File #: 14-1121    Name: Rehabilitation NRCS EFAL Site 2A
Type: Resolution Status: Approved
In control: City Council Regular Meeting
On agenda: 11/4/2014 Final action: 11/4/2014
Title: Consider/Discuss/Act on a Resolution of the City of McKinney Authorizing the Interim City Manager to Enter into a Cooperative Agreement with the Texas State Soil and Water Conservation Board for the Rehabilitation of NRCS EFAL Site 2A
Attachments: 1. Resolution, 2. Agreement, 3. Map
Title
Consider/Discuss/Act on a Resolution of the City of McKinney Authorizing the Interim City Manager to Enter into a Cooperative Agreement with the Texas State Soil and Water Conservation Board for the Rehabilitation of NRCS EFAL Site 2A
 
Summary
 
MEETING DATE:      November 4, 2014
 
DEPARTMENT:       Development Services/Engineering
 
CONTACT:        Lissa M. Shepard, PE, CFM, Civil Engineer
 
RECOMMENDED CITY COUNCIL ACTION:      
·      Approval of the Resolution
 
ITEM SUMMARY:  
·      This resolution authorizes the Interim City Manager to enter into a Cooperative Agreement with the Texas State Soil and Water Conservation Board to provide financial assistance toward the construction of the rehabilitation of NRCS East Fork above Lavon Floodwater Retarding Structure Site 2A.
 
BACKGROUND INFORMATION:  
·      This cooperative agreement provides reimbursement for 18% of the eligible construction cost of the Rehabilitation of NRCS EFAL FRS Site 2A, not to exceed a maximum agreement amount of $655,000.
·      The rehabilitation of Site 2A is authorized under Public Law 83-566, where the USDA-NRCS provides 65% of the funding needed to upgrade the dam and the local sponsor (the City) provides the remaining 35%.
·      The City of McKinney submitted a grant application to the Texas State Soil and Water Conservation Board earlier this year to help fund the City's 35% portion of the project costs.  
·      The dam is situated on the future Highland Lakes development located east of Custer Road and north of Bloomdale Road as shown on the attached location map.  The lake is proposed to be part of a future City park as stated in the Highland Lakes Development Agreement.
·      The NRCS will provide the design, construction inspection, contract administration, and quality assurance for the rehabilitation project.
 
FINANCIAL SUMMARY:  
·      This grant from the Texas State Soil and Water Conservation Board is funding up to 18%, with a maximum of $655,000 of the construction cost of Rehabilitation of NRCS EFAL FRS Site 2A (DR7158).
·      These funds will be added to DR7158, once the cooperative agreement is signed and executed.  City funds of $655,000 will then be released to Stormwater Fund Balance, once the agreement has been signed and executed.
·      There will be $4,665,800 in DR7158 to address the costs associated with construction, landrights, and permitting costs.  (Note this includes the grant estimated at $3,012,750 from the NRCS).   
 
BOARD OR COMMISSION RECOMMENDATION:      N/A