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HomeMy WebLinkAbout171-06 RESOLUTIONRESOLUTION NO. 171-06 A RESOLUTION TO EXPRESS THE CITY COUNCIL'S BASIC AGREEMENT WITH THE TERMS OF THE FARMINGTON POSITION PAPER WHEREAS, Alderman Kyle Cook, Chair of the City Council's Sewer Committee and City Staff have negotiated with representatives of the City of Farmington and arrived at a basic agreement entitled "Farmington Position Paper" (attached hereto as Exhibit A); and WHEREAS, the Fayetteville City Council Sewer Committee has carefully considered all terms and aspects of the Farmington Position Paper and voted to approve it; and WHEREAS, the full City Council has studied the Farmington Position Paper and found themselves in complete agreement with all of its terms and conditions including: (1) lowering the City of Farmington's rate per 1000 gallons for sewer treatment from $7.18 to $4.66 (35% reduction); (2) allocating 8.2% of the West Sewer Plant's capacity to Farmington; (3) paying approximately $2.4 million (33% of the estimated $7.2 million costs to build the Farmington lift station, gravity and force mains); and (4) rebating of approximately $264,000.00 to Farmington sewer customers. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1: That the City Council of the City of Fayetteville, Arkansas hereby approves the Farmington Position Paper attached as Exhibit A and all of its terms therein and requests a formal, 15 year sewer agreement between the cities of Farmington and Fayetteville be drafted incorporating all such terms. llllll `.•.K/TRs, C .•• G\TY pc.L,po, • :FAYETTEVILLE: %-tt• K• '.. =9s 9!f S.•Jam',` AN, , �" 4'GTON C. ' `".tluW UU" SONDRA SMITH, City Clerk PASSED and APPROVED this 17th day of October, 2006. APPROVED: By: DA OODY, Mayor ATTEST: By: FARMINGTON POSITION PAPER Joint usage of a large, well-run Publicly Operated Wastewater Treatment Plant (POTW) is a clear indicator of concern for the environmental issues facing Northwest Arkansas. The economies of scale in this approach ensure the employment of highly skilled technicians minimizing the nsk of permit violations. In addition, both state and federal regulators have encouraged the consolidation of disposal operations. Farmington's stated goal is to ensure the preservation of water quality in the Illinois River Watershed. Farmington also has a desire to grow Just as Fayetteville has a desire to grow. This growth for Farmington can be accomplished by entering into an agreement with Fayetteville that is mutually beneficial or by implementing a publicly owned and maintained decentralized treatment system. It is acknowledged that the preferred option is for Farmington wastewater to be processed through a state-of-the-art POTW. The only other short-term viable alternative to an agreement with Fayetteville is for Farmington to explore the use of a large decentralized sewer system It is acknowledged that decentralized treatment systems are a poor second option to a state-of-the-art POTW for the preservation of the Illinois River Watershed. Farmington acknowledges Fayetteville for using a broad-based sales & use tax to fund these critical public investments and for taking the lead in managing this complex improvement. Farmineton Positions 1. Farmington agrees to fund the remaining cost of sewer rehabilitation identified in the 2004 Mediation Agreement at a cost of approximately $400,000. 2. Farmington acknowledges that the Farmington cost is between $3.8 million and $4.8 million based on which potential annexation basins come to Farmington. Farmington agrees to pay 50% of the engineering cost for List Station 12 and associated pipes not to exceed $480,000. 3. Farmington accepts Fayetteville's offer to provide 8.2% of the West Treatment Plant operational capacity for Farmington. As capacity constraints limit the West Treatment Plant Fayetteville commits to expand the capacity of the plant or implement system improvements which will have the same effect. Farmington may continue to benefit from the changes or improvements at the 8.2% ratio. 4. Farmington agrees to use its best efforts to assist Fayetteville in meeting Fayetteville's discharge permit requirement. This offer to use Farmington's best efforts is based, in large part, on Fayetteville recognizing sales taxes paid by Farmington residents and Fayetteville agreeing to provide scalable capacity to Farmington in the West Treatment Plant. Farmington and Fayetteville both recognize that Fayetteville's growth will likely consume a much larger portion of the available capacity than Farmington's growth over the next ten to fifteen years. 5. Farmington requests Fayetteville to recognize the sizable financial contribution made by Farmington residents to the Fayetteville sales taxes that is used to fund these necessary improvements. Fayetteville has a long history of recognizing sales tax payments and giving credit so that the same customer is not asked to pay twice for the same service This is especially true with utility rates and development impact fees. Farmington acknowledges that Fayetteville has recognized a portion of these sales taxes paid by elimination of the rate -of -return in the rate calculations for 2009. Attached are the calculations showing the level of support under various scenarios. (Spreadsheet distributed Sept 14) 6. Farmington supports the continued management of the Farmington system by Fayetteville to include sewer service billing and collection service, sewer system maintenance and operations services and capital re -investment programming and implementation services to ensure the Farmington System is maintained at a level consistent with the post -rehabilitation level. The proposed contract for services/lease is for a fifteen year term and will include annual meetings between Fayetteville and Farmington to ensure the quality of the Farmington system is being maintained and to ensure that adequate future capacity is being programmed for the Farmington sewer collection system. The future capacity needs for Farmington are a Farmington expense. Fayetteville agrees that once the Farmington system is rehabilitated to the same standard as the Fayetteville system Fayetteville will ensure the Farmington system continues in a comparable rehabilitation level as the Fayetteville system without any additional surcharges or cost assessments outside of the periodic sewer rate studies conducted by an independent rate consultant. 7. Farmington agrees that the cost of serving all new annexed areas coming to Farmington will become a Farmington responsibility once the areas are within the city limits of Farmington. The cost of providing sewer service has been estimated by a Fayetteville consultant for the current annexation areas identified as Area B, Basin's 154 and 155, Fayetteville Goose and Farmington Goose. Farmington can support a separate side agreement detailing how cost will be identified and allocated. This side agreement must be in-place immediately because costs can vary significantly depending on which jurisdiction annexes each basin. The allocation of the annexed areas may impact the design and respective funding needs. 8. Farmington requests that Fayetteville amend the sewer rate charged to Farmington residents to $4.66/1,000 gallons effective January 2004 and refund the difference to the Farmington rate -payers that paid the higher rates from January 2004 to the implementation date of the new rate. This new rate was computed by HDR/EES and provided to Fayetteville in February/March 2006. It was based, in part, on analysis used by Fayetteville to determine a new rate for Elkins and a recognition • by Fayetteville of the special sales and use tax paid within Fayetteville by Farmington citizens. Farmington accepts Fayetteville's formula for computing the refund due Farmington rate -payers. Fayetteville's Rebate Computation Formula Because the actual sales taxes paid by Farmington citizens within Fayetteville is very difficult to determine and a substitute determination method has been proposed by Farmington Fayetteville suggests Farmington consider the following: Average the calculated sales tax contribution between the Farmington CBER amount and the Farmington low amount, compute a mathematical relationship to the calculated total paid by Fayetteville citizens and multiply the computed ratio by the total potential rebate to compute the rebate amount. The formula below depicts the calculation: Computed Overpayment = Actual $ Billed from January 2004 thru Current Billing Penod - Actual Billed Volume * $4 66/1,000 gallons $4,971,083/ $87,145,481 = % of Farmington Citizen Sales Tax in Fay WSIP Divide the % of Farmington Citizen Sales Tax in Fay WSIP by the % of Operational capacity (8.2%) Fayetteville is committing to provide. This quotient equals the % of Computed Overpayment Eligible for Rebate. Multiply the % of Computed Overpayment Eligible for Rebate times the Computed Overpayment to obtain the Rebate for Each Farmington Sewer Customer based on the individual customer payments. 9. Farmington has agreed to participate with Fayetteville in computing development impact fees for the Farmington system. Farmington agrees that new Farmington connections will be required to pay the Fayetteville sewer system impact fee and a Farmington system impact fee. Farmington commits that impact fees paid by Fayetteville citizens for the interceptor and LS 12 will be used to fund capacity needs for Fayetteville citizens. 10. Farmington requests all future rate calculations be based on: A. Facilities that is either used or usable and improvements planned within the rate study period that adds capacity that becomes usable by Farmington when the new facilities are on-line; and, B. That Fayetteville will not compute a rate -of -return on assets purchased using either EPA grants funding or city sales & use taxes. 11. Farmington agrees that future discharge permits may require future investments in order to comply with new discharge hmits and is committed to do its -part to meet the future increased investment in state -of -art -facilities. • 12. Farmington and Fayetteville agree that when the system improvements contemplated by this agreement are in place or with funding secure that does not negatively impact the City of Fayetteville or its Fayetteville rate payers that the Farmington System may be transferred to the City of Fayetteville. Nothing in this paragraph requires either Farmington or Fayetteville to transfer or accept transference of the Farmington Sewer System to Fayetteville. Finally, Farmington joins Fayetteville is its efforts to protect water resources and sensitive environmental areas such as the Illinois River Watershed. With the two cities reaching an agreement that is acceptable to both communities this shared goal can be realized. Sales Tax Credit Ranges Per Capita Sales Tax Amounts Fayetteville Farmington CBER Farmington -Low Per Capita $ 81.29 $ 88.79 $ 40.29 Population 67,002 4,814 4,814 Probable 3/4% Paid By Jurisdiction - 2005 $ 5,446,593 $ 427,418 S 193,967 Years of Collection 2002-2018 16 Probable 3/4% Paid By Jurisdiction - Life of Debt $ 87,145,481 $ 6,838,692.25 16 16 3,103,474.46 Sum $6,838,692.25 +$3,103,474.46=$9,942,166.71 Average Farmington $4,971,083 $4,971,083 / $87,145,481=.057 or 5.7% Farmington share of plant capacity = 8.2% Farmington Rate Payment differential from $7.33 to $4.83 from January 2004 through July 2006 = approximately $380,000 (both $7.33 and $4.83 include Farmington $0.15 per 1,000 gallons) Potential Farmington Rebate based upon Farmington Analysis .057 = X .082 = $380,000 X = $264,000.34 Potential rebate = approximately$264,000.34 For period January 2004 through July 2006 gary dumas Submitted By City of Fayetteville Staff Review Form City Council Agenda Items Or Contracts 10/17/2006 City Council Meeting Date Division Action Required: /O//7/Ao /7 / fiiiiefr Phn Operations Department Motion Forwarding a Letter of Intent to the City of Farmington Conceming The Farmington/Fayetteville Sewer Service Agreement and Authorizing the City Attomey to Coordinate with the Farmington City Attomey to Formalize into Contract Form the Attached Document Entitled Farmington Position Paper" Cost of this request Amount Number Project Number Budgeted Item Category / Project Budget Funds Used to Date Remaining Balance Budget Adjustment Attached Program Category / Project Name Program / Project Category Name Fund Name Gary Dumas Department Director(1 10/4/2006 Date 4a -y—o& City Attorney Date Finance and Internal Service Director Mayor to -S - o� Date /0,1 Date Previous Ordinance or Resolution # Original Contract Date: Original Contract Number: Received in Mayor's Office • 54 Comments: afire .ear i le ARKANSAS THE CITY OF FAYETTEVILLE, ARKANSAS DEPARTMENTAL CORRESPONDENCE To: City Council Members From: Gary Dumas, Operations Direct Date: October 4, 2006 Subject: Farmington/Fayetteville Sewer Service Agreement Letter of Intent Recommendation: Direct the City Attomey to coordinate with the Farmington City Attorney to formalize into contract form the document attached entitled the "Farmington Position Paper." Backzround: For the past several months the Chair of the Council Water and Sewer Committee and City Staff have been meeting as a negotiatmg team with members of the Farmington City Council and recently their technical advisors. This has been a long and arduous process. Farmington had several issues, including: • Their sewer rate ■ Credit for the Fayetteville Sales Taxes paid by Farmington residents relative to the WSIP' cent • Farmington future ability to continue sewage coverage for population growth • Farmington share of a new Lift Station 12 and associated piping • The ability to combine the Fayetteville and Farmington Sewer systems if appropriate in the future ■ Farmington participation and contribution in the sewer rehabilitation as a part of the 2004 Mediation Agreement After several negotiation meetings the two negotiating teams reached consensus on all points in the attached "Position Paper." The Fayetteville Water and Sewer Committee concur with the Negotiating Team recommendation. Discussion: There are four primary elements in the "Position Paper." These include: rates, rebate, growth, Lift Station 12 and associated piping. Rates The teams have worked with the City's Rate Consultant, HDR, and concluded that the rate structure relative to Farmington can not be replicated with the data and other information within the earlier rate study by a separate consultant. HDR recommends a rate for $4.66 per 1000 gallons, a reduction from the current $7.18 per 1000 gallons. This rate would be applicable until the HDR Rate Study is completed in early 2007, when other rates may be proposed and implemented. This rate adjustment is also the basis for consideration of the Farmington resident sales tax contribution to Fayetteville and a potential Farmington Rebate. Rebate An analysis has been made whuch estimates the contnbution that Farmington residents have made to the Fayetteville Sales Tax relative to the payment for the WSIP. That analysis is attached. The negotiating team recommends the rebate based upon the analysis as fair to both Fayetteville and the Farmington Rate Payer. Growth Farmington is limited to a fixed capacity in the Westside Sewer Plant. That capacity is 8.2% of the plant capacity. This is based upon the initial "Master Facility Plan." The teams have agreed that Farmington will be able to utilize 8.2% of the operational capacity of the Westside Plant. The actual operating capacity in million gallons per day will not be known until the plant is operational. The operating capacity will be in excess of the initial design capacity in the "Master Facility Plan." For their financial contribution, Farmington will be permitted to utilize 8.2% of the operating capacity. As a part of this sharing of operational capacity, Farmington has agreed that their rate structure will include the cost of system improvements which will add operational capacity to the Westside Plant. Lift Station 12 The cost of Lift Station 12 and associated piping is estimated to be $7.2 million. The Farmington share based upon basin build out is estimated at $4.8 million plus any areas annexed that will be within Farmington. Farmington has concurred with this. Summary Both negotiating teams and the Fayetteville Water and Sewer Committee concur with the findings in the "Farmington Position Paper." The Fayetteville negotiating team and the Fayetteville Water and Sewer Committee recommend that the Council direct the City Attorney to coordinate with the Farmington City Attorney to formalize the attached "Farmington Position Paper" into a contract which can be considered and acted upon by the Fayetteville and Farmington City Councils. RESOLUTION NO. A RESOLUTION TO EXPRESS THE CITY COUNCIL'S BASIC AGREEMENT WITH THE TERMS OF THE FARMINGTON POSITION PAPER WHEREAS, Alderman Kyle Cook, Chair of the City Council's Sewer Committee and City Staff have negotiated with representatives of the City of Farmington and arrived at a basic agreement entitled "Farmington Position Paper" (attached hereto as Exhibit A); and WHEREAS, the Fayetteville City Council Sewer Committee has carefully considered all terms and aspects of the Farmington Position Paper and voted to approve it; and WHEREAS, the full City Council has studied the Farmington Position Paper and found themselves in complete agreement with all of its terms and conditions including: (1) lowering the City of Farmington's rate per 1000 gallons for sewer treatment from $7.18 to $4.66 (35% reduction); (2) allocating 8.2% of the West Sewer Plant's capacity to Farmington; (3) paying at least $2.4 million of the estimated $7.2 million costs to build the Farmington lift station, gravity and force mains; (4) rebating of approximately $264,000.00 to Farmington sewer customers. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1: That the City Council of the City of Fayetteville, Arkansas hereby approves the Farmington Position Paper attached as Exhibit A and all of its terms therein and requests a formal, 15 year sewer agreement bet -ween the cities of Farmington and Fayetteville be drafted incorporating all such terms. PASSED and APPROVED this 17th day of October, 2006. By: ATTEST: By: SONDRA SMITH, City Clerk APPROVED: 11 DAN COY, Mayor FAYETTEVILLE TNN CITY OF FAYETTEVILLE. ARKANSAS KIT WILLIAMS, CITY ATTORNEY DAVID WHITAKER, ASST CITY ATTORNEY DEPARTMENTAL CORRESPONDENCE A I A LEGAL DEPARTMENT TO: Dan Coody, Mayor City Council CC: Gary Dumas, Director of Operations Sondra Smith, City Clerk FROM: Kit Williams, City Attorney DATE: October 12, 2006 RE• Farmington Position Paper Attached is the corrected Resolution relating to the Farmington Sewer basic agreement Item #3 was amended to reflect Fayetteville's agreement to pay 33% of the estimated costs of the Farmington lift station and sewer mains (with Farmington paying 67%). Also attached is Gary Dumas' memo explaining this. Please move to amend this at your meeting. 1 Pttv1lle ARKANSAS OPERATIONS DIRECTOR To: Kit Williams, City Attorney From: Gary Dum4 Date: October 11, 2006 Re: Farmington Costs Ratio During the Agenda Session of October 10, 2007, there was a short discussion of the Letter of Intent concerning the Farmington share of Lift Station 12 and all associated piping. Farmington has committed to a cost share based upon current and future utilization. That current cost share is 67% or approximately $4.8 million of the estimated costs of the improvement. This cost and the ratio is based upon the current and future corporate limits of both Farmington and Fayetteville As the design and engineering proceed the exact cost and the ratio of expenses allocated to each City will become further refined, but the final costs will not be known until the construction project is completed. As the design proceeds consideration will be given to options which will allow the Lift Station to be upgraded as demand warrants However, there are substantial upfront costs which can not be deferred awaiting demand. This is generally related to the gravity interceptor bisecting Farmington. The City of Fayetteville has a significant part of this cost, as all Fayetteville flow currently being served by Lift Station 11 will flow through Farmington in this new gravity interceptor. Current and future utilization has been calculated but as future growth patterns change, some adjustment in these assumptions will likely be necessary, modifying the cost allocation in future years after the improvements are in place and in service. Currently, Farmington is committing to a 67% share of the cost of the improvements. The dollar value of that 67% will be determined by the final design and construction costs. 113 West Mountain Fayetteville, Arkansas 72701 Office phone - 479-575-8330 Fax - 479-575-8257 E-mail - gduntas@ci. faycttevillc-anus a RESOLUTION NO. A RESOLUTION TO EXPRESS THE CITY COUNCIL'S BASIC AGREEMENT WITH THE TERMS OF THE FARMINGTON POSITION PAPER WHEREAS, Alderman Kyle Cook, Chair of the City Council's Sewer Committee and City Staff have negotiated with representatives of the City of Farmington and arrived at a basic agreement entitled "Farmington Position Paper" (attached hereto as Exhibit A); and WHEREAS, the Fayetteville City Council Sewer Committee has carefully considered all terms and aspects of the Farmington Position Paper and voted to approve it; and WHEREAS, the full City Council has studied the Farmington Position Paper and found themselves in complete agreement with all of its terms and conditions including: (1) lowering the City of Farmington's rate per 1000 gallons for sewer treatment from $7.18 to $4.66 (35% reduction); (2) allocating 8.2% of the West Sewer Plant's capacity to Farmington; (3) paying approximately $2.4 million (33% of the estimated $7.2 million costs to build the Farmington lift station, gravity and force mains); and (4) rebating of approximately $264,000.00 to Farmington sewer customers. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1: That the City Council of the City of Fayetteville, Arkansas hereby approves the Farmington Position Paper attached as Exhibit A and all of its terms therein and requests a formal, 15 year sewer agreement between the cities of Farmington and Fayetteville be drafted incorporating all such terms. PASSED and APPROVED this 17'" day of October, 2006. ATTEST: By: SONDRA SMITH, City Clerk APPROVED: By: DAN COODY, Mayor 1(10.24.06) Clarice Pearman - Res. 171-06 < u From: To: Date: Subject: Attachments: Clarice Pearman Dumas, Gary 10.24.06 12:58 PM Res. 171-06 171-06 Farmington Position Paper.pdf CC: Audit Gary, Attached is a copy of the above resolution passed by City Council, October 17, 2006 regarding a basic agreement Farmington water rates. If anything else is needed please let me know. Thanks. Clarice Page 1