File #: 17-823    Name: DR5093 Lake 4 TSSWCB Grant - State Funds Amendment 1
Type: Resolution Status: Approved
In control: City Council Regular Meeting
On agenda: 8/15/2017 Final action: 8/15/2017
Title: Consider/Discuss/Act on a Resolution of the City of McKinney, Texas, Authorizing the City Manager to Amend the Project Agreement with the Texas State Soil and Water Conservation Board (TSSWCB) for State Funding for the Dam Rehabilitation Project (CIP # DR5093) at United States Department of Agriculture (USDA) Natural Resources Conservation Service (NRCS) East Fork Above Lavon (EFAL) Floodwater Retarding Structure (FRS) Site 4, Also Known as Brinkmann Ranch Lake
Attachments: 1. Resolution, 2. Location Map, 3. Amendment, 4. Original Agreement (for reference only)
Title
Consider/Discuss/Act on a Resolution of the City of McKinney, Texas, Authorizing the City Manager to Amend the Project Agreement with the Texas State Soil and Water Conservation Board (TSSWCB) for State Funding for the Dam Rehabilitation Project (CIP # DR5093) at United States Department of Agriculture (USDA) Natural Resources Conservation Service (NRCS) East Fork Above Lavon (EFAL) Floodwater Retarding Structure (FRS) Site 4, Also Known as Brinkmann Ranch Lake

Summary

COUNCIL GOAL: Safe and Secure Community

MEETING DATE: August 15, 2017

DEPARTMENT: Development Services / Engineering

CONTACT: Michael Hebert, PE, CFM, Assistant Director of Engineering
Kyle Odom, CFM, Environmental Engineering Manager


RECOMMENDED CITY COUNCIL ACTION:
* Approval of Resolution.

ITEM SUMMARY:
* This Resolution authorizes the City Manager to amend the Project Agreement with the TSSWCB for state funding to increase the maximum agreement amount from $179,550 to $1,617,244.
* The TSSWCB requested this amendment in order to fully utilize available fiscal year 2017 state funds.

BACKGROUND INFORMATION:
* This dam is located north of US 380 between Lake Forest Drive and Hardin Boulevard. The lake is known locally as Brinkmann Ranch Lake.
* The dam does not meet current safety standards. A failure of the dam would result in significant property damage and the potential loss of life.

FINANCIAL SUMMARY:
* At a meeting on January 3, 2017, City Council approved the original TSSWCB Project Agreement for state funding. The City Manager signed the agreement on February 6, 2017.
* At the time of the original agreement, the TSSWCB preferred to show $0 for the estimated construction cost then amend the agreement later when more precise construction costs were known. The TSSWCB has now requested this amendment in order to fully utilize state funds available in their fiscal year 2017, which ends August 31.
* As specified in the agreement, the TSSWCB will provide 33.25% of the project...

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