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HomeMy WebLinkAbout2002-08-06; Municipal Water District; 538; Carlsbad Water Recycling Facility SBC Pacific Bell,B# 538 AUTHORIZATION OF PAYMENT TO SBC PACIFIC BELL FOR THE RELOCATION OF ITG. 8/06/02 TELEPHONE FACILITIES WITHIN THE SITE OF THE CITY MGR. PROJECT NO. 3675-3 IEPT. ENG CITY ATTK _" . . ~~ ~~~~ ~ CARLSBAD WATER RECYCLING FACILITY RECOMMENDED ACTION: Adopt Resolution No. 1163 authorizing payment to SBC Pacific Bell for the relocation of telephone facilities located within the Carlsbad Water Recycling Facility property, Project No. 3675-3. ITEM EXPLANATION: The Carlsbad Water Recycling Facility (CWRF) is a 4.0 million gallon per day advanced tertiary treatment facility and is an integral part of Phase II of the Encina Basin Water Reclamation Program. The CWRF is located along Avenida Encinas adjacent to the south boundary of the Encina Water Municipal Water District (CMWD) Board of Directors on May 14, 2002 by Resolution No. 1149. Pollution Control Facility. The construction contract for the CWRF was awarded by the Carlsbad which is located adjacent to Avenida Encinas on the CWRF property. The telephone feeder line Construction of the CWRF requires the relocation of an existing overhead telephone feeder line will be relocated by SBC Pacific Bell to underground duct banks to be constructed within Avenida Encinas. SBC Pacific Bell has agreed to complete the telephone feeder or facilities relocation work within 120 days after receiving payment from CMWD in the fixed amount of $1 13,513.84. Staff recommends authorizing payment to SBC Pacific Bell in the amount of $113,513.84 for the relocation of the telephone facilities. ENVIRONMENTAL IMPACT: A Mitigated Negative Declaration was prepared for the Phase II project. This was approved by thecity Council on January 25, 2000 under Case No. EIA 99-09, Coastal Development Permit No. 99-45 and Conditional Use Permit No. 9923 were approved for the Carlsbad Water Recycling Facility on August 22, 2001 by the Planning Commission. The United States Department of the Interior completed their review of the Phase II project for compliance with the National Environmental Policy Act (NEPA) and formally approved the NEPA on March 1,2002. FISCAL IMPACT: The Phase II project is being financed through a combination of local, State, and Federal funding programs. On January 23, 2002, the State Water Resources Control Board approved a $31 million low-interest loan and a $5 million grant for the Phase II project. The CWRF is a part of the Phase II project (shown below) and is eligible for State loans and grants. CWRF which includes the cost of relocating the existing electric and telephone facilities. The initial Funds totaling $12.5 million were appropriated on February 12, 2002 for the construction of the cost estimate for utility relocation was $175,000, actual cost is $1 13,513.84. I Page 2 ofAgenda Bill No. 57~ PHASE II RECYCLING PROJECT EXHIBITS: 1. Location Map. 2. Resolution No. 1163 authorizing payment to SBC Pacific Bell for relocation of telephone facilities, Project No. 3675. 3. Letter from SBC Pacific Bell dated June 26, 2002 identifying the terms of the agreement. 2 LOCATION MAP PROJECT SITE PROJECT NAME PROJECT EXHIBIT CARLSBAD WATER RECYCLING FACILITY 3675-2 NUMBER 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 2a RESOLUTION NO. 1163 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) AUTHORIZING PAYMENT TO SBC PACIFIC BELL FOR THE RELOCATION OF TELEPHONE FACILITIES WITHIN THE SITE OF THE CARLSBAD WATER RECYCLING FACILITY, CITY PROJECT NO. 3675-3. WHEREAS, the Board of Directors of the Carlsbad Municipal Water District of Carlsbad, California, appropriated funding in the amount of $12.5 million for the construction of the Carlsbad Water Recycling Facility (CWRF) on February 12, 2002 by Resolution No. 1139; and WHEREAS, the Board of Directors awarded the construction contract for the Carlsbad Water Recycling Facility (CWRF) on May 14, 2002 by Resolution No. 1149; and WHEREAS, the existing SBC Pacific Bell telephone facilities located within the CWRF site conflict with the layout of the proposed facility; and WHEREAS, SBC Pacific Bell agrees to relocate the existing overhead telephone lines, that conflict with the layout of the proposed facility, offsite to below grade duct banks within Avenida Encinas for a fixed fee of $1 13,513.84; and WHEREAS, there are sufficient funds available to pay SBC Pacific Bell to relocate the conflicting telephone facilities; and WHEREAS, it is in the best interest of the District to pay SBC Pacific Bell the fixed fee of $1 13,513.84 for the relocation of the telephone facilities. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Municipal Water District, as follows: 1. That the above recitations are true and correct. 2. That sufficient funds are available to pay SBC Pacific Bell to relocate the existing overhead telephone lines, that conflict with the layout of the proposed facility, offsite to below 1 i € 1 e E 10 11 12 13 c 15 16 17 10 19 20 21 22 23 24 25 26 27 28 3. That the Finance Director is hereby authorized to pay SBC Pacific Bell a fixed fee ,f $1 13,513.84 for this telephone facilities relocation work. PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal Nater District held on the 6fh day of *"gust , 2002 by the following vote, to wit: AYES: NOES: None Board Members Lewis, Kulchin, Finnila, Nygaard, and Hall LTTEST /I tesolution No. 1163 (Page 2 of 2) Exhibit 3 (SJnQ Pacific Bell July 11,2002 Right of Way / Liaison SBC Pacific Bell Telephone Company 6150 Mission Gorge Road Suite 200 San Diego. CA 92120-3446 RECEIVED JUL 19 2002 EMGINEERING DEPARTMEN7- City of Carlsbad 1635 Faraday Avenue Carlsbad, CA 92008-7314 Attention: Terry L. Smith: We have processed your request to relocate facilities located at 6220 Avenida Encinas, Carlsbad, California. Pacific Bell Telephone Company's cost of relocating its facilities is $113,513.84. Please sign the original of the enclosed agreement and return it with your check for $1 13,513.84. Please allow approximately 120 days after we receive your check and signed agreement for us to complete our work. Due to the rising cost of labor and material, this figure will apply for 30 days. If we do not receive payment by that time, it may be necessary to re-estimate the job and any additional charges will apply. If you have any questions regarding our work, please call Mary Ward on (619) 574-2066. Yours truly, Enclosures DB1254Q (19)