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HomeMy WebLinkAbout154-11 RESOLUTIONRESOLUTION NO. 154-11 A RESOLUTION APPROVING AN OUT OF SCOPE AGREEMENT WITH CH2M HILL IN THE AMOUNT OF $14,929.45 FOR OPERATIONAL EXPENSES INCURRED AS A DIRECT RESULT OF 2011 SPRING FLOODING, AND APPROVING A BUDGET ADJUSTMENT 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 an out of scope agreement with CH2M Hill in the amount of $14,929.45 for operational expenses incurred as a direct result of 2011 Spring flooding. Section 2: That the City Council of the City of Fayetteville, Arkansas hereby approves a budget adjustment, a copy of which is attached as Exhibit "A". PASSED and APPROVED this 6th day of September, 2011. APPROVED: ATTEST: SONDRA E. SMITH, City Clerk/Treasurer City of Fayetteville, Arkansas Budget Adjustment Form V11.0425 Budget Year 2011 Division: Utilities Director Department: Utilities Director Request Date 8/12/2011 Adjustment Number BUDGET ADJUSTMENT DESCRIPTION / JUSTIFICATION $14,929.45 is needed in the Wastewater Treatment Plant program for out of scope work and costs incurred by CH2M Hill due to the food event that occurred in April. Depa ent l'rector Financ, Director Date 1��aJ6/ Date 1 Date 3— 19-2dt1 Date thi o`. o -Date a-// t Val •/, Date Prepared By: Cheryl Partain Reference: cpartain Budget & Research Use Only Type: A B C General Ledger Date Posted to General Ledger Checked / Verified D E P Initial Date Initial Date TOTAL BUDGET ADJUSTMENT 14,930 14,930 Increase / (Decrease) Project.Sub Account Name Account Number Expense Revenue Number Direct purchases 5400.5110.5328.01 7,465 Direct purchases 5400.5120.5328.01 7,465 Use of fund balance 5400.0940.4999.99 14,930 W:\Wastewater Treatment Plant\OMI\Out of Scope Work -FEMA BA EXHIBIT 1 Q 1 of 1 David Jurgens Submitted By City of Fayetteville Staff Review Form City Council Agenda Items and Contracts, Leases or Agreements 6 -Sep -11 City Council Meeting Date Agenda Items Only Utilities Capital Projects Division Action Required: Utilities Department Resolution approving a $14,929.45 out of scope agreement with CH2M Hill for operational expenses incurred as a direct result of the 2011 spring flooding. 7,464.73 7,464.72 Cost of this request 5400.5110.5328.01 5400.5120.5328.01 Account Number 1/4 /� Project Number Category / Project Budget Wastewater Treatment Program Category / Project Name Direct Purchases Funds Used to Date Program / Project Category Name Water/Sewer Remaining Balance Fund Name Budgeted Item Budget Adjustment Attached XX Finance and Internal Services Director /1/4,&- hief of St Mayor (' tl Date Date Date Date Vcit2/1/ Date Previous Ordinance or Resolution # Original Contract Date: Original Contract Number: 256-09 12/15/2009 2113 Received in City 08-13-11 P01:31 R C V D Clerk's Office Received in Mayor's Office Comments: Revised January 15, 2009 le CITY COUNCIL AGENDA MEMO MEETING DATE OF SEPTEMBER 6, 2011 THE CITY OF FAYETTEVILLE, ARKANSAS www.accessfayetteville.org To: Fayetteville City Council Thru: Mayor Lioneld Jordan Don Marr, Chief of Staff From: David Jurgens, Utilities DirectorC) Fayetteville Water and Sewer CommIte� Date: August 17, 2011 Subject: Approval of a $14,929.45 out of scope agreement with CH2M Hill for operational expenses incurred as a direct result of the 2011 spring flooding RECOMMENDATION Fayetteville City Administration recommends approval of a $14,929.45 out of scope agreement with CH2M Hill for operational expenses incurred as a direct result of the 2011 spring flooding. BACKGROUND CH2M Hill performed emergency operations during the spring flooding, incurring emergency and unanticipated expenses, damage repair to wastewater treatment and pumping facilities. DISCUSSION In order to obtain FEMA reimbursement, these activities and the related expenses must be detailed from CH2M Hill identifying the actual costs of the work. This must be approved by the City Council in a separate resolution from the normal wastewater operations contract. This agreement follows the exact format used in the 2009 ice storm whereby the City was reimbursed by FEMA. It does not include facilities damage, which was submitted as an insurance claim and will be considered part of the normal operations contract with no changes required. This agreement only includes items deemed by pre -submission review to be FEMA reimbursable. BUDGET IMPACT These expenses shall be reimbursed at the same rates as other flooding reimbursements. Telecommunications Device for the Deaf TDD (479) 521-1316 113 West Mountain - Fayetteville, AR 72701 RESOLUTION NO. A RESOLUTION APPROVING AN OUT OF SCOPE AGREEMENT WITH CH2M HILL IN THE AMOUNT OF $14,929.45 FOR OPERATIONAL EXPENSES INCURRED AS A DIRECT RESULT OF 2011 SPRING FLOODING, AND APPROVING A BUDGET ADJUSTMENT 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 an out of scope agreement with CH2M Hill in the amount of $14,929.45 for operational expenses incurred as a direct result of 2011 Spring flooding. Section 2: That the City Council of the City of Fayetteville, Arkansas hereby approves a budget adjustment, a copy of which is attached as Exhibit "A". PASSED and APPROVED this 6th day of September, 2011. APPROVED: ATTEST: By: By: LIONELD JORDAN, Mayor SONDRA E. SMITH, City Clerk/Treasurer CH2MHILL® July 21, 2011 Mr. David Jurgens City of Fayetteville 113 West Mountain Street Fayetteville, AR 72701 Subject: Out of Scope Letter Agreement Dear David: CH2M HILL 9193 South Jamaica Street Englewood, CO 80112 Tel 720.286.2000 During the week of April 22, 2011, the City of Fayetteville experienced a flood event which qualified for Federal Emergency Management Assistance. Under Section C.1.26 of the Operations, Maintenance and Management Agreement dated December 15, 2009, executed between the Parties, CH2M HILL Engineers, Inc. (CH2M HILL) will provide this out of scope work to the City. Attached to this letter is the documentation for the work. The amount of the work performed is $14,929.45 which includes the twenty-five percent (25%). This amount is due upon receipt of OMI's invoice and payable within 30 days as per Section 5.2 of our Agreement. All other terms and conditions of the Agreement dated December 15, 2009, as amended November 16, 2010, between CH2M HILL and The City of Fayetteville remain in full force and effect. If these terms are agreeable to you, please sign both copies of this letter. We will return one fully executed original for your files. CH2M HILL appreciates the opportunity to provide these additional services to the City of Fayetteville. Duyen Tran Project Manager is Printed on Mohawk Via paper, which is 30% post consumer waste. Both parties indicate their approval of the above-described services by their signature below. Authorized CH2M HILL Engineers, Inc. Pithi Authorized City of Fa-tteville, Arkansas Name: Natalie T. Eldredgeordan Title: Designated Senior Manager Title: yor Date: q-(21 f l l Date: , t 11 f 'Ici1 aoll