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1992-170AAA00E90 ORDIN OE NO. AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NUMBER 3 TO THE AGREEMENT FOR ENGINEERING SERVICES BETWEEN THE CITY OF DENTON AND BLACK & VEATCH, INC., FOR THE LAKE LEWISVILLE HYDRO- ELECTRIC PROJECT; AND DECLARING AN EFFECTIVE DATE. THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. That the Mayor is hereby authorized to execute the attached agreement, a copy of which is attached hereto and incorporated by reference herein. SECTION II. That the city Council hereby authorizes the ex- penditure of funds in the manner and amount as specified in the agreement. SECTION III. That this ordinance shall become effective imme- diately upon its passage and approval. PASSED AND APPROVED this the ~'~-~day of ~~ , 1992. BOB CASTLEBERRY, MAYOR/ ~ ATTEST: JENNIFER WALTERS, CITY SECRETARY DEBRA A. DRAYOVITCH, CITY ATTORNEY ALL00367 AMENDMENT NUMBER 3 TO THE AGREEMENT FOR ENGINEERING SERVICES BETWEEN THE CITY OF DENTON AND BLACK AND VEATCH, INC., FOR THE LAKE LEWISVILLE HYDROELECTRIC PROJECT The Agreement for Engineering Services entered into on the 18th day of July 1984, by and between the City of Denton (OWNER) and Black and Veatch, Inc., (ENGINEER) shall be amended as set forth below. The said Agreement is attached as Exhibit "1" and is hereby amended as follows: Pursuant to Article 18.0 (Integration and Modification) of that certain Agreement between Owner and Engineer on the 18th day of July, 1984 (the Agreement), Owner and Engineer hereby agree that Section E of Attachment 1.0. of said Agreement is hereby amended by adding paragraph (7), which shall read as follows: (7) (a) provide design modifications to manhole to accom- modate new water treatment plant turbine. (b) provide design modifications required by the Federal Energy Regulatory Commission to build an insolated battery room. (c) process amendments to FERC license. II. That the last paragraph of Attachment 2 is hereby amended to read as follows: Engineer agrees that the total amount payable by Owner for the services shall not exceed four hundred ninety-seventhousand, five hundred forty-one dollars ($497,541) without prior writ- ten approval from City. This includes compensation payable for project suspension and escalation charges. III. All other provisions, terms, conditions and obligations of the Agreement between Owner and Engineer which are not expressly amend- ed here shall remain in full force and effect. Said Agreement, Amendments No. 1 & 2, and this Amendment shall be construed togeth- er as a single contractual agreement. PAGE 1 This~n~ment Nu~9~rj3j~s executed in two counterparts, on this the /~" day of~92. CITY OF DENTON, TEXAS, OWNER BOB CASTLEBERRY, ~R~-~ ATTEST: JENNIFER WALTERS, CITY SECRETARY APPROVED AS TO LEGAL FORM: D EBRA ~AMI ~RAYOAITCH, CITY~ ATTORNEY BLAC~--&xVEATCH, INC6Ts BY: '~ _~-~ /~J ~ ATTEST: SECRETARY PAGE 2 DATE: OCTOBER 6, 1992 CITY COUNCIL REPORT TO: Mayor and Members of the City Council FROM: Lloyd V. Harrell, City Manager SUBJECT: PURCHASE ORDER #85491A BLACK AND VEATCH CONTRACT AMENDMENT RECONIMENDATION: We recommend this contract amendment #3 be approved in the amount of $40,820.00. sUMMARY: This amendment to the Black and Veatch engineering contract is for ~dditional services on the Lewisville Lake Hydroelectric Project. Specific items are outlined on the change order notice attached. Inclusion of this amendment brings the contract total to $497,541.00. Public Utility Advisory Board recommends approval. BACKGI{OUND: Change Order proposal from Black and Veatch date 8-10-92; Minutes of PUB meeting. PROGRAMS~ DEPARTMENTS OR GROUPS AFFECTED: City of Denton Utility, LewisvilIe Hydro Electric Project. FISCAL IMPACT: Funds for this expenditure will come from 1990 Revenue Bonds Account #612-080-RB90-JR21-9245 · City Manager Approved: Name: Tom D. Shaw, C.P.M. Title: Purchasing Agent 302 .agenda B LAC K & VEATC H 640o WARDPARKWA¥ MAILING ADDRESS: P.O. BOX 8405 KANSAS CITY, MISSOURI 64114 CHANGE ORDER CONTRACTOR Black & Veatch CHANGE ORDER NO. 3 DATE August 10, 1992 SPECIFICATION NO. CONTRACT FOR Engineering Service Agreement FiLE NO. 11.0200 OWNER City of Denton, Texas PROJECT NO. 10566 PROJECT Lewisville Hydroelectric Project The contract is hereby changed as follows: Dollars Amendment No. 3 for Lew[svil]e Contract Dallas intervention $ 26,000 License Amendment 4,630 Battery Room Addition 6,000 Escalation (April 1990 to July 1991 Completion) $ 4.190 Total $ 40,820 Approved fo, i' ~LA CH Net (addition) , ......... ) of this order $ 40,820 / Previous total (addition) , .... ) t contract 115,721 ,'/ ~, ., ., - Net total (add,ben) (d ...... , t Original contra~ amount 341,000 / ~c- $497,541 .~ate ;;'.. ~ /,I 19 / ~ Net Contract ~ount EXCF_.~PT FROM PUBLIC UTILITIES BOARD MIHUTES September 9, 1992 The following two items were considered together: CONSIDER APPROVAL OF CHANGE oRDER NO' 2 iN THE AMOUNT OF $45,749 TO BLACK AND VEATCH ENGINEERING CONTRACT RELATING TO RAY ROBERTS DAM HYDROELECTRIC PROJECT. 7. CONSIDER APPROVAL OF CHANGE ORDER NO. 3 IN THE AMOUNT OF $40,820 TO BLACK AND VEATCH ENGINEERING CONTRACT I/~I.~TING TO LEWISVILLE DAM HYDROELECTRIC pROJECT. Harder reviewed these items. After extensive discussion, Coplen made a motion to approve Item #6 as presented. Second by Laney. All ayes, no nays, motion carried. Laney made a motion ~o approve Item #7 as presented. Second by Coplen. All ayes, no nays, moron carried.