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HomeMy WebLinkAboutord2023-048Whatcom County COUNTY COURTHOUSE 311 Grand Avenue, Ste #105 Bellingham, WA 98225-4038 (360) 778-5010 Agenda Bill Master Report File Number: AB2023-475 File ID: AB2023-475 Version: 1 Status: Adopted File Created: 07/12/2023 Entered by: LCumming@co.whatcom.wa.us Department: Public Works File Type: Ordinance Department Assigned to: Council Finance and Administrative Services Committee Final Action: 08/08/2023 Agenda Date: 08/08/2023 Enactment #: ORD 2023-048 Primary Contact Email: sdraper@co.whatcom.wa.us TITLE FOR AGENDA ITEM: Ordinance establishing the Lummi Island Ferry Replacement and System Modernization Fund and establishing a project based budget for the Lummi Island ferry replacement and modernization project; CRP #919008 SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: See memo HISTORY OF LEGISLATIVE FILE Date: Acting Body: Action: Sent To: 07/25/2023 Council SUBSTITUTE Council Finance and INTRODUCED Administrative Services Committee Aye: 7 Buchanan, Byrd, Donovan, Elenbaas, Frazey, Galloway, and Kershner Nay: 0 08/08/2023 Council Finance and Administrative RECOMMENDED FOR Services Committee ADOPTION Aye: 3 Donovan, Frazey, and Kershner Nay: 0 08/08/2023 Council ADOPTED Aye: 7 Buchanan, Byrd, Donovan, Elenbaas, Frazey, Galloway, and Kershner Nay: 0 Whatcom County Page 1 Printed on 8/9/2023 Agenda Bill Master Report Continued (AB2023-475) Attachments: Memo, Proposed Ordinance, Substitute Ordinance for Introduction 7.25.2023 Whatcom County Page 2 Printed on 81912023 1 2 PROPOSED BY: Public Works 3 INTRODUCTION DATE: 7/25/23 4 5 6 ORDINANCE NO. 2023 - 048 7 8 9 ORDINANCE ESTABLISHING THE LUMMI ISLAND FERRY REPLACEMENT AND 10 MODERNIZATION FUND AND ESTABLISHING A PROJECT BASED BUDGET 11 FOR THE LUMMI ISLAND FERRY REPLACEMENT AND MODERNIZATION 12 PROJECT; CRP #919008 13 14 WHEREAS, Whatcom County currently operates a vehicle ferry service between 15 Lummi Island and the mainland with the 60-year-old Whatcom Chief; and 16 17 WHEREAS, the Whatcom Chief is well past the age that most ferries continue to 18 operate in daily service and is at risk of mechanical or structural failure, therefore 19 necessitating replacement to continue the ongoing operation of the Lummi Island 20 Ferry service; and 21 22 WHEREAS, the replacement of the ferry will require reconfiguration of the 23 terminals; and 24 25 WHEREAS, the Replacement of Whatcom Chief & Terminal Modification project 26 is item F1 on the 2023-2028 Six Year Transportation Improvement Program (STIP), 27 and item number 44 on the 2023 Annual Construction Program, with anticipated 28 costs exceeding $50.3M and construction of the boat beginning in 2026; and 29 30 WHEREAS, the United States Department of Transportation awarded this 31 project a RAISE grant of $25M; and 32 33 WHEREAS, the Washington State Legislature awarded this project County Ferry 34 Capital Improvement Program funding of $10M distributed in $500k increments 35 over 20 years; and 36 37 WHEREAS, the Washington State Legislature awarded this project WSDOT 38 Move Ahead Washington funding of $5.3M; and 39 40 WHEREAS, WSDOT Local Programs has authorized $3,987,575 of the $5.3M 41 Move Ahead Washington funding for this project; and 42 43 WHEREAS, Whatcom County will be responsible for the remaining expenses, 44 anticipated at over $10M; and 45 Page 1 1 WHEREAS, due to the complexities of the project, it is prudent to add $250,000 2 of local funds to cover unanticipated expenses that are not grant eligible, such as 3 right-of-way funds; and 4 5 WHEREAS, funds collected for this purpose are available in the Ferry Fare 6 Capital Surcharge Fund for this purpose; and 7 8 WHEREAS, Section 6.80 of the Whatcom County Home Rule Charter allows for 9 project -based capital budget appropriation ordinances that lapse when the project 10 has been completed or abandoned or when no expenditure or encumbrance has 11 been made for three (3) years, 12 13 NOW, THEREFORE, BE IT ORDAINED by the Whatcom County Council that a 14 new fund is hereby established, titled Lummi Island Ferry Replacement and 15 Modernization Fund. This fund shall be used to account for the revenues and 16 expenditures of the improvement project described above, and 17 18 BE IT FURTHER ORDAINED by the Whatcom County Council that the Lummi 19 Island Ferry Replacement and Modernization Fund is approved as described in 20 Exhibit A with an initial project budget of $4,237,575. 21 22 '8,t h day of August , 2023. 23 24 �••' `Z`P, ��M �' WHATCOM COUNTY COUNCIL 25 _ql� T' 0J1 ATCO TY, ASHINGTON 26 M O 27 28 0aF8_'_,Bn�_- ,y�ii-D6�K—ts-,7Cf6rk of the Council Chan n, Chair of the Council 29 r 30 APPROVED AS TO FORM: (�) Approved ( )Denied 31 32 Approved by 7/12/23 email/C. Quinn/R. Rydel — — &�� 33 Christopher Quinn Satpal Sid 11u, Co nty Vxecutive 34 Civil Deputy Prosecutor Date Signed: 35 Page 2 Exhibit "A" Exhibit A Project Based Budget - Budget Request Tracking Sheet Project Title: Lummi Island Ferry Replacement and Modernization Project Project Codes: CRP No. 919008 Project Based Budget Request: Initial Request Duration Requested: 5 yrs (2023, 2024, 2025, 2026, 2027) Amended New Budget Account Project Activity Current Approved Project Approved Project Budget Budget Project Request Budget 595110 Preliminary Engineering (In -House) $588,975 $588,975 595110 Preliminary Engineering (Consultant) $3,398,600 $3,398,600 595110 Contigency For Project $125,000 $125,000 595200 Right of Way $125,000 $125,000 595300 Construction $0 595120 Construction Engineering (In -House & Consultant) $0 TOTAL $4,237,575 $0 $4,237,575 Amended New Object Account Project Funding Current Approved Project Approved Project Revenue Revenue Project Request Revenue 8301.139 Local Funds (transfer from Road Fund) Ferry Fare Capital Surcharge Fund $250,000 $250,000 4334.0372 State MAW Funds (Reimbursement for preliminary engineering) $3,987,575 $3,987,575 $0 *MAW = Move Ahead Washington TOTAL $4,237,575 $0 $4,237,575 Supplemental Budget Request Vt«rus: Pending Public Works Engineering Bridge & Hydraulic Supp'I io # 403 Fund Cost Center Originator. Randy Rydel Expenditure Type: One -Time Year 1 2023 Add'I FTE ❑ Add'I Space ❑ Priority 1 Name of Request: Ferry Replacement and Modernization PBB Creation X Department ead Signature (Required on Hard Copy Submission) Date Costs: Object 4334.0372 6110.595110 Object Description Arterial Preservation Regular Salaries & Wages Amount Requested ($3,987,575) $332,750 6290.595110 Applied Benefits $256,225 6630.595120 Professional Services $125,000 6630.595110 Professional Services $3,398,600 6630.595110 Professional Services $125,000 8301.139 Operating Transfer In ($250,000) Request Total $0 la. Description of request: Whatcom County currently operates a vehicle ferry service between Lummi Island and the mainland using the 60-year-old ferry, the Whatcom Chief. The Whatcom Chief is well past the age that most ferries continue to operate in a daily service and is at risk of mechanical or structural failure. Therefore it is necessary to replace the Whatcom Chief and upgrade the terminals in order to continue the ongoing operation of the Lummi Island ferry service. This project will replace the 60-year-old ferry with an electric -battery hybrid ferry that provides service to and from the rural community of Lummi Island. The project also includes adjusting the terminal structures to accommodate the new ferry, installing electrical charging infrastructure and making operational and upland modifications to preserve and enhance the functionality of the ferry system. 2022 estimates anticipate the project costing $50.3M and construction of the boat beginning in 2026. To date, grant funding of $40.3M has been awarded to this project. At this time we have obligated $3,987,575 of our grant funding. 1b. Primary customers: Lummi Island residents 2. Problem to be solved: The Lummi Island Ferry provides the only available transportation service between Lummi Island and the mainland. The Whatcom Chief ferry is aging and at risk of mechanical or structural failure. As the only boat in the ferry fleet, a new boat is necessary to ensure continuity and reliability of service. 3a. Options /Advantages: In 2018, the Lummi Island Ferry Advisory Committee (LIFAC) completed their alternatives analysis for meeting current and future ridership recommending that the Whatcom Chief be replaced with a 34-vehicle 150-passenger ferry. 3b. Cost savings: N/A Tuesday, July 11, 2023 Rpt: Rpt Suppi Regtdar Supplemental Budget Request status: Pending Public Works Engineering Bridge & Hydraulic _......._._. _............._....._ ur.;/ I Fund Cost Center Originator. Randy Rydel 4a. Outcomes: A new ferry will be actively providing reliable service to Lummi Island. 4b. Measures: 5a. Other Departments/Agencies: There will be many collaborations with local, state, and federal governments to accomplish this project. 5b. Name the person in charge of implementation and what they are responsible for: 6. Funding Source: Move Ahead Washington State Grant Funds and $250,000 collected from the $1 ferry capital surcharge. Tuesday, July 11, 2023 Rpt Rpt Supp! Regular