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File #: 24-6063    Version: 1
Type: Administrative Memorandum Status: Agenda Ready
File created: 9/11/2024 In control: Board of Directors
On agenda: 9/26/2024 Final action:
Title: Gateway Drive Transfer Station: Project No. 401-0644-24: Resolution No. 24-41 Filing of a Permit Application for the Gateway Drive Transfer Station; Engineering Services Agreement, Permitting
Sponsors: Solid Waste Committee - Committee Action
Indexes: .RSWS - Gateway Drive Transfer Station, Engineering Services Agreement, Permitting
Code sections: 401-0644-24 - Gateway Drive TS Environmental Site Assessment
Attachments: 1. Resolution, 2. Map
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Regional Solid Waste System

 

title

Gateway Drive Transfer Station: Project No. 401-0644-24: Resolution No. 24-41 Filing of a Permit Application for the Gateway Drive Transfer Station; Engineering Services Agreement, Permitting  

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SUBJECT

 

recommendation

Adoption of Resolution No. 24-41 authorizing the filing of a permit application for the future Gateway Drive Transfer Station solid waste permit with the Texas Commission on Environmental Quality (TCEQ) and the City of Frisco, and funding in the amount of $488,068 to Weaver Consultants Group, LLC, for an engineering services agreement for permitting the future Gateway Drive Transfer Station.

 

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PURPOSE

 

Due to the continued growth in the Solid Waste service area, the District has been seeking a site for a fourth transfer station. This action will allow for solid waste permitting to be conducted with TCEQ and the City of Frisco.

 

RECOMMENDATION

 

The Executive Director and NTMWD staff recommend the Board of Directors: 

 

1.                     Adopt Resolution No. 24-41, “An Application authorizing the Filing of a Permit Application for the Gateway Drive Transfer Station Solid Waste Permit, Appointing the Executive Director as Agent for North Texas Municipal Water District in All Matters Concerning Such Permit Application, and Authorizing the Executive Director to Take All Necessary Actions in Furtherance of the Permitting Process.”

 

The Executive Director and NTMWD staff recommend the Board of Directors authorize the Executive Director to execute an engineering services agreement (ESA) as follows:

 

Consultant:

Weaver Consultants Group, LLC

 

 

Scope:

Permitting

 

 

Project:

No. 401-0644-24 Gateway Drive Transfer Station

 

 

Amount:

$488,068

 

 

Committee:

The property acquisition item was approved at the July 24, 2024, Real Estate Committee meeting. The permitting Engineering Services Agreement will be an item on the September 25, 2024, Solid Waste Committee meeting agenda

 

DRIVER(S) FOR THIS PROJECT

 

Strategic Objective:

1.2 Successfully Deliver Capital Program

 

Regulatory Compliance

Asset Condition

Capacity

Redundancy/Resiliency

Relocation or External Requests

Operational Efficiency

Safety

Administrative

Policy

Other _____________

 

BACKGROUND

 

PROJECT PURPOSE

                     NTMWD owns and operates the Lookout Drive Transfer Station, the Parkway Transfer Station, and the Custer Road Transfer Station (Custer Road TS).

                     The Custer Road TS receives waste from Allen, Frisco, McKinney, and Plano.  The site also hosts the yard waste processing facility for the compost program that serves all five Regional Solid Waste System (RSWS) Member Cities.

                     The Custer Road TS is limited by its municipal solid waste permit issued by the TCEQ to accept a maximum of 1,900 tons of waste per day, including yard waste, and is more frequently approaching the daily limit due to the growth of the RSWS Member Cities.

                     Frisco currently delivers 92 percent of its waste to the Custer Road TS, and its tonnage is increasing annually.

                     Frisco desires to have a waste transfer station sited in Frisco adjacent to their future Environmental Services Center and future Balcones Recycling facility and has identified approximately 14.8 acres owned by the Frisco Community Development Corporation (Frisco CDC) for NTMWD to purchase for this purpose.

                     The additional transfer station will receive most of the Frisco waste currently delivered to the Custer Road TS, reducing the strain on that facility.

                     Purchase and Sale Agreement with the Frisco CDC provides terms for the purchase of the property, including:

                     NTMWD submitting the TCEQ permit application the later of May 31, 2026, or 6 months after receiving all development approvals from the City of Frisco;

                     NTMWD commencing construction not later than the earlier of December 31, 2030, or 18 months after NTMWD's receipt of a final and non-appealable permit issued by the TCEQ;

                     Property repurchase at 100 percent of the original purchase price if NTMWD fails to commence construction within 90 days of receipt of a construction Commencement Failure Notice by Frisco CDC;

 

                     NTMWD to obtain a permanent certificate of occupancy for the transfer station not later than 30 months from the construction commencement date;

                     Temporary Use Restriction restricting the property to be used solely for the transfer station operations for 25 years following sale closing; and,

                     Permanent Use Restriction for certain defined prohibited uses stated in the Purchase and Sale Agreement.

                     Development Agreement with the Frisco CDC provides tasks the City of Frisco will perform associated with the construction of infrastructure for the transfer station, including:

                     Construction of Gateway Drive, Executive Drive, and a portion of Monroe Drive connecting Gateway Drive to Executive Drive;

                     Establishment and construction of water and sanitary sewer facilities necessary to serve the property (NTMWD responsibility for electricity and internet fiber);

                     Construction of off-site stormwater detention facilities serving the property; and,

                     Completion of these construction activities by May 31, 2026.

                     Administrative Memorandum No. 24-6044 authorized execution of the Purchase and Sale Agreement and Development Agreement and funding and acquisition of the 14.8-acre tract property from the City of Frisco in the amount of $10,393,377.12.

                     Both agreements were executed August 16, 2024.

 

PROJECT COMPONENTS

                     Permitting with the City of Frisco.

                     Coordinate with the City of Frisco and perform permitting actions on behalf of NTMWD.

                     Prepare Municipal Solid Waste Type V Permit application and coordination with TCEQ on behalf of NTMWD.

 

BASIC SERVICES

                     Project management and coordination with NTMWD, the City of Frisco, and TCEQ.

                     TCEQ Type V permit application:

                     Development of a conceptual transfer station design including:

                     Permit boundary

                     Buffer zones

                     Potential location restrictions related items

                     General application requirements

                     Site development plan

                     Site operating plan

                     Air quality compliance study

                     Administrative review of public notice coordination

                     Technical comment response to TCEQ

                     Permit boundary legal description

                     City of Frisco permit requirements:

                     Category 1A land title survey with topography

                     Prepare and review geotechnical report

                     Prepare and review traffic impact analysis (TIA)

                     City of Frisco pre-submittal meeting

                     Tree survey

                     City of Frisco preliminary and actual site plan application

                     City of Frisco construction plan application

                     Platting of the property

 

SPECIAL SERVICES

                     None

 

ENGINEERING SERVICES FEE - PERMITTING

 

Description                                                                                    Amount

 

Basic Services                                                                $488,068

Special Services                                                                $0.00

Requested Amount                                           $488,068

 

 

FUNDING

 

Funding in the amount of $488,068 is to be made available in the Regional Solid Waste System Construction Funds.