 9:45 AM Perry, Catherine M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/26/2022 9:47 AM Scharlach, Carola M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/26/2022 9:48 AM Torres, Elida A M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/26/2022 1:01 PM Perry, Catherine M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/26/2022 2:33 PM Martin, Tracey M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/26/2022 2:43 PM Jimenez, Juanita M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/26/2022 3:08 PM Coleman, Loraine M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/26/2022 3:12 PM Rousseau, Anthony M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/26/2022 4:13 PM Carson, David B M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/27/2022 10:08 AM Washington, Valerie R M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 5/27/2022 12:25 PM Murray, Matt M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 9/15/2022 10:10 AM Benitez, Nixalis M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 9/15/2022 10:10 AM Benitez, Nixalis M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY.pdf View Download Remove 9/15/2022 10:14 AM Benitez, Nixalis Participants Completed Status Result Comments Initiator Benitez, Nixalis 1 5/5/2022 2:44 PM Completed Author Collaboration 5/5/2022 2:45 PM Scharlach, Carola 5/26/2022 8:51 AM Completed Collaboration Complete - Route for Approval Review 5/5/2022 2:45 PM Acosta, Randy Whittenburg, Cody Montana Floyd, Sharon Ragland, Julianne T Cabano, Blakely Jimenez, Juanita Murray, Matt Jones -Newlin, Stephanie J Newman, Walter Pira, Ambra Hamilton, Kay Perry, Catherine Gao, Zoe Kacmaiynski, Pamela A Miles, Rebecca A 5/5/2022 3:07 PM Completed Submit Review 5/13/2022 11:32 AM 5/17/2022 8:37 AM 5/17/2022 8:43 AM 5/17/2022 8:55 AM 5/17/2022 12:21 PM 5/17/2022 2:41 PM Completed Submit Review Completed Reassigned Reassigned to: Murray, Matt Completed Completed Submit Review *S. Submit Review *S. Submit Review ^*a Submit Review Completed 5/17/2022 3:23 PM Completed ^S Submit Review 5/20/2022 8:31 AM 5/26/2022 8:51 AM 5/26/2022 8:51 AM 5/26/2022 8:51 AM 5/26/2022 8:51 AM 5/26/2022 8:51 AM 5/26/2022 8:51 AM Completed Cancelled Cancelled Cancelled Cancelled Cancelled Cancelled Submit Review [Cancelled Due to Condition : Collaboration Complete] [Cancelled Due to Condition : Collaboration Complete] [Cancelled Due to Condition : Collaboration Complete] [Cancelled Due to Condition : Collaboration Complete] [Cancelled Due to Condition : Collaboration Complete] [Cancelled Due to Condition : Collaboration Complete] Approvals Not Completed on Time 5/6/2022 3:16 AM Benitez, Nixalis 5/6/2022 3:16 AM Notified https://automation.fortworthtexas.gov/form.aspx?pid=9c6d9970-b152-4134-92ef-1 d926ec4404c&formid=&forminstid=b326707a-balf-4093-80af-cb97... 4/6 10/27/23, 12:39 PM M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY Participants Completed Status Result Comments Scharlach, Carola 5/6/2022 3:16 AM Notified Gonzales, Stephanie Send Review Completion Email 5/6/2022 3:16 AM 5/6/2022 Notified 7:07 AM Acosta, Randy , 5/6/2022 7:07 AM , Notified Send Review Completion Email 5/16/2022 11:04 AM Whittenburg, Cody Montana Send Review Completion Email 15/16/2022 11:04 AM I Notified 1:40 PM 5/17/2022 Ragland, Julianne T 5/17/2022 1:40 PM Notified Send Review Completion Email 5/17/2022 1:40 PM Cabana, Blakely 5/17/2022 1:40 PM Notified Send Review Completion Email 5/17/2022 1:40 PM Jimenez, Juanita 5/17/2022 1:40 PM Notified Send Review Completion Email 5/18/2022 11:55 AM Jones -Newlin, Stephanie 1 AB/2022 11:55 Notified 11:58 AM Send Review Completion Email 5/18/2022 Jones -Newlin, Stephanie) 5/1 8/202211:58 I Notified M Send Review Completion Email 5/25/2022 9:44 AM Murray, Matt 5/25/2022 9:44 Notified 9:45 AM Send Review Completion Email 5/25/2022 Newman, Walter 5/25/2022 9:45 I Notified Initial Director Approval 5/26/2022 8:51 AM Carson, David B On behalf of: Bennett, Brandon 5/26/2022 9:09 AM Completed h/ Approve MWBE Approval 5/26/2022 9:09 AM I Vindel, Gian A/;6/2022 9:16 Completed �/ Approve Accounting Coordinator 5/26/2022 9:16 AM Perry, Catherine 5/26/2022 9:32 Completed AM aAssignments Completed Grant Review Approval 5/26/2022 9:32 Torres, Elida A 5/26/2022 9:43 Completed Completed b/ Approve !A Author Revision Please capitalize "annual" in the Subject and remove the period at the end Perry, Catherine 15/26/2022 9:45 AM Author Revision 5/26/2022 9:45 AM Scharlach, Carola Grant Review Approval A/;6/2022 9:47 Completed AM ia Revision Complete -Resume Routing Changes made. 5/26/2022 9:47 Torres, Elida A 5/26/2022 9:48 Completed Perry, Catherine 5/26/2022 1:01 PM Completed Budget Coordinator 5/26/2022 1:01 PM k/ Approve Final Grant Review Approval Martin, Tracey i 5/26/2022 2:33 PM Completed Assignments Completed Budget Approval 5/26/2022 2:33 PM Jimenez, Juanita Coleman, Loraine CFO Fiscal Certification 5/26/2022 2:43 PM Completed Completed PM b/ Approve Final Budget Approval 5/26/2022 3:08 PM 5/26/2022 3:09 Rousseau, Anthony 5/26/2022 3:12 PM Completed Final Director Approval 5/26/2022 3:12 PM w/ Approve ICarson, David B On behalf of: Bennett, 5/26/2022 4:13 PM Completed Brandon ACM Approval 5/26/2022 4:13 PM b/ Approve Washington, Valerie R 5/27/2022 10:08 Completed M Approve Approvals Not Completed on Time 5/27/2022 5:56 AM Scharlach, Carola 5/27/2022 5:56 M Notified Benitez, Nixalis 5/27/2022 5:56 M Notified https://automation.fortworthtexas.gov/form.aspx?pid=9c6d9970-b152-4134-92ef-1 d926ec4404c&formid=&forminstid=b326707a-ba 1 f-4093-80af-cb97... 5/6 10/27/23, 12:39 PM Participants Completed Status M&C 23NCTCOG FY2023 REGIONAL STORMWATER QUALITY Result Comments Gonzales, Stephanie Legal Approval 5/27/2022 5:56 AM Notified 5/27/2022 10:08 AM Murray, Matt 5/27/2022 12:25 PM Completed Approve Agenda Ready 5/27/2022 12:25 PM Mead, Shayla R Garcia, Patricia 7/2/2023 6:37 AM Admin Cancelled J The User ID was disabled by the system administrator. Active Send this M&C to the deletion pending state Current Routing Step: Agenda Ready https://automation.fortworthtexas.gov/form.aspx?pid=9c6d9970-b152-4134-92ef-1 d926ec4404c&formid=&forminstid=b326707a-ba 1 f-4093-80af-cb97... 6/6