HomeMy WebLinkAbout15907RESOLUTION NO. 15907 A RESOLUTION AUTHORIZING FUNDS IN THE AMOUNT OF $297,746.02 FROM THE BLACK HILLS ENERGY UNDERGROUND UTILITY FUND TO BE EXPENDED FOR THE PURPOSE OF RELOCATING OVERHEAD ELECTRIC FACILITIES UNDERGROUND WITH RESPECT TO THE FIRE STATION #8 PROJECT WHEREAS, Article 11 of the Black Hills Franchise Agreement established an underground fee to be collected from Black Hills customers and deposited into an escrow account for undergrounding overhead electric facilities on public projects and improvements; and, WHEREAS, the Project and use of the escrow funds is consistent with the intent of the Black Hills Franchise Agreement; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that SECTION 1. Funds in an amount of $297,746.02 are hereby authorized and made available to be expended from the Black Hills Energy Underground Utility Fund for the purpose of relocating overhead electric facilities underground with respect to the Fire Station #8 Project. SECTION 2. The officers and staff of the City are authorized and directed to perform any and all acts consistent with this Resolution to implement the policies and procedures described herein. SECTION 3. This Resolution shall become effective immediately upon passage and approval. INTRODUCED: February 24, 2025 BY: Brett Boston MEMBER OF CITY COUNCIL APPROVED: __________________________ PRESIDENT OF CITY COUNCIL ATTESTED BY: ________________________ CITY CLERK City Clerk's Office Item # M2 Background Paper for Proposed Resolution COUNCIL MEETING DATE: February 24, 2025 TO: President Mark Aliff and Members of City Council CC: Mayor Heather Graham VIA: Marisa Stoller, City Clerk FROM: Andrew Hayes, Public Works Director SUBJECT: A RESOLUTION AUTHORIZING FUNDS IN THE AMOUNT OF $297,746.02 FROM THE BLACK HILLS ENERGY UNDERGROUND UTILITY FUND TO BE EXPENDED FOR THE PURPOSE OF RELOCATING OVERHEAD ELECTRIC FACILITIES UNDERGROUND WITH RESPECT TO THE FIRE STATION #8 PROJECT SUMMARY: This Resolution authorizes the expenditure of funds in the amount of $297,746.02 from Black Hills Energy Underground Utility Fund to relocate overhead electric facilities underground in support of the proposed Fire Station #8 at 4405 Jerry Murphy Road. PREVIOUS COUNCIL ACTION: None. BACKGROUND: This Resolution will approve the use of funds for the purpose of undergrounding the main-line three-phase electrical distribution lines that run along the front of the new Fire Station #8 at 4405 Jerry Murphy Road. The existing transmission lines cross the driveway for Fire Station #8. There is a significant span between poles causing the lines to sag lower than we believed was acceptable for the fire trucks that would be traveling below them. This was further demonstrated during construction when the lines were hit by a dump truck during earthwork activities. FINANCIAL IMPLICATIONS: Funds in the amount of $297,746.02 will be approved for expenditure from the underground funds account held by Black Hills Energy on behalf of the City. BOARD/COMMISSION RECOMMENDATION: Not applicable to this resolution. STAKEHOLDER PROCESS: Not applicable to this resolution. ALTERNATIVES: Failure to approve this resolution will prevent the City from funding the undergrounding of overhead power lines in the project area. RECOMMENDATION: Approval of the Resolution. ATTACHMENTS: None