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HomeMy WebLinkAboutAgenda Packet 04/09/2002 UTILITY ADVIBORY 0OMIVlITTEE PUBLIC: WORKB OONFERENOE ROOM PORT ANGELES, WA 9836:g DATE APRIL 9~ 21FI02 3:00 P.M. AGENDA I. OALL TO ORDER II, ROLL OALL III. APPROVAL DF MINUTES FOR ~4ARBH ~ '-~ ~;;~OO'''~ IV, DISOU~SlON ITEM~ A, WATERLINE LEAK DETEOTION ~EPORT WAtT'WATER NPDE~ ~E~IT UPDATE (V~AL) O, ~00~ ELEOTRIO OONSULTANT ~ELEOTION D. NORTHLAND OA~LE NEGOTIATION UPDATE (VERBAL) LOAN APpLIOATION ~O~ DOWNTOWN WATEEMAINB PROJEOT PHASE I I I F, ~00~003 WATER & ~EWEE OONTRAOT~ OON~ULTANT ~ELEOTION B, PARAMETEIX 0ONTRAOT EXTENSION V, NEXT MEETINB MAY ] 4TH VI, ADJOURNMENT 414/0 3 UTILITY ADVISORY COMMITTEE Port Angeles, Washington March 12, 2002 L Call to Order: Chairman Bentley called the meeting to order at 3:00 p.m. ~.~/~'~ II. Roll Call: Members Present: Chairman Bentley, Councilmember Erickson, Councilmembcr Rogers, Dean Reed Members Absent: Councilman Campbell Staff Present: Craig Knutson, Brad Collins, Ken Ridout, Scott McLain, Gary Kenworthy, Larry Dunbar, Tom McCabe, Doyle McGinley, Bob Kaj fasz, Cate Rinehart Others Present: Brian Gawley - Peninsula Daily News Pete Grigorieff- Northland Cable TV IIL Approval of Minutes: Chairman Bentley asked if there were any additions or corrections to the meeting minutes of February 12, 2002. None were given. Councilmember Erickson moved to approve the minutes. Councilmember Rogers seconded the motion, which carried unanimously with the exception of Dean Reed who abstained due to absence at that meeting. IV. Discussion Items: A. Northland Cable Informal Negotiations Progress Pete Grigorieff, Northland Cable Television Regional Manager, indicated that franchise talks with the City were going well and a new document should be ready for Council approval in May. Good progress was reported and significant issues had been addressed. There was a brief discussion with questions regarding their upgrade improvement. Mr. Grigorieff indicated 80% of the city should be done by December of this year. Not action taken. Information only. B. Water Quality Report for 2001 Doyle McGinley, Water/Wastewater Collection Superintendent, gave a brief history and stressed that many of the topics were required. Mandatory language use includes water system information, water quality testing occurring daily by certified personnel, monitoring waivers, bilateral compliance agreements and where to get more information. The report is scheduled to be included in utility bills, on UTILITY ADVISORY COMMITTEE March 12, 2002 the interact, and an informational advertisement. There was a brief discussion. It was suggested to Mr. McGinley that he stress the lack of contaminants found in future reports. Dean Reed moved to approve the Water Quality Report for presentation to the City Council and distribution to water customers of the City. Councilmember Erickson seconded the motion, which carried unanimously. C. Benefit Dump Day Tom McCabe, Solid Waste Superintendent, explained the 2001 event was modified to limit the size of vehicles, trailers, and amount of materials. Plarmed changes for 2002 are changing the start time from 10 a.m. to 9 a.m., additional man power for rotation of breaks, and increased traffic control devices. It was noted that Benefit Dump Day was originally created to promote conservation by recycling and as a means of assisting the Port Angeles Food Bank. A short discussion followed. Councilmember Erickson moved to forward a favorable recommendation to the City Council to approve the annual Free Dump Day at the City's Landfill on April 21, 2002 with the planned changes. Dean Reed seconded the motion, which carried unanimously. D. Minimum Fee for the Port Angeles Landfill Tom McCabe, Solid Waste Superintendent, indicated the requested fees had been returned to the UAC for further review and analysis. A discussion followed with a number of questions and issues addressed by staff. Mr. M¢Cabe was requested to have further information and justification available at the next Council meeting. Councilmember Eriekson moved to return to City Council with a recommendation to amend Chapter 13.56.020A to increase the minimum rate at the Port Angeles Landfill from $2.00 to $7.00 effective May 1, 2002. Couneilmember Rogers seconded the motion, which carried unanimously. E. Report on Septic Acceptance Program Trial Item delayed until the April 9, 2002 meeting. F. Waste Water Treatment Plant (NPDES) Permit Scott McLain, Deputy Director for Power Systems, pointed out the Washington Department of Ecology had reviewed the City's application and returned a draft permit. The next step is a 30 day formal public comment period. An update on differences between the current permit and new permit will be presented at the next UAC and included in a future City Managers report to Council. No action taken. Information only. 2 UTILITY ADVISORY COMMITTEE March 12, 2002 G. Amendment to Consultant Agreement with CH2M Hill for Water System Services Gary Kenworthy, Deputy Director of Engineering, advised the scope and budget of the agreement needed to be amended to reflect actual costs for completed tasks, additional costs for ongoing tasks, the addition ora new task, and the extension of the time of performance. A review was given concerning the vahous areas and the status of each. A discussion followed with concerns expressed regarding contract cost versus the budgeted item. Dean Reed moved to recommend City Council authorize the Mayor to sign an Amendment to the Agreement for Professional Services with CH2M Hill, Inc. as outlined in the staff report. Councilmember Erickson seconded the motion, which carried unanimously. H. Conservation Program Status Report Scott McLain, Deputy Director for Power Systems, introduced Bob Kaj fasz, Commercial Energy Analyst. Mr. Kajfasz explained the City had been offering various conservation programs for its electric utility customers since June 2001. Window and appliance rebates had been the most popular. Staff received favorable acknowledgment for a job well done. No action taken. Information only. I. City Authorized Retailer Agreement Larry Dunbar, Power Resources Manager, reported the compact fluorescent lamp coupon rebate program ended December 31, 2001 with a redemption of over 6,000 coupons. There is strong customer and local retailer interest in a continuing energy efficient lighting program. It was discovered under the last program that retailers were not ready for the demand they experienced. Staff has developed a new program to work with local retailers to expand the variety of styles and sizes of compact fluorescent lamps (CFL) and torchiere floor lamps, to have a variety of CFL fixtures, and promote CFL fixtures in new residential construction. A short discussion followed. Councilmember Rogers moved to recommend City Council grant the Director of Public Works and Utilities the authority to enter into City Authorized Retailer Agreements. Dean Reed seconded the motion, which carried unanimously. J. Landfill Bluff Erosion Gary Kenworthy, Deputy Director of Engineering, gave a brief history concerning bluff erosion at the landfill. Photos were displayed showing the erosion at the beach level. Mr. Kenworthy noted that the County had put the City on notice to prepare a plan for correction of this problem. Parametrix, the City's consultant, has been directed to study the issue and suggest remedy options. There was a brief discussion. No action taken. Information only. UTILITY ADVISORY COMMITTEE .March 12, 2002 K. Rate Study For Water/Wastewater Utility Scott McLain, Deputy Director for Power Systems, indicated the financial performance of each of the City's utilities was analyzed every three years to determine the appropriate rate levels. The rate study is composed of a revenue requirement analysis, cost of service analysis, and rate design analysis. Mr. McLain explained that the last Water/Wastewater utility evaluation was in 1999 and that Economic and Engineering Services had done past studies with good performance. A short discussion followed. Dean Reed moved to recommend City Council authorize the mayor to sign an agreement with Economic and Engineering Services Inc. to perform a comprehensive water and wastewater rate study with a total cost not to exceed $26,150. Councilmember Rogers seconded the motion, which carried unanimously. V. Late Items: None VII. Next Meeting: The next meeting will be April 9, 2002. At 3:00 p.m. VIIL Adjournment: The meeting adjourned at 5:05 p.m. Allen Bentley, Chairman Cate Rinehart, Administrative Assistant 3/21/02 N:~PWKS~LIGHT~C ON S\CATE~ar 12meet.wpd 4 WASHINGTON, U.S.A. UTILITY ADVISORY COMMITTEE MEMO DATE: April 9, 2002 TO: UTILITY ADVISORY COMMITTEE FROM: Doyle W. McGinley, Water/Wastewater Collection Superintendent RE: Leak Detection 2002 Results Summary: The City has contracted with Utility Services Associates to locate leaks in the water distribution system for the past twelve years. Detecting and repairing these leaks results in recovery of water revenue and water conservation. This year's leak detection survey was performed fi.om February 19t~ through February 22nd. The estimated combined water loss that was detected and repaired was found to be 55,800 gallons per day. Recommendation: Information Only Background/Analysis: Each year the Water/Wastewater Collection Division contracts with Utility Services Associates to perform a leak detection survey of the water distribution system. This year's leak survey was performed over a four day period. Extremely sensitive sound amplification instruments and computer based correlations are used for pinpointing leaks. The general location of the survey was fi.om Lauridsen Boulevard to Railroad Avenue and Lincoln Street to Cedar Street. This year's survey inspected 92,003 lineal feet (17.5 miles) of water distribution mains. A total of seven leaks were detected with an estimated water loss of 55,800 gallons of water per day. These leaks were generally small in nature, less then 10 gallons per minute, but substantial in cumulative effect over a 24-hour time period. All of the leaks that were detected have been repaired. Attach: Summary of survey and Pinpointing Report, Typical Leak Report, Chart N:\UACX, FinalkLcak Decteehon 2002.~vpd Summary of Survey and Pinpointing Report Client: City of Port Angeles, WA Date: 02/23/2002 Period Covered: 02/19/2002 to 02/22/2002 TOTAL ANNUAL WATER LOSS General Area Covered: Cherry Hill & Pine Hill areas. 20,367,000.0 GALLONS SURVEY DATA ~' Distance Surveyed: 92003.000 feet, 17.420 miles Points Surveyed Access Points Requiring further investigation Valves 326 Leak sounds on: Valves 7 Services ls7 Hydrants 2 Other 4 Services 19 Total s6s Other o Total 2S PINPOINTING DA TA LEAK TYP][ ~Ea rrm SpENrI TOTAL, TOTAL, LARGEST, LARGEST, SMALLES'I SivlAt~EST, AVERAGE MAIN LINE 5 2.92 38,0 54720.0 10,0 14400.0 5.00 7200.00 7.60 VALVE 1 0.50 0.5 720.0 0.5 720,0 0.50 720.00 0.50 HYDRANT 1 0.33 0.2 360.0 0.2 360.0 0.25 360.00 0.25 TOTALS 7 3.75 38.75 55800 n.a. n. a n. a n. a 5.540 "...~Sites Investigated for Pinpointing 28 ,~Other Time Spent on Project (includes pinpointing false leak sounds) 5.00 hrs. LEAKREPORT Repair Date: GPM's Remarks Utility Services Associates div. Hughes Supply Co. ~-Date 02/20/2002 Leak Type Location End of 7th St MAIN Time spent pinpointing Remarks Strong correlations indicate a leak at approximately 42.7 to 43' from "A". 50 minutes Ground microphone results were inconclusive due to rainy conditions. Leak Site Marked Cover Type: Asphalt Computerized Corre ator Resu ts Correlation Scan Time Band Pass Filter Setting Correlated Point Height Footage from "A" Leak # 1 Estimated GPM 10.00 Leak Classification Water loss Note: ~ (this leak, in gallons) Map not to scale  DALLY 14,400 "- A" WEEKLY 100,800 TI?eaking 43, ~' ' __ .~ 11 of '1....................................... MONTHLY 446,400 2' of ~ 7th St 1" Gl I~' Location ..... '~' --' 94~Of ....... I"~ .......................... = of Leak 2" Cl Im']8" of  Technician JA Job # 5607 Page 1 Permit No. WA0023973 SUMMARY OF PERMIT REPORT SUBMITTALS Refer to the Special and General Conditions of this permit for additional submittal requirements. Permit Submittal Frequency First Submittal Date Section 15t~ day of the month S3. Discharge Monitoring Report Monthly following first ~ompleted reporting period S3.E. Noncompliance Notification As necessary S3.F. Shellfish Protection As necessary S4.B. Plans for Maintaining Adequate Capacity As necessary S4.C. Notification of New or Altered Sources As necessary S4.D. Infiltration and Inflow Evaluation Annually May 15, 2002 S4.E. Waste load Assessment Annually May 15, 2002 S5.G. Operations and Maintenance Manual As necessary Update S6.A.5. Pretrealment Report l/year October 31, 2002 Once in the Last Summer & Once in the Last S 8.A. Acute Toxicity Testing Resu Its ~21156rmit cycle Winter Prior to L e ~' ~ Submission of the Renewal Application Once in the Last Summer & Once in the Last S9.A. Chronic Toxicity Testing Results ~_permit cycle Winter Prior to Ce 5~ Submission of the Renewal Application S 10.A. Sediment Sampling and Analysis Plan l/permit cycle Within Two Years of Permit Effective Date Within 12 Months of S 10.B. Sediment Data Report 1/permit cycle Plan Approval S1 i.D. Combined Sewer Overflow Report Annually May 15, 2002 SI 1.E, Combined Sewer Overflow Reduction Plan l/permit cycle 180 days before permit Amendment expiration Combined Sewer Overflow Reduction S 1 I.F. December 31, 2003 Specific Project Milestones/Goals S 12. Ouffall Evaluation l/permit cycle 180 days before permit expiration Gl. Not. ice of Change in Authorizat on As necessary ~ ~.~.~ Page 5 of 34 ~: .. ~..~ Permit No. WA0023973 Permit Submittal Frequency First Submittal Date Section Permit Application for Substantive Changes As necessary G4. to the Discharge Engineering Report for Construction or As necessary G5. Modification Activities 180 days before permit G7. Application for Permit Renewal 1/permit cycle expiration G21. Notice of Planned Changes As necessary G22. Reporting Anticipated Non-compliance As necessary Page 4 of 43 Permit No. WA-002397-3 SUMMARY OF SUBMITTALS Permit Section Submittal Frequency Submittal Deadline S3. Discharge Monitoring Monthly 15th day of month Report following completed reporting period S4.B. Plan for Maintaining As necessary ...... Adequate Capacity S4.D. Infiltration and Inflow Annual Every May 15~ Evaluation S4.E. Annual Assessment of Annual Every May 15 ~ Flow and Waste Load S7.D. Residual Solids 1/permit cycle February 1, 1994/ Management Plan Update i/permit cycle June 1, 1996 S8. Pretreatment Report Annual Every October 31~ S8. Pretreatment Industrial Annual Every October 31~ Waste Survey S8. Local Limits I/permit cycle August 1, 1995 S9. Acute Toxicity 4/year for 18 months Start March 1, 1995 Characterization (Effluent) S10. Chronic Toxicity 4/year for 1 year Start March 1, 1995 Characterization (Effluent) Sll. Site-Specific Baseline i/permit cycle September 1, 1994 Study Plan (Sediment) Sll. Acute Biomonitoring Study i/permit cycle 1995 (Sediment) Sll. Chemical Analysis of the 1/permit cycle 1995 Sediment Sll. Benthic Macroinvertebrate I/permit cycle, 1995 Abundance Study if necessary Sll. Particulate Monitoring 270 days from date ...... Study of notification S12.B. CSO Information Once February 1, 1994w" S12.~. CSO Baseline Report i/permit cycle May 15, 1995 Page 5 of 43 Permit No. WA-002397-3 Permit Section Submittal Frequency Submittal Deadline S12.B. CSO Sediment Plan I/permit cycle September 1, 1994 S12.B. CSO Annual Report Annual May 15, 1996 S12.C. CSO Reduction Status Report Once June 1, 1996 S14. Outfall Study Scope of Work Once April 1, 1994 w/ S14. Outfall Study Once October 1, 1994 S14. Outfall Engineering Report Once December 1, 1994 S14. Outfall Repair Completion Once November 1, 1996 S15. Pump Station Reliability Once February 1, 1994// Gl7. Application for Permit i/permit cycle June 1, 1996 Renewal WASHINGTON, U.S.A. UTILITY aDVISORY COMMITTEE MEMO DATE: April 9, 2002 TO: UT1LITY ADVISORY COMMITTEE FROM: JIM HARPER RE: 2002 ELECTRlC DESIGN CONSULTANT SELECTION Summary: Proposals were requested from five engineering consulting firms for electrical rebuild designs. Three consulting firms responded and were evaluated. R.W. Beck of Seattle was selected as the most qualified firm. The scope of work and associated costs are being negotiated and the results will be presented at the UAC meeting. Recommendation: City Council authorize the Mayor to sign an agreement with R. W. Beck for electrical design services for a cost not to exceed the negotiated amount to be presented at the UAC meeting. Background/Analysis: Two electrical rebuild projects are scheduled for design in 2002. These projects have been packaged as a single design contract. Valley Feeder 1205 rebuild project (CL-02) involves the rebuild of approximately 2900 feet of overhead along Valley Street from 3rd Street to 7/8 alley and along 7/8 alley f~om west of Cherry to west of Laurel. This rebuild is necessary to pick up Laurel Feeder 1201 during projected peak winter loading. The current conductor on Valley Feeder 1205 will be loaded in excess of its rating ifLanrel Feeder 1201 is transferred during 2003 peak load conditions. The Elwha Underground Rebuild project (CL-03) involves the rebuild of approximately 2.5 miles of direct buffed underground primary cable with new cable in conduit. This rebuild is necessary to replace cables installed in 1977 which have reached their expected 20 year life. Cable failures can be expected to increase in number ve~ rapidly over the next few years if the cables are not replaced. The construction of this project is anticipated to be done over a three year period. This construction project will be coordinated with the National Park Service for the operation of a new Elwha water treatment facility and the landfill transfer station. The Request for Proposals was sent to five electrical design consulting firms selected from the Consultants Roster. Three of the firms submitted proposals which were evaluated by a four person evaluating team. The team selected R. W. Beck with offices and staffin Seattle as the most qualified for the design work being requested. Staffhas, therefore, initiated negotiations to finalize the scope and cost for the contract. WASHINGTON U.S.A. UTILITY ADVISORY COMMITTEE MEMO DATE: April 9, 2002 To: UTILITY ADVISORY COMMITTEE FROM: Stephen Sperr, Utility Engineer SUBJECT: Phase Ill Downtown Watermain/Sidewalks Loan Application Summary: This loan application is for thc third phase of the project to replace the watermains and sidewalks in the downtown area and will complete the watcrmain replacements. It will replace all downtown watermains west of Oak Strcct to Valley Street and along thc N. side of Front Street between Laurel and Oak S1xects. It will also include sidewalk replacement wiLh pavers in the watermain replacement areas along portions of First Street (Both sides, between Laurel and Valley Streets), Front Strect (N. side, between Laurel and Oak Strccts ), and if bidding and funds allow Laurel (W. side, between Railroad and Front Streets). Recommendation: City Council authorize the Mayor to sign the PWTF loan application certification in an amount not to exceed $1,980,000 for Phase III of the Downtown Watermain/Sidewalk Replacement Project. In addition, if the loan is approved, authorize the Mayor to execute the PWTF loan agreement provided that the loan amount does not exceed $1,980,000. Background/Analysis: This is the third phase of thc project to replace thc watcrmains and sidewalks in thc downtown area. Phase I was completed in 1999. Phase II was completed in January 2001. Completion of Phase III will bring the entire downtown area to a service level that meets current fire flow standards. In addition, thc replacement mains will provide added safety measures against failure duc to age (original watermains were installed in 1914) and seismic risks. In conjunction with thc watcrmain replacement, sidewalks will be replaced in many areas with pavers which enhance thc downtown appearance. Phase III will replace all downtown watermains west of Oak Street to Valley Street and along thc N. side of Front Street between Laurel and Oak Streets. It will also include sidewalk replacement with pavers in thc watermain replacement areas along portions of First Street (Both sides, between Laurel and Valley Streets), Front Street (N. side, between Laurel and Oak Streets ), and if bidding and funds allow Laurel (W. side, between Railroad and Front Streets). The City submitted a PWTF application for Phase III in 2001, but it did not make thc list of funded projects. Thc City is in the process of completing this year's application, after consultation with thc Washington State Public Works Board, with revisions that should result in a higher ranking. The application will be submitted before thc May 13, 2002 deadline. This project is currently included in thc Capital Facilities Plan (WT30-99) as a 2002 project and the total cost of thc project is $2,000,000. Thc PWTF loan interest rate will be 0.5 - 2.0% over 20 years, depending on thc local match amount, which is currently being evaluated. The Utility Advisory Committee supported the previous PWTF loan application in 2001. N:\UAC~Final\UACPWTFPhasc3.wpd pORTANGELES W A S H I N G T O N, U. $. A. ~Tfl-ITY ~DVI$ORY COmmITTEE ~E~O DATE: April 9, 2002 To: UTILITY ADVISORY COMMITTEE FROM: Stephen Sperr, Utility Engineer SUBJECT: Consultant Selection for 2002/2003 Water & Wastewater Projects Summary: There are four water and wastewater projects that require engineering and other related services not already part of ~ existing consultant agreement. Requests for proposals were sent to four firms from the City s consultant roster with two responses. Analysis of the proposals resulted in the selection of Skillings-Connolly, Inc. of Lacey as the best qualified firm to provide the requested engineering services. Recomm___~endation: City Council authorize the Mayor to sign an Agreement with Skillings- IConnolly, Inc. for engineering support services for a total amount not to exceed $160,000. Background/Analysis: There are several projects in the City's approved 2002 Capital Improvement Program that require engineering support services in the design and/or construction phases over the next several years. The needed engineering services cannot be provided by the Public Works & Utilities Department's Division of Engineering Services due to its existing workload. The Public Works & Utilities Department reviewed the Consultant Roster in the areas of Water Systems and Wastewater Systems and selected four firms, each of which was sent a request for proposal for the design and possible project management of the projects. Two of the four firms submitted a proposal: Skillings-Connolly and Parametrix. Each firm's proposal was evaluated, and on February 22, each firm made a presentation and was interviewed to determine their qualifications. Based on the written proposal, presentation, and interview, Skillings-Connolly, Inc., of Lacey, Washington was selected as the most qualified engineering firm for the proposed scope of work. After notification of their selection, Skillings-Connolly and the City began the process of negotiating a Consultant Agreement. The Agreement consists of the City's standard consultant agreement with attachments defining a scope of work and budget for each task. Two projects will be included in the initial agreement where the scope of work and budgets have been defined: 1. Replacement of approximately 2,600 feet of 24 and 30-inch concrete cylinder water transmission pipeline. The pipeline is approximately 40 years old and is located in Olympic National Park. Different types of pipe and methods of installation will be investigated as the site conditions dictate. The design of this project will be completed this year, and the construction will be accomplished either this year or 2003. A total of $500,000 has been budgeted in 2002 for this work, of which approximately $125,000 will be for design. 2. Replacement of approximately 3,100 feet of older, undersized water main at several locations in the City. The locations for this work are usually in street fights-of-way, and most of the water main is under asphalt paved streets. The total of $155,000 has been budgeted for 2002, of which approximately $30,000 will be for design. Additional tasks are anticipated to be added to this Agreement at a later date, and they include the following: 3. Sewer Pump Stations 1 & 3 Improvements, including the installation of 1,500 feet of gravity sewer main and 1,000 feet of stonnwater main. This project entails the elimination of Pump Station #1 and improvements to Pump Station #3 to meet NPDES permit requirements. The total project estimate for this work is $600,000, of which $500,000 has been budgeted for 2002. 4. Miscellaneous sewer main replacement work. The work includes the replacement of 6 to 1 O-inch gravity sewer in several locations that are experiencing excessive infiltration of groundwater or Iow spots in the pipeline. $105,000 has been budgeted for both design and construction in 2002. Staff is recommending that City Council authorize the Mayor to sign the Agreement, which includes Tasks 1 & 2, for a not-to-exceed amount of $160,000. Tasks 3 and 4 will be brought back to City Council for authorization after fees are negotiated. N:\UACXFinal\UACS42Contract.wpd WASHINGTON, U.S.A. UTILITY ADVISORY COMMITTEE MEMO DATE: April 9, 2002 To: UTILITY ADVISORY COMMITTEE FROM: Gary W. Kenworthy, P.E., Deputy Director of Engineering/City Engineer SUBJECT: Amendment No. 1 to Engineering Services Agreement with Parametrix, Inc. Summary: Parametrix, Inc. was selected in October 2000 to continue providing engineering services for projects involving the City's Landfill and solid waste system through March 31, 2002. The scope and budget of this agreement needs to be amended to reflect actual costs for completed tasks, additional costs for ongoing tasks, the addition ora new task, and the extension of the time of performance. This first amendment to the agreement to provide service through March 31, 2003 will increase the not-to-exceed amount from $295,284.00 to $607,970.00, an increase of $312,686.00. Recommendation: City Council authorize the Mayor to sign Amendment No. 1 to the Agreement for Professional Services with Parametrix, Inc., increasing the not-to-exceed total of the agreement to $607,970.00. Background / Analysis: On October 26, 2000, the City signed an Agreement for Professional Services with Parametrix Inc. to provide engineering support services for the following landfill and solid waste tasks: 1. General Operations Assistance; Engineering services to support the routine solid waste handling and landfill operations. 2. Regulatory Coordination; Regulatory reporting and permit coordination for landfill operations. 3. Revise Development and Closure Plan; Review, modification, and updating of the 1997 Development, Closure, and Post-Closure Plan. 4. Co-Composting Design Report; Finalizing design and operations criteria for upgrading and operating the co-composting facility. 5. Long-Range Planning Report; Review of options and development of a business plan regarding solid waste disposal alternatives, up to and following closure of the landfill. 6. Directed services; Provides for unforeseen engineering or other services that may be required during the contract duration. Amendment No. 1 to Parametxix Contract Page 2 of 3, April 2002 All of the above tasks have been completed for the 2001 agreement and revised tasks have been identified for the 2002 agreement amendment. The new tasks for the 2002 amendment are as follows: 7. Operations-Engineering Assistance; Engineering services to support the routine solid waste handling and landfill operations. 8. Design Services; Design services needed to develop plans, specifications, and estimates for specific landfill improvements anticipated during 2002. Designs include design of Gas System Expansion, Stormwater Improvements, and Cell Drainage and Access. 9. Regulatory Coordination; Regulatory reporting and permit coordination for landfill operations. Inspection support, 2003 permit submittal, and groundwater monitoring report assistance. 10. Compliance Reports; Updating of documents required under WAC 173-351. The Operations and Maintenance Manual will be updated to include operation and closure of the cells which was not included in the 1997 Manual. Also included is the annual update of the Development and Closures Plan. 11. Co-Composting Facility Improvements; Preparing plans, specifications, and estimates for scheduled improvements to the co-composting facility. 12. Solid Waste Planning Assistance; Preparing technical submittals and consulting with the City regarding the transition from a the landfill to a waste export system for solid waste. 13. Shoreline Stabilization; Design investigations and permitting activities to develop cost impacts and design standards necessary to control erosion and to protect the waste placed along the shoreline north of the landfill. 14. Directed Services; Provides for unforeseen engineering or other services that may be required during the contract duration. A table summarizing the budgets and funding sources for the tasks in the original and amended agreement is attached. Item 13, shoreline stabilization, is an unfunded emergency required for marine bluff stabilization at the older portion of the landfill. If approved, the funds will be taken from the solid waste reserves and the budget will be amended to reflect the additional expenditures in 2002. Task 14, directed services, is included to facilitate engineering assistance for unanticipated needs as we proceed through the duration of the agreement. Expenditure of these funds require written direction from the City and the full task amount will not necessarily be expended. We are requesting an increase of $125,000 in the 2002 solid waste budget to cover the added Compliance Reports (Task 10, $25,000) and Shoreline Stabilization (Task 13, $100,000). Task 10 was overlooked in preparation of the budget last fall. Task 13 is a recent investigation and design requirement that followed approval of the solid waste budget. The remaining shortfall of approximately $50,000 will be covered in the 2003 budget request, since the engineering services contract extends thru March 31, 2003. The duration of the Agreement will be extended from March 31, 2002 to March 31, 2003 based on the completion of all Tasks. Amendment No. 1 to Parametrix Contract Page 3 of 3, April 2002 TASKS ORIGINAL REVISED AMEND. CITY TASKS TASKS NO. 1 BUDGET (Thru TASKS 2/25/02) I.General Operations Assistance $85,798.00 $99,513.53 $100,000.00 2. Regulatory Coordination $30,831.00 $25,800.81 $35,000.00 I 3. Rev. Dev. and Closme Plan $38,929.00 $37,648.51 $40,000.00 4. Co-Compostmg Design Report $49,726.00 $26,080.22 $50,000.00 5. Long-Range Planning Report $50,000.00 $49,513.21 $50,000.00 6. Directed Services $40,000.00 $26,860.98 $25,000.00 a. Soil Balance Assessment ($8,405.38) b. 125 1~ Street Services ($18,455.60) Subtotal 2001- 2002 Services $295,284.00 $265,417.26 $300,000.00 7. Operations-Engineering $36,021.00 $30,000.00 Assistance 8. Design Services $26,004.00 $25,000.00 9. Regulatory Coordination $22,436.00 $15,000.00 t0. Compliance Reports $22,760.00 $0.00 I 11. Co-Composting Improvement $33,378.00 $35,000.00(a) 12. Solid Waste Planning $25,354.00 $15,000.00 Assistance 13. Shoreline Stabilization $100,703.00 $0.00 14. Directed Services $40,000.00 $10,000.00 Direct Expenses $6,040.00 $0.00 Subtotal 2002- 2003 Services $312,686.00 $135,000.00 ' Proposed 2002 supplemental $125,000,00 budget increase Proposed 2003 budget funding $50,000.00 Total Agreement including $607~970,00 $610,000.00 Amendment No. 1 a. Engineering portion of $146k+$15k in wastewater budget for co-composfing. N:\UACheinal\UACPMXAmendmen t 1 .wpd