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HomeMy WebLinkAboutRes2015-033 Sponsored by: Hunt CITY OF SEWARD, ALASKA RESOLUTION 2015-033 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A GRANT AGREEMENT WITH THE STATE OF ALASKA DEPARTMENT OF COMMERCE, COMMUNITY, AND ECONOMIC DEVELOPMENT WITH A TOTAL AWARD OF$1,991,999.99 FOR PHASE II OF THE NORTH SEWARD WATER STORAGE TANK AND PUMPING FACILITY, AND APPROPRIATING FUNDS WHEREAS, for more than 10 years, City staff has been pursuing funding necessary to construct a 600,000 gallon water storage tank and pumping facility in an effort to increase necessary chlorination contact time and buffer demand for water during periods of peak tourism; and WHEREAS, the Seward City Council approved Resolution 2009-093 on September 28, 2009, accepting State Grant #10-DC-024 in the amount of$4.5 Million to dredge the cruise ship berthing basins an fl approaches, utilizing commercial passenger vessel tax proceeds. Upon completion of that project,the City requested re-appropriation of remaining funds in the amount of $1,991,999.99 for the purpose of constructing a new water storage tank in part,to alleviate seasonal demand on the City's water system; and WHEREAS,the State Legislature authorized re-appropriation of these funds in the form of new Grant#12-RR-030, necessitating Council acceptance of a new grant agreement; and WHEREAS, in September 2011 the Seward City Council designated the North Seward Water Storage Tank & Pumping Facility Phase II as the City's number one local state funding priority for fiscal year 2013; and WHEREAS, the City successfully procured $2,508,000 in funding through the Alaska Department of Environmental Conservation(ADEC)Municipal Matching Grant Program requiring a 30%City match requirement; and WHEREAS, this Designated Legislative Grant in the amount of$1,991,999.99 has been approved to qualify as the City's 30%match to the ADEC Municipal Matching Grant; and WHEREAS, accepting the total award amount of $1,991,999.99 from the Alaska Department of Commerce,Community and Economic Development is in the best interest of the City by allowing the City to utilize the funds to invest in critical infrastructure, follow regulations set forth by the Alaska Department of Commerce,Community,and Economic Development and buffer demand related to tourism and the high transient population observed in Seward. CITY OF SEWARD, ALASKA RESOLUTION 2015-033 NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD,ALASKA that: Section 1. The City Manager is hereby authorized to enter into a grant agreement with the State of Alaska Department of Commerce,Community and Economic Development,and accept the total award of$1,991,999.99 for construction of the North Seward Water Storage Tank&Pumping Facility. Section 2.Funding in the amount of$1,991,999.99 is hereby appropriated from State grant account no. 17312-0000-5922 as follows: 1) $1,897,142.85 to Infrastructure Costs account no. 17312-0000-8101; and 2) $94,857.14 to Project Overhead account no. 17312-0000-7305. Section 3. This resolution shall take effect immediately upon its adoption. PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 13th day of April 2015. THE CITY OF SEWARD,ALASKA M ianna Keil, Vice ayor AYES: Casagranda, Terry, Squires, Butts, Darling, Keil NOES: None ABSENT: Bardarson ABSTAIN: None ATTEST: J,hanna , __ C . •ity Clerk $$$$$$....fir. (City Seal) .'i OF SFh,'••,d 4,\C��.GOFiPU T �ts i SEAL 3 • • 0 �! ti•. F OF ASP .•• '..•..,.....4'1. Agenda Statement ejofsett, Meeting Date: April 13, 2015 ,eit411 o To: City Council 4taSv-P Through: Jim Hunt, City Manager From: W.C. Casey, Public Works Director Agenda Item: Accepting Designated Legislative Grant#12-RR-30 to construct the North Seward Water Storage Tank BACKGROUND &JUSTIFICATION: The North Seward Water Storage Tank and Pumping Facility project, Phase II, is ready to move forward by accepting and appropriating the remaining funding needed to complete the project. The City of Seward has gained site control of Tract C-6 for the new tank site and two sources of funding have been secured for construction of the project. The City of Seward received a Municipal Matching grant in the amount of$2,508,000,with a 30% match requirement from the Alaska Department of Environmental Conservation. This grant was accepted and appropriated in Resolution 2012-087. The additional funding will come from re-appropriated funds in the amount of$1,991,999.99 from Designated Legislative Grant #12-RR-030 from the State of Alaska Department of Commerce, Community,and Economic Development.These are unspent funds from a$4.5 million Designated Legislative Grant that was used for dredging cruise ship basins and approaches in 2009. The City completed that project and did not utilize all of the grant funding. In 2012, the City of Seward requested,and was granted the remaining,re-appropriated funds for the North Seward Water Storage Tank and Pumping Facility. This re-appropriated Legislative Grant has been approved by the State of Alaska to qualify as the City's 30%match for the $2,508,000 Municipal Matching Grant. INTENT: Authorizing the City Manager to accept grant funding in the amount of$1,991,999.99 from the State of Alaska Department of Commerce,Community,and Economic Development for construction of the North Seward Water Storage Tank CONSISTENCY CHECKLIST: Yes No N/A Comprehensive Plan (document source here):Page 27: Continue to 1. upgrade and expand utilities to meet existing needs and encourage X future development. 2. Strategic Plan (document source here): Promote a safe community. X 3. Other(list): Design Study Report completed by CRW in 2000. X � t(7) FISCAL NOTE: Funding in the amount of $1,991,999.99 will be utilized to construct the North Seward Water Storage Tank, serving as the City's matching funds for additional funds from the State of Alaska Department of Environmental Conservation. This grant will cover City administrative fees in the amount of$94,857.14. Approved by Finance Department: o ATTORNEY REVIEW: Yes No X RECOMMENDATION: ��b City Council approve Resolution 2015- authorizing the City Manager to enter into a grant agreement with the Alaska Department of Commerce, Community, and Economic Development, accepting the total award of$1,991,999.99 and appropriating funds. V2-0