ROSEBURG URBAN RENEWAL AGENCY BOARD MEETING AGENDA June 13, 2016
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1 ROSEBURG URBAN RENEWAL AGENCY BOARD MEETING AGENDA June 13, 2016 f\.u 7:00. m. Ci Hall Council Chambers (Immediately following City Council meeting) 1 CALL TO ORDER: Larry Rich, Chairperson ROLL CALL OF BOARD MEMBERS Alison Eggers Ken Fazio Victoria Hawks Lew Marks John McDonald Tom Ryan Steve Kaser Andrea Zielinski CONSENT AGENDA A. Minutes of May 23, 2016 B. Overlay Bid Award C. Murray Smith & Associates Task Order - Overlay Construction Management PUBLIC HEARING A. Resolution UR /17 Budget Adoption 5. DISCUSSION ITEM A. Stewart Parkway/Edenbower Intersection Engineering Contract 6. AUDIENCE PARTICIPATION 7. ADJOURNMENT 8. EXECUTIVE SESSION - ORS (2) Please contact the office of the City Recorder, 900 SE Douglas Avenue, Roseburg, Oregon, 97470; phone (541) , at least 48 hours prior to the scheduled meeting time if you need an accommodation in accordance with the Americans With Disabilities Act. TDD users please call Oregon Telecommunications Relay Service at
2 MINUTES OF THE ROSEBURG URBAN RENEWAL AGENCY BOARD MEETING May 23, 2016 A meeting of the Roseburg Urban Renewal Agency Board was called to order by Chair Larry Rich at 7:59 p. m. on Monday, May 23, 2016, in the Roseburg City Hall Council Chambers, 900 SE Douglas, Roseburg, Oregon. ROLL CALL Present: Absent: Board Members Alison Eggers, Ken Fazio, Lew Marks, Tom Ryan, Steve Kaser, John McDonald and Andrea Zielinski. Board Member Victoria Hawks. Others resent: City Attorney Bruce Coalwell, City Recorder Sheila Cox, Public Works Director Nikki Messenger, Finance Director Ron Marker, Community Development Director Brian Davis, Human Resources Director John VanWinkle, Police Captain Jerry Matthews, Fire Chief Gregg Timm, Management Technician Debi Davidson, Kyle Bailey of KQEN Radio and Troy Brynelson of the News Review. CONSENT AGENDA Ryan moved to approve the following consent agenda items: A. Minutes of April 25, 2016 meeting. B. Award of the Spruce/Parrott Improvement Project to low bidder, LTM, Inc., dba Knife River Materials for $1,397, 668. C. Award of the construction management services contract for the Spruce/Parrott Improvement Project to i.e. Engineering Inc. for $90,560. Motion was seconded by Fazio and carried unanimously. ADJOURNMENT The meeting adjourned at 8:00 p. m. _/A. ' L^u^"^- Debi Davidson Management Technician
3 ROSEBURG URBAN RENEWAL BOARD AGENDA ITEM SUMMARY <^T^ '',<'?' \ ^S^^^M^ ^-J. r \ -^ '^' 2016 Pavement Rehabilitation Overlay Project Bid Award Recommendation 16PW01 Meeting Date: June 13, 2016 Agenda Section: Consent Department: Public Works Staff Contact: Nikki Messenger org Contact Telephone Number: ISSUE STATEMENT AND SUMMARY The City received bids for the 2016 Pavement Rehabilitation Overlay Project. The issue for the Board is whether to award the contract for the construction project. BACKGROUND A. Board Action History. None. B. Analysis. In March 2016, Murray, Smith & Associates (MSA) was awarded a task order to provide study and design services required to prepare biddable construction documents for the 2016 pavement rehabilitation project. The design was completed in May The construction bids were advertised on May 11, 2016 and opened on June 1, The project was bid with two schedules. Schedule A includes the following streets: Edenbower Boulevard Edenbower Boulevard Aviation Drive Stewart Parkway Stephens to 1-5 NB off-ramp 1-5 SB off-ramp to 500' from Stewart Parkway Edenbower to Stewart Parkway S. Umpqua Bridge to Harvard Schedule B include the following street: Renann Street Stewart Parkway to Edenbower One bid was received and is shown below. # Bidder Knife River Materials Engineer's Estimate Schedule A $ 822, 100 $ 714, 000 Schedule B $ 175,606 $ 139, 000 Bid Total $ 997,707 $ 853, 000 C. Financial and/or Resource Considerations. Funding has been budgeted in FY Transportation and Urban Renewal Funds to complete this project. Edenbower east of 1-5 and Aviation Drive are both in the Urban Renewal area and eligible for Urban Renewal Funding. Total program costs are projected below:
4 2016 Overla Construction 2016 Slur Construction Construction Contingency 7. 5% of construction) 2016 En ineerin C/M Materials & Su lies 2017PMPDesi n Total Pro ected Pro ram Costs $ Schedule A 822,100 90,908 57, , , ,000 1, 212,464 Schedules A&B 997,707 90, , ,909 25, ,000 $ 1,405,352 As previously mention, a portion of Edenbower Boulevard is still under Douglas County jurisdiction even though it is located within the City Limits. The County has tentatively agreed to pay the City to grind and overlay this section of roadway if the City agrees to assume jurisdiction after the project. Total available resources are identified below. Resources are available to construct Schedule A only Fund Urban Renewal $ 400,000 Trans ortation $ 800, 000 Dou las Count $ 45,000 Total Pro'ect Resources $ 1, 245, 000 D. Timing Issues. If awarded, the Notice to Proceed would be given after execution of the construction contract and no earlier than July 1st. The contractor is allowed 90 days to complete the project. BOARD OPTIONS The Board has the following options: 1. Award the contract to the lowest responsive bidder, Knife River Materials; or 2. Request additional information; or 3. Reject all bids. STAFF RECOMMENDATION The Public Works Commission will discuss this project at their June 9 meeting. Staff will report on their recommendation at the Board meeting. The lowest bidder submitted all required documentation and is considered responsive. Money has been budgeted and is available to construct the Schedule A of the project. Murray, Smith, and Associates, Inc. has reviewed the bids and recommended award to the lowest bidder, Knife River Materials. Staff concurs with this recommendation. SUGGESTED MOTION / move to award the 2016 Pavement Rehabilitation Project to Knife River Materials for $822, 100 upon expiration of the seven-day Notice of Intent to Award period. ATTACHMENTS None
5 ROSEBURG URBAN RENEWAL BOARD AGENDA ITEM SUMMARY ^z^' 2016 Pavement Rehabilitation Project Construction Management Services Contract Award Meeting Date: June 13, 2016 Agenda Section: Consent Department: Public Works Staff Contact: Nikki hflessenger org Contact Telephone Number: ISSUE STATEMENT AND SUMMARY Staff recently negotiated a proposed scope and budget for construction management (CM) services for the 2016 Pavement Rehabilitation Project. The issue for the Board is whether to award the contract. BACKGROUND A. Board Action History. None. B. Analysis. The City has received bids for construction of the 2016 Pavement Rehabilitation Project. Staff has negotiated a task order with MSA for construction management services. The proposed scope of work includes pre-construction services, request for information support, proposal request and change order preparation, submittal review, preparation of pay requests, inspection services, testing and start up, preparation of record drawings, and other miscellaneous services. C. Financial and/or Resource Considerations. The proposed cost of the construction management contract with MSA is $111,909. Funding is available in the Transportation Fund and Urban Renewal Fund. D. Timing Issues. The overlay project is expected to begin in July. The contractor has 90 days to complete the construction. BOARD OPTIONS The Board has the following options: 1. Authorize a task order with MSA for construction management services for an amount not to exceed $111, 909; or 2. Request additional information; or 3. Not authorize the task order and not proceed with the project. STAFF RECOMMENDATION The Public Works Commission will discuss this contract at their June 9' meeting. Staff will report their recommendation at the Board meeting. Staff recommends that the Board authorize a task order with MSA for construction management services for the 2016 Pavement Rehabilitation Project. SUGGESTED MOTION / move to authorize a task order with Murray, Smith & Associates for construction management services for the 2016 Pavement Rehabilitation Project for an amount not to exceed $111, 909. ATTACHWIENTS None.
6 <S'S».-A, ROSEBURG URBAN RENEWAL AGENCY AGENDA ITEM SUMMARY URBAN RENEWAL AGENCY BUDGET ADOPTION Meeting Date: June 13, 2016 Agenda Section: Public Hearing Department: Finance Staff Contact: Ron Marker org Contact Telephone Number: ISSUE STATEMENT AND SUMMARY Oregon Local Budget Law requires the Urban Renewal Agency of the City of Roseburg to conduct a public hearing on the budget as approved by the Budget Committee on May 10, A resolution is required to adopt the budget, authorize appropriations, and request the maximum amount of revenue that may be raised by "division of taxes.' BACKGROUND A. Board Action History. I St The budget is adopted before June 30th and effective July 1st of each year. B. Analysis. The Urban Renewal budget document and message was presented by City Manager Colley on May 3, A public hearing was held to receive testimony on the proposed budget. The Budget Committee approved the budget as presented on May 10, C. Financial and/or Resource Considerations. Total requirements for are $8,079,270. D. Timing Issues. Budget adoption is required before the beginning of the new fiscal year on July 1, AGENCY BOARD OPTIONS 1) Adopt the Approved Budget as submitted; or 2) Recommend revisions to the Approved Budget; or 3) Schedule budget adoption for another meeting prior to July 1, If any changes are necessary after the Budget Committee approves the budget, the governing body must make the revisions when adopting the budget. Per ORS , the governing body is limited to increasing expenditures in a fund by no more than $5,000 or 10 percent, whichever is greater, of the approved budget. If a larger expenditure increase is desired, the budget summary is required to be republished and a second public hearing is required prior to July 1, 2016.
7 STAFF RECOMMENDATION Upon conclusion of the Public Hearing, it is Staff's recommendation that the Board adopt the attached resolution. SUGGESTED MOTION "I MOVE TO ADOPT RESOLUTION NO. UR ADOPTING THE BUDGET, MAKING APPROPRIATIONS, AND DECLARING TAX INCREMENT FINANCING." ATTACHMENTS Resolution Appropriations Exhibit
8 THE URBAN RENEWAL AGENCY OF THE CITY OF ROSEBURG, OREGON RESOLUTION NO. UR A RESOLUTION ADOPTING THE BUDGET AND MAKING APPROPRIATIONS WHEREAS, the Budget Committee of the Urban Renewal Agency of the City of^roseburg, Oregon has approved a proposed budget for the fiscal year commencing July 1, 2016; and WHEREAS, at a meeting of the Roseburg Urban Renewal Board held on June 13, 2016, a ilic'h'eari'ng'onsakl approved budget was duly held after the giwng of notice thereof as prov'ided'bystatutes, proof of which is'on file in the Office of the City Recorder of the City; NOW. THEREFORE, BE IT RESOLVED BY THE URBAN RENEWAL AGENCY OF THE CITY OF ROSEBURG, a public body created under ORS : Section 1. After public hearing conducted on June 13, 2016, the Roseburg Urban_Renewal Agency hereby adopts the budget for the fiscal year in the total of $8,079, 270, a copy of which is now on file at City Hall. Section 2. The amounts designated for the purposes set forth in "Exhibit A" are appropriated for the purposes and in the amount set forth in that Exhibit. Section 3. The Recorder of said City shall file with the State Treasurer and the Division of Audits of'the Secretary of State of the State of Oregon a true copy of the budget as adopted. Section 4: The Roseburg Urban Renewal Board hereby resolves to certify to the county assessor'for the North Roseburg Urban Renewal Plan area a request for the maximum am'ount'ofrevenue'that may be raised by dividing the taxes under Section 1c, Article IX, of the Oregon Constitution and ORS Chapter 457. This resolution shall be effective upon adoption by the Urban Renewal Agency of the City of Roseburg. ADOPTED THIS 13 DAY OF JUNE, Larry Rich, Chair, Urban Renewal Agency of the City of Roseburg, Oregon
9 EXHIBIT "A" BUDGET APPROPRIATIONS URBAN RENEWAL GENERAL CUND Materials and Services Transfers 2,080, $ 3, 561, 500 URBAN RENEWAL CAPITAL PROJECTS FUND Materials and Services Capital Outlay URBAN RENEWAL DEBT SERVICE FUND 449, , Debt Service TOTAL BUDGET APPROPRIATIONS 7, 712, 092 This budget also includes reserves for expenditures as follows: General Fund Capital Projects TOTAL BUDGET 241,
10 ROSEBURG URBAN RENEWAL BOARD AGENDA ITEM SUMMARY /^c"^^ / "^S^t-. (?%'^fa^^ ll''s*^s@^ Edenbower/Stewart Parkway Intersection Improvements Phase 2 Engineering Design Contract Meeting Date: June 13, 2016 Agenda Section: Department Items Department: Public Works Staff Contact: Nikki Messenger Contact Telephone Number: ISSUE STATEMENT AND SUMMARY Staff has negotiated a proposed contract for the design of the second phase of the Edenbower/Stewart Parkway intersection improvements. The issue for the Board is whether to award the contract. BACKGROUND A. Board Action History. On March 28, 2011 the Council awarded the contract for engineering services to i. e. Engineering, Inc. and authorized the City Manager to negotiate a contract. On September 12, Council directed staff to move forward with the design and construction of the southbound right turn lane and other related signal improvements at this intersection. On March 26, 2012 Council awarded the construction contract for the first phase of the Stewart Parkway/Edenbower Boulevard intersection improvement project. On April 23, 2012, Council awarded the construction management contract for the first phase to i.e. Engineering, Inc. B. Analysis. The intersection of Edenbower Boulevard and Stewart Parkway experiences congestion, particularly during peak hours. In 2011, the City contracted with i.e. Engineering, Inc. to perform a study to analyze the intersection. The purpose of this study was to determine the needed long term improvements to allow this intersection to function at both an acceptable volume to capacity (V/C) ratio and level of service (LOS) for the foreseeable future. The 2011 study recommended a two-phase approach for intersection improvements. The phasing recommendation was due to the construction costs of the project and the available funding for those improvements. Phase 1 of the project included a new southbound right turn lane on Edenbower and various signal component improvements including new video detection at the intersection. Phase 1 was completed in 2012 for a cost of approximately $400,000. Urban Renewal Funding is now available for the second and final phase of the proposed intersection improvements. The scope of work will include the design of the Phase 2 improvements including a second eastbound left turn lane on Stewart Parkway, new sidewalks, new ADA ramps, minor storm drainage improvements, road widening, at least one new signal pole, and modifying the various phases and timing sequences of the traffic signal. Design of the Phase 2 Improvements will be completed in two tasks. The first task will include all work needed to provide our right of way consultant with 30% design plans, legal descriptions, and related exhibits of the property that will need to be acquired to allow construction of the proposed improvements. With that information, we can begin to obtain the needed right-of-way and temporary construction easements. Task 2 of the Phase 2
11 improvements will include the preparation of the plans and related bid documents for the construction once the needed right of way and construction easements have been obtained. Based on i. e Engineering's experience and performance on the first phase of the Edenbower/Stewart Parkway intersection improvement project, staff elected to negotiate an engineering contract for the second phase of the project directly with them. C. Financial and/or Resource Considerations. The proposed fee for all required study and design services is $91, 125. This includes both Task 1 and Task 2. The FY Urban Renewal budget includes $250,000 for this project. D. Timing Issues. If the design begins in July 2016, staff anticipates constructing the project during the summer/fall of 2017 BOARD OPTIONS The Board has the following options: 1. Award the design contract to i. e. Engineering, Inc. for $91, 125; or 2. Request more information; or 3. Direct staff to issue a Request for Qualifications. This would delay the project by approximately six months. STAFF RECOMMENDATION The Public Works Commission will discuss this contract at their June 9 meeting. Staff will report on their recommendation at the June 13 Council meeting. Staff recommends awarding the design contract to i. e. Engineering, Inc. SUGGESTED MOTION / move to award the engineering contract for the Edenbower/Stewart Parkway Intersection Improvements Phase 2 to i. e. Engineering, Inc. ATTACHMENTS Map
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