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Ordinance 2015-07 - Ord. 2015-07 - Well 20 rehab budget amendment, FY14-15 - 12-2-14 ORDINANCE NO. 2015-07 AN ORDINANCE OF THE CITY OF HUNTSVILLE, TEXAS, AMENDING THE 2014- 2015 ANNUAL BUDGET AND CAPITAL IMPROVEMENTS PROJECTS (CIP) BUDGETS, ORDINANCE NO. 2014-42 TO AMEND ADOPTED EXPENDITURES OF THE BUDGET; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the 2014-2015 Annual Budget and CIP Budgets were adopted by Ordinance 2013-42 on September 16,2014; WHEREAS, various unforeseen circumstances affecting the City have presented themselves during the course of the fiscal year; WHEREAS, the City Council considered the circumstances independently, deliberating appropriately on the associated revenues and expenditures and the overall impact on the general financial status of the City; WHEREAS, pursuant to the laws of the State of Texas and the City Charter of the City of Huntsville, Texas, the City Council has determined that it will be beneficial and advantageous to the citizens of the City of Huntsville to amend the Capital Improvements Projects(CIP)budget as set forth herein;and WHEREAS,this ordinance combines the independent Council actions into one budget amendment document; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF HUNTSVILLE,TEXAS,that: Section 1. The findings set forth above are incorporated into the body of this ordinance. Section 2. The annual budget for fiscal year 2014—2015 is hereby amended to include the expenditures and revenues in Exhibit "A" and the Capital Improvements Projects budget is hereby amended to include the expenditures described in Exhibit "A" attached hereto and made a part of this ordinance as if set out verbatim herein. Section 3. All ordinances of the City in conflict with the provisions of this ordinance are hereby repealed, and all other ordinances of the City not in conflict with the provisions of this ordinance shall remain in full force and effect. Section 4. Should any section, portion, sentence, clause or phrase of this ordinance be declared unconstitutional or invalid for any reason, it shall not invalidate or impair the force or effect of any other section or portion of this ordinance. Section 5. The necessity for amending the budget for the Capital Improvements Projects, as required by the laws of the State of Texas, requires that this ordinance shall take effect immediately from and after its passage, as the law in such cases provides. Section 6.This ordinance shall take effect immediately after its passage. PASSED AND APPROVED on this the 2nd day of December 2014. THE CITY OF HUN SVILLE,TEXAS Mac Woodward, Mayor E T P OVED AS TO FORM: i I Le Woodward, City SecretaryLe and c eider, City Attorney i Exhibit A Budget Amendments F (�'14_1 Exhibit De 'bmb': r 2, " 014 A Decrease: Water Fund - Nondepartmental- Future Appropriations $ 112,050 Increase: Water Fund -Water Production-Maint Wells/Tank/Booster $ 112,050 The City of Huntsville currently has 7 water wells that provide potable water to the City. Five of these are blended with surface water from the TRA plant. The other two wells,#19 and#20 serve the west side of town via the Spring lake Water Plant. Well#20 was constructed in 1970 and a new pump installed in 2002. During late summer of 2014,the pumping capacity of this well began to dramatically decline. In September,the pump was pulled and it was determined that the pump and associated equipment needed to be replaced. Because there are only two wells that service the west side it is critical that both of them remain operational. After careful consideration of the available options and corresponding costs,staff Explanation: decided to replace this well with a submersible pump instead of the line shaft turbine. This is the same procedure that was done in 2010 with Well#19 and the submersible pump and has proven to be a reliable option with lower repair and replacement cost. Water department staff and purchasing prepared a bid package which was provided to regional water well companies and held a pre-bid meeting prior to bid submissions. Bids were received from four vendors and evaluated based on qualifications and price. Advanced Water Well Technologies submitted the lowest bid in the amount of$112,050 which met bid specifications and qualifications. Requesting the use of$112,050 of Water Fund's Future Appropriations with a current balance of$150,001. If this Budget Amendment is approved the balance in Water Fund Future Appropriations will be$37,951.