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HomeMy WebLinkAbout228-10 RESOLUTIONRESOLUTION NO. 228-10 A RESOLUTION APPROVING AMENDMENT NO. 2 TO THE WASTEWATER COLLECTION AND TREATMENT SERVICES CONTRACT WITH THE CITY OF FARMINGTON 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 Amendment No. 2 to the wastewater collection and treatment services contract with the City of Farmington. A copy of Amendment No. 2 is attached to this Resolution as Exhibit "A." PASSED and APPROVED this 21st day of December, 2010. APPROVED: • LIONELD JOAN, Mayor 4 - ATTEST: By: ovviutet, &.‘4,:dd SONDRA E. SMITH, City Clerk/Treasurer AMENDMENT 2 TO SEWER CONTRACT The Sewer Contract (hereinafter "Contract") dated April 3, 2007, including Amendment 1 dated July 20, 2009, between the City of Fayetteville (hereinafter "Fayetteville") and City of Farmington (hereinafter "Farmington") shall be amended and modified by this amendment (hereinafter "Amendment") as follows: WHEREAS: Under the Contract, Fayetteville receives wastewater from Farmington and transports and processes the wastewater in Fayetteville's wastewater treatment facility and discharges treated wastewater effluent under Fayetteville's National Pollution Discharge Elimination System permit; and Fayetteville must ensure that this role does not place financial burdens on Fayetteville's retail customers for which Fayetteville's retail customers receive no benefit; and Farmington must ensure that this role does not place financial burdens on Farmington's retail customers for which Farmington' retail customers receive no benefit; and City of Fayetteville and City of Farmington desire to amend said Contract. NOW, THEREFORE, in consideration of the mutual covenants contained herein, Fayetteville and Farmington do hereby agree to amend the Contract as follows: The Contract and the terms and conditions therein shall remain unchanged except for the sections listed below: 10.2 Cost of Construction The Parties agree that additional engineering fees were required due to the increased engineering costs associated with WL -10a gravity line stream bank protection, restoring the WL -10a vegetative cover to meet ADEQ requirements, relocation of Lift Station #12 and phasing the construction of the Farmington Gravity Sewer. Fayetteville will bill Farmington only for actual work performed. The parties agree engineering fees, including the cost of additional engineering services shall not exceed a total of $580,145.21. IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of the 4;;21 '' day of ec.t � t , 2010. City of Fayetteville, Arkansas City of Farmington, Arkansas `�`avrrrar;;o,;, Mtdyor Lionel 4ordan sz,W F �l =�G° GSIY �F •• 'TEST: aFAYETTEV I LLE ° clL--1/14444,k.' / sem° 5 °ASondra Smith • ° •,9s,; • � ��cP �,; R • J pity Clerk .,,e%G `GNy ae Farmington Swr Contract Addend 2 4Aug10 draft 2.doc eofec GP Mayor Ernie Penn •=1 Kelly Tho City Clerk . "7-1,„ 12/14/2010, 11:51 AM David Jurgens Submitted By City of Fayetteville Staff Review Form City Council Agenda Items and Contracts, Leases or Agreements 12/21/2010 City Council Meeting Date Agenda Items Only Utilities Division Action Required: Utilities Department Approval of Amendment 2 to the wastewater collection and treatment services contract between the Cities of Fayetteville and Farmington. (30,145.21) Cost of this request Several Account Number 02133-0331 Project Number Budgeted Item XX 420,000.00 Category / Project Budget Wastewater System Imp Project Program Category / Project Name 178,340.00 Water and Wastewater Funds Used to Date Program / Project Category Name 241,660.00 Remaining Balance Budget Adjustment Attached tor 3D2eIb Date Date ty Attor ey Finance and Internal Services Director yor Date Date 64,40/L,_ 04/ti 0 Da Water/Sewer Fund Name Previous Ordinance or Resolution # 171-09, 61-07 Original Contract Date: 8/4/09, 4/3/07 Original Contract Number: N/A Received in City Clerk's Office Comments: Revised January 15, 2009 ttevll1e CITY COUNCIL AGENDA MEMO MEETING DATE OF DECEMBER 21, 2010 THE CITY OF FAYETTEVILLE, ARKANSAS ARKANSAS www.accessfayetteville.org To: Fayetteville City Council Thru: Mayor Lioneld Jordan Don Marr, Chief of Staff From: David Jurgens, Utilities Director Water/Sewer Committee Date: December 3, 2010 Subject: Amendment to the wastewater collection and treatment services contract between the Cities of Fayetteville and Farmington RECOMMENDATION Fayetteville City Administration recommends approval of Amendment 2 to the wastewater collection and treatment services contract between the Cities of Fayetteville and Farmington. BACKGROUND Fayetteville and Farmington have a 33 year partnership in wastewater collection and treatment, the conditions for which have been agreed upon in three consecutive contracts. The current contract, adopted in April 2007, and amended on 20 July, 2009, needs to be updated to reconcile wastewater system improvement project costs. Over the last 5 years, the cities have worked together with unprecedented teamwork executing over $7 million worth of joint work in the Farmington portion of the WSIP. DISCUSSION This amendment reconciles Engineering costs associated with shared work, making the agreement match the actual costs incurred based on the 50 — 50 engineering cost share agreed to in 2007. It increases the not -to - exceed amount Farmington will reimburse Fayetteville for engineering by $30,145.21- from the current number of $550,000 to the new number of $580,145.21. The change is due to the increased engineering costs associated with WL -10a gravity line stream bank protection, restoring the WL -10a vegetative cover to meet ADEQ requirements, relocation of Lift Station #12 and phasing the construction of the Farmington Gravity Sewer. Fayetteville will bill Farmington only for actual work performed. BUDGET IMPACT Decreases Fayetteville's overall WSIP engineering expense by up to $30,145.21. Farmington Swr Agmt Amend2 CCMemo DeclO.doc RESOLUTION NO. A RESOLUTION APPROVING AMENDMENT NO. 2 TO THE WASTEWATER COLLECTION AND TREATMENT SERVICES CONTRACT WITH THE CITY OF FARMINGTON 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 Amendment No. 2 to the wastewater collection and treatment services contract with the City of Farmington. A copy of Amendment No. 2 is attached to this. Resolution as Exhibit "A." PASSED and APPROVED this 21st day of December, 2010. APPROVED: ATTEST: By: By: LIONELD JORDAN, Mayor SONDRA E. SMITH, City Clerk/Treasurer