File #: 24-0961   
Type: Ordinance-S Status: Adopted
Meeting Body: City Council Formal Meeting
On agenda: 6/12/2024 Final action: 6/12/2024
Title: Sub-Regional Operating Group Support Services Fiscal Years 2024-25 Through 2028-29 - Engineering Services - 8425302000 (Ordinance S-50965)
District: District 1, District 4, District 5, District 6, District 7, District 8, Out of City

Title

Sub-Regional Operating Group Support Services Fiscal Years 2024-25 Through 2028-29 - Engineering Services - 8425302000 (Ordinance S-50965)

 

Description

Request to authorize the City Manager, or his designee, to enter into an agreement with Wilson Engineers, LLC to provide Engineering Services for the Sub-Regional Operating Group Support Services Fiscal Years 2024-25 through 2028-29 project. Further request to authorize execution of amendments to the agreement as necessary within the Council-approved expenditure authority as provided below, and for the City Controller to disburse all funds related to this item. The fee for services will not exceed $4.5 million.

 

Additionally, request to authorize the City Manager, or his designee, to take all action as may be necessary or appropriate and to execute all design and construction agreements, licenses, permits, and requests for utility services related to the development, design and construction of the project. Such utility services include, but are not limited to: electrical, water, sewer, natural gas, telecommunication, cable television, railroads and other modes of transportation. Further request the City Council to grant an exception to Phoenix City Code 42-20 to authorize inclusion in the documents pertaining to this transaction of indemnification and assumption of liability provisions that otherwise should be prohibited by Phoenix City Code 42-18. This authorization excludes any transaction involving an interest in real property.

 

Report

Summary

The purpose of this project is to provide services in support of the Sub-Regional Operating Group (SROG) and the Joint Exercise of Powers Agreement for the 91st Avenue Wastewater Treatment Plant (WWTP) and Tres Rios Wetlands. The 91st Avenue WWTP is located on an approximately 667-acre site just east of 91st Avenue, south of Broadway Road and north of Southern Avenue. The Tres Rios Wetlands is located on an approximately 500-acre site just west of 91st Avenue, south of Broadway Road and north of the Salt River. The operating costs are shared among the SROG cities by measuring the wastewater flow and collecting samples to determine the wastewater strength each city contributes to the 91st Avenue WWTP. Consequently, there are 14 billing meter stations, nine inline meter stations, and five monitoring meter stations within the SROG wastewater conveyance system. The monthly billing and annual year end settlement are based upon the JEPA reporting and related support services. Consulting engineering firms have been performing these support services for over 25 years. A model has been developed which processes pertinent data to calculate the billing amounts. Portions of this model are currently running on the SROG Management Information System website.

 

Wilson Engineers, LLC’s services include, but are not limited to: weekly flow meter monitoring, monthly flow reports, monthly flow and loading reports, monthly biogas production reports, monthly air permitting reports, quarterly biogas delivery and payment reports, year-end flow and loading reporting, year-end effluent delivery report, audit of meters and sampling stations, future projections (91st Avenue WWTP flow and loading, SROG cities flow and loading, Tres Rios usage, Palo Verde Nuclear Generating Station usage), maintenance of SROG Management Information System website, and special requests by SROG cities.

 

The 91st Avenue WWTP, Tres Rios Wetlands, associated interceptors (Salt River Outfall and Southern Avenue Interceptor), and metering/sampling stations are owned by SROG and operated by the City of Phoenix.

 

Procurement Information

The selection was made using a qualifications-based selection process set forth in section 34-603 of the Arizona Revised Statutes (A.R.S.). In accordance with A.R.S. section 34-603(H), the City may not publicly release information on proposals received or the scoring results until an agreement is awarded. One firm submitted a proposal and is listed below.

 

Selected Firm

Rank 1: Wilson Engineers, LLC

 

Contract Term

The term of the agreement is five years from the issuance of the Notice to Proceed. Work scope identified and incorporated into the agreement prior to the end of the term may be agreed to by the parties, and work may extend past the termination of the agreement. No additional changes may be executed after the end of the term.

 

Financial Impact

The agreement value for Wilson Engineers, LLC will not exceed $4.5 million, including all subconsultant and reimbursable costs.

 

Funding is available in the Water Services Department's Operating budget utilizing SROG funds. The Budget and Research Department will separately review and approve funding availability prior to execution of any amendments. Payments may by made up to agreement limits for all rendered agreement services, which may extend past the agreement termination.

 

Concurrence/Previous Council Action

The SROG advisors authorized the project on July 14, 2023.

 

Location

91st Avenue Wastewater Treatment Plant, Tres Rios Wetlands, and metering stations located throughout the City.

Council Districts: 1, 4, 5, 6, 7, 8 and Out of City

 

Department

Responsible Department

This item is submitted by Deputy City Managers Ginger Spencer and Inger Erickson, the Water Services Department, and the City Engineer.