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HomeMy WebLinkAboutContract 30189 A01h, AM& CITY SECRETARY 1 k� CONTRAC-01 NO . SETTLEMENT AGREEMENT WITH MUTUAL RELEASES This Settlement Agreement with Mutual Releases (this "Agreement") is entered into by the undersigned on this 9�q4h_day of June 2004, on the terms and conditions set forth below. WHEREAS, The City of Fort Worth (the "City") owns an electric generating plant (the "Plant") located at the Village Creek Waste Water Treatment Plant site; WHEREAS, Lone Star Energy Services, Inc. ("LSES") and the City entered into the agreement titled "City of Fort Worth—Village Creek Project, Professional Energy Services Agreement" dated December 20, 2000 (the "PESA")related to the operation of, and purchase of commodities for, the Plant; WHEREAS, LSES and the City entered into the agreement titled "Terms and Conditions for Supply of Landfill Gas" executed December 11, 2001 (the "LSES/City LFG Agreement") through which LSES sells biogenic gas generated at the City of Arlington's landfill (the "Landfill Gas") to the City; WHEREAS, the City received invoices for Landfill Gas provided under the LSES/City LFG Agreement from LSES's affiliate, TXU Energy Services Company ("TXU Energy"), and LSES and TXU Energy will be referred to collectively herein as the "TXU Parties"; WHEREAS, LSES and Renovar, Inc. are parties to the agreement titled "Landfill Gas Sales Agreement" dated November 19, 2001 (the "Renovar Agreement") through which LSES contracted with Renovar for the purchase of the Landfill Gas; WHEREAS, disputes have arisen between the TXU Parties and the City regarding the parties' rights and obligations under or arising out of the LSES/City LFG Agreement and the PESA; and WHEREAS, the parties engaged in good faith in mediation on June 4, 2004, in which they reached the agreements set forth below. NOW, THEREFORE, in consideration of the following settlement terms, mutual releases and other good and valuable consideration, the parties hereby agree as follows: 1. Settlement Options A anu B As soon as practicable, the Director of the Fort Worth Water Department ("Director") will evaluate and thereafter present to the Fort Worth City Council (the "Council") a recommendation that the Council approve the terms of this Agreement, including one of the following two settlement options I.A. or l.B., to be selected at the sole discretion of the Director: A. Settlement Option "A" i. The LSES/City LFG Agreement shall terminate on June 0, 2004.. _ ii. Immediately upon the Effective Date of this Agreement, LSES shall exercise its right to terminate the Renovar Agreement pursuant t paffgraph 3.3 of chat 1 I► ,..k agreement, and shall give the required ninety days' notice of termination to Renovar. For purposes of this Agreement, "Termination Period" shall mean the ninety-day termination notice period under the Renovar Contract or any shorter termination notice period agreed to by Renovar. M. During the Termination Period, the City shall pay LSES for Landfill Gas delivered to the Plant at the same price for which LSES obtains such gas from Renovar pursuant to the Renovar Agreement. iv. During the Termination Period, the City or its designee shall have the right to contact Renovar and to freely negotiate with Renovar for the purchase of Landfill Gas to commence at the end of the Termination Period. v. On or before October 15, 2004, the City shall pay to LSES the total cash sum of$1.25 million. B. Settlement Option `B" i. The LSES/City LFG Agreement shall terminate on June 30, 2006. ii. Upon the Effective Date of this Agreement, or immediately thereafter , LSES shall assign the LSES/City LFG Agreement and the Renovar Agreement (subject to Renovar's consent to assignment) to the City's designee, Renda Environmental, Inc. (the "Designee"). The City shall obtain the Designee's agreement to these assignments. iii. After the LSES/City LFG Agreement is assigned to the Designee, the City shall pay all amounts due under the terms of the LSES/City LFG Agreement into an escrow account jointly controlled by LSES and the Designee until June 30, 2006. The Designee shall retain all amounts required to be paid to Renovar for the Landfill Gas under the Renovar Agreement. LSES shall retain the remaining amounts, which amounts the City shall guarantee. The City and the Designee may amend the assigned LSES/City LFG Agreement, but such amendment may not alter the obligations of the City and the Designee with respect to the amounts due to LSES. Each party hereto shall have the right to examine the books and records of the other parties during normal business hours and upon five business days prior notice for the purpose of confirming compliance with the terms and conditions herein. 2. Additional Settlement Terms In addition, under either option I.A. or 1.13 above and upon the Effective Date of this Agreement, the City and LSES also agree as follows: A. The PESA shall terminate on June 30, 2004. B. The TXU Parties shall transfer ownership to the City of.alLequip aV h r personalty that is owned by the TXU Parties, that the T�U Parties have q ri t to transfer or assign, that is located at the Plant, and that is required to run,the Plant. Notwithstanding the foregoing, this obligation to transfer ownership does 2 AtMb- t not apply to computer software licenses that the TXU Parties have no legal right to sell or transfer(the "Restricted Software"). In particular, TXU and LSES have represented to the City that neither of the TXU Parties nor their affiliates have the legal right to sell or transfer the Restricted Software to the City. However, the TXU Parties hereby represent that they will provide the City with information that should aid the City in its attempt to purchase the Restricted Software for a cost of approximately$15,000. Moreover, because certain customized computer code that the TXU Parties have developed for use with the Restricted Software, and which they may lawfully transfer, is essential to the continued safe and efficient operation of the Plant, the TXU Parties agree that such customized computer code will be included in the items transferred to the City pursuant to this Agreement. C. LSES expressly grants its written consent, pursuant to paragraph 7.b. of the PESA, to allow the City to "offer employment to or employ any person" employed by the TXU Parties. Accordingly, the PESA will no longer impose any restriction on the City's ability to solicit, either as contractors, subcontractors or employees of the City, any former or current employee of either of the TXU Parties or their affiliates. 3. Mutual Release of Claims A. LSES, on behalf of itself and each of its successors and assigns, does hereby fully and unconditionally RELEASE AND FOREVER DISCHARGE the City and all of the City's Related Parties (as defined herein) for and from any and all Claims (as defined herein) of any kind or character whatsoever arising out of or relating to the PESA, the LSES/City LFG Agreement and the Renovar Agreement. LSES, on behalf of itself and each of its successors and assigns, hereby covenants not to sue the City or any of the City's Related Parties for any Claim released herein. B. TXU Energy, on behalf of itself and each of its successors and assigns, does hereby fully and unconditionally RELEASE AND FOREVER DISCHARGE the City and all of the City's Related Parties (as defined herein) for and from any and all Claims (as defined herein) of any kind or character whatsoever arising out of or relating to the PESA, the LSES/City LFG Agreement and the Renovar Agreement. TXU Energy, on behalf of itself and each of its successors and assigns, hereby covenants not to sue the City or any of the City's Related Parties for any Claim released herein. C. The City, on behalf of itself and each of its successors and assigns, does hereby fully and unconditionally RELEASE AND FOREVER DISCHARGE LSES, all of LSES's Related Parties, TXU Energy, and all of TXU Energy's Related Parties (as defined herein) for and from any and all Claims (as defined herein) of any kind or character whatsoever arising out of or relating to the PESA, the LSES/City LFG Agreement and the Renovar Agreement. The City_,,.Qn.be if of itself and each of its successors and assigns, hereby fovenants not to sue 4SES, any of LSES's Related Parties, TXU Energy, or any of TXU Energy's R lated Parties for any Claim released herein. u °' 3 AMW. .n. D. For purposes of this Section III of this Agreement, the following terms have the following meanings: i. "Claim" or"Claims" shall mean any and all manner of claims of any kind or nature whatsoever whether now known or hereafter discovered, whether suspected or unsuspected, whether foreseen or unforeseen, whether asserted or could have been asserted, that a releasing party hereunder had, has or may ever have for or because of or as a result of any act, omission, communication, transaction, occurrence, representation,promise, damage, violation of any statute or law, breach of any contract, commission of any tort, or any other matter whatsoever or thing done, omitted or suffered to be done. The term "Claim" or"Claims" includes, BUT IS NOT LIMITED TO, any and all claims, demands, lawsuits, debts, accounts, covenants, suits, agreements, actions, cross- actions, rights of recovery, liabilities, obligations, losses, dues, costs, expenses, remedies, accounts, bonds, contracts, offsets, damages and causes of action of any nature, whether in contract or in tort, at common law, or in equity, whether or not based upon fraud or misrepresentation, whether or not based upon any breach of duty or strict liability, whether or not arising or by virtue of any judicial decision, federal or state statute or regulation or otherwise, for past, present and future injuries, property or economic damage, and for all other losses and damages of any kind, including, BUT NOT LIMITED TO, the following: all actual damages; all exemplary, punitive and statutory damages; all penalties of any kind; damage to business reputation; lost profits or good will; consequential damages; and pre judgment and post judgment interest, costs and attorneys' fees. However, notwithstanding any other provision of this Agreement, the term"Claim" or"Claims" does not include any claim arising out of a party's breach of any covenant, warranty, representation or obligation arising under this Agreement or any claim arising out of a party's breach of any covenant, warranty, representation or obligation arising after the effective date of this Agreement under the LSES/City LFG Agreement or the PESA as modified by this Agreement. ii. "Related Parties" shall mean each and every successor, assign, officer, director, shareholder,partner, agent,representative, consultant, attorney, and employee of a given party. With regard to the City, the term "Related Parties" shall also include each and every elected official of the City. 4. Miscellaneous A. The Parties agree that they will cooperate in the review and execution of any further documents that may be necessary to effectuate the terms of this Agreement. B. The parties agree that the act of entering into this Agreement shall not be interpreted as an admission of any fault or responsibility by any-paity with resec to the claims released herein. The purpose of this Agreement is the compromise, settlement, and release of disputed claims and is intended to Lavoidhe 4 1, o AMIL ,.MV& inconvenience and expense of potential litigation and its associated uncertainty. The parties expressly deny any liability to the other. C. All parties to this Agreement stipulate that they, and/or their legal counsel, participated in the drafting of this Agreement. Accordingly, the rule of construction that any ambiguities will be construed against the drafting party shall have no application to this Agreement. D. The parties acknowledge that they understand the terms and provisions of the Agreement. The parties further acknowledge that the Agreement, along with the LSES/City LFG Agreement and the PESA as modified by this Agreement, contain the entire agreement between them, and supersedes any and all prior agreements, arrangements, or understandings between them or their counsel relating to the subject matter herein. This Agreement shall not be amended, supplemented, or otherwise modified, except by further written agreement of the parties. Neither party has been influenced to enter into this Agreement in reliance upon any statements or representations, oral or written, not otherwise contained herein by any party hereto or by any other person or entity. E. The parties warrant and guarantee that they have not made, and will not make, any assignment of any claim, cause or right of action, or any right of any kind whatsoever, embodied in any of the Claims that are released herein, and that no other person or entity of any kind, other than the parties to this Agreement and their respective legal counsel had or has any interest in any of the Claims which are released herein. F. It is expressly understood and agreed that the terms of this Agreement are contractual and not mere recitals. G. All of the terms of this Agreement shall be binding upon, shall inure to the benefit of, and shall be severally enforceable by and against each party to this Agreement, as to each entity individually, and as to such party's respective successors, assigns, employees, partners, elected officials, shareholders, affiliates, parents, and subsidiaries. H. The TXU Parties both represent and warrant to the City that the person executing this Agreement on each of their behalf have all necessary power and actual authority to enter into this Agreement and that neither the execution and delivery of this Agreement nor the performance of any of its terms will violate either of the TXU Parties' organizational documents or any other agreement to which either TXU Party is a party. Furthermore, the signatories below each represent and warrant that they have the requisite authority to execute this Agreement in the capacity shown and to thereby bind the respective party for whom they sign. I. This Agreement may be executed in multiple counterparts, each of which shall be deemed an original. �z, , rr1: 1♦"l 1: T; 5 J V] r,r"✓1..J L f J�1] Aft. 5. Governing Law;Jurisdiction and Venue. THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF TEXAS,AS IT APPLIES TO CONTRACTS PERFORMED WITHIN THE STATE OF TEXAS AND WITHOUT REGARD TO ANY CHOICE OF LAW RULES OR PRINCIPLES TO THE CONTRARY. THE PARTIES ACKNOWLEDGE THAT THIS AGREEMENT IS PERFORMABLE IN TARRANT COUNTY,TEXAS AND HEREBY SUBMIT TO THE JURISDICTION OF THE COURTS OF THAT COUNTY,AND HEREBY AGREE THAT ANY SUCH COURT SHALL BE A PROPER FORUM FOR THE DETERMINATION OF ANY DISPUTE ARISING HEREUNDER 6. Effective Date Subject to Fort Worth City Council Approval. The parties understand and agree that this Agreement will become binding only upon approval by the Fort Worth City Council of either settlement option LA or LB above. Upon approval by the Fort Worth City Council,the terms of the approved option"A"or`B"under paragraph 1 above, and all other terms under paragraphs 2 through 6 of this Agreement shall become immediately binding. The "Effective Date"of this Agreement shall be the date of City Council approv LONE STAR ENE GY SERVICES,INC. By: (Print 1 Name): eow,— 3",./ Title: vP TXU ENERGY S VICES COMPANY By: / (Print Name): lam!/l^J Abltd Title: V110 RENDA ENVIRONMENTAL,INC. By: (Print �y `� Name): es ex !i Title: omum WON em AcUR Y yea By: ark Ot City Secretary Assistan City Manager APPROVED AS TO FORM AND C— P.0}S 1 L LI Y: 1 Contract Authorization Adlk A T ST: CI O ORT WORTH ark Ott City Secretary Assistan City Manager APPROVED AS TO FORM AND �� 2 L LI Y: J Contract Authorizatioa Gary Steinberger, Assistant City Attorney Date � 85539.000075 DALLAS 115419v1 r ASSIGNMENT, CONVEYANCE AND BILL OF SALE This Assignment, Conveyance and Bill of Sale ("Assignment") is made effective as of June_, 2004, (the "Effective Date") between Lone Star Energy Services, Inc., TXU Energy Services Company("Grantor"), and the City of Fort Worth ("Grantee"). Grantor desires to sell to Grantee, and Grantee desires to purchase from Grantor, the personal property described in Exhibit A attached hereto and made a part hereof(the "Assets"). NOW THEREFORE, for one dollar($1.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by the parties, Grantor and Grantee agree as follows: 1. Grantor hereby GRANTS, BARGAINS, SELLS, TRANSFERS and ASSIGNS the Assets, as that term is defined below, unto Grantee. 2. Grantor is assigning and conveying the Assets, and Grantee is accepting and purchasing them, AS-IS, AND WHERE-IS, WITH ALL FAULTS. Grantor EXPRESSLY DISCLAIMS ANY AND ALL WARRANTIES, INCLUDING, WITHOUT LIMITATION, IMPLIED WARRANTIES OF MERCHANTABILTY AND FITNESS FOR A PARTICULAR PURPOSE. 3. Each party agrees to execute and deliver to the other all such other and additional instruments, notices and other documents, and to do all such other and further acts and things as may be necessary, to more fully and effectively grant, convey and assign to Grantee the rights, titles and interests conveyed hereby or intended so to be 4. This Assignment shall be binding upon and shall inure to the benefit of the respective successors and assignees of the parties. TO HAVE AND TO HOLD the Assets, to the Grantee and the Grantee's heirs, personal representatives, successors and assigns forever. IN WITNESS WHEREOF, by the execution hereof the undersigned certifies and confirms that he is duly authorized to sign this instrument on the behalf of the party identified as that party's act and deed. GRANTOR _ GRANT / By: By: Name: Nam Title: Title: �; ,,:,„ Afth, ..� Assignment, Conveyance and Bill of Sale (continued) Page 2 EXHIBIT "A" TO ASSIGNMENT, CONVEYANCE AND BILL OF SALE All equipment and other personalty(i) that is owned by Lone Star Energy Services, Inc. and/or TXU Energy Services Company(the "TXU Parties"), (ii) that the TXU Parties have the right to transfer or assign, (iii) that is located at the City of Fort Worth's Village Creek Waste Water Treatment Plant, and(iv) that is required to run the Plant. Notwithstanding the foregoing, this does not include any computer software licenses that the TXU Parties have no legal right to sell or transfer. V 85539.000075 DALLAS 1153560 ,Tune 24,2004 TXU EQUIPMENT, SPARE PARTS, SUPPLIES,AND OFFICE FURNITURE Computer and networking systems: • Two laptop PC's in which one includes a keyboard,monitor,mouse, and docking station. (Leased) • One Cisco 804 router. • One Snap server shared hard drive. Computer software and licenses: • Licenses for all of the Microsoft Office Suite software. • Licenses for Lotus Notes applications. • IRD Odyssey vibration analysis software and hard key. • AB RSLogix 5 and RSLogix 500 programming software Office furniture and supplies: • One refrigerator • One Microwave • One engraving machine and associated equipment.(Cutter and bevel machine) • One oscillating fan • One cordless telephone • Dust pan, mop and mop bucket. Office/administration: • PO logs and log books • Vendor supply invoices and catalogs. • TXU personnel safety hand books, employee hand books Tools and materials: • One pull out drawer parts bin(storage for nuts/bolts and electrical terminals) • Tap and die set • Common hand tools.(Combination wrenches,socket sets,hammers, impact gun tubing benders....) • One Gang box,with all electrical tools and parts. (Wiring,benders,terminal blocks,saws, drill motors...) • One 5kv Megger • One vacuum pump • Three Square D power monitors • One Chessell recorder • One IRD Data Pack vibration data collector. (Leased) • One Honeywell Smart Communicator • One Rosemont HART Communicator • One Transmation signal generator and field calibrator. • One Vibralign laser alignment tool. • One electrical knockout set. • One PLC SLC 505 trainer and associated I/O cards • One hand held methane gas monitor. (Leased) • Lockout/Tag out materials. (Locks,chains,tags) • Hard hats,rubber gloves, flash suits • Chain hoists,come-a-longs,slings,shackles,eyebolts • Hoffman enclosures,Panduit Wireway,wire and cabling. • Conduit,condulets,and misc. conduit fittings. 1 24-Jun-04 Solar Turbine Parts Item Part Number. Vendor Quanity VFD 1012992-3 Solar 1 Valve ball 186232-400 Solar 1 Repair Kit Valve 991837c1 Solar 1 Actuator,Air 186232-19 Solar 1 Repair Kit Act. 991838C1 Solar 1 Control Valve Gas 1012696-15 Solar 1 Psi Switch 190497-6 Solar 1 Ign.Cable 120710-1 Solar 1 Vibr.Transmitter 1021096-6 Solar 1 Vibr.Transmitter 1021096-5 Solar 1 Accel.Sensor 1043010-1 Solar 1 Accel.Sensor 1021103-11 Solar 1 Switch 186214-25 Solar 1 Psi Switch 190299-3 Solar 1 Psi.Switch 190298-14 Solar 1 Temp. Probe 964192c1 Solar 1 Speed Sensor 190430-1 Solar 1 Spark Plug 903316c1 Solar 2 Velc.Transmitter 1021098-3 Solar 1 Starting Motor 1018488-5 Solar 1 Fusses Item Part Number Vendor Quani 250 VAC 10 Amp OT10 Nat.Fuse 1 box(10) 250 VAC 35 Amp OT35 Nat.Fuse 1 box(10) 250 VAC 60 Amp OT60 Nat.Fuse 1 box(10) 250 VAC 30 Amp OT30 Nat.Fuse 1 box(10) Shawmut fuse atmr1/2 Nat.Fuse 1 box(10) Shawmut fuse tr6/10r Nat.Fuse 1 box(10) Shawmut fuse tr3-2/10r Nat.Fuse 1 box(10) Shawmut fuse atmr2 Nat.Fuse 1 box(10) Shawmut fuse a4j3 Nat.Fuse 1 box(10) Shawmut fuse ajt-20 Nat.Fuse 1 box(10) fuse 1043265-3 solar 1 box(10) fuse 1043265-4 solar 1 box(10) fuse 1043265-5 solar 1 box(10) fuse 1043265-6 solar 1 box(10) fuse 1043265-7 solar 1 box(10) Lamps Item Part Number Vendor Quani lamp 1020943 solar 1 lamp 1020944 solar 1 lamp 1021202 solar 1 lamp 1032976 solar 2 lamp 1033416 solar 4 lamp 908700c2 solar 8 filters Item Part Number Vendor Quani Air Filter p191033 Donaldson 16 Air Filter P191107 Donaldson 16 Air Filter 8007884R91 solar 1 Oil Filter 190181-1 solar 1 Oil Filter 186212-100 solar 1 Fuel Filter 00-020776 peco 1 Fuel Filter 00-020777 peco 1 Fuel Filter 23098 eades 1 Fuel Filter Gask. 6038PSO eades 1 Air Filter 32012957 I/R 2 Oil/gas Filter inr-z-880-a-cc10-v sophtech 1 relays Item Part Number Vendor Quanity 24 vdc relay 1013634 solar 2 24 vdc relay 1016767 solar 1 24 vdc relay 1025930 solar 5 24 vdc relay 1038032 solar 1 24 vdc relay 49955-1 solar 1 24 vdc relay 701724c1 solar 1 Multi-lin 735-5-5-lo-485 ge 1 Multi-lin 489- 5-to-a20 ge 1 Power meter m-t20-c-a ge 1 closing coil 0282a7015- 004 ge 1 trip coil 0282x7340- 004 ge 1 Electronics Item Part Number. Vendor Quanit Voltage Regulator SSR 125-12 NF Basler 1 Sync. relay bet-25 mlfa6p n5r6f Basler 1 PF controller scp 250/g/60 Basler 1 PLC-540c 1785140c-15 warren 1 flex I/o 1794-obl6p warren 1 flex I/o 1794-ob8ep warren 1 flex I/o 1794-ibl6 warren 1 flex I/o 1794-1 b 1 OxOb6 warren 1 flex I/o 1794-1 rt8 warren 1 flex I/o 1794-of41 warren 1 flex I/o 1794-ie8 warren 1 flex I/o 1794-ij2 warren 1 power supply 1771-p5e warren 1 City of Fort Worth, Texas Mayor and Council Communication COUNCIL ACTION: Approved on 6/29/2004 DATE: Tuesday, June 29, 2004 LOG NAME: 60RENDA REFERENCE NO.: C-20131 SUBJECT: Authorize Settlement Agreement with Lone Star Energy Services and Exercise the Second Five Year Renewal Option to the Solids Dewatering, Processing and Disposal Contract with Renda Environmental, Inc. for the Village Creek Wastewater Treatment Plant with Amendments RECOMMENDATION: It is recommended that the City Council: 1. Authorize the City Manager to execute the settlement agreement with Lone Star Gas Energy Services Company/TXU Energy Services Company. 2. Authorize the City Manager to execute the second five-year renewal to the Solids Dewatering, Processing and Disposal Contract with Renda Environmental, Inc. (City Secretary Contract No. 20283), with adjusted quantities to reflect actual daily solids production and an annual CPI calculation; and 3. Authorize the City Manager to execute an amendment to City Secretary Contract No. 20283 to include: a. The operation and maintenance of the Village Creek Wastewater Treatment Plant (VCWWTP) five MW turbine generators; and b. The terms for the purchase of supplemental gas as an additional fuel source for the VCWWTP turbine generators, consistent with the terms of the settlement agreement. DISCUSSION: On December 12, 2000 (M&C C-18397), the City Council authorized the execution of a long-term contract with Lone Star Gas Energy Services, Inc., for the operations and maintenance of the two-five Megawatt (MW) turbine generators at the Village Creek Wastewater Treatment Plant. This contract was terminated effective December 31, 2003. Two temporary letter agreements have allowed continued operation until June 30, 2004. Renda Environmental, Inc., formerly known as Oscar Renda Contracting, Inc., has proposed to operate these turbine generators as part of its contract. The contract amendment will reduce the current turbine generator operating costs from $77,000 to $60,000 per month. On January 11, 2001 (M&C C-18877), the City Council authorized the execution of a long-term contract with Lone Star Energy Services, Inc., a subsidiary of TXU, for the purchase of landfill gas produced at the Arlington Landfill as an additional fuel source for the VCWWTP Turbine Generators. As part of a mediated settlement with TXU, this contract will be terminated effective June 30, 2004. Renda Environmental, Inc., has proposed to contract with Renovar (Landfill Gas Owner) to supply landfill gas to the City as an additional fuel for the VCWWTP turbine generators. The proposed contract amendment with Renda Environmental, Inc. will reduce the current fuel costs from an average of $163,000 per month to a not-to- exceed cost of$132,500. The May 2004 cost for landfill gas was $173,000. T .» a- fOP'PATTIA PaaP 1 nf'I On April 5, 1994 (M&C C-14255R), the City Council authorized execution of a Solids Dewatering Processing and Disposal contract with Oscar Renda Contracting, Inc./Agronomic Management Group, Inc., now known as Renda Environmental, Inc., at the VCWWTP. On January 25, 2000 (M&C C-17834), the City Council authorized the first five-year renewal and two additional five-year renewal options. Throughout the duration of the contract, the contractor operated without interruption and in full regulatory compliance. As part of the renewal negotiation, City Staff requested Renda Environmental, Inc., to amend the current contract and to begin the renewal term on June 30, 2004. This amendment will reduce biosolids average handling cost of$420,000 per month to an average of$390,000 per month. Staff recommends the exercise of the second option to renew the Long-Term Solids Dewatering, Processing and Disposal contract with Renda Environmental, Inc. to include: 1) A five-year, nine month (69 months) agreement at the proposed cost of $134.97/Dry Ton, with an annual CPI adjustment, not to exceed the current yearly and total contract caps on price increases (3.5% and 15%, respectively). This amendment will reduce biosolids average handling cost of $420,000 per month to an average of$390,000 per month. 2) The operation and maintenance of the two-five MW turbine generators and heat recovery system at the VCWWTP for a cost of $60,000 per month with an annual CPI adjustment, not to exceed the current yearly and total contract caps on price increases (3.5% and 15%, respectively). The contract amendment will reduce the current turbine generator operating costs from $77,000 to $60,000 per month. 3) Terms for the purchase of supplemental gas as an additional fuel source for the generators at a cost not to exceed $132,500 per month with an annual CPI adjustment, not to exceed the current yearly and total contract caps on price increases (3.5% and 15%, respectively). The contract amendment will reduce the current fuel costs from an average of$163,000 per month to a not-to-exceed cost of$132,500. Quantities and costs for the renewal term are estimated in the table below: Yearly Sludge Annual Annual Costs Annual Costs Production Sludge Cost Turbine Landfill Gas Fiscal Year (Dry Tons) with 3% CPI Operations Purchase*** Annual Costs 2003-2004* 10,200 dry tons $1,376,694.00 $180,000.00 $402,276.00 $1,958,970.00 2004-2005 37,000 dry tons $5,031,344.00 $725,400.00 $1,618,689.00 $7,375,433.00 2005-2006 37,740 dry tons $5,285,930.00 $747,162.00 $1,657,317.00 $7,690,409.00 2006-2007 38,495 dry tons $5,553,427.00 $769,577.00 $1,697,103.00 $8,020,107.00 2007-2008 39,265 dry tons $5,834,445.00 $792,664.00 $1,738,083.00 $8,365,192.00 2008-2009 40,050 dry tons $6,129,622.00 $816,444.00 $1,780,292.00 $8,726,358.00 2009-2010** 20.425 dry tons $3.195.843.00 $417.339.00 $906,328.00 $4.519.510.00 TOTAL 223,175 dry tons $32,407,305.00 $4,448,585.00 $9,800,088.00 $46,655,979.00 * 3 Months (July 2004 through September 2004) **6 Months (October 2009 through March 2010) *** Estimated annual cost is based on the not-to-exceed monthly cost of$132,500 Renda Environmental, Inc., is in compliance with the City's M/WBE Ordinance by committing to 20% M/WBE participation. The City's goal on this project is 19%. Funding for this contract is budgeted on an annual basis. Additionally, the contract has a funding out clause that provides that the contract will terminate if the City fails to budget for any year of the option Loaname: 60RENDA Pave 2 nf I period. FISCAL INFORMATION/CERTIFICATION: The Finance Director certifies that funds are available in the current operating and capital budgets, as appropriated of the Water and Sewer Fund and the Sewer Capital Project Fund. TO Fund/Account/Centers FROM Fund/Account/Centers PS58 539120 070580300120 $180.000.00 PE45 539120 0705002 $1.774.020.00 Submitted for City Manager's Office br. Marc Ott (8476) Originating Department Head: Dale Fisseler (8207) Additional Information Contact: Dale Fisseler (8207) LoQname: 60RENDA Page 3 of 3