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R-96-09-26-13A - 9/26/1996TEXAS, RESOLUTION NO. R- 96- 09- 26 -13A WHEREAS, the Brazos River Authority ( "BRA ") is recommending to the City of Round Rock ( "City "), the City of Georgetown, and the Jonah Water Supply Utility District that an initial two -month phase of the Construction Schedule for the Williamson County Regional Raw Water Line project be authorized, and WHEREAS, a letter has been prepared for the Mayor's signature which requests the BRA to so proceed, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, That the Mayor is hereby authorized and directed to execute on behalf of the City a letter to the BRA concurring with the initial two -month phase of the Construction Schedule for the Williamson County Regional Raw Water Line project, a copy of said letter being attached hereto as an exhibit. RESOLVED this 26th day of September, 1996. ATTEST: R.\ WPDOCS \RRSOLVfI \RS60926A.WPD /aeg LAND, City Secretary CHARLES CULP P••, Mayor City of Round Rock, Texas Mayor Charles Culpepper Mayor Pro-tern Earl Palmer Council Members Robert Stluka Rod Morgan Rick Stewart Martha Chavez Jimmy Joseph City Manager Robert L Bennett, Jr. City Attorney Stephan L. Sheets CITY OF ROUND ROCK Mr. Roy A. Roberts, P.E. General Manager Brazos River Authority P.O. Box 7555 Waco, Texas 76714 -7555 Re: Williamson County Regional Raw Water Line Project Dear Mr. Roberts: September 26, 1996 221 Fast Main Strut Round Rock, Texas 78664 512 -218 -5400 This letter is to confirm that the City of Round Rock ( "City ") wishes to authorize the Brazos River Authority to proceed with the initial two -month phase of the Construction Schedule for the Williamson County Regional Raw Water Line project on or about October 1, 1996. It is our understanding that during this two -month period, HDR Engineering will prepare and submit two reports: a Preliminary Engineering Report and an Alternatives Report. The anticipated total cost for engineering services and Brazos River Authority costs is $37,000.00. The City agrees to pay its pro rata share of the actual cost based on its existing commitments for water supply from Lake Stillhouse Hollow. The City will provide comments on the source of work of the Alternatives Report to ensure that appropriate alternatives are considered. Please call if you have any questions regarding any of the foregoing. H: \WPDOCS\ACITY \REGWAT \RAWATER \L BM.11 /s1s Fax: 512 -218 -7097 Sin Charles Culp Mayor 1- 800-735 -2989 TDD 1-800-735-2988 Voice SENT BY:WACO • : 9 -23 -96 :. 10:52.: BRAZOS RIVER AUTH.- 218 5563:8 2 City Managers and City Engineers Williamson County Raw Water Line Participants fear < > Re: 20 September, 1996 NUR Engineering has completed a draft scope for the Preliminary Engineering ___, Report and the Alternatives Report, which is enclosed for your review and I have enclosed a table showing the proposed pro rata basis and cost allocation for the first two months of the Construction Schedule and for the final design phase that would bring design to 60% of completion. As agreed at the Salado meeting, the total commitments (existing contracts plus pending requests) for water supply from Lake Stillhouse Hollow was used. The anticipated cost to complete the Preliminary Engineering Report and the Alternatives Report is $3/,000: HUR Engineering and other services at $35,000 and BRA costs at $2,000. I he Authority's cost are tor project management and ROW review, including Authority's legal cost. I have also enclosed a dratt letter that can be used to respond to our need for your concurrence with starting the Construction Schedule on October 1, 1996 for the explicit purpose of completing the Preliminary Engineering Report and Alternatives Report. Mr. Robert's letter dated September 9, 1996, stated our expectation that the Participants in the Williamson County Raw Water Line project would pay cash for the design phase. Because of a request by the City of Georgetown, the Authority will evaluate its ability to provide financing for pre- nnnstruction activities. Such a proposal will be discussed with the Board of Directors at their SENT BY:WACO 9 -23 -96 ; 10'52 : BRAZOS RIVER AUTH.- + 218 5563:# 3 Special Meeting on September 27, 1996. Under such a proposal, any Participant electing to do so could finance its pro rata share of the costs for a period of up to five years. The interest rate would be act each year based on a to- be- determined number of basis above the Authority's annual earnings on the source of the funds. Discussions with our Board will include consideration of beginning repayments on the anniversary date of the loan and allowing up to up to 60 equal monthly payments. If our Board approves such a financing plan, we will provide complete details on the terms. JTR SENT BY:WACO • • 9 -23 -96 11'07 : BRAZOS RIVER AUTH.- 218 5563;# 1/ 1 Determination of Pro Rata Basis for Cost Allocation Assume: Basis on total commitment of Lake Shllhouse Hollow supplieb Initial Design Cost (ESTIMATED) for October 1 through Decombor 1, 1996: Participant:, City of Georgetown City of Round Rock Jonah SUD City of Leander Brushy Creek MUD Participant: City of Georgetown City of Round ROCK Jonah SUD City of Leander Brushy Creek MUD Stlllhouee Hollow Commitments Eristinq Request Total 5.448 10.000 15.448 8,134 10,000 18,134 2,439 0 2,439 O 2,667 2 ,667 0 4,000 4,000 Stillhouse Hollow Commitments Exlatins Roguost Total 5,448 10,000 15,448 8.134 10,000 18,134 2,439 0 2.439 0 2,687 2,887 O 4,000 4,000 wl Add'n Participants lntla! 2 -month Cost Percent Allocation 36.19 613,390 42.48 515.718 5.71 52,114 6.25 52,312 9.37 53,467 $37,000 wiout Add'n Participants lntlal 2- nrunth Cost Percent Allocation 42 89 615,868 50.34 518.627 6.77 52,505 42,586 1UU 53/,000 I 100 537,000 -Engineering consultant costs (ESTIMATED) to bring final design to 60% coiltplollon - : 9810,000 wi Add'n Participants Intlal 2 -month Cost Percent Allocation 36.19 6186,369 49 4R $718,774 5.71 529,425 6.25 532,175 9.37 540,257 Pnnt -it• Fox Note 7671 To V 7 M 0(4,4P GoJDCpr • 912/ 218- 4563 Fan n Oars From n )0, Go Phone n Poo 0 wlout Add'n Participants MOM 2 -month Cost Percent Allocation 42.89 5220,863 50.34 $259,266 8.// 534.871 47,688 100 15,000 100 $515,000 - Tire basis fur allocation will be re- evaluated pnor to beginning the design phase: this allocation assumes the total of existing and pending commitments from Lake Sellhouse HUlluw. DATE: September 24, 1996 SUBJECT: City Council Meeting, September 26, 1996 ITEM: 13A. Consider a resolution authorizing the Mayorto execute a letter to the Brazos River Authority authorizing it to proceed with the initial phase of the Construction Schedule for the Williamson County Regional Raw Water Line Project. STAFF RESOURCE PERSON: Jim Nuse STAFF RECOMMENDATION: In order to have the Stillhouse waterline available to deliver water when required, it is necessary to begin preliminary engineering for the project. Rights of Way has already been acquired. The BRA is the manager of the line and they have selected HDR to do the engineering. Enclosed is a draft proposal from BRA discussing cost sharing of the project and a letter to the BRA for the Mayor's signature. The City will be obligated to participate on a pro -rata basis for the $37,000 cost. Staff recommends entering into this agreement. Brazos River Authority Mr. Robert Bennett City Manager City of Round Rock 221 E. Main Street Round Rock, Texas 78664 Dear Mr. Bennett: P> .qco— D —to — is I have enclosed a table showing the proposed pro rata basis and cost allocation for the first two months of the Construction Schedule and for the final design phase that would bring design to 60 percent of completion. As agreed at the Salado meeting, the total commitments (existing contracts plus pending requests) for water supply from Lake Stillhouse Hollow was used. The anticipated cost to complete the Preliminary Engineering Report and the Alternatives Report is $37,000: HDR Engineering, Inc. and other services at $35,000 and Authority costs at $2,000. The Authority's costs are for project management and right of way review, including the Authority's legal costs. 1 have also enclosed a draft letter that can be used to concur with starting the Construction Schedule on October 1, 1996, for the explicit purpose of completing the Preliminary Engineering Report and Alternatives Report. " Mr. Roy A. Robert's letter dated September 9, 1996, stated our expectation that the Participants in the Williamson County Regional Raw Water Line project would pay cash for the design phase. Because of a request by the City of Georgetown, the Authority will evaluate its ability to provide financing for preconstruction activities. Such a proposal will be discussed with the Board of Directors at their Special Meeting on September 27, 1996. Under such a proposal, any Participant electing to do so could finance its pro rata share of the costs for a period of up to five years. The interest rate would be determined annually based on a to -be- determined number of basis points above the Authority's annual earnings on the source of the funds. Discussions with our Board will include consideration of beginning repayments on the anniversary date of the loan and allowing up to 60 equal monthly payments. If our Board approves such a financing plan, we will provide complete details of the terms. JTR:kld 1 ' Enclosures ' o ` " a: wmco.doc Sincerely, . TOM RAY * E. Planning and ' ironmental Division Manager 4400 Cobbs Drive • P.O.Box7555 • Waco, Texas76714-7555 817 - 776 -1441 • FAX 817 - 772.5780 RECEIVED SEP 2 61996 QUALITY • CONSERVATION • SERVICE September 23, 1996 Determination of Pro Rata Basis for Cost Allocation Assume: Basis on total commitment of Lake Stillhouse Hollow supplies Initial Design Cost (ESTIMATED) for October 1 through December 1, 1996: Participant: City of Georgetown City of Round Rock Jonah SUD City of Leander Brushy Creek MUD Participant: City of Georgetown City of Round Rock Jonah SUD City of Leander Brushy Creek MUD Stillhouse Hollow Commitments Exi Request 5,448 10,000 8,134 10,000 2,439 0 O 2,667 O 4,000 Total 15,448 18,134 2,439 2,667 4,000 42,688 Stillhouse Hollow Commitments Existing Request Total 5,448 10,000 15,448 8,134 10,000 18,134 2,439 0 2,439 0 2,667 2,667 O 4,000 4,000 42,688 w/ Add'n Participants Intial 2 -month Cost Percent Allocation 36.19 $13,390 42.48 $15,718 5.71 $2,114 6 25 52,312 9.37 53,467 100 $37,000 Engineering consultant costs (ESTIMATED) to bring final design to 60% completion`: w/ Add'n Participants Intial 2 -month Cost Percent Allocation 36.19 $186,369 42.48 $218,774 5.71 $29,425 6.25 $32,175 9.37 $48,257 100 $515,000 537,000 w /out Add'n Participants Intial 2 -month Cost Percent Allocation 42.89 $15,868 50.34 $18,627 6.77 . $2,505 100 $37,000 $515,000 w /out Add'n Participants Intial 2 -month Cost Percent Allocation 42.89 $220,863 50.34 $259,266 6.77 $34,871 The basis for allocation will be re- evaluated prior to beg'nning the design phase; this allocation assumes the total of existing and pending commitments from Lake Stillhouse Hollow. 100 $515,000 Mr. Roy A. Roberts, P.E. General Manager Brazos River Authority P.O. Box 7555 Waco, Texas 76714 -7555 Dear Mr. Roberts: QRAFT LETTER This letter is to confirm the <City of > concurrence with the Brazos River Authority proceeding with the initial two -month phase of the Construction Schedule for the Williamson County Regional Raw Water Line project on October 1, 1996. It is understood that during this two -month period, HDR Engineering, Inc. will prepare and submit two reports: a Preliminary Engineering Report and an Alternatives Report. The anticipated total cost for engineering services and Brazos River Authority costs is $37,000. The <City or District> agrees to pay its pro rata share of the actual cost based on its existing and pending commitments for water supply from Lake Stillhouse Hollow. The <City or District> will provide comments on the scope of work for the Alternatives . Report to ensure that appropriate alternatives are considered. City Manager or General Manager 09/27/96 09:30 U512 218 7097 CITY ROUND ROCK Ig1o01 TX /RX NO. 3548 INCOMPLETE TX /RX TRANSACTION OK [ 03] 9 218 5442 FINANCE [ 05] 9 218 5563 PUBLIC WORKS [ 06] 9 255 8986 SHEETS ERROR * *s MULTI TRANSACTION REPORT * **