WINTER STORM EVENT BRIEFING Water and Wastewater Commission | April 7, 2021 Agenda Director’s Opening Remarks Winter Storm System Overview & Demand Analysis Financial Relief Achieved to Date Austin Water’s Resiliency Efforts System Overview & Demand Analysis RICK CORONADO Assistant Director, Operations System Overview System Map Event Overview Critical 48-hour period Begin Freeze (Approximate) End Freeze (Approximate) 350 300 250 200 150 ) D G M ( 100 50 0 y a D r e p s n o l l a G n o i l l i M / ) G M ( s n o l l a G f o s n o i l l i M 2/10/2021 2/12/2021 2/14/2021 2/16/2021 2/18/2021 2/20/2021 2/22/2021 2/24/2021 2/26/2021 2/28/2021 Storage Pumpage Usage Initial Storm Response Lakewood Transmission Break 2/10 @ 1PM Begin Freeze (Approximate) AW Incident Command on standby 2/10 @5pm Sanitary Sewer Overflow at Texas Plume Lift Station 2/12 @ 6PM 350 300 250 200 150 ) D G M ( 100 50 0 y a D r e p s n o l l a G n o i l l i M / ) G M ( s n o l l a G f o s n o i l l i M 2/10/21 12:00 AM 2/11/21 12:00 AM 2/12/21 12:00 AM 2/13/21 12:00 AM 2/14/21 12:00 AM 2/15/21 12:00 AM 2/16/21 12:00 AM Storage Pumpage Usage Storage Loss AW Incident Command activated 2/17 @7am SWB Outage 2/16 @10 PM System Peak Hourly 330 MGD 2/17 @ 9 AM SWB Boil Water Notice Issued 2/17 @ 11AM Citywide Boil Water Notice 2/17 @ 8:30 PM End Freeze (Approximate) Ullrich Power Outage 2/17 @ 2PM Ullrich at pre-shut down flowrate 2/18 @ 1AM Ullrich Startup 2/17 @ 5:30 PM 2/15/21 12:00 AM 2/17/21 12:00 AM 2/19/21 12:00 AM 2/21/21 12:00 AM 2/23/21 12:00 AM Storage Pumpage Usage 350 300 250 200 150 ) D G M ( 100 50 0 y a D r e p s n o l l a G n o i l l i M / ) G M ( s n o l l a G f o s n o i l l i M System Recovery Central Zone Boil Water Notice lifted 2/22 AM @ 5:30AM North, South, NWA zones Boil Water Notice lifted 2/22 @ 4:30PM Emergency Water Use Restrictions lifted 2/24 @ 8AM 350 …
Water & Wastewater Commission Regular Meeting Minutes April 7, 2021 Approved: May 5, 2021 The Water and Wastewater Commission convened in a regular called meeting on April 7, 2021 via videoconference, in Austin, Texas. AGENDA Chien Lee, Chair (District 4) Commissioners: William Moriarty, (Mayor) Jesse Penn (District 1) Nhat Ho (District 2) Travis Michel (District 3) Commissioners in Attendance: William Moriarty, Jesse Penn, Nhat Ho, Chien Lee, Christianne Castleberry, Judy Musgrove, Christy Williams, Grant Fisher, Susan Turrieta Christianne Castleberry, Vice Chair (District 5) Grant Fisher (District 9) Vacant (District 6) Judy Musgrove (District 7) Susan Turrieta (District 10) Christy Williams (District 8) CALL TO ORDER The meeting was called to order at 5:31 p.m. by Chair Lee. CITIZEN COMMUNICATION: GENERAL There were no registered speakers. A. APPROVAL OF MINUTES The minutes from the February 3, 2021 Water and Wastewater Commission regular meeting were approved on a 9-0 vote on Commissioner Castleberry’s motion and Chair Lee’s second with Commissioner Michel absent. B. ITEMS FOR COMMISSION’S REVIEW AND RECOMMENDATION FOR APPROVAL TO CITY COUNCIL 1. Recommend approval to amend existing cooperative contracts with AT&T Mobility; T-Mobile USA, Inc.; and Cellco Partnership D/B/A Verizon; for continued wireless data network connectivity and related services and equipment, for an increase in the amount of $8,094,000 and to extend each term by one year The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Blanca Madriz at Austin Water, 512-972-0115 for additional information; TTY users route through Relay Texas at 711. For more information on the Water and Wastewater Commission, please contact Blanca Madriz at Blanca.Madriz@austintexas.gov. Water & Wastewater Commission Regular Meeting Minutes April 7, 2021 Approved: May 5, 2021 for revised contract amounts not to exceed $25,625,000, divided among the contractors. Austin Water’s total requested authorization is $450,000. Recommended by the Water and Wastewater Commission on a 9-0 vote on Commissioner Ho’s motion and Commissioner Castleberry’s second with Commissioner Michel absent. 2. Recommend approval to amend an existing cooperative contract with Dell Marketing LP, to provide Dell hardware and software products and related services including maintenance and support, for an increase in the amount of $21,000,000, for a revised …
Versión en español a continuación Water and Wastewater Commission Meeting February 3, 2021 Water and Wastewater Commission to be held February 3, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (February 2, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the February 3, 2021 Water and Wastewater Commission Meeting, members of the public must: •Call or email the board liaison at (512) 972-0115 and Blanca.Madriz@austintexas.gov no later than noon, February 2, 2021. The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided •Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be either by email or phone call. able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Blanca.Madriz@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Blanca Madriz at Austin Water, 512-972-0115 for additional information; TTY users route through Relay Texas at 711. For more information on the Water and Wastewater Commission, please contact Blanca Madriz at Blanca.Madriz@austintexas.gov. Reunión del WATER & WASTEWATER COMMISSION de la reunion 3 de febrero 2021 La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (2 de febrero). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de …
Water & Wastewater Commission Review and Recommendation COA Strategic Direction: Government That Works For All; Health and Environment; Safety February 3, 2021 Commission Meeting Date: February 18, 2021 Council Meeting Date: Department: Purchasing Client: Danielle Lord, Anna Bryan-Borja Agenda Item Recommend approval to award eight contracts for COVID-19 temperature screening services, with InGenesis, Inc.; Arch Staffing and Consulting, LLC; Donald L Mooney Enterprises, LLC; Acadia Workforce Inc.; Protouch Nurses, Inc.; Ascend National LLC; Capitol Medical Service, LLC; and First Medical Response of Texas Inc., each for a term of six months or until the contract amounts are expended in an amount not to exceed $3,700,000, divided among the contractors. Austin Water’s requested authorization is $653,591.25. Amount and Source of Funding Funding is available in the Fiscal Year 2020-2021 Operating Budget of Austin Water. The Purchasing Office issued an Invitation for Bids (IFB) 5000 TVN1035 for these services. The solicitation issued on October 26, 2020 and it closed on December 1, 2020. Of the 11 offers received, the recommended contractors provided the only responsive offers. A complete solicitation package, including a tabulation of the bids received, is available for viewing on the City’s Financial Services website, Austin Finance Online. Link: Solicitation Documents. N/A January 11, 2021 – To be reviewed by the Electric Utility Commission. February 3, 2021 – To be reviewed by the Austin Water and Wastewater Commission. This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established. Purchasing Language: Prior Council Action: Boards and Commission Action: MBE/WBE: These contracts will provide onsite COVID-19-related temperature testing and screening services at City facilities and will be available to all City departments that have a need for these services. The contractors will provide all personnel and equipment necessary to screen employees, visitors and delivery personnel. All responsive contractors will be awarded a contract, and contractors will be prioritized according to price-based rankings. City departments will place orders first with the lowest bidder. If the lowest bidder reaches capacity or is otherwise unable to accommodate City departments’ requests, departments will place orders with the next lowest bidder. PRICE ANALYSIS a) Solicitations: 132 notices were sent, including 12 MBE and 1 WBE firms with 2 MBE firms responding. b) Cost Analysis: The proposed …
Water & Wastewater Commission Review and Recommendation COA Strategic Direction: Government That Works for All; Safety February 3, 2021 Commission Meeting Date: Council Meeting Date: Department: Purchasing February 18, 2021 Client: Danielle Lord, Anna Bryan-Borja Agenda Item Recommend approval to negotiate and execute a cooperative contract with TechCenter Design Inc. (WBE), to provide specialized services and installation of equipment to improve four control rooms, in the amount of $738,619. Funding is available in the Fiscal Year 2020-2021 Capital Budget of Austin Water. Amount and Source of Funding Multiple vendors within this cooperative purchasing program were reviewed for these services. The Purchasing Office has determined this contractor best meets the needs of the department to provide the services required at the best value for the City. N/A February 3, 2021 — To be reviewed by the Water and Wastewater Commission. This procurement was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this procurement, there were no subcontracting opportunities; therefore, no subcontracting goals were established. Purchasing Language: Prior Council Action: Boards and Commission Action: MBE/WBE: The contract will provide specialized services and installation of raised flooring, ceiling tiles, circadian LED lights, shelving, video array, ergonomic control consoles and chairs at Davis Water Treatment Plant’s filter room, Supervisory Control and Data Acquisition control room, chemical control room, and Ullrich Water Treatment Plant’s control room. These control rooms house 24/7 operational staff who monitor and control the facilities’ systems. These building systems include elevator, fire control and various systems involved in plant operations and safety. The current state of these control rooms is underutilized and many of the furnishings and floors have exceeded their life expectancy. The addition and installation of new equipment and furniture will address deferred maintenance and improve efficiency and functionality for staff. These solutions will also address fatigue, and operator awareness protocols. The contractor offers furniture that meet several sustainable standards: LEED Gold, GREENGUARD and the Forest Stewardship Council (FSC®). The Houston-Galveston Area Council cooperative establishes competitively bid contracts that can be utilized by the State and other government agencies through a cooperative agreement. Cooperative agreements save taxpayer dollars by leveraging volume-buying power to drive down costs on hundreds of contracts through a streamlined cooperative purchasing program. If the City is unable to execute the contract, these control rooms will continue to have …
Water & Wastewater Commission Review and Recommendation COA Strategic Direction: Health & Environment; Safety February 3, 2021 Commission Meeting Date: Council Meeting Date: Department: Purchasing March 4, 2021 Client: Danielle Lord, Rick Coronado Agenda Item Recommend approval to negotiate and execute a contract with Huber Technology Inc., for grit washing equipment, in an amount not to exceed $261,544. Funding is available in the Fiscal Year 2020-2021 Capital Budget of Austin Water. Amount and Source of Funding Sole Source N/A Purchasing Language: Prior Council Action: Boards and Commission Action: MBE/WBE: February 3, 2021 — To be reviewed by the Water and Wastewater Commission Sole source contracts are exempt from the City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established. The contract will provide grit washing equipment to replace the existing exhausted equipment at the Walnut Creek Wastewater Treatment Plant. The Walnut Creek Wastewater Treatment Plant grit washing equipment is a vital part of the wastewater treatment process. The equipment separates the inorganic grit and mineral particles. The removed inorganics are then discharged into roll off containers for landfill disposal. The existing grit washing equipment has met its useful life expectancy and is being replaced to prevent any additional failures in the treatment process. The contractor’s equipment is a patented product with several unique design features that delivers the best performance. This performance includes the highest grit capture efficiency, lowest organic content and the lowest water content. The equipment has a proprietary perforated plate design to create a true fluidized grit bed and clog free washing system.
Water & Wastewater Commission Review and Recommendation Health and Environment COA Strategic Direction: February 3, 2021 Commission Meeting Date: Council Meeting Date: Department: Purchasing March 4, 2021 Client: Danielle Lord, Rick Coronado Agenda Item Recommend approval of an award of a multi-term contract with Pencco, Inc., to provide liquid ferrous chloride and ferric chloride, for up to five years for a total contract amount not to exceed $831,055. Amount and Source of Funding Funding in the amount of $96,956 is available in the Fiscal Year 2020-2021 Operating Budget of Austin Water. Funding for the remaining contract term is contingent upon available funding in future budgets. The Purchasing Office issued an Invitation for Bids (IFB) 2200 BYO1015 for these goods. The solicitation issued on November 16, 2020 and it closed on December 1, 2020. Of the two offers received, the recommended contractor submitted the lowest responsive offer. A complete solicitation package, including a tabulation of the bids received, is available for viewing on the City’s Financial Services website, Austin Finance Online. Link: Solicitation Documents. N/A February 3, 2021 — To be reviewed by the Water and Wastewater Commission. This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established. Purchasing Language: Prior Council Action: Boards and Commission Action: MBE/WBE: The contract will provide a supply of liquid ferrous chloride and ferric chloride to be used at the Hornsby Bend Biosolids Management Plant to aid in the process of odor control. The chemicals will reduce hydrogen sulfide gases in working areas and around the plant in general. It will also reduce the corrosion rates on both mechanical and electrical equipment in the bar-screen and thickener building. This contract will replace the current contract which expires on February 4, 2021. The requested annual authorization amount for this contract was determined using departmental estimates based on historical spend, the variable demand between liquid ferrous and ferric chloride; along with a small annual increase to account for an increase in price. The recommended contractor is the current provider. If the City is unable to secure a contract for liquid ferrous and ferric chloride, it could lead to an increase in citizen odor complaints as well as problems with dewatering the sludge. Contract Detail: Contract Term …
Water & Wastewater Commission Review and Recommendation COA Strategic Direction: Government That Works for All; Safety February 3, 2021 Commission Meeting Date: Council Meeting Date: Department: Capital Contracting Office February 18, 2021 Client: Anna Bryan-Borja Agenda Item Recommend approval to award and execute a construction contract with Mechanical & Process Systems, LLC, for Waller Creek Center HVAC Rehabilitation in the amount of $1,467,711 plus a $146,771 contingency, for a total contract amount not to exceed $1,641,482. (District 9) Funding is available in the Fiscal Year 2020-2021Capital Budget of Austin Water. Amount and Source of Funding Lowest responsive bid of four bids received through a competitive Invitation for Bid solicitation. Solicitation Documents. N/A February 3, 2021 — To be reviewed by the Water and Wastewater Commission. This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) through the achievements of Good Faith Efforts with 57.16% MBE and 2.62% WBE participation. Purchasing Language: Prior Council Action: Boards and Commission Action: MBE/WBE: The existing air handling units at the Waller Creek Center are original to the building and were installed in 1984. Typical life span for this type equipment is 25 to 30 years. The air handling units have been minimally upgraded with new motors in the past 10 years and are to be replaced because they have reached the end of their useful life. The age of the equipment warrants replacement of the fans, coil, and casing insulation; in this case, a rehabilitation approach would not be cost-effective compared to a full replacement. The replacement work will allow for duct reconfiguration within the mechanical rooms and better outside air balance. The dedicated outside air system located on the roof was installed with the original equipment in 1984 and is not outdoor rated. The casing has become well oxidized and requires full replacement. The final portion of the scope includes air balance of all existing terminal units. Over the past 36 years of use, the facility has undergone use changes and reconfigurations, resulting in a discrepancy between the building load profile and the air distribution. The project scope includes a much-needed air balance to the building which has been based upon accumulated data and engineering calculations. This airflow adjustment will improve heat load management and comfort throughout. The project also provides thorough system documentation. This project will have limited impact to the …
Water & Wastewater Commission Review and Recommendation Mobility COA Strategic Direction: February 3, 2021 Commission Meeting Date: Council Meeting Date: Department: Public Works Shay Roalson Client: February 18, 2021 Agenda Item Recommend approval to negotiate and execute an Advance Funding Agreement with Travis County for the relocation and adjustments of existing water lines and appurtenances in conflict with the Travis County Old Manor Road Project in the amount of $682,295.00 plus a 10% contingency of $68,229.50 for a total amount not to exceed $750,524.50 Funding is available in the Fiscal Year 2020-2021 Capital Budget of Austin Water. Amount and Source of Funding February 3, 2021 — To be reviewed by the Water and Wastewater Commission. Purchasing Language: Prior Council Action: Boards and Commission Action: MBE/WBE: N/A N/A N/A This project is for the relocation and adjustment of an existing water line and appurtenances in conflict with the Old Manor Road project from Ferguson Cut-off Road to Johnny Morris Road. The total construction cost for Austin Water facilities is estimated to be $682,295. The work consists of relocating approximately 1,800 linear feet of a 12-inch diameter water line, including appurtenances. The construction of this relocation will be included in the Travis County contract. Travis County anticipates starting the betting (bid) process for the roadway and utility construction in April 2021. Austin Water’s existing water lines are required to be adjusted to accommodate the proposed roadway improvements, and this agreement will allow those water infrastructures in conflict to be relocated and adjusted. Executing this Agreement will bring together the efforts of Travis County and Austin Water in the design and construction of the roadway improvements and utility adjustments to minimize impacts to the public and save costs. The City will provide construction inspection and testing for this project and agrees to provide funding to Travis County for construction of water lines and appurtenances, including the cost of any change orders made necessary by field changes to address unanticipated conditions under the terms and conditions in this agreement. Travis County shall obtain the written approval of the City for all change order requests prior to Travis County issuing the approved change order to the contractor. Due to the potential for unknown subsurface conditions and utility conflicts when working in the right-of-way, a 10% contingency in funding has been included to allow for the expeditious processing of any change orders. A contingency is an …
Water & Wastewater Commission Review and Recommendation N/A COA Strategic Direction: February 3, 2021 Commission Meeting Date: Council Meeting Date: Department: Housing and Planning February 18, 2021 Client: Kevin Critendon Agenda Item Recommend approval of a resolution consenting to the annexation by Travis County Water Control and Improvement District No. 10 of 36 properties totaling approximately 115.4 acres currently served by the Camelot Water Supply Corporation, located south of Barton Creek Road off of Canyon Rim Drive, Whippoorwill Trail, Lancelot Way, Cabin Road, and Guinevere Street (Extraterritorial jurisdiction, near Council District 8). This property is located in the Barton Creek Watershed. This item has no fiscal impact. Amount and Source of Funding N/A N/A Purchasing Language: Prior Council Action: Boards and Commission Action: MBE/WBE: January 26, 2021 – To be reviewed by the Planning Commission. February 3, 2021 – To be reviewed by the Environmental Commission. February 3, 2021 – To be reviewed by the Water Wastewater Commission. N/A On November 19, 2020, the City received an application requesting the City’s consent to the annexation of approximately 115.4 acres into Travis County Water Control and Improvement District No. 10 (District). The subject tracts are located south of Barton Creek Road approximately 2,000 to 2,500 feet southwest of the intersection of Canyon Rim Drive and FM 2244 in Austin’s extraterritorial jurisdiction (ETJ) and in the Barton Springs Watershed. The District includes properties in western Travis County and located in the City of Austin’s ETJ. A map identifying the tracts to be annexed into the District and its location relative to existing District boundaries and City jurisdictions is attached. Applicant’s Proposal The 36 properties requesting annexation are currently served by the Camelot Water Supply Corporation, which was formed decades ago to serve the Lower Camelot neighborhood and now purchases water from Travis County WCID 10 as a wholesale customer. In light of aging infrastructure, the properties served by Camelot have entered into an agreement with the District to be annexed and receive upgraded infrastructure as fully annexed ratepayers. The annexation would also enable the installation of high-pressure fire hydrants, which would be valuable in mitigating potential damage from wildfires in the area. Representatives of the property owners appeared before the District’s Board of Directors at its meeting on March 11, 2020, and the District Board approved the annexation request contingent upon receiving the City’s approval of the District’s annexation of the property. …
Water & Wastewater Commission Review and Recommendation Government That Works for All February 3, 2021 Commission Meeting Date: Council Meeting Date: Department: Austin Energy/Austin Water February 18, 2021 COA Strategic Direction: Client: Joseph Gonzales Agenda Item Recommend an ordinance amending the fiscal year 2020-2021 budgets of Austin Water and Austin Energy to appropriate up to $10,000,000 for the utilities’ Plus-One payment assistance programs. Austin Water’s portion of this amendment is $5,000,000. Fiscal notes are attached. Amount and Source of Funding Purchasing Language: N/A Prior Council Action: Boards and Commission Action: MBE/WBE: N/A August 12, 2020 – Council approved an ordinance adopting the City of Austin Budget for Fiscal Year 2020-2021, beginning on October 1, 2020, and ending on September 30, 2021. February 3, 2021 — To be reviewed by the Water and Wastewater Commission. February 8, 2021 — To be reviewed by the Electric Utility Commission. During the March 26, 2020 Council meeting, Council approved Resolution No. 20200326-092 directing the City Manager to explore options available to reduce the impact of utility bills during the time when the City is asking our community to work from or otherwise stay at home to help reduce the spread of the coronavirus. The resolution directed the City Manager to at a minimum consider adjusting eligibility criteria for the Plus 1 emergency financial aid program to make it accessible to individuals who have experienced an impact to their job or earnings as a result of COVID-19 and consider other options for utility rate relief for residential customers. On April 9, 2020 Council approved Ordinance No. 20200409-083 for Austin Energy and Austin Water to contribute an additional $5.0 million each to the Plus One payment assistance program. The Plus One payment assistance program provided direct and targeted relief to our most vulnerable customers experiencing hardship in paying utility bills. Austin Energy and Austin Water will each contribute an additional $5.0 million to the Plus One payment assistance program for FY2021 for additional payment assistance, due to the continuing impacts of COVID-19. OPERATING BUDGET FISCAL NOTE DATE OF COUNCIL CONSIDERATION: DEPARTMENT: FUND: 2/18/21 Austin Water Water, Wastewater, and Reclaimed Water Operating SUBJECT: Approve an ordinance amending the Fiscal Year 2020-2021 Austin Water Operating Budget (Ordinance No. 20200812-001) to increase Transfers Out by $5,000,000 for a net reduction to ending balance of $5,000,000 to be transferred to the Customer Benefit Charge Fund. CURRENT YEAR IMPACT: Beginning Balance …
Water & Wastewater Commission Review and Recommendation Government That Works for All COA Strategic Direction: February 3, 2021 Commission Meeting Date: Council Meeting Date: Department: Austin Water February 18, 2021 Client: Kevin Critendon Agenda Item Recommend approval to negotiate and execute an agreement allowing for the formal transfer of a portion the Forest Oaks Mobile Homes, LLC water certificate of convenience and necessity (“CCN”) No. 12086 to the City of Austin water CCN No. 11322 for the area that overlaps with the Professional Contract Services, Inc. Tract, generally located approximately one half mile east of the intersection of FM 1626 and Menchaca Road. (near District 5) Amount and Source of Funding No City funds are required for the transfer of the balance of this tract to Austin’s CCN. February 3, 2021 — To be reviewed by the Water and Wastewater Commission. Purchasing Language: Prior Council Action: Boards and Commission Action: MBE/WBE: N/A N/A N/A Professional Contract Services, Inc. is the owner of a tract of land containing approximately 13.198 acres, being more particularly described as Lots 1 and 2, Block A, FM 1626 OFFICE WAREHOUSE SUBDIVISION, a subdivision in Travis County, Texas, a portion of which is located in the City of Austin water CCN No. 11322 and the balance of the tract is located in the Forest Oaks Mobile Homes, LLC water CCN No. 12086. The property owner has requested that the portion of the tract located within the Forest Oaks CCN be transferred to the City CCN and Forest Oaks and the owner have reached an agreement to accommodate such a request. There are currently no customers or facilities located in the area to be transferred, and Forest Oaks has never provided service to the area. Under 16 Texas Administrative Code § 24.253, public notice of a water service area transfer agreement is sufficient if the decision to enter into the agreement is discussed at a meeting of a city council, provided there are no affected customers in the transfer area. Since there are no affected customers located in the Forest Oaks transfer area, notice will be sufficient if Council approves negotiation and execution of this agreement at a public meeting. Austin Water will provide water service to future development contingent on completion of the CCN transfer and consistent with City codes and policies related to the provision of water utility service. Austin Water will provide wastewater for …
Mobility Project Updates Shay Ralls Roalson, PE Kevin Koeller, PE Aldo Ranzani, PE February 3, 2021 Scope of Mobility Projects 64 Active Mobility Projects with Austin Water Involvement t n e m e s a E y t i l i t U e n o Z e s U - d e r a h S h t a P s e i t i l i t U y r D n a i d e M s e i t i l i t U y r D e s U - d e r a h S h t a P t n e m e s a E y t i l i t U e n o Z Mobility Agencies with Active Projects Texas Department of Transportation (TxDOT) Central Texas Regional Mobility Authority (CTRMA) Travis County Williamson County City of Austin Capital Metro Austin Transit Partnership (Project Connect) Schedule and Types of Agreements Agency identifies roadway project Agency prepares roadway schematics and utility conflicts are identified Coordination to define specific scope of utility Work Austin Water and agency negotiate and finalize agreement Utility work and roadway improvements are constructed Standard Utility Agreement (SUA) Advanced Funding Agreement (AFA) Interlocal Agreement (ILA) Joint Use Agreement (JUA) Funding Relocations Austin Water 5-Year CIP Budget (FY22 to FY26): $28.2M Reimbursable vs Non-Reimbursable Federal vs State Funding Easement Betterments Normal TxDOT TxDOT Interstate Highway Projects CTRMA Counties In Easement In ROW Betterments $ $ $ $ $ $ City of Austin – Project Connect City of Austin – Project Connect Preliminary System Scan Water Wastewater Reclaimed Water City of Austin – Project Connect Preliminary System Scan Length of Main within 100 feet Orange Blue Water Wastewater Reclaimed Water Number of Main Crossings Water Wastewater Reclaimed Water 75 miles 30 miles 0.3 miles Orange 225 110 3 Analysis included all pipe sizes Total eliminates overlap between line routes 50 miles 20 miles 3 miles Blue 275 145 5 Gold 30 miles 20 miles 3 miles Gold 140 95 20 Total 110 miles 55 miles 5 miles Total 460 250 23 City of Austin Mobility Bond Projects 9 Projects 15 Projects 12 Projects Significant TxDOT/CTRMA Projects CURRENT UPCOMING 3 Oak Hill Parkway US183 North I-35 Mopac South US 290 from William Cannon to Circle Drive Infrastructure Stability SH45 to Mopac • …
Water & Wastewater Commission Regular Meeting Minutes February 3, 2021 Approved: April 7, 2021 The Water and Wastewater Commission convened in a regular called meeting on February 3, 2021 via videoconference, in Austin, Texas. AGENDA Commissioners: William Moriarty, (Mayor) Chien Lee, Chair (District 4) Jesse Penn (District 1) Nhat Ho (District 2) Travis Michel (District 3) Vacant (District 7) Commissioners in Attendance: William Moriarty, Jesse Penn, Nhat Ho, Travis Michel, Chien Lee, Christianne Castleberry, Mia Parton, Christy Williams, Grant Fisher, Susan Turrieta Christianne Castleberry, Vice Chair (District 5) Mia Parton (District 6) Christy Williams (District 8) Grant Fisher (District 9) Susan Turrieta (District 10) CALL TO ORDER The meeting was called to order at 5:57 p.m. by Chair Chien Lee. CITIZEN COMMUNICATION: GENERAL There were no registered speakers. A. APPROVAL OF MINUTES The minutes from the January 14, 2021 Water and Wastewater special called meeting were approved on a 9-0 vote on Commissioner Castleberry’s motion and Commissioner Michel’s second with Commissioner Williams off the dais. B. ITEMS FOR COMMISSION’S REVIEW AND RECOMMENDATION FOR APPROVAL TO CITY COUNCIL 1. Recommend approval to award eight contracts for COVID-19 temperature screening services, with InGenesis, Inc.; Arch Staffing and Consulting, LLC; Donald L Mooney Enterprises, LLC; Acadia Workforce Inc.; Protouch Nurses, Inc.; Ascend National LLC; Capitol Medical Service, LLC; and First Medical Response of Texas Inc., each for a term of six months or until the contract amounts are expended in an amount not to exceed $3,700,000, divided among the contractors. Austin Water’s requested authorization is $653,591.25. Recommended by the Water and Wastewater Commission on a 9-0 vote on Commissioner Michel’s motion and Commissioner Ho’s second with Commissioner Williams off the dais. Water & Wastewater Commission Regular Meeting Minutes February 3, 2021 2. Recommend approval to negotiate and execute a cooperative contract with TechCenter Design Inc. (WBE), to provide specialized services and installation of equipment to improve four control rooms, in the amount of $738,619. Recommended by the Water and Wastewater Commission on a 9-0 vote on Commissioner Michel’s motion and Commissioner Ho’s second with Commissioner Williams off the dais. 3. Recommend approval to negotiate and execute a contract with Huber Technology Inc., for grit washing equipment, in an amount not to exceed $261,544. Recommended by the Water and Wastewater Commission on a 9-0 vote on Commissioner Michel’s motion and Commissioner Ho’s second with Commissioner Williams off the dais. 4. Recommend approval of an …
Versión en español a continuación Water and Wastewater Commission Special Called Meeting January 14, 2021 Water and Wastewater Commission to be held January 14, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (January 13, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the January 14, 2021 Water and Wastewater Commission Meeting, members of the public must: •Call or email the board liaison at (512) 972-0115 and Blanca.Madriz@austintexas.gov no later than noon, January 13, 2021. The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided •Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be either by email or phone call. able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Blanca.Madriz@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Blanca Madriz at Austin Water, 512-972-0115 for additional information; TTY users route through Relay Texas at 711. For more information on the Water and Wastewater Commission, please contact Blanca Madriz at Blanca.Madriz@austintexas.gov. Versión en español a continuación Reunión LLamado Epecial del WATER & WASTEWATER COMMISSION de la reunion 14 de enero 2021 La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (13 de enero). Todos los comentarios públicos se …
Water & Wastewater Commission Review and Recommendation COA Strategic Direction: Mobility Government That Works for All January 14, 2021 Commission Meeting Date: Council Meeting Date: Department: Purchasing January 27, 2021 Client: Danielle Lord Agenda Item Recommend approval to negotiate and execute a multi-term cooperative contract with IDSC Holdings LLC D/B/A Snap-On Industrial, for tools and fleet maintenance equipment, for up to 51 months in an amount not to exceed $1,607,500. Austin Water’s requested authorization is $85,000. Amount and Source of Funding Funding in the amount of $13,334 is available in the Fiscal Year 2020-2021 Operating Budget of Austin Water. Funding for the remaining contract term is contingent upon available funding in future budgets. Multiple cooperative purchase programs were reviewed for these goods. The Purchasing Office has determined this contractor best meets the needs of the departments to provide the goods required at the best value for the City. N/A January 14, 2021 — To be reviewed by the Water and Wastewater Commission. This procurement was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods required for this procurement, there were no subcontracting opportunities; therefore, no subcontracting goals were established. Purchasing Language: Prior Council Action: Boards and Commission Action: MBE/WBE: The contract is for the purchase of Snap-On Industrial tools and fleet maintenance equipment. Some of the planned purchases include durable handheld and larger tools, wheel balancers, and tire machines. The Sourcewell Cooperative establishes competitively bid contracts that can be utilized by the State and other government agencies through a cooperative agreement. Cooperative agreements save taxpayer dollars by leveraging the cooperative’s volume- buying power to drive down costs on hundreds of contracts through a streamlined cooperative purchasing program. This is a new contract for these products. The requested authorization amounts were determined using departmental estimates based on historical spend for similar products and predictions of future growth. If the City is unable to secure a contract, City service technicians may not have a reliable source for durable tools and fleet maintenance equipment, and departments will be forced to procure these products on an as needed basis, which may result in higher prices and higher operational costs. Contract Detail: Contract Term Initial Term Optional Extension 1 TOTAL Length of Term 39 mos. 12 mos. 51 mos. Contract Authorization $1,257,500 $ 350,000 $1,607,500 Note: Contract Authorization amounts are based …
Water & Wastewater Commission Review and Recommendation COA Strategic Direction: Health and Environment; Mobility January 14, 2021 Commission Meeting Date: Council Meeting Date: Department: Capital Contracting Office January 27, 2021 Client: Shay Ralls Roalson Agenda Item Recommend approval to award and execute a construction contract with Santa Clara Construction, Ltd., for the Highland Park Water and Wastewater Improvements Phase 2 project in the amount of $5,891,883.50 plus a contingency of $589,188.35, for a total contract amount not to exceed $6,481,071.85. Austin Water's budgeted portion for this project is $4,523,927. (District 10) Funding is available in the Fiscal Year 2020-2021 Capital Budget of Austin Water. Amount and Source of Funding Lowest responsive bid of five bids received through a competitive Invitation for Bid solicitation. N/A January 14, 2021 — To be reviewed by the Water and Wastewater Commission. This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 67.62% MBE and 1.25% WBE participation. Purchasing Language: Prior Council Action: Boards and Commission Action: MBE/WBE: An allowance of $50,000 will provide for a geologist to address potential void Customers in the Highland Park area in the Northwest A pressure zone are currently supplied by a single 12-inch water main with no backfeed or redundancy. This undersized single-feed main causes inadequate fire flows and reduction of water supply/pressure throughout the area. Also, Highland Park reservoir and pump station have reached the end of their useful life and are undersized for the area. Highland Park reservoir hasn't been in use for years and the pump station is being used as an inline booster station which is not an approved pumping scenario per Texas Commission on Environmental Quality (TCEQ) standards. Construction of the proposed 16-in water main will allow Austin Water to take the Highland Park pump station and reservoir offline. The lack of a redundant transmission main is an increased risk for loss of water service. The most recent outage was in the summer of 2018 when the 12- inch main was hit by a contractor and water was cut off to the entire Highland Park neighborhood for approximately four hours. The Highland Park Water and Wastewater Improvements project will construct a 16-inch water main to provide adequate water supply and pressure into the Highland Park neighborhood and wastewater line replacements where needed along the water main alignment. …
Water & Wastewater Commission Review and Recommendation Safety, Health and Environment January 14, 2021 Commission Meeting Date: Council Meeting Date: Department: Capital Contracting Office January 27,2021 COA Strategic Direction: Client: Shay Ralls Roalson Agenda Item Recommend approval to award and execute a construction contract with PGC General Contractors, LLC, for Little Walnut Creek-Flood Risk Reduction from Metric-Rutland project in the amount of $17,103,694.80 plus a $2,565,554.22 contingency, for a total contract amount not to exceed $19,669,249.02. Austin Water’s budgeted portion for this project is $4,523,927. (District 4) Amount and Source of Funding Funding in the amount of $4,523,927.27 is available in the Fiscal Year 2020-2021 Capital Budget of Austin Water. Funding in the amount of $15,145,321.75 is available in the Fiscal Year 2020-2021 Capital Budget of the Watershed Protection Department. Purchasing Language: Lowest responsive bid of five bids received through a competitive Invitation for Bid solicitation. N/A January 14, 2021 — To be reviewed by the Water and Wastewater Commission. This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 12.56% MBE and 1.68% WBE participation. Prior Council Action: Boards and Commission Action: MBE/WBE: The primary goal of the current Little Walnut Creek Flood Risk Reduction project is to eliminate the risk of interior flood inundation to as many structures as possible, to reduce the floodplain footprint, and to reduce bridge flooding to the maximum extent feasible within the project study area. This project intends to divert flood flows from the lower reaches of Little Walnut Creek just upstream of Quail Valley Boulevard to the Mearns Meadow detention pond within Quail Creek Park. A wastewater pipeline relocation study is a component of the project. An existing 24-inch concrete wastewater interceptor runs within the banks of Little Walnut Creek from Quail Creek Park to beyond Golden Meadow. Portions of this existing wastewater pipeline are exposed due to creek erosion and have been repaired within the past five years. The wastewater line relocations that are part of this project are consistent with future work to abandon and relocate the existing pipeline out of the creek banks in coordination with the City’s Environmental Resource Management Division’s future full stream restoration project of Little Walnut Creek. The work consists of flood risk reduction, stormwater treatment, water/wastewater pipeline replacement, street reconstruction and park improvements. Storm drain improvements will divert …
