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AGENDA ITEM 6D <br />STAFF ORIGINATOR: James E. Studenski, City Engineer <br />COUNCIL MEETING DATE: March 28, 2005 <br />TOPIC: Resolution No. 05 -42, Authorizing Preparation of Plans and <br />Specifications for Well No. 5 Pumphouse. <br />VOTE REQUIRED: Simple Majority <br />BACKGROUND: <br />In accordance with the Water System Comprehensive Plan, construction of Well <br />No. 5 is planned to meet City demands. The location of the pumphouse will be <br />at Captain's Place within the Lakes Addition area just north of Birch Street and <br />east of Black Duck Drive. <br />The structure will be a hexagon and will be offset to the south of the current <br />driveway which services the existing lift station. This layout is sized just for the <br />mechanics of the well and will not provide any additional storage within the <br />building. <br />It is staffs recommendation to authorize the preparation of plans and <br />specifications for Well #5 Pumphouse for a project cost of $530,000.00. <br />OPTIONS: <br />1. Adopt Resolution No. 05-42, Authorizing the Preparation of Plans and <br />Specifications for Well No. 5 Pumphouse. <br />2. Return to staff for further review. <br />RECOMMENDATION: <br />Option No. 1 - Staff recommends that Resolution No. 05-42 be adopted. <br />• <br />