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HomeMy WebLinkAboutDocumentation_Regular_Tab 25_11/14/2019 Agenda Item #25. Regular Council STAFF MEMOsgLte c;.; cN Meeting: Regular Council - Nov 14 2019 Staff Contact: Hugh Dunkley Department: Finance TITLE RESOLUTION NO. 56-19, A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING AND INCREASING THE 2019/2020 WATER FUND #401 BUDGET BY APPROPIATING FUND BALANCE IN THE AMOUNT OF $130,000.00 TO FUND A CONCENTRATE DISPOSAL RELOCATION PROJECT SUMMARY: The Florida Department of Transportation is in the design phase of replacing the US1 Bridge. The project requires the Village of Tequesta to relocate the concentrate disposal piping in phases to accommodate the new bridge footprint and construction schedule. The Fiscal Year 2019/2020 Water Utility Budget does not currently include funding for this project. POTENTIAL MOTION / DIRECTION REQUESTED: Amend and increase the 2019/2020 Water Fund #401 Budget by appropriating fund balance in the amount of $130,000.00 to fund a concentrate disposal relocation project. ATTACHMENTS: 20191114-CONCENTRATE DISPOSAL RELOCATION-RESOLUTION.ADA 20191114-CONCENTRATE DISPOSAL RELOCATION-CIP INFO SHEET.ADA Page 425 of 427 Agenda Item #25. RESOLUTION NO. 56-19 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, FLORIDA, AMENDING AND INCREASING THE 2019/2020 WATER FUND #401 BUDGET BY APPROPIATING FUND BALANCE IN THE AMOUNT OF $130,000.00 TO FUND A CONCENTRATE DISPOSAL RELOCATION PROJECT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, the Florida Department of Transportation is in the design phase of replacing the US 1 Bridge; and WHEREAS, the replacement project requires the Village of Tequesta to relocate the concentrate disposal piping in phases to accommodate the new bridge footprint and construction schedule; and WHEREAS, the Fiscal Year 2019/2020 Water Utility Budget does not currently include funding for this project: and, WHEREAS,the following accounts will be increased: Revenues Appropriate Fund Balance,401-990-399.999, $130,000.00 Expenditures Engineering Services,401-411-531.302, $30,000.00 Misc. Renewal&Replacement,401-411-549.671,$100,000.00 NOW,THEREFORE,BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA,PALM BEACH COUNTY, FLORIDA,AS FOLLOWS: Section 1 Resolution No. 56-19 amending and increasing the 2019/2020 Water Fund #401 Budget by appropriating fund balance in the amount of $130,000.00 to fund a concentrate disposal relocation project; providing an effective date; and for other purposes. Section 4 This Resolution shall become effective immediately upon passage. Page 426 of 427 Agenda Item #25. -'7.5",,, CAPITAL IMPROVEMENT PROJECT DETAIL A- - PROJECT# 20-UTL-671-01 Project_ Name: Concentrate Disposal Relocation for FDOT Jupiter Federal Bridge Replacement Department: Utilities Project Manager: M Hammond Location: WTP Original Plan Date: FY20 DESCRIPTION/JUSTIFICATION: The membrane process used at the Village WTP functions by forcing groundwater I .• %4' from the Floridan aquifer through semi-permeable membranes. In doing so the constituates in the groundwater that are undesireable for drinking water are removed. +� The remaining"concentrate"is diluted and disposed of underneath the north side of the Jupiter Federal Bridge through a right-of-way permit with the FDOT.FDOT is in =: + the design process of replacing the existing bridge which will require the Village to 11 relocate the concentrate disposal piping in phases to accomodate the new bridge footprint and construction schedule. _, ,; :41,1w30.-----,11 Legend ,g. Temporary Reject Main 994 -Existing Reject Main T' _� Right of Way I: -Proposed Reject Main , / PROJECT EXPENDITURES/FUNDING SOURCES: PROJECT COSTS: FY20 FY21 FY22 FY23 FY24 FY25 TOTAL Land/Easement Acquisition - Engineering&Planning 30,000 10,000 15,000 15,000 10,000 80,000 Construction 100,000 50,000 150,000 210,000 510,000 Equipment - TOTAL PROJECT COSTS 130,000 60,000 - 15,000 165,000 220,000 590,000 SOURCES OF FUNDS: FY20 FY21 FY22 FY23 FY24 FY25 TOTAL General Fund-Dept Name(001) - Water Enterprise Fund(401) 130,000 60,000 15,000 165,000 220,000 590,000 Stormwater Enterprise Fund(403) Unfunded TOTAL PROJECT REVENUE 130,000 60,000 - 15,000 165,000 220,000 590,000 OPERATIONAL IMPACT Note:Minimal impacts to operating revenues or expenses are expected from this project. OPERATIONAL IMPACT FY20 FY21 FY22 FY23 FY24 FY25 TOTAL Additional Revenues/Savings Charges for Services - Other Revenues - Less Additional Expenditures New Personnel - Maintenance and Other Operating - Contracts&Leases Non Operating(Debt Service) - NET ANNUAL IMPACT ON OPERATIONS - - - - - - - OPERATING FUNDING SOURCES FY20 FY21 FY22 FY23 FY24 FY25 TOTAL TOTAL OPERATING FUNDING - - - - - - - Page 427 of 427