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THE STATE OF TEXAS
KNOW ALL BY THESE PRESENTS
COUNTY OF TARRANT
2 AL,
AMENDMENT NO 0 THE AGREEMENT FOR WATER SERVICE
BETWEEN THE CIT' OF FORT WORTH AND TOWN OF WESTLAKE FOR
THE CONSTRUCTION OF A NORTHSIDE II 30-INCH WATER MAIN AND
ALLOCATED CAPACITY
This Amendment No? (Amendment) is made and entered into by and between
the Town of Westlake, acting herein by and through its Town Manager, Thomas E.
Brymer, hereinafter referred to as CUSTOMER and the City of Fort Worth, acting herein
by and through its Assistant City Manager, Jesus J. Chapa, hereinafter referred to as
FORT WORTH, all of Tarrant County, State of Texas, (collectively the "PARTIES").
WHEREAS, FORT WORTH and CUSTOMER have entered in an Agreement for Water
Service known as Fort Worth City Secretary Contract No. 41112 ("CONTRACT"); and
WHEREAS, the PARTIES recognize that there is a need for additional water capacity in
the northeast sector of Fort Worth and in Westlake then originally provided for in the
CONTRACT; and
WHEREAS,to address this need for additional capacity, FORT WORTH is constructing
a 30-inch water main along SH 170 from N. Beach Street to 13590 Denton Hwy
(Westlake's Wholesale Metering Station), approximately 14,590 linear feet as shown in
EXHIBIT A; and
WHEREAS, CUSTOMER has requested capacity in the 30-inch water main which will
increase its total projected water demand; and
WHEREAS, Section 3.3 of the CONTRACT states that the CUSTOMER shall pay for
each new or enlarged or additional connection to the FORT WORTH system, including
the cost of the wholesale meter and the CUSTOMER's proportionate share of the
improvements required for that service; and
WHEREAS, CUSTOMER recognizes that the Trophy Club Municipal Utility District
No. 1 has also requested capacity in the Northside 1130-inch water main;
WHEREAS, the PARTIES agree that the CUSTOMER's cost and participation for the
Northside II 30-inch water main shall be as stated in this AMENDMENT.
OFFICIAL RECORD
CITY SECRETARY
FT.WORTH,TX
Page l of 4
NOW THEREFORE, the PARTIES agree to amend the CONTRACT as follows:
1.) FORT WORTH shall be responsible for the preparation of plans and
specifications, together with any modifications required during
construction, and contract documents for the construction of the Northside
II 30-inch water main, shown on Exhibit A.
2.) The total demand needed by the CUSTOMER is 16 MGD at the meter
located at Highway 377 as stated in the City Secretary Contract No.
41112-A1. Customer is requesting 10 MGD of the total 16 MGD to be
from the Northside II 30-inch water main. The additional 6 MGD needed
in the future will be addressed by another future water main in a separate
contract. CUSTOMER currently has 4.2 MGD capacity from the existing
water main network that is serving the existing wholesale meter located at
Highway 377. CUSTOMER requests an additional 5.8 MGD from the
Northside II 30-inch water main at this time. The additional 5.8 MGD
equals to 37.54 percent of the total 15.45 MGD capacity of the Northside
II 30-inch water main. Trophy Club Municipal District No. 1 is cost
participating 6.6 MGD capacity and FORT WORTH is cost participating
3.05 MGD capacity of this Northside II 30-inch water main.
3.) The estimated total engineering, survey and appraisal cost of the Northside
II 30-inch water main is estimated to be $954,200. CUSTOMER agrees
that its proportionate share of this cost is 37.54 percent, estimated to be
$358,207.
4.) The Actual Project costs shall include the costs for engineering, project
management, easements and right-of-way acquisition, and appraisal fees
necessary for the Northside II30-inch water main.
5.) CUSTOMER agrees that the Actual Project costs shall be shared by
CUSTOMER, Town of Westlake, and FORT WORTH proportionately.
CUSTOMER agrees that the Actual Project cost may differ from the
projection stated in subsection 3 and CUSTOMER shall pay FORT
WORTH its proportionate share of 37.54 percent of the Actual Project
cost.
6.) Payments for CUSTOMER's share of the Actual Project Costs shall be
due prior to the award of the Northside II 30-inch water main design
contract. A payment is late if not paid within 30 days after the full
execution of this agreement. Late payments shall accrue interest at the rate
of one and one-half percent (1-1/2%) per month until paid.
Page 2 of 4
This AMENDMENT shall become effective upon full and complete execution:
EXECUTED this//tTay of 2016.
CITY OF FORT WORTH TOWN OF WESTLAKE
0
JESUS J. CHAPA THOMASBRYME
ASSISTANT CITY MANA ER TOWN MANAGER
DATE: �� DATE: OU I .,LA
I l�
APPROVED AS TO FORM AND APPROVED AS TO FORM AND
LEGALITY LEGALIT ,
CHRISTA LOPP-P-REYKOLDS S O
SR. ASSISTANT CITY ATTORNEY TOWN ATTORNEY
coo
ATTEST ATTEST
V0M
S �C KELL ED ARDS
CITY SE RET RY TOWN SECRETARY
SAN OF WF
Contract Authotization m
AFX A S
OFFICIAL RECORD
CITY SECRETARY
FT. WORTH, TX Page 3 of 4
EXHIBIT "A"—
30-inch water main along SH170 from N. Beach Street to 13590 Denton Hwy
(Westlake's Wholesale Metering Station)
Page 4 of 4
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M&C Review Page 1 of 2
official site of the City of Fort Worth,Texas
CITY COUNCIL AGENDA FOR Till
COUNCIL ACTION: Approved on 6/21/2016
DATE: 6/21/2016 REFERENCE,, C-27783 LOGr 60TROPHYCLUBWLAKE301NCHCOSTPARTICIPATION
NO.: NAME.
CODE: C TYPE: CONSENT PUBLIC NO
HEARING:
SUBJECT: Authorize Execution of Amendment No. 1 to the Wholesale Water Contracts with the Trophy Club
Municipal District No. 1 and the Town of Westlake for the Engineering Cost Participation Toward the
Capacity Needed from the Northside II 30-Inch Water Main from Beach and SH-170 to SH-377 and
Liberty Way(COUNCIL DISTRICT 7)
RECOMMENDATION:
It is recommended that thq City Council authorize execution of an amendment to the Wholesale
Water Contracts with Trophy Club Municipal District No. 1 and Town of Westlake for the Engineering
Cost Participation toward the Northside II 30-inch Water Main from Beach Street and SH-170 to SH-
377 and Liberty Way.
DISCUSSION:
The existing wholesale water contracts with Trophy Club Municipal District No. 1 (City Secretary
Contract No.41111)and the Town of Westlake(City Secretary Contract No. 41112) requires the
wholesale customer to cost participate toward the additional capacity needed from proposed Fort
Worth's water transmission mains. These wholesale customers have requested capacity from the
Northside II 30-inch water main from Beach and SH-170 to SH-377 and Liberty Way.
Fort Worth will be designing a Northside II 30-inch water main of approximately 14,590 linear
feet. The 30-inch water main has a proposed 15.45 million gallon per day(MGD)capacity and the
estimated engineering, survey and appraisal cost is$954,200.00.
Below is the requested capacity from each wholesale water customer and the associated
engineering, survey and appraisal cost participation.
Estimated Engineering Cost
Requested Capacity Engineering Cost Participation for the NSII 30-inch
Wholesale Customer Cities MGD Participation % Water Main
Fort Worth 3.05 19.74% $188,358.00
Trophy Club MUD#1 6.6 42.72% $407,635.00
Westlake 5.8 37.54% $358,207.00
Under the terms of the existing wholesale contract, the entities will pay toward the engineering,
survey and appraisal service cost of the proposed Northside II 30-inch water main. The above is only
a cost estimate.
Each wholesale water customer will provide the engineering cost participation to the City of Fort
Worth prior to the award of the engineering contract. The final cost participation amount from each
wholesale water customer will be based on the final engineering, survey and appraisal service
cost. City staff has reviewed the requested capacity and has no objection to approval of these
requests.
The construction and right-of-way acquisition cost participation terms will be negotiated and brought
forth for Council approval later this summer.
The project is located in COUNCIL DISTRICT 7.
This contract will be with a governmental entity, state agency or public institution of higher education:
the Trophy Club Municipal District No. 1 and the Town of Westlake.
FISCAL INFORMATION/CERTIFICATION:
The Director of Finance certifies that the Water Department is responsible for the collection and
http://apps.cfwnet.org/council_packet/mc review.asp?ID=22388&councildate=6/21/2016 06/28/2016
M&C Review Page 2 of 2
deposit of funds due to the City.
TO
Fund Department Account Project Program Activity Budget Reference# Amount
ID ID Year Chartfield 2
FROM
Fund Department Account Project Program Activity Budget Reference# Amount
ID I I ID Year Chartfir; 2
Submitted for City Manager's Office b)L. Jay Chapa (5804)
Originating Department Head: John Carman (8246)
Additional Information Contact: Wendy Chi-Babulal (8242)
ATTACHMENTS
Proposed 30-inch Water Main.pdf
http://apps.cfwnet.org/council_packet/mc review.asp?ID=22388&councildate=6/21/2016 06/28/2016