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HomeMy WebLinkAboutContract 37013-A4 (2) 678 CM�SECR�� ETJ'1L�R w� 1 � AMENDMENT No.4 CONACT . erg, TO CITY SECRETARY CONTRACT 4� L 9 g NMEREAS, the City of Fort Worth (CITY) and Kimley-Horn and Associates, Inc. , (ENGINEER) made and entered into City Secretary Contract No. 37013, (the CONTRACT) which was authorized by M&C C-22765 on the 15th day of April, 2008 in the amount of $2,533,113. 00; and WHEREAS, the CONTRACT was subsequently revised by: Amendment No. 1 in the amount of $1,580,000 .00 which was authorized by M&C C-25303, Amendment No. 2 in the amount of 1,896,000 . 00 which was authorized by M&C C-26276 on May 21, 2013 and Amendment No.3 in the amount of $1,736,800 .00 which was authorized by M&C C- 26838 on June 10, 2014; and WHEREAS, the CONTRACT involves engineering services for the following project: Water and Sanitary Sewer Main Relocations for the Trinity River Vision (TRV) - Central City Project and the Trinity Uptown Service Area, Phase 1 - Bridge and Channel Relocations; and WHEREAS, it has become necessary to execute Amendment No. 4 to the CONTRACT to include an increased scope of work and revised fee. NOW THEREFORE, CITY and ENGINEER, acting herein by and through their duly authorized representatives, enter into the following agreement, which amends the CONTRACT: 1 . Article I of the CONTRACT is amended to include the additional engineering services specified in a proposal dated January 7, 2016, a copy of which is attached hereto and incorporated herein. The cost to City for the additional design services to be performed by Engineer totals $1,596, 900 .00 . 2 . Article II of the CONTRACT is amended to provide for an increase in the fee to be paid to Engineer for all work and services performed under the Contract, as amended, so that the total fee paid by the City for all work and services shall be an amount of $9,342,813 . 00 . OFFICIAL RECORD �5 � Page -1- CITY SECRETARY FT.WORTHS TX 3 . All other provisions of the Contract, which are not expressly amended herein, shall remain in full force and effect. EXECUTED and EFFECTIVE as of the date last written by a signatory, below. APPROVED: ENGINEER City of Fort Worth Kimley-Horn and Associates, Inc. Jesus J. Chapa Glenn ry, P.E. Assistant City Manager Manager Senior Vice-President DATE: �17 -/� DATE: O� ` r 7 APPROVAL RECOMMENDED: drew T Cronberg,Qater E. Assistant Director, Department APPROVED AS TO FORM AND LEGALITY: M&C: C-27628 Date: February 16, 2016 XQ_jaol�_r Douglas W. Black Zg r 20/6- L3f Senior Assistant City Attorney *OR?' ATTEST: Mary Ma J a ser City S cretary d ` OFFICIAL RECORD CITY SECRETARY Page -2- FT,WORTH, TX M&C Review Page 1 of 4 Official site of the City or Fort Worth,Texas CITY COUNCIL AGENDA FoKT DATE: 2/16/2016 REFERENCE NO.: C-27628 LOG NAME: 60WSTRAVA4-KHA CODE: C TYPE: NOW PUBLIC CONSENT HEARING: NO SUBJECT: Authorize Execution of Amendment No. 4 to City Secretary Contract No. 37013 with Kimley-Horn and Associates, Inc., in the Amount of$1,596,900.00 for Water and Sanitary Sewer Main Relocations for the Trinity River Vision -Central City Project and the Trinity Uptown Service Area Phase 4, Provide for Project Costs for a Project Total in the Amount of$9,342,813.00 and Adopt Appropriaton Ordinances and Reimbursement Resolution (TRV- RELATED EXPENSES ELIGIBLE FOR REIMBURSEMENT FROM THE TRWD) (COUNCIL DISTRICTS 2 and 9) RECOMMENDATION: It is recommended that the City Council: 1. Adopt the attached Appropriation Ordinances increasing estimated receipts and appropriations in the Water Capital Projects Fund in the amount of$283,796.00 and the Sewer Capital Projects Fund in the amount of$147,535.00; 2. Authorize the execution of Amendment No. 4 to City Secretary Contract No. 37013 with Kimley-Horn and Associates, Inc. in the amount of$1,596,900.00 for Trinity River Vision - Central City Project and the Trinity Uptown Service Area Phase 4; and 3. Adopt the attached Resolution expressing official intent to reimburse expenditures with proceeds of future debt for the Trinity River Vision -Central City Project and the Trinity Uptown Service Area Phase 4. DISCUSSION: On April 15, 2008, (Mayor and Council Communication (M&C) C-22765) the City Council authorized an Engineering Agreement in the amount of$2,533,113.00 for water and sanitary sewer main relocations for the Trinity River Vision - Central City Project and the Trinity Uptown Service Area Phase 4. The Engineering Agreement was subsequently revised by Amendment No. 1 (M&C C-25303, November 15, 2011) in the amount of$1,580,000.00 to provide for Phase 2A, Amendment No. 2 (M&C C-26276, May 21, 2013) in the amount of$1,896,000.00 to provide for Phase 2B and Amendment No. 3 (M&C C-26838, June 10, 2014) in the amount of$1,736,800.00 to provide for Phase 3. This Amendment No. 4 allows Kimley-Horn and Associates, Inc., to commence with the necessary design work for Phase 4. The proposed scope of services for Trinity River Vision - Central City Project and the Trinity Uptown Service Area Phase 4 includes the following: Design for the relocation of conflicting water and/or sanitary sewer mains for Gateway/Oxbow Valley Storage Site E Channel Segments A, B, C and D; Construction phase services; Permit acquisition; Coordination meetings with TRV Management Team, TRV partners and Staff; Subsurface utility engineering; Geotechnical investigations; http://apps.cfwnet.org/council_packet/me_review.asp?ID=21980&councildate=2/16/2016 2/15/2016 M&C Review Page 2 of 4 Design Program Management; Holly Water Systems Analysis; Ham Branch Sanitary Sewer Study; and Panther Island Sanitary Sewer Master Plan Kimley-Horn and Associates, Inc., proposes to provide the necessary additional services for a lump sum fee of$1,596,900.00. Staff considers the fee to be fair and reasonable for the scope of services proposed. In addition to the contract amount, $431,331.00 (water: $283,796.00 and sewer: $147,535.00) is required for program management, real property acquisitions, material testing and inspection. This project will have no impact on the Water Department's operating budget. Upon approval of this amendment, the total of these water, sanitary sewer and major storm drain appropriations for the Trinity River Vision - Central City Project and the Trinity Uptown Service Area Phase 4 Project will be$39,885,975.00. This project is anticipated to be included in a future revenue bond issue for the Water and Sewer Fund. Available cash within the Water and Sewer portfolio and the City's portfolio along with the appropriation authority authorized under the Direct Purchase Note (DPN) program will be used to provide interim financing for this project until debt is issued. To the extent resources other than the Water and Sewer portfolio are used to provide interim financing, the Water and Sewer Fund will be charged interest that is equivalent to the overall rate of return being earned by the City portfolio (currently approximately one-percent annually). Should the City's portfolio not support the liquidity needed to provide an interim short-term financing source, another funding source will be required, which could mean issuance of securities under the DPN program or earlier issuance of Water and Sewer revenue bonds than is currently planned. Once debt associated with this project is sold, bond proceeds will be used to reimburse the Water and Sewer portfolio and the City' s portfolio in accordance with the attached Reimbursement Resolution. The City Council adopted the Water Department's Fiscal Year 2016 -2020 Five-Year Capital Improvement Plan on February 2, 2016 (M&C G-18662). This City Council-adopted plan includes this specific project, with funding identified through the DPN program to be reimbursed with future revenue bonds. In accordance with the provisions of the Financial Management Policy Statements, Staff anticipates presenting revenue-supported debt issuances to the City Council for consideration within the next three years. This debt must be issued within approximately three years to provide reimbursement for these expenses. If that does not occur, the costs will no longer be reimbursable by issuing tax-exempt debt and the funding source will have to be made whole through other budgetary methods. Adoption of this resolution does not obligate the City to sell bonds, but preserves the ability to reimburse the City from tax- exempt bond proceeds. Appropriations for the Trinity River Vision - Central City and the Trinity Uptown Service Area Phase 4 Project will consist of the following: Existing Additional Future 1[Description Appropriations A propriations A ropriations Project Total* 11 Engineering $14 222 727.00 $ 0.00 $ 573 634.00 $14 796 361.00 Construction F $2 5557 177.00 $ 0.00 $4 667 900.00 $26 225 077.00 Project Management, Real Property Acquisitions, Inspection, Testing and Contingencies $3,674,740.00 $431,331.00 $ 344,175.00 $ 4,450,246.00 Project Total $39,454,644.00 $431,331.00 $5,686,709.00 $45,471,684.00 * Numbers rounded for presentation purposes. Appropriations for the Trinity River Vision -Central City and the Trinity Uptown Service Area Phase 4 Project will consist of the following by fund: http://apps.cfwnet.org/council_packet/mc review.asp?ID=21980&councildate=2/16/2016 2/15/2016 M&C Review Page 3 of 4 Fund Appropriations* Specially Funded Projects Fund 39007 $10,715,680.00 Water/Sewer DPN Fund 56005 $6,855,400.00 Water and Sewer Bond 2015A 56007 $6,167,422.00 Water Capital Fund 59601 $14,404,709.00 Sewer Capital Fund-Legacy 59607 $7 328 473.00 Project Total $46,471,684.00 Numbers rounded for presentation purposes. Of the $1,596,900.00 cost of this amendment, the amount of$1,368,784.00 is necessitated by the Trinity River Vision (TRV) Project while the remaining amount of$228,116.00 is non-TRV related. Having met its $26.6 million commitment to the TRV Project, the City will be reimbursed the amount of$1,368,784.00 by the Tarrant Regional Water District(TRWD) upon contract completion, in accordance with the provisions of the executed Interlocal Agreement between the City and the TRWD (City Secretary Contract No. 43425). Staff will record a receivable every month for reimbursable expenses and the TRV Program Manager in the Planning and Development Department will be responsible for collecting the full reimbursement from TRWD upon project completion. Available resources in the 2017 Water and Sewer Revenue Bonds Capital Project Fund will be used to provide interim financing until reimbursement occurs. Once reimbursement is received, the revenue will be receipted to the 2017 Water and Sewer Revenue Capital Project Fund. M/WBE OFFICE: Kimley - Horn and Associates, Inc., is in compliance with the City's M/WBE Ordinance by committing to 25 percent M/WBE participation on this Amendment No. 4. The City's goal on this amendment is 25 percent. This project is located in COUNCIL DISTRICTS 2 and 9, Mapsco 62U and 62V. FISCAL INFORMATION/CERTIFICATION: The Director of Finance certifies that upon approval of the above recommendations and adoption of the attached appropriation ordinances, funds will be available in the Water Capital Projects Fund and the Sewer Capital Projects Fund. After the appropriations for this project are completed, the balance in the Water Capital Projects Fund will be $11,519,588.00 and the balance in the Sewer Capital Projects Fund will be $14,621,522.00. In addition, funds are available as directed by M&C G-18375 in the 2017 Water and Sewer Revenue Bonds Capital Project Fund for funding the Trinity River Vision-Central City Project and the Trinity Uptown Service Area Phase 4 Project to pay expenses which will be incurred on this contract until reimbursement is received from the TRWD, as depicted in the following table: Fund Existing Additional Future Project Total* Appropriations Appropriations Appropriations Specially Funded Projects Fund 39007 $ 5 129 971.00 $ 0.00 $5 585 709.00 $10 715 680.00 Water/Sewer DPN Fund 56005 $ 6 855 400.00 $ 0.00 $ 0.00 $ 6 855 400.00 Water&Sewer Bond 2015A 56007 $ 6,167,422.00 $ 0.00 $ 0.00 $ 6,167,422.00 Water Capital Fund 59601 $14,120,912.00 $283,796.00 $ 0.00 $14,404,708.00 Sewer Capital Fund- Legacy 59607 $ 7,180,938.00 $147,535.00 $ 0.00 $ 7,328,473.00 Project Total $39 454,643.00 $431 331.00 11 $5 585 709.00 $45,471 683.00 " Numbers rounded for presentation purposes. TO Fund Department Account Project Program Activity Budget Reference# Amount ID ID Year Chartfield 2 59601 0600430 4905420 C00969 2016 $283 796.00 59607 0700430 4905420 C00969 2016 $147,535.00 59601 0600430 5110101 C00969 C01780 2016 $283,769.00 http://apps.cfwnet.org/council_packet/mc review.asp?ID=21980&councildate=2/16/2016 2/15/2016 M&C Review Page 4 of 4 59607 0700430 5110101 1 C00969 C01780 1 2016 $147,535.00� FROM Fund Department Account Project Program Activity Budget Reference# Amount ID ID Year Chartfield 2 59 001 0600430 5110101 C00969 C01780 2016 $283,769.00 59607 0700430 5110101 C00969 C01780 2016 $147,535.00 56005 0600430 5330500 1 C00969 C01733 2016 $291,368.00 56005 0700430 5330500 1 C00969 C01733 2016 $1,305,532.00 Submitted for City Manager's Office by: Jay Chapa (6122) Originating_Department Head: John Carman (8246) Additional Information Contact: Liam Conlon (6824) ATTACHMENTS 60WSTRAVA-KHA REIMB RESOLUTION.doc 60WSTRAVA4 KHA MAP01.pdf 60WSTRAVA4-KHA sewer.docx 60WSTRAVA4-KHA water.docx KimleyHorn Associates CPN 00969.pdf http://apps.cfwnet.org/council_packet/mc review.asp?ID=21980&councildate=2/16/2016 2/15/2016 I Kimley>>>Horn January 7, 2016 Mr. Liam Conlon Project Manager City of Fort Worth Water Department 1000 Throckmorton Street Fort Worth, TX 76102 RE: City's Water&Sanitary Sewer Relocations for the Trinity River Vision Central City Project&the Trinity Uptown Service Area Phase 1—Bridge and Channel Relocations Amendment No. 4—Phase 4 KHA No. 061018052 �I Dear Liam: Kimley-Horn and Associates, Inc. is pleased to submit our Amendment No.4 for the City's Trinity River Vision Project. Attached is the additional scope of services (Attachment A) and the following is a summary of the individual project descriptions and the scope and fee per project for Amendment No. 4. The fees for this Amendment, as stated in Attachment B, are not to exceed $1,596,900, increasing the total not to exceed fee to$9,342,813. Part 3— Main St. $8,600 o This project consists of water and sanitary sewer relocations where conflicts existed with the USACE Main Street Bridge project. The project includes approximately 10,300 LF of 8-to 36-inch water pipe, two vertical shafts to facilitate boring beneath the railroad, approximately 1,000 LF of 8-and 15-inch sanitary sewer pipe and approximately 400 LF of storm sewer pipe. The project area encompasses the Main Street/Commerce Street area north of downtown Fort Worth as well as the White Settlement/Kansas Street Area west of downtown. o Amendment 4 includes the following project phases ■ Construction Phase Services—Record Drawings Part 4—Channel Segment B $329,200 o This project involves abandoning the existing 54-inch M-248 which is in conflict with the USACE Channel Segment B project. In order to perform this abandonment, flow in M- 248 will be diverted into the existing 42-inch single barrel siphon to the south. This involves approximately 1,200 of proposed 8-to 24-inch sanitary sewer installation. o Amendment 4 includes the following project phases: ■ Ten months of Construction Phase Service 801 - - • 0 Ft.Worth,TX 76102 �c Kim ey>>>Horn Page 2 Part 6—White Settlement $8,600 o This project consists of water and sanitary sewer relocations due to the USACE White Settlement Bridge Project. This includes over 5,000 LF of 8-to 36-inch water line and two vertical shafts to allow for boring under the railroad.Also included is approximately 1,060 LF of 8-and 12-inch sanitary sewer line and sanitary sewer line abandonments. The project area encompasses the White Settlement/Kansas Street Area west of downtown. o Amendment 4 includes the following project phases: ■ Construction Phase Services—Record Drawings Part 7—Gateway Oxbow Site E $33,800 o This project includes the abandonment of M-126(18-inch)within Gateway Park Mitigation Site E to allow for USACE excavation. It includes approximately 2,200 LF of 15-to 24- inch sanitary sewer and a double barrel 12-and 18-inch siphon under the existing Trinity River. o Amendment 4 includes the following project phases: ■ Two months of Construction Phase Services Part 10—Channel Segment A $287,650 o This project consists of water and sanitary sewer relocations associated with the USACE Channel Segment A Project and includes approximately 1,750 LF of 12-inch water line and 4,700 LF of 8-to 24-inch sanitary sewer line in order to clear conflicts for the USACE. The project area encompasses the N Main Street/N Houston Street area north of downtown Fort Worth. o Amendment 4 includes the following project phases: ■ Final Design • Bidding Phase Services ■ Construction Phase Services ■ Right-of-Way and Easement Services ■ Permitting Part 13—Channel Segment D (Plug D) $86,600 o This project consists of sanitary sewer relocations due to the USACE Channel Segment D (Plug D) Project. The project includes approximately 3,300 LF of 54-to 72-inch sanitary sewer line as well as a double barrel 36-and 42-inch siphon crossing the existing ■iiiWl�illil�1i11111� 801 - - • • Ft.Worth,T 76102 Kimley)))Hor1 1 Page 3 Trinity River. The project area encompasses the Forest Park Blvd area between N Henderson St and W 71h St parallel to the existing Trinity River. o Amendment 4 includes the following project phases: ■ Conceptual Design ■ Survey and Subsurface Utility Exploration Services ■ Permitting Part 14—Channel Segment C $378,200 o This project involves relocation of the portion of the existing 66-inch M-545 which is in conflict with the USACE Channel Segment C project. This project will involve installation of approximately 1,900 LF of 66-inch sanitary sewer, a double barrel 36-and 42-inch siphon across the existing Trinity River, and a double barrel 42-and 54-inch siphon crossing the proposed Channel Segment C. o Amendment 4 includes the following project phases: ■ Conceptual Design ■ Preliminary Design ■ Right-of-Way and Easement Services ■ Permitting Design Program Management $308,400 o This Amendment includes 14 months of overall program management for the Water and Sanitary Sewer Relocations for the Trinity River Vision Central City Project. This includes project kickoff meetings, coordination meetings, monthly reporting, scheduling, capital planning and tracking and other tasks necessary to manage the program as a whole. Holly Analysis $15,000 o This project includes the review and documentation of area plans for within the University of North Texas Health Science Center and Trinity Uptown areas. Development Reviews $30,000 o This project includes the review of upcoming development projects in the TRV, Cultural District and Downtown Areas. Upon review, recommendations will be provided for necessary infrastructure improvements for the proposed development based on the recommended design criteria. A • • 801 - • I Ft.Worth, 76102c • i Kimsey>>>Horn Page 4 Mitigation Areas $40,000 o This project includes the review of the USACE Valley Storage, Ecosystem Restoration, and/or Recreation Plans for impacts to the City's water and sanitary sewer systems. o Amendment 4 includes the following anticipated projects: ■ 19 University Drive Design Review—Valley Storage ■ 20.01 Gateway/Oxbow Sites A&C Construction—Valley Storage ■ 20.02 Gateway/Oxbow Site E Design—Valley Storage Ham Branch Study $12,100 o Kimley-Horn submitted a draft report for the FWCC Ham Branch Valley Storage Impacts with recommended improvements. This scope will finalize the report based on the City's selection of the improvements. Panther Island Sanitary Sewer Master Plan $39,000 o The Trinity River Vision Authority has started their Panther Island Master Plan project to help determine what is required for future developments. The City has completed the water system master plan for this area. This scope will develop the sanitary sewer master plan for the Panther Island area. Additional Services $19,750 o The City has requested we allocate an amount for unanticipated services for this project. For the services listed above, the following table summarizes the fee per Work Phase: Work Phase Water Sewer Total 31 $85,971 $373,689 $459,660 32 $171,941 $747,379 $919,320 33 $28,657 $124,563 $153,220 51 $3,980 $60,720 $64,700 Total Project $290,549 $1,306,351 $1,596,900 Kimley>>>Horn Page 5 For this Amendment as summarized above, the recommended breakdown for FWCC and Non-FWCC services is as follows: Description FWCC Non-FWCC Total Part 3 Main Street $6,966 $1,634 $8,600 Part 4 Channel Segment B $329,200 $0 $329,200 Part 6 White Settlement $8,428 $172 $8,600 Part 7 Gateway Site E $5,071 $28,729 $33,800 Part 10 Channel Segment $230,120 $57,530 $287,650 Part 13 Channel Segment D(Plug D) $86,600 $0 $86,600 Part 14 Channel Segment C $378,200 $0 $378,200 Design Program Management $308,400 $0 $308,400 Holly Analysis $0 $15,000 $15,000 Development Reviews $0 $30,000 $30,000 Mitigation Areas $40,000 $0 $40,000 Ham Branch Study $0 $12,100 $12,100 Panther Island Sanitary Sewer Master Plan $0 $39,000 $39,000 Additional Services $0 $19,750 $19,750 Total Project $1,392,985 $203,915 $1,596,900 .I 801 - - • 0 Kim ey.'O Horn Page 6 The following table summarizes our recommended budget revisions and shows the revised total contract amount: Original Amend Amend Amend Amend Revised Description Fee No. 1 No.2 No.3 No.4 Contract Pre- Engineering $ 243,500 $ 221,300 $ 307,300 $ 294,800 $ 464,250 $1,531,150 Conceptual Engineering $ 365,413 $ 345,400 $ 157,100 $ 230,800 $ 77,000 $1,175,713 Preliminary Construction Plans $ 852,500 $ 520,500 $ 525,800 $ 535,500 $ 173,300 $2,607,600 Final Construction Plans $ 974,200 $ 434,000 $ 502,900 $ 87,000 $ 282,900 $2,281,000 Pre- Construction Services $ 30,400 $ 40,600 $ 57,900 $ 37,500 $ 18,700 $ 185,100 Construction Phase Services $ 67,100 $ 18,200 $ 345,000 $ 551,200 $ 580,750 $1,562,250 { 1 Total Project $2,533,113 $1,580,000 $1,896,000 $1,736,800 $1,596,900 $9,342,813 Kimley-Horn will subcontract a portion of these services to Gorrondona&Associates, Inc.; JQ Infrastructure, LLC; PIC-Printing, LLC;The Rios Group; and Lamb-Star Engineering, M/WBE subconsultants. The amount we will be subcontracting is$399,500. This represents an M/WBE participation percentage of 25.0%for these additional services. With these Additional Services, our revised contract amount will be$9,342,813. This will revise our total contract M/WBE participation from$2,456,675 (31.7%)to$2,856,175 (30.6%). i i • • 801 - • I Ft.Worth, Kimley>>)Horn Page 7 The water and sewer design fees are as follows: Water Sanitary Sewer Original Contract $ 1,346,789 $ 1,186,324 Phase 2A $ 462,400 $ 1,117,600 Phase 2B $ 732,800 $ 1,163,200 Phase 3 $ 669,700 $ 1,067,100 Phase 4 $ 290,549 $ 1,306,351 Total Project $3,602,238 $ 5,840,575 We appreciate the opportunity to be of continued service to the City. Please contact us if we need to provide any further information. Very truly yours, KIMLEY-HORN AND ASSOCIATES, INC. Texas Registration No. F-928 Glenn A. Gary, P.E. Sr.Vice President GAG:ctd K:1FTW UtilitiesX061018052XPPPIPhasa_4_contract-FY2015-2016%KHA Contract110-27-2015_NPB TRV Amendment 4 Summary Ltr..docx raTMIL6111 • 801 - • 1 Ft.Worth, 76102Q M&C Review Page 1 of 4 Official site of the City of Fort Worth,Texas CITY COUNCIL AGENDA FORT DATE: 2/16/2016 REFERENCE NO.: C-27628 LOG NAME: 60WSTRAVA4-KHA CODE: C TYPE: NOW PUBLIC CONSENT HEARING: NO SUBJECT: Authorize Execution of Amendment No. 4 to City Secretary Contract No. 37013 with Kimley-Horn and Associates, Inc., in the Amount of$1,596,900.00 for Water and Sanitary Sewer Main Relocations for the Trinity River Vision - Central City Project and the Trinity Uptown Service Area Phase 4, Provide for Project Costs for a Project Total in the Amount of$9,342,813.00 and Adopt Appropriaton Ordinances and Reimbursement Resolution (TRV- RELATED EXPENSES ELIGIBLE FOR REIMBURSEMENT FROM THE TRWD) (COUNCIL DISTRICTS 2 and 9) RECOMMENDATION: It is recommended that the City Council: 1. Adopt the attached Appropriation Ordinances increasing estimated receipts and appropriations in the Water Capital Projects Fund in the amount of$283,796.00 and the Sewer Capital Projects Fund in the amount of$147,535.00; 2. Authorize the execution of Amendment No. 4 to City Secretary Contract No. 37013 with Kimley-Horn and Associates, Inc. in the amount of$1,596,900.00 for Trinity River Vision - Central City Project and the Trinity Uptown Service Area Phase 4; and 3. Adopt the attached Resolution expressing official intent to reimburse expenditures with proceeds of future debt for the Trinity River Vision - Central City Project and the Trinity Uptown Service Area Phase 4. DISCUSSION: On April 15, 2008, (Mayor and Council Communication (M&C) C-22765) the City Council authorized an Engineering Agreement in the amount of$2,533,113.00 for water and sanitary sewer main relocations for the Trinity River Vision - Central City Project and the Trinity Uptown Service Area Phase 4. The Engineering Agreement was subsequently revised by Amendment No. 1 (M&C C-25303, November 15, 2011) in the amount of$1,580,000.00 to provide for Phase 2A, Amendment No. 2 (M&C C-26276, May 21, 2013) in the amount of$1,896,000.00 to provide for Phase 2B and Amendment No. 3 (M&C C-26838, June 10, 2014) in the amount of$1,736,800.00 to provide for Phase 3. This Amendment No. 4 allows Kimley-Horn and Associates, Inc., to commence with the necessary design work for Phase 4. The proposed scope of services for Trinity River Vision - Central City Project and the Trinity Uptown Service Area Phase 4 includes the following: Design for the relocation of conflicting water and/or sanitary sewer mains for Gateway/Oxbow Valley Storage Site E Channel Segments A, B, C and D; Construction phase services; Permit acquisition; Coordination meetings with TRV Management Team, TRV partners and Staff; Subsurface utility engineering; Geotechnical investigations; http://apps.cfwnet.org/council_packet/mc_review.asp?ID=21980&councildate=2/16/2016 2/17/2016 M&C Review Page 2 of 4 Design Program Management; Holly Water Systems Analysis; Ham Branch Sanitary Sewer Study; and Panther Island Sanitary Sewer Master Plan Kimley-Horn and Associates, Inc., proposes to provide the necessary additional services for a lump sum fee of$1,596,900.00. Staff considers the fee to be fair and reasonable for the scope of services proposed. In addition to the contract amount, $431,331.00 (water: $283,796.00 and sewer: $147,535.00) is required for program management, real property acquisitions, material testing and inspection. This project will have no impact on the Water Department's operating budget. Upon approval of this amendment, the total of these water, sanitary sewer and major storm drain appropriations for the Trinity River Vision - Central City Project and the Trinity Uptown Service Area Phase 4 Project will be $39,885,975.00. This project is anticipated to be included in a future revenue bond issue for the Water and Sewer Fund. Available cash within the Water and Sewer portfolio and the City's portfolio along with the appropriation authority authorized under the Direct Purchase Note (DPN) program will be used to provide interim financing for this project until debt is issued. To the extent resources other than the Water and Sewer portfolio are used to provide interim financing, the Water and Sewer Fund will be charged interest that is equivalent to the overall rate of return being earned by the City portfolio (currently approximately one-percent annually). Should the City's portfolio not support the liquidity needed to provide an interim short-term financing source, another funding source will be required, which could mean issuance of securities under the DPN program or earlier issuance of Water and Sewer revenue bonds than is currently planned. Once debt associated with this project is sold, bond proceeds will be used to reimburse the Water and Sewer portfolio and the City' s portfolio in accordance with the attached Reimbursement Resolution. The City Council adopted the Water Department's Fiscal Year 2016 -2020 Five-Year Capital Improvement Plan on February 2, 2016 (M&C G-18662). This City Council-adopted plan includes this specific project, with funding identified through the DPN program to be reimbursed with future revenue bonds. In accordance with the provisions of the Financial Management Policy Statements, Staff anticipates presenting revenue-supported debt issuances to the City Council for consideration within the next three years. This debt must be issued within approximately three years to provide reimbursement for these expenses. If that does not occur, the costs will no longer be reimbursable by issuing tax-exempt debt and the funding source will have to be made whole through other budgetary methods. Adoption of this resolution does not obligate the City to sell bonds, but preserves the ability to reimburse the City from tax- exempt bond proceeds. Appropriations for the Trinity River Vision - Central City and the Trinity Uptown Service Area Phase 4 Project will consist of the following: Additional Future Project Total* Appropriations Appropriations Appropriations Description Existing $14,222 727.00 $ 0.00 $ 573 634.00 $14,7 Engineering Construction $21 557 177.00 $ 0.00 $4 667 900.00 $26 225 077.00 Project Management, Real Property Acquisitions, Inspection, Testing and Contingencies $3,674,740.00 $431,331.00 $ 344,175.00 $ 4,450,246.00 Project Total $39,454,644.00 $431,331.00 $5,585,709.00 $45,471,684.00 * Numbers rounded for presentation purposes. Appropriations for the Trinity River Vision - Central City and the Trinity Uptown Service Area Phase 4 Project will consist of the following by fund: http://apps.cfwnet.org/council_packet/mc_review.asp?ID=21980&councildate=2/16/2016 2/17/2016 M&C Review Page 3 of 4 Fund Appropriations* Specially Funded Projects Fund 39007 $10,715,680.00 Water/Sewer DPN Fund 56005 $6,855 400.00 Water and Sewer Bond 2015A 56007 $6,167,422.00 Water Capital Fund 59601 $14,404,709.00 Sewer Capital Fund-Legacy 59607 $7,328,473.00 Project Total $45,471,684.00 * Numbers rounded for presentation purposes. Of the $1,596,900.00 cost of this amendment, the amount of$1,368,784.00 is necessitated by the Trinity River Vision (TRV) Project while the remaining amount of$228,116.00 is non-TRV related. Having met its $26.6 million commitment to the TRV Project, the City will be reimbursed the amount of$1,368,784.00 by the Tarrant Regional Water District (TRWD) upon contract completion, in accordance with the provisions of the executed Interlocal Agreement between the City and the TRWD (City Secretary Contract No. 43425). Staff will record a receivable every month for reimbursable expenses and the TRV Program Manager in the Planning and Development Department will be responsible for collecting the full reimbursement from TRWD upon project completion. Available resources in the 2017 Water and Sewer Revenue Bonds Capital Project Fund will be used to provide interim financing until reimbursement occurs. Once reimbursement is received, the revenue will be receipted to the 2017 Water and Sewer Revenue Capital Project Fund. M/WBE OFFICE: Kimley- Horn and Associates, Inc., is in compliance with the City's M/WBE Ordinance by committing to 25 percent M/WBE participation on this Amendment No. 4. The City's goal on this amendment is 25 percent. This project is located in COUNCIL DISTRICTS 2 and 9, Mapsco 62U and 62V. FISCAL INFORMATION/CERTIFICATION: The Director of Finance certifies that upon approval of the above recommendations and adoption of the attached appropriation ordinances, funds will be available in the Water Capital Projects Fund and the Sewer Capital Projects Fund. After the appropriations for this project are completed, the balance in the Water Capital Projects Fund will be $11,519,588.00 and the balance in the Sewer Capital Projects Fund will be $14,621,522.00. In addition, funds are available as directed by M&C G-18375 in the 2017 Water and Sewer Revenue Bonds Capital Project Fund for funding the Trinity River Vision-Central City Project and the Trinity Uptown Service Area Phase 4 Project to pay expenses which will be incurred on this contract until reimbursement is received from the TRWD, as depicted in the following table: Fund Existing Additional Future project Total* Appropriation _Appropriations I Appropriations Specially Funded Projects Fund 39007 $ 5 129 971.00 $ 0.00 $5 585 709.00 $10 715 680.00 Water/Sewer DPN Fund 56005 $ 6,855,400.00 $ 0.00 $ 0.00 $ 6 855 400.00 Water&Sewer Bond 2015A 56007 $ 6,167,422.00 $ 0.00 $ 0.00 $ 6,167,422.00 Water Capital Fund 59601 $14,120,912.00 $283,796.00 $ 0.00 $14,404,708.00 Sewer Capital Fund Legacy 59607 $ 7,180,938.00 $147,535.00 $ 0.00 $ 7,328'473.00 Project Total $39 454,643.00 $431 331.00 $5 586,709.00 $45 471 683.00 * Numbers rounded for presentation purposes. TO Fund Department Account Project Program Activity Budget Reference# Amount ID ID Year Chartfield 2 59601 0600430 4905420 C00969 2016 $283,796.00 59607 0700430 4905420 C00969 2016 $147,535.00 59601 0600430 5110101 C00969 C01780 2016 $283,769.00 i http://apps.cfwnet.org/council_packet/me_review.asp?ID=21980&councildate=2/16/2016 2/17/2016 M&C Review Page 4 of 4 1 1 59607 1 0700430 1 5110101 1 C00969 I I C01780 1 2016 1 $147,535.0d FROM Fund Department Account Project Program Activity Budget Reference# Amount ID ID Year Chartfield 2 59601 0600430 5110101 C00969 C01780 2016 $283,769.00 59607 0700430 5110101 C00969 C01780 2016 $147,535.00 56005 0600430 5330500 C00969 C01733 2016 $291,368.00 56005 0700430 5330500 C00969 C01733 2016 $1,305,532.00 Submitted for City Manager's Office by: Jay Chapa (6122) Originating Department Head: John Carman (8246) Additional Information Contact: Liam Conlon (6824) ATTACHMENTS 60WSTRAVA-KHA REIMB RESOLUTION.doc 60WSTRAVA4 KHA MAP01.pdf 60WSTRAVA4-KHA sewer.docx 60WSTRAVA4-KHA water.docx Kimley Horn Associates CPN 00969.pdf http://apps.cfwnet.org/council_packet/mc_review.asp?ID=21980&councildate=2/16/2016 2/17/2016