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HomeMy WebLinkAboutord2016-069WFTATrnM rnTINTY CnUNCIL AGENDA BILL NO. 2016 -363 CLEARANCES Initial Date Date Received in Council Office Agenda Date Assigned to: Originator: James P. Karcher, P.E. Il/22/l6 Introduction Division Head: 1216116 Finance, Council Joe Rutan, P.E. NOV 15 2016 WHATCOM COUNTY C O U N C I L Dept. Head: Jon Hutchings C % Prosecutor: Daniel L. Gibson ��. rr / oq / lb Purchasing /Budget: ��� 0 /�G Brad Bennett 40 Jack Louws W) �� TITLE OF DOC T. Amendment No. 2 to Ordinance No. 2012 -050 associated with the Birch Bay Drive and Pedestrian Facility Project Based Budget fund (cost center 339100, CRP #907001). This amendment will add budget authority in the amount of $500,000 for Land Acquisition and Preliminary Engineering Services for a new current project budget expenditure amount of $2,700,000. ATTACHMENTS: 1. Cover Memo to County Executive and Council 2. Ordinance 3. Exhibit A - Project Budget Request Form 4. Project Narrative SEPA review required? ( ) Yes ( x) NO Should Clerk schedule a hearing? ( ) Yes ( x) NO SEPA review completed? ( ) Yes (x) 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.) Requesting Council approval for the additional budget authority in the Birch Bay Drive and Pedestrian Facility Project Based Budget fund, for a new current budget expenditure amount of $2,700,000. This authorization will fund Land Acquisition and remaining preliminary engineering (design phase). Current project status is design at 90% complete, all permits submitted and working through regulatory channels, and 25% of the property acquisition completed. COMMITTEE ACTION.• COUNCIL ACTION.• 12/6/2016: Forwarded to Council for approval 11/22/2016: Introduced 7 -0 12/6/2016: Adopted 7 -0, Ord. 2016 -069 } i Related County Contract #. Related File Numbers: Ordinance or Resolution Number: Ord. 2016 -069 Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the County's website at. www.co.whatcom.waus/council, SPONSORED BY: PROPOSED BY: Public Works INTRODUCTION DATE: 11/22/16 ORDINANCE NO. 2016 -069 AMENDMENT No. 2 TO ORDINANCE No. 2012 -050 ESTABLISHING THE BIRCH BAY DRIVE AND PEDESTRIAN FACILITY PROJECT FUND AND ESTABLISHING A PROJECT BASED BUDGET FOR CRP No. 907001 WHEREAS, the preliminary engineering (design phase) of the Birch Bay Drive and Pedestrian Facility is over 90% complete, with all permits submitted and property rights acquisition being prosecuted diligently, and; WHEREAS, it is necessary to add to the project budget to continue the property acquisition phase and the remaining design phase, and; WHEREAS, there is sufficient budget authority in the approved 2016 Road Fund Capital Budget, and; WHEREAS, a County Road Project identified as CRP No. 907001 titled "Birch Bay Drive and Pedestrian Facility" is listed as project priority No. 1 on both the STIP and ACP, and WHEREAS, this is a multi -year capital project requiring budget approval, and the time frame associated with the work is anticipated to extend into 2019, and; NOW, THEREFORE, BE IT ORDAINED, by the Whatcom County Council, that Ordinance No. 2012 -050, associated with establishing the project based budget and initiating the design phase, is hereby amended by adding an additional amount of $500,000 of expenditure authority to the project budget for a new current project budget expenditure amount of $2,700,000 as described in Exhibit "A ". 6: ►���?P.. D t.hi� tn r day of December ti 0.1 �. •0 COUNIN ATTEST: • C -�1 Dana Brawn- D.avisi Council`Ivlerk APPROVED AS TO FORM: Chief Civil Deputy Prosecutor 2016. WHATCOM COUNTY COUNCIL HATCOM COUN , WASHINGTON arry uchanan, Chair of the Council (Approved ( ) Denied Jack Louws ExeculiXeA Date Exhibit "A" Project Based Budget - Budget Request Tracking Sheet Project Title: Birch Bay Drive and Pedestrian Facility Project Codes: CRP No. 907001; Cost Center 339100 Project Based Budget Request: No. 3 Duration Requested: 4 yrs (2016, 2017, 2018, 2019) 11/7/2016 595110 Professional Services 595200 Right of Way $1,900,000 $100,000 $2,000,000 $300,000 $400,000 $700,000 TOTAL $2,200,000 $500,000 $2,700,000 Current Amended New Approved Project Approved Project Budget Project Budget Account Project Activity Budget Request Budget 595110 Professional Services 595200 Right of Way $1,900,000 $100,000 $2,000,000 $300,000 $400,000 $700,000 TOTAL $2,200,000 $500,000 $2,700,000 4338 REET II Transfer $745,000 $745,000 4333 Federal STP -E $327,324 $327,324 4333 Federal STP -US $1,127,676 $1,127,676 8301 Local Funds (transfer from Road Fund) $500,000 $500,000 TOTAL $2,200,000 $500,000 $2,700,000 Current Amended New Approved Project Approved Project Revenue Project Object Account Project Funding Revenue Request Revenue 4338 REET II Transfer $745,000 $745,000 4333 Federal STP -E $327,324 $327,324 4333 Federal STP -US $1,127,676 $1,127,676 8301 Local Funds (transfer from Road Fund) $500,000 $500,000 TOTAL $2,200,000 $500,000 $2,700,000