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HomeMy WebLinkAboutOrdinance 24935-06-2021 ORDINANCE NO.24935-06-2021 AN ORDINANCE ADJUSTING APPROPRIATIONS IN THE WATER AND SEWER COMMERCIAL PAPER FUND BY INCREASING APPROPRIATIONS IN THE AMOUNT OF $1,698,798.00 IN THE SOUTH WESTSIDE V ELEVATED STORAGE TANK AND WATER TRANSMISSION MAIN PROJECT (CITY PROJECT NO. 103428) AND DECREASING APPROPRIATIONS IN THE UNSPECIFIED PROJECT (CITY PROJECT NO. UNSPEC) BY THE SAME AMOUNT; PROVIDING FOR A SEVERABILITY CLAUSE; MAKING THIS ORDINANCE CUMULATIVE OF PRIOR ORDINANCES; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: SECTION 1. That in addition to those amounts allocated to the various City departments for Fiscal Year 2020-2021 in the Budget of the City Manager,there shall also be adjusted appropriations in the Water and Sewer Commercial Paper Fund by increasing appropriations in the amount of$1,698,798.00 in the South Westside V Elevated Storage Tank and Water Transmission Main project(City Project No. 103428)and decreasing appropriations in the Unspecified project(City Project No. UNSPEC) by the same amount. SECTION 2. That should any portion,section or part of a section of this ordinance be declared invalid, inoperative or void for any reason by a court of competent jurisdiction,such decision,opinion or judgment shall in no way impair the remaining portions,sections,or parts of sections of this ordinance, which said remaining provisions shall be and remain in full force and effect. SECTION 3. That this ordinance shall be cumulative of Ordinance 24446-09-2020 and all other ordinances and appropriations amending the same except in those instances where the provisions of this ordinance are in direct conflict with such other ordinances and appropriations,in which instance said conflicting provisions of said prior ordinances and appropriations are hereby expressly repealed. SECTION 4. This ordinance shall take effect upon adoption. APPROVED AS TO FORM AND LEGALITY: Mack(Jun 25,202117:38 CDT) (/ Douglas W Black Mary J. Kayser _ Sr Assistant City Attorney City Secretary V;ORr A ADOPTED AND EFFECTIVE:June 22,2021 * * , ,...; M WHIM mill iA OR EJ Mp 11�V�1•t� +I «nr11lsV\YM t�� r' +'«r •ir'r�i�i t rJ nN+ii az Aw � Yi uv�mi«r Rr . . W I oil I MWMZ • 9 lw f + 5 { r• r , -J I I - FoRTWORTH . � kto[ . City of Fort Worth,Texas Mayor and Council Communication DATE: 06/22/21 M&C FILE NUMBER: M&C 21-0474 LOG NAME: 60SWSV EST AND TRANSMISSION MAIN-HALFF SUBJECT (CD 3)Authorize Execution of an Engineering Agreement with Halff Associates,Inc.for$1,291,838.00 for Design of the South Westside V Elevated Storage Tank and Water Transmission Main, Provide for Project Costs for a Total Project Amount of$1,698,798.00,Adopt Attached Resolution Expressing Official Intent to Reimburse Expenditures with Proceeds of Future Debt,and Adopt Attached Appropriation Ordinance RECOMMENDATION: It is recommended that the City Council: 1. Authorize execution of an Engineering Agreement with Halff Associates, Inc. in the amount of$1,291,838.00 for the South Westside V Elevated Storage Tank and Water Transmission Main; 2. Adopt the attached resolution expressing official intent to reimburse expenditures with proceeds from future debt for the South Westside V Elevated Storage Tank and Water Transmission Main;and 3. Adopt the attached appropriation ordinance adjusting appropriations in the Water and Sewer Commercial Paper Fund by increasing appropriations in the amount of$1,698,798.00 in the South Westside V Elevated Storage Tank and Water Transmission Main Project(City Project No. 103428)and decreasing appropriations in the Unspecified project(City Project No. UNSPEC)by the same amount. DISCUSSION: This Mayor and Council Communication is to authorize the preparation of plans and specifications for the construction of South Westside V Elevated Storage Tank(EST)and Water Transmission Main. Growth within west Fort Worth and its Extra Territorial Jurisdiction requires continuous improvements to the water distribution system in order to provide and maintain reliable water service to existing and proposed developments within the Westside pressure planes.This EST will provide additional storage capacity in the South Westside V Pressure Plane while Water Transmission will pump/provide the needed water to the tank. The proposed scope of services include site selection and feasibility studies,field surveys,design for the transmission main,design survey, environmental permitting,easement preparation,subsurface utility engineering and geotechnical investigation. Halff Associates, Inc. proposes to provide all the necessary design and construction administration services for a fee of$1,291,838.00.Staff considers the proposed fee to be fair and reasonable for the scope of services proposed. In addition to the contract amount,$406,960.00 is required for project management,real property acquisitions and utility coordination.This project will have no impact on the Water Department Operating Budget when complete. Appropriations for the South Westside V Elevated Storage Tank and Water Transmission Main are as depicted below: Existing Additional Project Total* Fund Appropraations Appropriations W&S Commercial $0.00 $1,698 798.00�$1,698,798.001 Paper Fund 56020 Project Total _j $0.00- $1,698798.00$1,698,798.00j *Numbers rounded for presentation purposes. This project is anticipated to be included in a future revenue bond issue for the Water&Sewer Fund.Available cash within the Water and Sewer portfolio and the City's portfolio along with the appropriation authority authorized under the callable Commercial Paper Program(CP)will be used to provide interim financing for this project until debt is issued.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. Under federal law, debt must be issued within approximately three years in order for these expenses to be reimbursable.Adoption of the attached resolution does not obligate the City to sell bonds,but preserves the ability to reimburse itself from tax-exempt bond proceeds. Business Equity: Halff Associates, Inc.is in compliance with the City's Business Equity Ordinance by committing to 10 percent participation on this project. The City's Business Equity goal on this project is 10 percent. The project is located in COUNCIL DISTRICT 3. FISCAL INFORMATION/CERTIFICATION: The Director of Finance certifies that funds are currently available in the UNSPEC project within the W&S Commercial Paper Fund and upon approval of the above recommendations and adoption of the attached appropriation ordinance,funds will be available in the W&S Commercial Paper Fund for the WS V EST and Transmission Main project to support the approval of the above recommendations and execution of the engineering agreement. Prior to an expenditure being incurred,the Water Department has the responsibility of verifying the availability of funds. Submitted for City Manager's Office by: Dana Burghdoff 8018 Originating Business Unit Head: Chris Harder 5020 Additional Information Contact: Russell Redder 4970 Expedited