INTERLOCAL CONTRACT

MEADOWS DETENTION BASIN EXPANSION ( CIENEGA)

THIS INTERLOCAL CONTRACT made and entered into as of the /.. J;Ecday of , 2005 by and between the Clark County Regional Flood Control Districghereinafter referred to as "DISTRICT", the CITY OF LAS VEGAS hereinafter referred to as "CITY".

WITNESSETH

WHEREAS, pursuant to Chapter 543 of the Revised Statutes, the DISTRICT may approve a project to design and construct flood control improvements, and;

WHEREAS, the flood control improvements proposed herein are the same as those generally identified in the 2002 Master Plan Update as LCME 0019 hereinafter referred to as "PROJECT"; and

WHEREAS, the PROJECT is identified and shown on the attached Exhibit "A"; and

WHEREAS, the PROJECT has been approved by the DISTRICT on its Ten Year Construction Program; and

WHEREAS, Resolution No. 00-2 was approved by the Board on December 14, 2000; and

WHEREAS, the PROJECT has regional flood control significance and is located in the same hydrographic area as the Las Vegas Valley.

NOW, THEREFORE, in consideration of the covenants, conditions, contracts, and promises of the parties hereto, the DISTRICT and the CITY agree to the following:

SECTION I - SCOPE OF THE PROJECT

This INTERLOCAL CONTRACT applies to Engineering Design associated with the Meadows Detention Basin Expansion (Las Vegas Springs Preserve Cienega). The Las Vegas Valley Water District completed this project on January 7, 2003.

LAS05C00 SECTION I1 - PROJECTS COSTS

The DISTRICT agrees to fund project costs within the limits specified below:

1. Engineering Design shall not exceed $150,000.

2. The total cost of this Contract shall not exceed $150,000 which includes all the items described in the paragraph above.

3. A written request must be made to the DISTRICT and approved by the Board to reallocate funds between phases of the project. No other approval by the Lead Entity is required.

4. A written request must be made to the DISTRICT and a Supplemental Interlocal Contract approved by the Board to increase the total cost of the contract noted above prior to payment of any additional funds.

SECTION I11 - GENERAL 1. The Clark County Regional Flood Control District shall be shown on the title sheet of both the plans and the specifications as the funding agency.

2. Prior to submission of the first payment request, the Entity will submit to the District a construction schedule and cash flow projection. The CITY will take all reasonable steps possible to avoid delays in the construction of DISTRICT funded projects. Project delays more than four months, as measured from the award date, may be subject to a formal review by both the Technical Advisory Committee and the Board. At the review, the CITY will have an opportunity to present information relative to the delays, measures taken to avoid the delays and the likelihood of those delays continuing. The Board will make a determination, in view of the delays and limited available funding, whether project funding should continue. In the case that the Board chooses to discontinue funding, the Board may cancel any Interlocal Contract(s) associated with the project and discontinue funding for the remainder of the project. Funding already spent or appropriated by the CITY will not be required to be refunded to the DISTRICT. Project funding can be reconsidered at any time when the CITY can demonstrate that the project can proceed on an acceptable schedule.

3. The CITY will comply with the Local Purchasing Act, Chapter 332 and Public Works Projects, Chapter 338, of the Nevada Revised Statutes.

4. The CITY, its employees, and representatives shall at all times comply with all applicable laws, ordinances, statutes, rules, and regulations in effect at the time work is performed on the PROJECT.

LAS05C00 5. The CITY will require appropriate financial security for the construction of the PROJECT.

6. The CITY shall provide all impacted entities and the DISTRICT with the opportunity to provide the CITY with input relative to the following processes: scope of services development; consultant selection; design, construction and maintenance review; and monitoring of the effectiveness and impacts of facilities on flood flows.

7. Applicable portions of the current editions of the Policies and Procedures, the Hydrologic Criteria and Drainage Design Manual, and Uniform Regulations for the Control of Drainage adopted by the DISTRICT will apply in developing this PROJECT unless specifically superseded by this CONTRACT.

8. Purchases of right-of-way in excess of that actually needed for construction will not be allowed unless a comparison between the cost of excess acquisition and needed acquisition, including damages, indicates that benefits from such a transaction would result. Title to residual property will be vested in the name of the CITY. Revenues derived from the sale of these properties, less the cost of the sale of these properties, will be forwarded to the DISTRICT.

9. Administrative settlements and acceptance of counter offers involving right-of- way may only be made following a review and approval by the DISTRICT.

10. The DISTRICT will reimburse the CITY, or make payment directly to its contractor or its consultant, each month for project costs as outlined in SECTION I1 - PROJECT COSTS. Invoices must identify and allocate all costs to the categories noted below:

a. Right-of-way acquisition including appraisals, title and escrow, negotiations, legal fees, recording fees, etc. b. Predesign Engineering (all work prior to design, excluding right-of-way) C. Design Engineering d. Construction Engineering e. Construction (all work after award of construction contract) f. Environmental: costs incurred by the Lead Entity for the preparation of environmental documentation applicable to the project and costs incurred for the implementation of mitigation measures provided in an environmental document (e.g., EIS OR EA) €5 Other including landscaping, flood insurance rate map amendments or revisions, etc.

11. Accurate documentation of all work performed and payments made will be maintained by the CITY for a period of three (3) years in hard copy form after final project approval and payment. Following the three year period, the CITY

LASOSCOO shall keep records for permanent storage in original form, in microfildfiche media, or an electronic format.

12. The DISTRICT reserves the right to review and/or audit all records pertaining to all projects both during and after project completion.

13. Up to the limits set forth in NRS Chapter 4 1, the CITY will indemnify and defend the DISTRICT against and from any and all claims and demands of whatsoever nature which arises out of allegations of negligence or misconduct of CITY officers, employees or agents, related to or under this Contract which results from injury to or death of any persons whomsoever, or against and from damage to or loss or destruction of property.

14. Any costs found to be improperly allocated to this PROJECT will be refunded by the CITY to the DISTRICT.

15. The items covered in SECTION I1 - PROJECT COSTS must be completed to the satisfaction of the DISTRICT prior to August 31, 2006. The DISTRICT may, at any time thereafter, grant extensions or terminate this CONTRACT after thirty (30) days notice.

Date of District Action: REGIONAL FLOOD CONTROL DISTRICT

ATTEST:

\

, Secretadto the Board

Approved as to Form: A

BY:

Date of Council Action: CITY OF LAS VEGAS

947/b3-- BY: ATTEST: (Mayor/Board Chairman’s Name), Title

LAS05C00 r EXHIBIT A 0 MEADOWS DETENTION BASIN EXPANSION - COST REIMBURSEMENT LASO5DOl & LAS05C00 0E 0 F \#DepotEngineering-PlanningWlood\ARCVIEWExhibit a - Meadows DB CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT

AGENDA ITEM

~ SUBJECT:

MEADOWS DETENTION BASIN EXPANSION - RESOLUTION NO. 00-2

RECOMMENDATION SUMMARY

STAFF: Approve.

TECHNICAL ADVISORY: Approve.

CITIZENS ADVISORY: Approve.

RFCD AGENDA ITEM #07 DATE: 12/14/00

T .. CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT AGENDA ITEM

SUBJECT:

RESOLUTION NO. 00-2 FOR DESIGN OF THE MEADOWS DETENTION BASIN EXPANSION. PETIT ION E R :

CITY OF LAS VEGAS

RECOMMENDATION OF PETITIONER

IT IS RECOMMENDED THAT THE CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT APPROVE THIS RESOLUTION FOR DESIGN OF THE MEADOWS DETENTION BASIN EXPANSION.

FISCAL IMPACT:

None

BACKGROUND:

The Meadows Detention Basin (LCME 001 9) will be expanded with the Las Vegas Valley Water District’s (LVVWD) development of cienega environment. This project will allow visitors access into the detention basin as part of the LVVWD’s Las Vegas Preserve. The City has identified the need for this basin to be expanded by approximately 50 acre-feet as shown on the Central Basin Master Plan Amendment. The City has currently programmed funding for the expansion in fiscal year 2007/2008. The LVVWD wishes to expand the basin as part of their project with the understanding that design and construction expenses would be reimbursed at a later date. This resolution will allow the LVVWD to proceed with design of the Preserve with the assurance that the District would reimburse the LVVWD up to $150,000 when funds become available.

Respactfully Submitted, TAC AGENDA RFCD AGENDA ITEM #lo ITEM #07 DATE: 1 1 / 30 /00 DATE: 12/14/00 VK kichsrdpoeeke, Dikctor Dephent of Public Works 11/16/2000 7:OO AM Regional Flood Control District AGENDA ITEM DEVELOPMENT

Staff Discussion: 1 Date: 11/15/00 MEADOWS DETENTION BASIN EXPANSION - RESOLUTION NO. 00-2

The City of Las Vegas has submitted a request for Resolution No. 00-2 for design of the Meadows Detention Basin Expansion. The Las Vegas Valley Water District (LVVWD) is developing the detention basin as a cienega and will attract visitors as part of their Las Vegas Preserve project. The City has programmed funds for the expansion of the capacity of the basin in FY 2007/08. The LVVWD wishes to proceed immediately with their project and is willing to design and expand the basin as part of their project with the understanding that the expansion expenses will be reimbursed at a later date. This approach will save expansion costs in the future. Passage of Resolution No. 00-2 will establish a date from which design expenses are eligible for reimbursement at an estimated amount of $150,000. A similar resolution is expected in the future upon completion of design, after a project presentation, to establish the conditions for construction reimbursement.

Staff Recommendation:

Discussion by Technical Advisory Committee: AGENDA #10 Date: 11/30/00

Discussion by Citizens Advisory Committee: AGENDA # 10 Date: 12/04/00

Approve.

I 12 1400-MeadowsResolution 00-2.doc RESOLUTION NO. 00-2

TO AUTHORIZE THE REIMBURSEMENT OF ELIGIBLE DESIGN COSTS FOR THE MEADOWS DETENTION BASIN EXPANSION

WHEREAS, pursuant to Chapter 543, Nevada Revised Statutes, the Board of Directors (Board) of the Clark County Regional Flood Control District (District) is authorized to approve a project to design flood control improvements; and WHEREAS, The flood control improvements proposed herein are the same as those identified in the 1997 Flood Control Master Plan Update and amendments (Master Plan) as Structure LCME-0019 and commonly referred to as the Meadows Detention Basin (Detention Basin). WHEREAS, the Detention Basin is existing and planned for expansion to meet the objectives of the Master Plan; and

WHEREAS, the Las Vegas Valley Water District, a quasi-municipal corporation of the State of Nevada (LVVWD), desires to create a cienega environment to be contained within a portion of the Detention Basin that will allow visitors into the Detention Bash as part of their Las Vegas Preserve development; and WHEREAS, the City desires to have the LWWD expand the storage capacity of the Detention Basin in advance of the cienega project to avoid otherwise significant future costs; and

WHEREAS, District funds are not available at this time to proceed with the design of the Detention Basin.

WHEREAS, the City has programmed fkding for the design and construction of the Detention Basin expansion in fiscal year 2007/2008 in accordance with a project priority established through application of the District’s Policies and Procedures; and

WHEREAS, the LVVWD is willing to proceed with design and construction of the Detention Basin expansion and cienega at their initial cost; and

WHEREAS, the City intends to enter into and agreement with the LWWD in part to make application to the District by August 2005 for funds to reimburse the LVVWD for half of the design costs (City share estimated at $1 50,000); NOW, THEREFORE, be it resolved by the DISTRICT:

1. Subject to the availability of funding and the allocation of fimds by the District to the Project, the District will consider funding the eligible design costs incurred after November 9,2000 for the Meadows Detention Basin Expansion in the estimated amount of $150,000. Funding will not be considered by the District until at least August, 2005.

2. That the District reimbursement to the City will be without interest based upon monthly submittal of invoices at the time eligible costs are incurred.

3. Upon application for funding the District will consider making funds available at the earliest opportunity based upon District Policies and Procedures. The District reserves the right at its sole discretion to change the District’s priority list for funding.

4. Prior to the City requesting any funds for construction of the Detention Basin Expansion, a project presentation will be made to the Board and advisory committees demonstrating that the project meets all requirements for construction funding identified in the District’s Policies and Procedures.

5. This resolution shall be effective on its passage and approval and shall be effective until August 2006.

BOARD OF DIRECTORS CLARK COUNTY REGIONAL FLOOD CONTROL DISTRICT, CLARK COUNTY, NEVADA

f:\depot\docs\ccrfcd\agendaheadows resolution design cosrs.doc