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HomeMy WebLinkAboutItem 06.f8 Septem APPRO RIV Proposed Staff reco Powers A water qu Passage o with the with DCS Overview At its Au (JPA) wit Share Co authorize Project, C The origi DCSWCD the proje the proje On Tuesd Project N high bid on the bi Primary  H Supporti  St  A Monica H Operatio Financial Im Related Do Communit mber, 2015 OVE AN AM ER WATER d Action ommends ad Agreement (J ality improv of this motio water qualit SWCD to pro w ugust 3, 201 h the Vermil ontract Dak ed the adve City Improve inal JPA and D funding, w ect. These c ect provided day, August No. 15-12. Th of $370,825. ds received. Issues to Co How will the p ing Informat taff analysis A copy of the Heil, PE ns and Main mpact:  ocuments (CIP, ty Values: Go MENDMENT RSHED JOIN IMPROVE doption of t JPA) with Ve ements alon on will amen ty improvem vide $50,000 5 meeting, lion River W kota County ertisement fo ment Projec d Cost Shari with the City’ cost sharing by stormwa 25, 2015 at he bids rang .50. Addition onsider project be fin tion of primary is Amendmen tenance Eng $26,611.1 , ERP, etc.):  ood Value for P T TO JOINT NT POWER EMENTS AL he following rmillion Rive ng Hamburg nd City and V ment project. 0 in project f the Lakeville Watershed Dis y Soil and or bids for ct 15-12. ing Contract ’s engineerin agreements ter chamber 3:00 p.m. t ged from a lo nal funding w nanced? ssues nt to the Join gineer 0 Budg Public Services T POWERS RS ORGANI LONG HAM g motion: M er Watershed Avenue, in c VRWJPO pro No changes funding. e City Coun strict Joint P Water Cons the Hambu ts provided ng services p s were devis r system sup he City rece ow bid of $2 will be need nt Powers Ag geted: Yes S AGREEME IZATION F MBURG AV Move to app d Joint Powe conjunction oject respons s are propos cil approved owers Organ servation D urg Avenue $109,791.50 providing th ed based on ppliers. eived ten (10 213,013.70, s ded to compl greement is a s Source:  Item ENT WITH FOR WATER VENUE rove an ame ers Organizat with City Pro sibilities and sed to the ex d a Joint Po nization (VRW District (DCS Water Qual 0 in VRWJPO he City’s cos n cost estim 0) bids for C submitted b lete the imp attached VRWJPO,  Surfac No._______ VERMILLI R QUALITY endment to tion (VRWJPO oject 15-12. d costs assoc xisting agree owers Agree WJPO) and a SWCD), and ity Improve O and $50,0 st contributio ates to com City Improve by Veit & Co. rovements b DCSWCD and  ce Water Funds __ ION Y Joint O) for ciated ment ment a Cost also ment 000 in on to mplete ment ., to a based City  s  Staff Analysis of Primary Issues  How will the project be financed? City, County and VRWJPO Staff met with the VRWJPO at its August 27, 2015 meeting to discuss the bud results. The VRWJPO Board plans to take formal action and amend the current JPA at its September 24, 2015 meeting to reflect contributions up to $140,000 to complete the project. Attached is a copy of the Amendment to the Joint Powers Agreement with the VRWJPO. The City’s Surface Water Fund has sufficient dollars available for Stormwater Rehabilitation projects such as this. City Staff believes the improvements to drainage and water quality within the project corridor are significant, and supports funding a portion of the improvement costs. As such, $26,611.10 City of Lakeville Surface Water Funds budgeted for Stormwater Rehabilitation efforts will be used to construct the project. Listed below is an updated summary of the project’s funding sources: VRWJPO: $136,402.60 DCSWCD: $50,000.00 City of Lakeville Surface Water Fund: $26,611.10 Total: $213,013.70 The City of Lakeville will also provide in-kind service contributions through engineering design and construction of the project, as well as long-term maintenance associated with the improvements. The Amendment to the JPA reflects up to $140,000 in VRWJPO and up to $30,000 in City of Lakeville funding to allow for contingencies in the event unknowns are encountered during construction. FIRST AMENDMENT TO JOINT POWERS AGREEMENT BETWEEN THE VERMILLION RIVER WATERSHED JOINT POWERS ORGANIZATION AND THE CITY OF LAKEVILLE FOR A STORMWATER TREATMENT PROJECT AS PART OF THE HAMBURG AVENUE RECONSRUCTION PROJECT WHEREAS, effective August 11, 2015, the Vermillion River Joint Powers Organization and the City of Lakeville entered into a joint powers agreement (Agreement) for the reconstruction of a mile of Hamburg Avenue to improve drainage issues in the road ditches by replacing culverts, reducing sediment build-up and improve water infiltration; and WHEREAS the parties desire to amend certain terms of the Agreement as more fully set forth below; and WHEREAS, the Agreement provides that any amendments shall be valid only when expressed in writing and duly signed by the parties. NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties agree as follows: 1. WHEREAS, the total cost of the project is Two-Hundred Thirteen Dollars and 70/100 ($213,013.70). Dakota County Soil and Water Conservation District Board has approved this project for $50,000 in cost share funding. The City is seeking $140,000.00 in cost share from the VRWJPO; and 2. To amend Section 5 Payment as follows: a. 5.1 The VRWJPO shall cost share with the city in an amount not to exceed One-Hundred Forty Thousand Dollars and no/100 ($140,000) b. 5.4 The City shall pay $30,000 towards the cost of the project. 3. All other terms of the Agreement between the VRWJPO and the City of Lakeville for the reconstruction of Hamburg Avenue to improve drainage issues in the road ditches shall remain in full force and effect unless otherwise amended or terminated in accordance with law or the terms of the Agreement. 4. In any case where this Amendment conflicts with the Agreement, the Amendment shall govern. IN WITNESS WHEREOF, the parties hereto have executed this Amendment on the date(s) indicated below. CITY OF LAKEVILLE By ___________________________________ Matt Little, Mayor Date of Signature: _____________________ By ___________________________________ ______________________, City Clerk Date of Signature: _____________________ VERMILLION RIVER WATERSHED JOINT POWERS ORGANIZATION APPROVED AS TO FORM: By ___________________________________ /s/Helen R. Brosnahan August 31, 2015 Mike Slavik Chair Assistant Dakota County Attorney Date Date of Signature: _____________________ VRW Res. No. 15-37 KS-15-305.001