HomeMy WebLinkAboutR2020-209 2020-10-12RESOLUTION NO. R2020-209
A Resolution of the City Council of the City of Pearland, Texas, authorizing
the submittal of a funding assistance application to the Texas Water
Development Board Clean Water Revolving Fund, for the costs associated
with the design and construction of the John Hargrove Water Reclamation
Facility ("JHWRF") Expansion Project, in the amount of $75,000,000.00.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS:
Section 1. That the City council hereby authorizes the submittal of a funding assistance
application to the Texas Water Development Board Clean Water Revolving Fund, for the costs
associated with the design and construction of the John Hargrove Water Reclamation Facility
("JHWRF") Expansion Project, in the amount of $75,000,000.00.
Section 2. That the City Manager or his designee is hereby authorized to execute a
funding assistance application to the Texas Water Development Board.
PASSED, APPROVED, AND ADOPTED this 12th day of October, A.D., 2020.
AT
STA ROAN, TR
ITY SECRETARY
APPROVED AS TO FORM:
Jr,
DARRIN M. COKER
CITY ATTORNEY
TOM REID
MAYOR
TWDB-0201A
Rev 11/16
Application Filing and Authorized Representative Resolution
A RESOLUTION by the City Council of the
City of Pearland requesting financial assistance from the Texas Water
Development Board; authorizing the filing of an application for assistance; and making certain findings in
connection therewith.
BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF PEARLAND •
SECTION 1: That an application is hereby approved and authorized to be filed with the Texas Water
Development Board seeking financial assistance in an amount not to exceed $75,000,000.00 to provide
for the costs of design and construction of the JHEC WRF Expansion
SECTION 2: That City Manager, Deputy City Manager and Assistant City Manager be and is hereby
designated the authorized representative of the City of Pearland,Texas for purposes
of furnishing such information and executing such documents as may be required in connection with the preparation
and filing of such application for financial assistance and the rules of the Texas Water Development Board.
SECTION 3: That the following firms and individuals are hereby authorized and directed to aid and assist
in the preparation and submission of such application and appear on behalf of and represent the
City of Pearland before any hearing held by the Texas Water
Development Board on such application,to wit:
Financial Advisor: BOK Financial Securities, Inc.
1401 McKinney St., Suite 1000, Houston,TX 77010
Engineer: Ardurra-Mr. Christopher M. Munson, P.E.
2032 Buffalo Terrace, Houston,TX 77019
Bond Counsel: Orrick, Herrington &Sutcliffe, LLP
609 Main St.,40th Floor, Houston,TX 77002
4‘1.--"--W.PASS. . • I APP' I VED,this the day of ,20 0.20
4,6
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TWDB-0201A
Rev 11/16
Application Filing and Authorized Representative Resolution
A RESOLUTION by the City Council _ of the
City of Pearland requesting financial assistance from the Texas Water
Development Board; authorizing the filing of an application for assistance; and making certain findings in
connection therewith.
BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF PEARLAND
SECTION 1: That an application is hereby approved and authorized to be filed with the Texas Water
Development Board seeking financial assistance in an amount not to exceed $75,000,000.00 to provide
for the costs of design and construction of the JHEC WRF Expansion
SECTION 2: That City Manager, Deputy City Manager and Assistant City Manager be and is hereby
designated the authorized representative of the City of Pearland,Texas for purposes
of furnishing such information and executing such documents as may be required in connection with the preparation
and filing of such application for financial assistance and the rules of the Texas Water Development Board.
SECTION 3: That the following firms and individuals are hereby authorized and directed to aid and assist
in the preparation and submission of such application and appear on behalf of and represent the
City of Pearland before any hearing held by the Texas Water
Development Board on such application,to wit:
Financial Advisor: BOK Financial Securities, Inc.
1401 McKinney St.,Suite 1000, Houston,TX 77010
Engineer: Ardurra-Mr.Christopher M. Munson, P.E.
2032 Buffalo Terrace, Houston,TX 77019
Bond Counsel: Orrick, Herrington&Sutcliffe, LLP
609 Main St.,40th Floor, Houston,TX 77002
PASSED AND APPROVED,this the day of ,20
ATTEST: - By:
niw
waterworks
October 1,2020
Cara Davis
City of Pearland, Sr. Project Manager
3519 Liberty Drive
Pearland, Texas 77581
RE: Request for Proposal No. 0919-66
JHEC WRF Expansion CMAR Services
60%OPCC Confirmation
Dear Ms. Davis,
PLW Waterworks(PLW)has finalized our 60% Opinion of Probable Cost model for the City of
Pearland JHEC WRF Expansion Contract. In July,PLW presented our OPCC that indicated a
cost trend over our original 30%OPCC. Together with the City and EOR,the team worked
through August to identify opportunities to align the scope and cost in a direction closer to the
original 30% OPCC.
30%OPCC $64,459,970 (March Update)
60%OPCC $69,744,336 (July Update)
August Trends ($4,855,658) (Value Engineering)
60% OPCC $64,888,678 (Current Update)
PLW is pleased to inform you through the efforts of the team, August trends from the July 60%
OPCC has aligned with original 30%OPCC expectations and currently stands at$64,888,678.
Should you have any questions or comments,please feel free to contact me at 713-569-0738, or
tfisher@plwus.com
Sincerely,
Todd Fisher
Director of Alternative Delivery
PLW Waterworks I a division of Nebber
Attachment: March 2020 30%OPCC
July 2020 60% OPCC
August VE Log