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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 02/09/2016 - FIRST READING OF ORDINANCE NO. 016, 2016, APPROPRIAgenda Item 10 Item #10 Page 1 AGENDA ITEM SUMMARY February 9, 2016 City Council STAFF Kevin Gertig, Utilities Executive Director Mike Beckstead, Chief Financial Officer SUBJECT First Reading of Ordinance No. 016, 2016, Appropriating Prior Year Reserves in the Water Fund for a Project to Repair a Piped Section of the Michigan Ditch Tunnel Project. EXECUTIVE SUMMARY The purpose of this item is to appropriate funds for the repair of a piped section of the Michigan Ditch near Cameron Pass in eastern Jackson County. The Ditch experienced a catastrophic failure in June, 2015, when the mountainside on which the Ditch is constructed slid downhill several feet. As a result, the Ditch is currently not able to deliver the majority of the decreed water to Joe Wright Reservoir, which are released to meet City water supply needs either directly or by exchange. Repairing the Ditch and restoring deliveries to Joe Wright Reservoir is essential to ensure that the City fully utilizes its valuable Michigan Ditch supplies. Engineering assessments have been completed with the recommended mitigation being a tunnel. The total mitigation cost is $8.25M of which $700K has already been spent on the assessment and preliminary design. The 2015-16 Budget process appropriated $1.25M toward the Michigan Ditch based on previous smaller landslides and additional funds for general source of supply and water production replacement projects of which $766,695 was allocated to this project. This appropriation ordinance is for the remaining $6,300,000 of necessary funds to build the tunnel. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION The capital project under consideration is the repair of the Michigan Ditch, located near Cameron Pass in eastern Jackson County. The Ditch (which includes both open and piped sections and is approximately six miles long), captures water from the upper part of the Michigan River basin. The Ditch transports water over Cameron Pass and into the Poudre River basin. Michigan Ditch diversions are stored in Joe Wright Reservoir for future release. Use of Michigan Ditch Supplies The Ditch is a critical component of Fort Collins Utilities’ raw water supply delivery system. Michigan Ditch water supplies are utilized to fulfill the City’s obligations related to a reuse agreement (Reuse Plan) that also includes the Water Supply and Storage Company (WSSC) and Platte River Power Authority (PRPA). Approximately 2,500 acre-feet (AF) of reusable water from the Michigan Ditch and Joe Wright Reservoir system is needed each year to meet the City’s requirements for the Reuse Plan. This water is used through the City and the reusable effluent it generates at the Drake Water Reclamation Facility is provided to PRPA for power plant cooling. In turn, PRPA provides Windy Gap water to the City which is used to support a large commercial customer. Through the provisions of the Reuse Plan, the City essentially gets a second use of the Michigan Ditch supplies that result in an additional 2,300 AF of available supplies each year. In most years, an Agenda Item 10 Item #10 Page 2 additional 2,000 to 3,000 AF of water yield is typically available for City uses from the Michigan Ditch/Joe Wright Reservoir system. Michigan Ditch supplies are also utilized to meet obligations related to a Joint Operations Plan (JOP) between Fort Collins, Greeley, and WSSC. This plan obligates the City to release approximately 900 AF at 3 cubic feet per second (cfs) per day from November through March, with releases made from Joe Wright Reservoir and Chambers Lake. The JOP was implemented by involved parties to enhance the aquatic environment in the Poudre River below the high mountain reservoirs of the involved parties. The reusable water from the Michigan Ditch/Joe Wright Reservoir system is extremely valuable to the City. The market value of the Michigan Ditch/Joe Wright Reservoir system supplies are approximately $180M. While short periods of no supply from the Michigan Ditch would likely not have a great impact (unless there are severe drought conditions), multi-year outages could have serious consequences and liabilities. If the Ditch cannot divert water, the Utilities would need to rely on other reusable sources, if and when available. If not available, the City would be unable to fulfill its obligations under the Reuse Plan and would not be able to receive an additional 2,300 AF of water to meet City demands. Michigan Ditch Slide An active landslide on a piped section of the Michigan Ditch moved several feet since summer 2014 and has separated joints in the 54 inch ductile iron pipeline that delivers flows to Joe Wright Reservoir. The pipeline cannot be repaired in its current location as the active landslide will continue to impact its alignment. The pictures attached show the extent of the damage caused by the slide. Utilities staff and its consultants evaluated three potential options for a long term mitigation of the slide utilizing a Multi-Criteria Decision Analysis (MCDA). Evaluation criteria included cost, constructability, longevity, operation and maintenance requirements, permitting feasibility, and public perception. The results of the MCDA indicated that a tunnel is the preferred mitigation option. The tunnel will be placed in stable bedrock behind the landslide, which increases its longevity and lowers risk of failure. This is also the preferred option of the State Land Board, the permitting authority for the project. Risk Management The proposed tunneling option carries inherent risks, in part due to the nature of tunneling operations and also due to the remote and high altitude location of the Michigan Ditch. In order to identify and mitigate potential risks, the project team developed a risk register. The risk register documents identified risks and options for mitigating those risks. In addition, the team conducted a robust geotechnical investigation (a test bore was drilled behind the landslide to determine the location and composition of the hard rock behind the slide) to minimize risks specifically associated with tunneling operations. This approach significantly reduces but does not eliminate risks associated with the repair project. CITY FINANCIAL IMPACTS The estimated cost of the proposed tunnel and all associated construction activities is $8,247,931. Prior appropriations in the amount of $2,016,695 have been made to fund maintenance and repair of the section of the Ditch impacted by the landslide. As the table shows, of these funds $1.3M remains available for the tunnel’s construction leaving the need for an additional appropriation of $6.3M before construction can commence on the tunnel. Agenda Item 10 Item #10 Page 3 As of the end of 2014 the Water Enterprise Fund had $65.5M in working capital of which $4.7M was unappropriated in excess of the minimum required reserves. During the 2015-16 budget process it was expected that an additional $3.0M would be added to the reserves in 2015. While operating revenues through November 2015 were $1.2M under budget, one-time revenues exceeded the budget by $3.1M and operating expenses were below budget by $2.4M. Based on this data through November it is expected that unappropriated reserves will increase by $4.5M in 2015 resulting in the Fund having more than $9M of working capital available for appropriation. The Council Finance Committee discussed the project and funding options at the November 2015 meeting. CFC was fully supportive of the need to repair the ditch and restore the City’s ability to use the Michigan ditch water asset. Two alternatives for funding were discussed, 1) debt financing using water revenue bonds or 2) using available working capital currently within the water fund. The 10 year capital improvement plan (CIP) and the subsequent strategic financial plan (SFP) are the basis for debt issuance and rate increase recommendations. Costs associated with annual maintenance and repair of the section of Ditch impacted by the landslide have been included in the CIP, however a catastrophic failure was not anticipated and therefore was are not included in the current CIP. Staff is working to update both the CIP and SFP but this work will not be completed until later this year. Given that staff cannot address long term questions on the impact on rates of all water capital and borrowing requirements over the next 10 years until Project Costs Preliminary Analysis and Test Boring (Actual) $707,931 Tunnel Construction and Project Management (Estimated) $7,540,000 $8,247,931 Previous Appropriations 2015 Budget $500,000 2016 Budget $750,000 Source of Supply $666,695 Water Production Replacement $100,000 $2,016,695 Expenses to date Preliminary Analysis and Test Boring $707,931 Available Balance $1,308,764 Additional Funding Required $6,231,236 Appropriation Request $6,300,000 Agenda Item 10 Item #10 Page 4 these plans are updated, CFC recommended use available working capital for Michigan ditch repairs and then evaluating funding options for future needs after the CIP and SFP have been updated. BOARD / COMMISSION RECOMMENDATION At its January 21, 2016 meeting, the Water Board voted unanimously to support this appropriation. (Attachment 4) ATTACHMENTS 1. Site map (PDF) 2. Photos (PDF) 3. Sustainability Assessment Summary and Tool (PDF) 4. Water Board minutes (draft), January 21, 2016 (PDF) 5. Powerpoint presentation (PDF) ATTACHMENT 1 Michigan Ditch Photos ATTACHMENT 2 Michigan Ditch Photos Piped section of the Michigan Ditch at the landslide location while repairs were being made in 2014 and after the slide in 2015 SUSTAINABILITY ASSESSMENT SUMMARY DATE: 01/26/16 SUBJECT: Sustainability Assessment (SA) Summary for Michigan Ditch Appropriation Key issues identified:  Reliable water supply is a key need for our community. The raw water supplies from the Ditch are critical in ensuring a reliable water supply is available.  The Michigan Ditch provides a reusable water supply that is diverted from the Michigan River to the Poudre River. The increased flow in the Poudre River provides environmental benefits. This is a gravity system and is not pumped, which greatly reduces greenhouse gas emissions. In addition, the construction associated with the Ditch repair generates spoils, however those spoils will be reused on site.  A reliable water supply is key to supporting the local economy, and Michigan Ditch is a critical component of the City’s water supply portfolio.  The proposed repair of the Michigan Ditch is necessary to return the Ditch to service. Suggested mitigation actions:  The repair of the ditch is the mitigation to ensure a reliable water supply for the community. • The project will make use of local materials and local companies to minimize environmental impacts and to support the local economy. • The project will beneficially reuse waste onsite. • The project will restoring the ditch to operation as a gravity system. Economic , 1.0 Social , 1.0 Environmental 1.0 Rating Average, 1.0 ‐4.0 ‐3.0 ‐2.0 ‐1.0 0.0 1.0 2.0 3.0 4.0 Sustainability Rating Rating without mitigation Rating with mitigation ATTACHMENT 3 *The Fort Collins SAT was developed by modifying the Triple Bottom Line (TBL) Analysis Tool developed by Eugene, Oregon, July 2009. 1 City of Fort Collins SUSTAINABILITY ASSESSMENT TOOL (SAT) (January 26, 2016) Creating a sustainable community Plan Fort Collins is an expression of the community’s resolve to act sustainably: to systemically, creatively, and thoughtfully utilize environmental, human, and economic resources to meet our present needs and those of future generations without compromising the ecosystems upon which we depend. How to use the tool The Sustainability Assessment Tool (SAT) is designed to inform a deeper understanding of how policy and program choices affect the social equity, environmental health and economic health of the community. The City of Fort Collins has developed a Sustainability Assessment Framework that describes the purpose, objectives, and guidelines to assist City Program/Project Managers to determine: • The process for cross-department collaboration in using the SAT • Timing for applying a SAT • When to apply a SAT • How to document the results of the SAT and present at City Council Work Sessions and Regular Council Meetings Further detailed guidance is available at: http://citynet.fcgov.com/sustainability/sustainabilityassessments.php The SAT does not dictate a particular course of action; rather, the analysis provides policy makers and staff with a greater awareness of some of the trade-offs, benefits and consequences associated with a proposal, leading to more mindful decision-making. Brief description of proposal The project being proposed is the appropriation of funds for the repair of a piped section of the Michigan Ditch near Cameron Pass. The Ditch experienced a catastrophic failure in June, 2015, when the mountainside on which the Ditch is constructed slid downhill several feet. As a result, the Ditch is currently not able to deliver the majority of the decreed water to Joe Wright Reservoir, which are released to meet City water supply needs either directly or by exchange. Repairing the Ditch and restoring deliveries to Joe Wright Reservoir is essential to ensure that the City fully utilizes its valuable Michigan Ditch supplies. The total mitigation cost is $8.25M, $1.25M of which has already been appropriated. This appropriation ordinance is for the remaining $6,300,000 of necessary funds to build the tunnel. Staff lead(s): Carol Webb Lance Smith 2 Social Equity Described: Placing priority upon protecting, respecting, and fulfilling the full range of universal human rights, including those pertaining to civil, political, social, economic, and cultural concerns. Providing adequate access to employment, food, housing, clothing, recreational opportunities, a safe and healthy environment and social services. Eliminating systemic barriers to equitable treatment and inclusion, and accommodating the differences among people. Emphasizing justice, impartiality, and equal opportunity for all. Goal/Outcome: It is our priority to support an equitable and adequate social system that ensures access to employment, food, housing, clothing, education, recreational opportunities, a safe and healthy environment and social services. Additionally, we support equal access to services and seek to avoid negative impact for all people regardless of age, economic status, ability, immigration or citizenship status, race/ethnicity, gender, relationship status, religion, or sexual orientation. Equal opportunities for all people are sought. A community in which basic human rights are addressed, basic human needs are met, and all people have access to tools and resources to develop their capacity. This tool will help identify how the proposal affects community members and if there is a difference in how the decisions affect one or more social groups. Areas of consideration in creating a vibrant socially equitable Fort Collins are: basic needs, inclusion, community safety, culture, neighborhoods, and advancing social equity. Analysis Prompts • The prompts below are examples of the issues that need to be addressed. They are not a checklist. . all prompts and issues will be relevant for any one project. Issues not covered by these prompts may be very pertinent to a proposal - please include them in the analysis.  Is this proposal affected by any current policy, procedure or action plan? Has advice been sought from organizations that have a high level of expertise, or may be significantly affected by this proposal? 1. Meeting Basic Human Needs • How does the proposal impact access to food, shelter, employment, health care, educational and recreational opportunities, a safe and healthy living environment or social services? • Does this proposal affect the physical or mental health of individuals, or the status of public health in our community? • How does this proposal contribute to helping people achieve and maintain an adequate standard of living, including housing, or food affordability, employment opportunities, healthy families, or other resiliency factors? Analysis/Discussion  Michigan Ditch serves as a recreational amenity in the region.  The Ditch provides raw water supply which meets essential basic human needs.  Reliable, cost effective water supply is important in maintaining affordable housing, employment, and an overall healthy community.  The Ditch provides cooling water to Platte River Power Authority, which generates power supply for the region. 2. Addressing Inequities and being Inclusive • Are there any inequities to specific population subsets in this proposal? If so, how will they be addressed? • Does this proposal meet the standards of the Americans with Disabilities Act? • How does this proposal support the participation, growth N/A 3 and healthy development of our youth? Does it include Developmental Assets? • If the proposal affects a vulnerable section of our community (i.e. youth, persons with disabilities, etc.) 3. Ensuring Community Safety • How does this proposal address the specific safety and personal security needs of groups within the community, including women, people with disabilities, seniors, minorities, religious groups, children, immigrants, workers and others?  A reliable water supply is key to providing clean water for drinking, cleaning, and fire protection (among others). These benefits are available to all members of the community. 4. Culture • Is this proposal culturally appropriate and how does it affirm or deny the cultures of diverse communities? • How does this proposal create opportunities for artistic and cultural expression? N/A 5. Addressing the Needs of Neighborhoods • How does this proposal impact specific Fort Collins neighborhoods? • How are community members, stakeholders and interested parties provided with opportunities for meaningful participation in the decision making process of this proposal? • How does this proposal enhance neighborhoods and stakeholders’ sense of commitment and stewardship to our community? N/A 6. Building Capacity to Advance Social Equity • What plans have been made to communicate about and share the activities and impacts of this proposal within the City organization and/or the community? • How does this proposal strengthen collaboration and cooperation between the City organization and community members?  This proposal has been presented to Water Board, Council Finance Committee, and will be presented to City Council.  The City provides numerous opportunities for the public, staff, and elected officials to tour the Ditch in order to educate on its importance. Social Equity Summary Key issues: Reliable water supply is a key need for our community. The raw water supplies from the Ditch are critical in ensuring a reliable water supply is available. 4 Potential mitigation strategies: Repairing the Ditch is critical to ensuring a reliable water supply for the community. Overall, the effect of this proposal on social equity would be: Please reach a consensus or take a group average on the rating, enter an “x” in one of the following boxes and indicate the overall rating. Rating represents group consensus X Rating represents group average +3 +2 +1 0 ‐1 ‐2 ‐3 Very positive Moderately positive Slightly positive Not relevant or neutral Slightly negative Moderately negative, impact likely Very negative, impact expected XX Environmental Health Described: Healthy, resilient ecosystems, clean air, water, and land. Decreased pollution and waste, lower carbon emissions that contribute to climate change, lower fossil fuel use, decreased or no toxic product use. Prevent pollution, reduce use, promote reuse, and recycle natural resources. Goal/Outcome: Protect, preserve, and restore the natural environment to ensure long-term maintenance of ecosystem functions necessary for support of future generations of all species. Avoid or eliminate adverse environmental impacts of all activities, continually review all activities to identify and implement strategies to prevent pollution; reduce energy consumption and increase energy efficiency; conserve water; reduce consumption and waste of natural resources; reuse, recycle and purchase recycled content products; reduce reliance on non-renewable resources. Analysis Prompts • The prompts below are examples of issues that need to be addressed. They are not a checklist. Not all prompts and issues will be relevant for any one project. Issues not covered by these prompts may be very pertinent to a proposal - please include them in the analysis. • Is this proposal affected by any current policy, procedure or action plan? Has advice been sought from organizations that have a high level of expertise, or may be significantly affected by this proposal? 1. Environmental Impact • Does this proposal affect ecosystem functions or processes related to land, water, air, or plant or animal communities? • Will this proposal generate data or knowledge related to the use of resources? • Will this proposal promote or support education in prevention of pollution, and effective practices for reducing, reusing, and recycling of natural resources? Analysis/Discussion  The Ditch allows for increased flows through the wild and scenic portions of the Poudre River, which is partially administered through a Joint Operations Plan with other entities in the basin.  The Ditch diverts flows from the Michigan River, which can have a negative impact on its ecosystem (which has occurred for over a century).  The water from the Ditch is a reusable source of water that is used in the 5 • Does this proposal require or promote the continuous improvement of the environmental performance of the City organization or community? • Will this proposal affect the visual/landscape or aesthetic elements of the community? of the repair options considered (as compared to a bridge or an anchor wall). 2. Climate Change • Does this proposal directly generate or require the generation of greenhouse gases (such as through electricity consumption or transportation)? • How does this proposal align with the carbon reduction goals for 2020 goal adopted by the City Council? • Will this proposal, or ongoing operations result in an increase or decrease in greenhouse gas emissions? • How does this proposal affect the community’s efforts to reduce greenhouse gas emissions or otherwise mitigate adverse climate change activities?  If the Ditch is not repaired with a gravity system and the City continues to need the water supply it will need to be pumped which will create GHG emissions.  The raw water supplies from the Ditch play a critical component in the City’s water supply reliability, which increases resilience to climate change impacts, including severe and more frequent droughts and earlier runoff. 3. Protect, Preserve, Restore • Does this proposal result in the development or modification of land resources or ecosystem functions? • Does this proposal align itself with policies and procedures related to the preservation or restoration of natural habitat, greenways, protected wetlands, migratory pathways, or the urban growth boundary • How does this proposal serve to protect, preserve, or restore important ecological functions or processes?  The Ditch allows for increased winter flows through the wild and scenic portions of the Poudre River, which is partially administered through a Joint Operations Plan with other entities in the basin. 4. Pollution Prevention • Does this proposal generate, or cause to be generated, waste products that can contaminate the environment? • Does this proposal require or promote pollution prevention through choice of materials, chemicals, operational practices and/or engineering controls? • Does this proposal require or promote prevention of pollution from toxic substances or other pollutants regulated by the state or federal government? • Will this proposal create significant amounts of waste or pollution?  Soil spoils created by tunneling activities will be reused onsite for road maintenance and stabilization of the landslide. 6 5. Rethink, Replace, Reduce, Reuse, Recirculate/Recycle • Does this proposal prioritize the rethinking of the materials or goods needed, reduction of resource or materials use, reuse of current natural resources or materials or energy products, or result in byproducts that are recyclable or can be re-circulated?  Soil spoils created by tunneling activities will be reused onsite for road maintenance and stabilization of the landslide.  The water from the Ditch is a reusable source of water that is used in the City’s water system and then reused by PRPA for cooling. 6. Emphasize Local • Does this proposal emphasize use of local materials, vendors, and or services to reduce resources and environmental impact of producing and transporting proposed goods and materials? • Will the proposal cause adverse environmental effects somewhere other than the place where the action will take place?  Hydro Construction, one of the contractors engaged in the project, is a local company.  Every effort will be made to use construction materials from within the local region. Environmental Health Summary Key issues: The Michigan Ditch provides a reusable water supply that is diverted from the Michigan River to the Poudre River. The increased flow in the Poudre River provides environmental benefits. This is a gravity system and is not pumped, which greatly reduces greenhouse gas emissions. In addition, the construction associated with the Ditch repair generates spoils, however those spoils will be reused on site. Potential mitigation strategies: Using local materials Using waste onsite Restoring the ditch to operation as a gravity system Overall, the effect of this proposal on environmental health would be: Please reach a consensus or take a group average on the rating, enter an “x” in one of the following boxes and indicate the overall rating. Rating represents group consensus XX Rating represents group average +3 +2 +1 0 ‐1 ‐2 ‐3 Very positive Moderately positive Slightly positive Not relevant or neutral Slightly negative Moderately negative, impact likely Very negative, impact expected XX Economic Health 7 Described: Support of healthy local economy with new jobs, businesses, and economic opportunities; focus on development of a diverse economy, enhanced sustainable practices for existing businesses, green and clean technology jobs, creation or retention of family waged jobs. Goal/Outcome: A stable, diverse and equitable economy; support of business development opportunities. Analysis Prompts • The prompts below are examples of the issues that need to be addressed. They are not a checklist. Not all prompts and issues will be relevant for any one project. Issues not covered by these prompts may be very pertinent to a proposal - please include them in the analysis • Is this proposal affected by any current policy, procedure or action plan? Has advice been sought from organizations that have a high level of expertise, or may be significantly affected by this proposal? 1. Infrastructure and Government • How will this proposal benefit the local economy? • If this proposal is an investment in infrastructure is it designed and will it be managed to optimize the use of resources including operating in a fossil fuel constrained society? • Can the proposal be funded partially or fully by grants, user fees or charges, staged development, or partnering with another agency? • How will the proposal impact business growth or operations (ability to complete desired project or remain in operation), such as access to needed permits, infrastructure and capital? Analysis/Discussion  Water being an essential need for everyday living, having a reliable water supply is key to supporting the local economy. As a result of past planning, the Utilities water supply has been reliable for many years which has attracted some water intensive industries (e.g., breweries and certain manufacturing) to Fort Collins. Michigan Ditch will continue to provide a continued reliable water supply that supports business growth. In addition, the Ditch provides a reusable water supply to PRPA for cooling.  Reusing the spoils onsite prevents trucking the materials to a disposal site, thus reducing the use of fossil fuels.  The project is funded by Fort Collins Utilities ratepayers and development fees. 2. Employment and Training • What are the impacts of this proposal on job creation within Larimer County? • Are apprenticeships, volunteer or intern opportunities available? • How will this proposal enhance the skills of the local workforce? N/A 3. Diversified and Innovative Economy • How does this proposal support innovative or entrepreneurial activity? • Will “clean technology” or “green” jobs be created in this proposal? • How will the proposal impact start-up or existing businesses or development projects? N/A 8 4. Support or Develop Sustainable Businesses • What percentage of this proposal budget relies on local services or products? Identify purchases from Larimer County and the State of Colorado. • Will this proposal enhance the tools available to businesses to incorporate more sustainable practices in operations and products? • Are there opportunities to profile sustainable and socially responsible leadership of local businesses or educate businesses on triple bottom line practices? The majority of the budget for this project will be paid to Colorado based companies. 5. Relevance to Local Economic Development Strategy Economic development in Fort Collins is dependent upon having reliable water supplies. Economic Prosperity Summary Key issues: A reliable water supply is key to supporting the local economy, and Michigan Ditch is a key component of the City’s water supply portfolio. In addition, the majority of the budget for repairs will be paid to local companies. Potential mitigation strategies: Using local companies Restoring the Ditch to operation Overall, the effect of this proposal on economic prosperity will be: Please reach a consensus or take a group average on the rating, enter an “x” in one of the following boxes and indicate the overall rating. Rating represents group consensus XX Rating represents group average +3 +2 +1 0 ‐1 ‐2 ‐3 Very positive Moderately positive Slightly positive Not relevant or neutral Slightly negative Moderately negative, impact likely Very negative, impact expected XX Excerpt from Unapproved Water Board Minutes, January 21, 2016 Michigan Ditch Tunnel Appropriation (Attachments Available Upon Request) Utilities Financial Strategic Planning Manager Lance Smith summarized the project, which must be completed in 2016 during the short construction season to ensure adequate water supplies exist for all obligations in 2017. Funds are required for repair of a piped section of the Michigan Ditch near Cameron Pass in eastern Jackson County, on state land. The Ditch is a critical part of the City’s water portfolio. It includes both open and piped sections, is approximately six miles long, and captures water from the upper part of the Michigan River basin. The Ditch transports water over Cameron Pass and into the Poudre River basin. Michigan Ditch diversions are stored in Joe Wright Reservoir for future release. The Ditch experienced a catastrophic failure in June 2015, when the mountainside on which the Ditch is constructed slid downhill several feet. As a result, the Ditch is not able to deliver the majority of the decreed water to Joe Wright Reservoir, which are released to meet City water supply needs either directly or by exchange. Repairing the Ditch and restoring deliveries to Joe Wright Reservoir is essential to ensure that the City fully utilizes its valuable Michigan Ditch supplies (value of $180 million in water rights). Engineering assessments have been completed; recommended mitigation is to construct a tunnel because it has the lowest risk of failure than other options. Cost of construction and associated activities is $7,540,000. Some money was appropriated in 2015 and 2016 for Michigan Ditch repairs with a remaining balance of $1.25 million to be applied toward construction. This appropriation ordinance is for the remaining $6.3 million of necessary funds. Tunnel boring is scheduled to begin in mid-June and will last approximately 40 days, to prepare for installation of a 60-inch carrier pipe. Staff recommends that the Water Board support this appropriation ordinance to be presented to the City Council for first reading on February 2, 2016. Discussion Highlights Board members inquired about various aspects of the project, including the cost of renting the tunnel boring machine ($1 million to rent, compared to $1.8 million to purchase a machine the City would not use again), and staff explained Water Fund Reserves appropriations. Staff clarified that many discussions have occurred among City leaders about where the project funds should come from. Board members also inquired about the future outlook for Water Funds Reserves and concerns about how future projects would be paid for (possibility of issuing bonds) and how they would affect customers’ utility bills. Board Member Phyllis Ortman moved that the Water Board recommend this appropriation ordinance be adopted by City Council for the construction of the Michigan Ditch tunnel. Board Member Lori Brunswig seconded the motion. Vote on the motion: It passed unanimously, 11-0. ATTACHMENT 4 1 Michigan Ditch Tunnel Project Kevin R. Gertig Mike Beckstead 2-2-16 • Trans-basin water, fully reusable • Ability to store water in Joe Wright Reservoir • Supports the City’s Reuse Plan with Platte River Power Authority • Additional yield of 2,000 to 3,000 acre-feet of water • Michigan Ditch supplies estimated to be worth at least $183M. 2 Value of Michigan Ditch 3 Pipeline Before and After Latest Landslide 4 Pipeline Before and After Latest Landslide • Evaluated three mitigation options • Wall anchored in bedrock to prevent further movement of slide • Aerial bridge to convey the flow around the active section of the slide • Tunnel through bedrock to convey flow behind the active slide to the downstream portion of the Ditch • Considered multiple criteria in evaluation, including cost, constructability, operation, and maintenance • Analysis resulted in selection of tunnel • Low risk of failure • Preferred option of State Land Board • Limited ongoing maintenance 5 Mitigations Considered • September 2015 - Request/Receive Temporary Access Permit from State Land Board  • October 2015 - Geotechnical Analysis  - Confirm selected repair alternative  • January 2016 - Tunnel Boring Machine and materials ordered • June 2016 - Commence construction of selected alternative • Spring 2017 - Resume ditch operations 6 Project Timeline 7 Project Costs Project Costs Preliminary Analysis and Test Boring (Actual) $707,931 Tunnel Construction and Project Management (Estimated) $7,540,000 $8,247,931 8 Project Costs Previous Appropriations 2015 Budget $500,000 2016 Budget $750,000 Source of Supply $666,695 Water Production Replacement $100,000 $2,016,695 9 Project Costs Project Costs $8,247,931 Previous Appropriations $2,016,695 Expenses to date $707,931 Less Available Balance $1,308,764 Additional Funding Required $6,231,236 Amount being requested for construction $6,300,000 1% Art in Public Places $63,000 Appropriation Request $6,363,000 10 Project Funding Considerations Two options were considered for funding: • Debt Issuance • Cash Reserves Updates to Capital Improvement Plan and Strategic Financial Plan in process. • Difficult to assess rate impacts of long term capital needs and associated borrowing needs • Timing of ditch repairs requires immediate appropriation Recommendation - Cash Reserves 11 Water Fund Reserves Council Discussion 12 -1- ORDINANCE NO. 016, 2016 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROPRIATING PRIOR YEAR RESERVES IN THE WATER FUND FOR A PROJECT TO REPAIR A PIPED SECTION OF THE MICHIGAN DITCH TUNNEL PROJECT WHEREAS, the City owns the Michigan Ditch and certain water rights associated therewith, by which the City conveys water tributary to the Michigan River and the North Platte River Basin across Cameron Pass and into Joe Wright Creek and the Cache la Poudre River Basin for the City’s use, storage, reuse, and subsequent use, including in conjunction with the City’s partners, such as the Platte River Power Authority; and WHEREAS, the Michigan Ditch is a critical component of Fort Collins Utilities’ raw water supply delivery system; and WHEREAS, a piped portion of the Michigan Ditch has experienced a significant failure resulting from the mountainside on which the ditch is constructed being the location of a landslide; and WHEREAS, the City has consequently not been able to utilize the Michigan Ditch and certain water rights associated therewith to their full capacity, which may have various and significant adverse impacts on the City if not addressed in a timely and comprehensive manner; and WHEREAS, Fort Collins Utilities has reviewed various potential methods to address the issued faced at the Michigan Ditch, with the input from the Colorado State Board of Land Commissioners, which is the permitting authority, and has determined that the construction of a tunnel to the repair the Michigan Ditch is the preferred option; and WHEREAS, the estimated cost of the proposed tunnel and all associated construction activities is $8,247,931; and WHEREAS, previous appropriations of funds in the amount of $2,016,695 have been made to fund maintenance and repair of the potion of the Michigan Ditch impacted by the landslide; and WHEREAS, the remaining funding required for the estimated cost of the proposed tunnel and all associated construction activities is approximately $6,300,000, to be appropriated out of Water Fund prior year reserves; and WHEREAS, Article V, Section 9 of the City Charter permits the City Council to appropriate by ordinance at any time during the fiscal year such funds for expenditure as may be available from reserves accumulated in prior years, notwithstanding that such reserves were not previously appropriated; and -2- WHEREAS, Article V, Section 10, of the City Charter authorizes the City Council to transfer by ordinance any unexpended and unencumbered appropriated amount or portion thereof from one fund (project) to another fund (project), provided that the purpose for which the transferred funds are to be expended remains unchanged; and WHEREAS, City staff have determined that the appropriations as described herein are available and previously unappropriated in the Water Fund. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That there is hereby appropriated for expenditure from prior year reserves in the Water Fund the sum of SIX MILLION THREE-HUNDRED THOUSAND DOLLARS ($6.300,000.00 ) for the Michigan Ditch Tunnel Project. Introduced, considered favorably on first reading, and ordered published this 9th day of February, A.D. 2016, and to be presented for final passage on the 16th day of February, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 16th day of February, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk City’s water system and then reused by PRPA for cooling.  The selected repair option (the tunnel) was the most aesthetically pleasing