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File #: 24-6011    Version: 1
Type: Administrative Memorandum Status: Agenda Ready
File created: 4/12/2024 In control: Board of Directors
On agenda: 4/25/2024 Final action:
Title: North System Air Valve Improvements; Project No. 101-0442-16; Additional Engineering Services
Sponsors: Water Committee - Committee Action
Indexes: .RWS, Additional Engineering Services
Code sections: 101-0442-16 - North System Air Valve Improvements
Attachments: 1. Map
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Regional Water System

 

title

North System Air Valve Improvements; Project No. 101-0442-16; Additional Engineering Services

 

end

SUBJECT

 

recommendation

Authorize additional funding to an existing engineering services agreement (ESA) for engineering services for the North System Air Valve Improvements project, Phase III.

end

 

PURPOSE

 

This project addresses upgrading air release valves (ARVs) to current Texas Commission on Environmental Quality (TCEQ) standards, upsizing based on surge modeling, and includes condition related improvements.

 

RECOMMENDATION

 

The Executive Director and NTMWD staff recommend the Board of Directors authorize the Executive Director to execute additional engineering as follows:

 

Consultant:

Freese and Nichols, Inc. (FNI)

 

 

Scope: 

Additional Engineering Services

 

 

Project:

101-0442-16, North System Air Valve Improvements

 

 

Amount:

$411,775

 

 

Strategic Objective:

1.3 Meet or Surpass Regulatory Requirements; 1.4 Reliable and Resilient Systems 

 

 

Committee:

This will be an item on the April 24, 2024, Water Committee meeting agenda

 

 

 

 

 

 

 

DRIVER(S) FOR THIS PROJECT

 

Regulatory Compliance

Asset Condition

Capacity

Redundancy/Resiliency

Relocation or External Requests

Operational Efficiency

Safety

Administrative

Policy

Other _____________

 

BACKGROUND

 

                     In October 2017 the Board approved Administrative Memorandum No. 5019 authorizing an Engineering Services Agreement with FNI to provide engineering design and coordination services on Project No. 101-0442-16, North System Air Valve Improvements, Phase I.

                     In March 2022 the Board approved Consent Agenda Item No. 22-03-05 authorizing Additional Engineering Services for Phase II.

                     Project was divided into three construction phases in attempt to make bid packages more attractive:

o                     Phase I design - Inspection and prioritization of 239 North System ARVs of which 198 were identified as needing some level of improvement.

o                     Phase I construction package - The construction of 66 ARVs were completed in June 2022.

o                     Phase II construction package - The construction of 36 ARVs were approved by NTMWD Board in September 2023.

o                     Phase III construction package - Consists of 96 ARVs.

 

PROJECT PURPOSE

                     The Texas Commission on Environmental Quality (TCEQ) rules and regulations for design of water transmission systems require venting of air release valves above grade. Some existing NTMWD ARV installations require installation of venting to meet TCEQ requirements.

                     Some NTMWD ARV installations require upsizing and condition related improvements. 

 

PROJECT COMPONENTS 

                     The North System Air Valve Improvements, Phase III project will replace 96 existing ARVs, redirect venting, and repair/upsize associated manholes, as needed.

                     The Consultant will develop the designs for 96 ARV locations to the 100% level in conjunction with easement acquisition.

                     Survey field work and documentation for easements will need to be performed for 21 locations.

                     The planning level estimated construction cost for the Phase III ARVs is $11,053,000.

 

 

 

 

 

 

ADDITIONAL SERVICES

                     Project management

                     Design services

                     Bid phase services

                     Survey and easement documents

 

 

ADDITIONAL ENGINEERING SERVICES FEE

 

Description                                                                                                                                                                                              Amount

 

Original ESA (Administrative Memorandum No. 5019)                                           $799,850

Prior Additional Services                                                                                                                                                    $540,605

Proposed Additional Services Amount                                                                                     $411,775

Revised ESA Amount                                                                                                                                                    $1,752,230

 

 

FUNDING

 

Additional funding to Freese and Nichols Inc in the amount of $411,775 is to be made available in the Regional Water System Capital Improvement Fund.