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File #: 19-1296    Version: 1 Name:
Type: CONSENT AGENDA Status: Approved
File created: 8/21/2019 In control: Water Utilities Department
On agenda: 10/23/2019 Final action:
Title: Authorize (1) a professional services contract with Freese and Nichols, Inc. for the Floodplain Program Management Assistance Contract No. 2 and the White Rock Lake Dredging Feasibility Study; and (2) the establishment of appropriations in an amount not to exceed $99,300.00 in the White Rock Lake Beautification Fund; (3) the acceptance of a grant from the Federal Emergency Management Agency through the State of Texas Commission on Environmental Quality (TCEQ) for the High Hazard Potential Dams Rehabilitation Grant (Grant No. EMW-2019-GR-00011, CFDA No. 97.041) in the amount of $176,345.00 to complete a Spillway Capacity Analysis, Breach Analysis, and Potential Failure Mode Analysis for White Rock Dam within an estimated 12 months of the execution of a grant agreement with TCEQ; (4) the establishment of appropriations in an amount not to exceed $176,345.00 in the FY20 High Hazard Potential Dams Rehabilitation Grant Fund; (5) the receipt and deposit of funds in an amount not to exceed $1...
Indexes: 100, 200
Attachments: 1. Map, 2. Resolution
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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STRATEGIC PRIORITY: Mobility Solutions, Infrastructure, and Sustainability
AGENDA DATE: October 23, 2019
COUNCIL DISTRICT(S): All, Outside City Limits
DEPARTMENT: Water Utilities Department
EXECUTIVE: Majed Al-Ghafry
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SUBJECT

Title
Authorize (1) a professional services contract with Freese and Nichols, Inc. for the Floodplain Program Management Assistance Contract No. 2 and the White Rock Lake Dredging Feasibility Study; and (2) the establishment of appropriations in an amount not to exceed $99,300.00 in the White Rock Lake Beautification Fund; (3) the acceptance of a grant from the Federal Emergency Management Agency through the State of Texas Commission on Environmental Quality (TCEQ) for the High Hazard Potential Dams Rehabilitation Grant (Grant No. EMW-2019-GR-00011, CFDA No. 97.041) in the amount of $176,345.00 to complete a Spillway Capacity Analysis, Breach Analysis, and Potential Failure Mode Analysis for White Rock Dam within an estimated 12 months of the execution of a grant agreement with TCEQ; (4) the establishment of appropriations in an amount not to exceed $176,345.00 in the FY20 High Hazard Potential Dams Rehabilitation Grant Fund; (5) the receipt and deposit of funds in an amount not to exceed $176,345.00 in the FY20 High Hazard Potential Dams Rehabilitation Grant Fund; (6) a required local match in the amount of $94,955.00 from the Water Construction Fund; and (7) the execution of the grant agreement with TCEQ and all terms, conditions, and documents required by the agreement - Not to exceed $1,236,400.00 - Financing: Storm Drainage Management Capital Construction Fund ($450,000.00), Water Construction Fund ($476,300.00 $299,955.00), Park and Recreation Facilities (B) Funds ($210,800.00), FY20 High Hazard Potential Dams Rehabilitation Grant Fund ($176,345.00), and White Rock Lake Beautification Fund ($99,300.00)

Body
BACKGROUND

This action will authorize a professional ser...

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