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HomeMy WebLinkAboutord2016-0592016 -275A WHATCOM COUNTY COUNCIL AGENDA BILL NO. CLEARANCES Initial Date Date Received in Council Office Agenda Date Assi ned to: K. Christensen JAG I�6 11 -09 -16 Intro Originator: I� � U I E C E� V E D R. Ney Head: � r ' 7�Division zo 't 11 -22 -16 Finance Committee; NOV 01 2016 Council Jon Hutchings Dept. Head: WHATCOM COUNTY COUNCIL Dan Gibson Prosecutor: ' M Caldwell Mdc 10/20/16 Purchasin Bud et: Jack [aiuw :(1 Mt ive: TITLE OIa DOCIi EN : Amendment No. 3 to Ordinance No. 2014 -083 Establishing the Cedar Hills /Euclid Storm Water Improvements Fund and Establishing a Project Based Budget for Cedar Hills /Euclid Storm Water Improvements. ATTACHMENTS: Ordinance Amendment, Exhibit A, Memorandum, Supplemental Budget SEPA review required? ( ) Yes ( X) NO Should Clerk schedule a hearing ? ( ) Yes (X) NO SEPA review completed? ( ) Yes ( ) NO Requested Date: SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) Amendment No. 3 to the Cedar Hills /Euclid Storm Water Improvements Fund Project Budget requests additional appropriation authority of $200,000 for a new Project Based Budget total of $1,755,586. COMMITTEE ACTION: 11/22/2016: Forwarded to Council for approval Related County Contract #: � Related File Numbers: COUNCIL ACTION: 11/9/2016: Introduced 7 -0 11/22/2016: Adopted 7 -0, Ord. 2016 -059 Ordinance or Resolution Number: Ord. 2016 -059 Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the County's website at: www.co.whatcom.wa.us /council. 1 PROPOSED BY: Public Works 2 INTRODUCTION DATE: 11/9/2016 3 4 ORDINANCE NO. 2016 -059 5 6 AMENDMENT NO. 3 TO ORDINANCE NO. 2014 -083 ESTABLISHING THE CEDAR 7 HILLS /EUCLID STORM WATER IMPROVEMENTS FUND AND ESTABLISHING A 8 PROJECT BASED BUDGET FOR CEDAR HILLS /EUCLID STORM WATER 9 IMPROVEMENTS 10 11 WHEREAS, the Lake Whatcom Comprehensive Stormwater Management Plan 12 identified the Cedar Hills /Euclid Natural Drainage Retrofit as a high priority capital 13 improvement project, and 14 15 WHEREAS, construction work is currently underway for this project through a 16 contract with Stremler Gravel, and 17 18 WHEREAS, this request will fund additional unanticipated expenses of engineering 19 services for design changes to meet grantor agency requirements, utility relocations, and 20 labor costs, and 21 22 WHEREAS, these additional expenses will be funded by unspent Real Estate Excise 23 Tax II funds re- allocated from the cancelled Beaver Creek Storm Water Improvement 24 Project, and 25 26 WHEREAS, a currently unknown amount of additional funding is expected from Lake 27 Whatcom Water & Sewer district and the Department of Ecology to partially offset increased 28 costs; when that happens REET II funding will be reduced accordingly, and 42 43 44 45 46 47 48 49 50 51 52 53 54 55 WHEREAS, the budget expenditure authority is now being requested in this project -based budget fund, NOW, THEREFORE, BE IT ORDAINED by the Whatcom County Council that Ordinance No. 2014 -083 is hereby amended adding $200,000 of expenditure authority, as described in Exhibit A, to the amended project budget of $1,555,586 for a total amended project budget of $1,755,586. ADOPT%gplg4i� 22nd day of Novemb_ e 'V'f7 Dana oyvn -Dav, - 6k of the Council Q, APPROVED AS TO, FDP,M:. , C;( Civil Deputy Prosecutor r, 2016. WHATCOM COUNTY COUNCIL WI ATCOM COUNTY, WASHINGTON Barg Buchanan, Council Chair WHATCOM CO NTY COUNCIL WHATC-OM Ol NTY, VASHINGTON Jack F; (>Q Approved ( ) Denied Date Signed /?0_V1*_ Q4V `�1 //G EXHIBIT A CEDAR HILLS /EUCLID STORMWATER IMPROVEMENTS Account Description Current project budget Amendment #3 Total Amended Dept. of Ecology Grant Expenditures Ord 2014 -083 + Amend #1 to Ord. 2014 -083 Project Budget $125,000 $125,000 & Amend #2 Flood Fund Transfer $10,000 6110 Wages $82,000 $23,256 $105,256 6290 Applied Benefits $59,040 $16,744 $75,784 6610 Contractual Services $4,000 $0 $4,000 6630 Professional Services $60,000 $60,000 $120,000 6699 Other Services - Interfund $20,000 $0 $20,000 6810 Advertising $500 $0 $500 7190 Other Miscellaneous $1,749 $0 $1,749 7199 Other Miscellaneous /Interfund $4,100 $0 $4,100 7320 Land $28,611 $0 $28,611 7380 Other Improvements $1,295,586 $100,000 $1,395,586 $1,555,586 $200,000 $1,755,586 Revenues 4334.0311 Dept. of Ecology Grant $665,586 $665,586 4337.0002 Lake Whatcom Water & Sewer Dist. $125,000 $125,000 8301.169 Flood Fund Transfer $10,000 $10,000 8301.324 REET II Transfer $755,000 $200,000 $955,000 $1,555,536 $200,000 $1,755,588