M&C Review


COUNCIL ACTION:  Approved on 4/18/2017 - Ordinance No. 22682-04-2017 & 22683-04-2017

DATE: 4/18/2017 REFERENCE NO.: **C-28195 LOG NAME: 60NEARSSMEDWSSA1-ANA
CODE: C TYPE: CONSENT PUBLIC HEARING: NO
SUBJECT:  

Authorize Execution of Amendment No. 1 to City Secretary Contract No. 46607 an Engineering Agreement with A.N.A. Consultants, L.L.C., in the Amount of $314,000.00 for Near Southside Medical District Water and Sanitary Sewer Improvements Located in the Near Southside Medical District Neighborhood for a Revised Contract Amount of $421,865.00 and Adopt Appropriation Ordinances (COUNCIL DISTRICT 9)


RECOMMENDATION:

It is recommended that the City Council:

1.  Adopt the attached appropriation ordinances increasing estimated receipts and appropriations in the Water Capital Fund in the amount of $220,000.00 and in the Sewer Capital Fund - Legacy in the amount of $130,000.00 from available funds; and

2.  Authorize the execution of Amendment No. 1 to City Secretary Contract No. 46607 an Engineering Agreement with A.N.A. Consultants, L.L.C., in the amount of $314,000.00 for Near Southside Medical District Water and Sanitary Sewer Improvements for a revised contract amount of $421,865.00 (City Project C02445) .

 
DISCUSSION:

On August 5, 2014, Mayor and Council Communication (M&C C-26906), the City Council authorized a Funding Agreement with Fort Worth South, Inc. (City Secretary Contract No. 45858) for the Near Southside Medical District Street Repair and Reconstruction Program.

The general time frame for the design and construction of all program streets is 2014-2018 based upon the following construction plan and schedule: Group A Streets (Fiscal Year 2014-2015), Group B Streets (Fiscal Year 2016), Group C Streets (Fiscal Year 2017) and Group D Streets (Fiscal Year 2018).

On April 14, 2015, Mayor and Council Communication (M&C C-27261), the City Council authorized an Engineering Agreement with A.N.A. Consultants, L.L.C., in the amount of $107,865.00 for Near Southside Medical District Water and Sanitary Sewer Improvements.

Amendment No. 1 will provide design for the replacement of the deteriorated water and/or sanitary sewer mains as indicated on the following Group B Streets:

Street                          

From                        

To                      

Scope of Work        

Alston Avenue        West Magnolia Avenue        West Morphy StreetWater
College Avenue        

West Magnolia Avenue

West Morphy StreetWater
West Vickery BoulevardSouth Main Street IH-35W       Water/Sewer
Bryan Avenue      West Vickery Boulevard        East Tucker Street       Water
South Calhoun Street West Vickery BoulevardEast Broadway AvenueWater
West Hattie Street   May StreetSouth Jennings AvenueWater/Sewer
West Broadway AvenueSouth Jennings Avenue                                     South Henderson Street                                 Water/Sewer
West Leuda Street   South Jennings AvenueHemphill StreetWater
Hurley AvenueWest Rosedale StreetWest MagnoliaWater/Sewer
Grainger StreetPennsylvania AvenueWest Leuda StreetWater
West Cannon StreetSouth Jennings Avenue       Lipscomb StreetWater
West Tucker StreetCollege Avenue       Lipscomb StreetSewer
West Peter Smith StreetHemphill Street       South Jennings AvenueSewer

East Dashwood Street

South Main StreetCrawford StreetWater/Sewer
Bryan AvenueEast Rosedale StreetEast Terrell AvenueWater/Sewer
Crawford StreetEast Peter Smith StreetEast Hattie StreetWater/Sewer
South Calhoun StreetEast Peter Smith StreetSoth Cul-de-sacWater

East Tucker Street

Bryan AvenueSouth Calhoun StreetWater/Sewer
East Annie StreetCrawford StreetSouth Calhoun StreetWater
East Peter Smith StreetSouth Main StreetBryan AvenueWater

In addition to the contract amount, $36,000.00 (Water: $25,000.00; Sewer: $11,000.00) is required for project management and material testing.  This project will have no impact on the Water Department's operating budget.

MWBE OFFICE: A.N.A. Consultants, L.L.C., agrees to maintain its initial SBE commitment of 13 percent that it made on the original agreement and extend and maintain that same SBE commitment of 13 percent to this first amendment. Therefore, A.N.A. Consultants, LLC, remains in compliance with the City's BDE Ordinance and attests to its commitment by its signature on the Acceptance of Previous SBE Commitment form executed by an authorized representative of its company.

The project is located in COUNCIL DISTRICT 9, Mapsco 76H, 76M, 77E and 77J.

 
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 current capital budget, as appropriated, of the Water Capital Fund, the Sewer Capital Fund- Legacy. The Fiscal Year 2017 Water Operating Fund Budget includes appropriations of $21,060,000.00 for the purpose of providing Pay-As-You-Go funding for Water Capital Projects. After this transfer for Fiscal Year 2017, the balance will be $11,280,188.00. The Fiscal Year 2017 Water Operating Budget includes appropriations of $31,636,073.00 for the purpose of providing Pay-As-You-Go funding for Sewer Capital Projects. After this transfer for Fiscal Year 2017, the balance will be $16,513,809.00.

Appropriations for Near Southside Medical District Water and Sanitary Sewer Improvements Project by Fund consist of the following:


Fund

Existing Appropriations

Additional Appropriations

Project Total*

Water/Sewer Bond 2016 Fund 56005

              $147,600.00

                            $0.00

   $147,600.00

Water & Sewer DPN Fund 56011

           $1,291,000.00

                            $0.00

$1,291,000.00

Water Capital Fund 59601

              $106,692.00

               $220,000.00

   $326,692.00

Sewer Capital Fund - Legacy 59607

                $19,473.00

                $130,000.00

   $149,473.00

Project Total

           $1,564,765.00

                $350,000.00

$1,914,765.00
  * Numbers rounded for presentation purposes

TO
    Fund Department
ID
Account Project
ID
Program Activity Budget
Year
Reference #
(Chartfield 2)
Amount

FROM
    Fund Department
ID
Account Project
ID
Program Activity Budget
Year
Reference #
(Chartfield 2)
Amount

Submitted for City Manager's Office by:
Jay Chapa (5804)
Originating Department Head:
John Carman (8246)
Additional Information Contact:
John Kasavich  (8480)

 
 
ATTACHMENTS
  60NEARSSMEDWSSA1 ANA 1295 Form.pdf
  60NEARSSMEDWSSA1-ANA _SEWER CAP FUND_AO17 .docx
  60NEARSSMEDWSSA1-ANA _WATER CAP FUND_AO17 .docx
  60NEARSSMEDWSSA1-ANA(2017) MAP1.pdf
  60NEARSSMEDWSSA1-ANA(2017) MAP2.pdf