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HomeMy WebLinkAbout030173 ORD - 04/29/2014Ordinance amending the FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 to transfer and appropriate $1,080,735 from the Unreserved Fund Balance in No. 4041 Raw Water Supply Development Fund to and appropriating in the No. 4080 Water CIP Fund for the City of Corpus Christi Desalination Program; accepting and appropriating a grant in the amount of $400,000 from the United States Department of Interior Bureau of Reclamation in Fund 1052 Water Grant Fund for Project No. E13063 City of Corpus Christi Desalination Program; amending the FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 to add Project No. E13063 City of Corpus Christi Desalination program; increasing expenditures and revenues in the amount of $1,480,735; authorizing the City Manager, or designee to execute all documents necessary to accept the grant for the City of Corpus Christi Desalination Program Pilot Study; authorizing the City Manager, or designee, to apply for additional federal and state grants with anticipated use of the City of Corpus Christi Desalination Program Pilot Study funds for any grant matches; and authorizing the City Manager or designee to execute Amendment No. 1 to the engineering contract with Freese and Nichols, Inc. of Corpus Christi, Texas in the amount of $966,699, for a total restated fee not to exceed $1,016,047 for Project No. E13063 City of Corpus Christi Desalination Program. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. An amount of $1,080,735 from the Unreserved Fund Balance in No. 4041 Raw Water Supply Development Fund is appropriated and transferred and appropriating into the No. 4080 Water CIP Fund for the City of Corpus Christi Desalination Program. SECTION 2. The FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 is amended to appropriate a $400,000 Bureau of Reclamation grant into the Water Grant Fund 1052 Project E13063 City of Corpus Christi Desalination Program. SECTION 3. The FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 is amended to add the City of Corpus Christi Desalination Program Project No. E13063 to the Water Capital Improvement Program Budget. SECTION 4. The FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 is changed to increase revenues and expenditures in the amount of $1,480,735 to the City of Corpus Christi Desalination Program Project No. E13063. SECTION 5. The City Manager or designee is authorized to execute all documents necessary to accept the City of Corpus Christi Desalination Program grant from the Bureau of Reclamation United States Department of the Interior. SECTION 6. The City Manager or designee is authorized to use the City of Corpus Christi Desalination Program Pilot Study as a grant match and apply for additional Federal and State grants during the progression of this program. SECTION 7. The City Manager or designee is authorized to execute Amendment 1 to an engineering contract for the City of Corpus Christi Desalination Program in the amount of $966,699, for a total restated fee not to exceed $1,016,047 with Freese and Nichols, Inc. of Corpus Christi Texas for additional work on the Pilot Study and related program requirements. ATTEST: i THE (;ITY OF CORPUS CHRISTI Rebecca Huerta City Secretary Nelda Martinez Mayor 173 INDEXED Th the for oin ordinance was read for the first time and passed to its second reading on this the a/ day of Nelda Martinez I Chad Magill Kelley Allen � Colleen McIntyre Rudy Garza Lillian Riojas 4 Priscilla Leal -4' Mark Scott David Loeb , ) ; by the following vote: Th the f reg ing ordinance was read for the second time and passed finally on this the , , by the following vote: Nelda Martinez Kelley Allen Rudy Garza Priscilla Leal David Loeb Chad Magill Colleen McIntyre Lillian Riojas Mark Scott PASSED AND APPROVED, this the vi th day of ATTEST: Rebecca Huerta City Secretary Nelda Martinez Mayor 030173 G.orpus Christi A fifth site will be identified and evaluated during the Phase 2 Desalination Demonstration Plant Siting Analysis. PROJECT #E13063 LOCATION MAP NOT TO SCALE City of Corpus Christi Desalination Program (E13063) CITY COUNCIL EXHIBIT CITY OF CORPUS CHRISTI, TEXAS DEPARMENT OF CAPITAL PROGRAMS PAGE 1OF1 E CITY OF CORPUS CHRISTI CERTIFICATION OF FUNDS (City Charter Article IV, Sections 7 & 8) I, the Director of Financial Services of the City of Corpus Christi, Texas (or his /her duly authorized representative), hereby certify to the City Council and other appropriate officers that the money required for the current fiscal year's portion of the contract, agreement, obligation or expenditure described below is in the Treasury to the credit of the Fund specified below, from which it is to be drawn, and has not been appropriated for any other purpose. Future payments are subject to annual appropriation by the City Council. City Council Action Date: April 29, 2014 Agenda Item: Ordinance amending the FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 to transfer and appropriate $1,080,735 from the Unreserved Fund Balance in No. 4041 Raw Water Supply Development Fund to and appropriating in the No. 4080 Water CIP Fund for the City of Corpus Christi Desalination Program; accepting and appropriating a grant in the amount of $400,000 from the United States Department of Interior Bureau of Reclamation in Fund 1052 Water Grant Fund for Project No. E13063 City of Corpus Christi Desalination Program; amending the FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 to add Project No. E13063 City of Corpus Christi Desalination program; increasing expenditures and revenues in the amount of $1,480,735; authorizing the City Manager, or designee to execute all documents necessary to accept the grant for the City of Corpus Christi Desalination Program Pilot Study; authorizing the City Manager, or designee, to apply for additional federal and state grants with anticipated use of the City of Corpus Christi Desalination Program Pilot Study funds for any grant matches; and authorizing the City Manager or designee to execute Amendment No. 1 to the engineering contract with Freese and Nichols, Inc. of Corpus Christi, Texas in the amount of $966,699, for a total restated fee not to exceed $1,016,047 for Project No. E13063 City of Corpus Christi Desalination Program Contract Amount: $1,016,047.00 Fund Name Account No. Fund No. Org. No. Project No. Amount Raw Water Supply Development Fund 548500 4041 60290 $1,080,375.00 Water CIP Fund 352400 4080 00000 ($1,080,375.00) Total 0 ['Re-Certification Required Director of Financial Services Date: APR 2 1 2014 CITY OF CORPUS CHRISTI CERTIFICATION OF FUNDS (City Charter Article IV, Sections 7 & 8) I, the Director of Financial Services of the City of Corpus Christi, Texas (or his /her duly authorized representative), hereby certify to the City Council and other appropriate officers that the money required for the current fiscal year's portion of the contract, agreement, obligation or expenditure described below is in the Treasury to the credit of the Fund specified below, from which it is to be drawn, and has not been appropriated for any other purpose. Future payments are subject to annual appropriation by the City Council. City Council Action Date: April 29, 2014 Agenda Item: Ordinance amending the FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 to transfer and appropriate $1,080,735 from the Unreserved Fund Balance in No. 4041 Raw Water Supply Development Fund to and appropriating in the No. 4080 Water CIP Fund for the City of Corpus Christi Desalination Program; accepting and appropriating a grant in the amount of $400,000 from the United States Department of Interior Bureau of Reclamation in Fund 1052 Water Grant Fund for Project No. E13063 City of Corpus Christi Desalination Program; amending the FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 to add Project No. E13063 City of Corpus Christi Desalination program; increasing expenditures and revenues in the amount of $1,480,735; authorizing the City Manager, or designee to execute all documents necessary to accept the grant for the City of Corpus Christi Desalination Program Pilot Study; authorizing the City Manager, or designee, to apply for additional federal and state grants with anticipated use of the City of Corpus Christi Desalination Program Pilot Study funds for any grant matches; and authorizing the City Manager or designee to execute Amendment No. 1 to the engineering contract with Freese and Nichols, Inc. of Corpus Christi, Texas in the amount of $966,699, for a total restated fee not to exceed $1,016,047 for Project No. E13063 City of Corpus Christi Desalination Program Contract Amount: $400,000.00 Fund Name Account No. Fund No. Org. No. Project No. Amount Water Grant Fund 530000 1052 00000 E13063 $400,000.00 Total $400,000.00 ❑ Re- Certification Required -13 Director of Financial Services Date: APR 2 1 2014 CITY OF CORPUS CHRISTI CERTIFICATION OF FUNDS (City Charter Article IV, Sections 7 & 8) I, the Director of Financial Services of the City of Corpus Christi, Texas (or his /her duly authorized representative), hereby certify to the City Council and other appropriate officers that the money required for the current fiscal year's portion of the contract, agreement, obligation or expenditure described below is in the Treasury to the credit of the Fund specified below, from which it is to be drawn, and has not been appropriated for any other purpose. Future payments are subject to annual appropriation by the City Council. City Council Action Date: April 29, 2014 Agenda Item: Ordinance amending the FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 to transfer and appropriate $1,080,735 from the Unreserved Fund Balance in No. 4041 Raw Water Supply Development Fund to and appropriating in the No. 4080 Water CIP Fund for the City of Corpus Christi Desalination Program; accepting and appropriating a grant in the amount of $400,000 from the United States Department of Interior Bureau of Reclamation in Fund 1052 Water Grant Fund for Project No. E13063 City of Corpus Christi Desalination Program; amending the FY 2014 Capital Improvement Budget adopted by Ordinance No. 029916 to add Project No. E13063 City of Corpus Christi Desalination program; increasing expenditures and revenues in the amount of $1,480,735; authorizing the City Manager, or designee to execute all documents necessary to accept the grant for the City of Corpus Christi Desalination Program Pilot Study; authorizing the City Manager, or designee, to apply for additional federal and state grants with anticipated use of the City of Corpus Christi Desalination Program Pilot Study funds for any grant matches; and authorizing the City Manager or designee to execute Amendment No. 1 to the engineering contract with Freese and Nichols, Inc. of Corpus Christi, Texas in the amount of $966,699, for a total restated fee not to exceed $1,016,047 for Project No. E13063 City of Corpus Christi Desalination Program Contract Amount: $966,699 Fund Name Account No. Fund No. Org. No. Project No. Amount Water CIP 550950 4080 00000 E13063 $966,699 Total $966,699 ❑ Re- Certification Required Director of Financial Services Date: APR 2 1 2014