HomeMy WebLinkAbout2005-042 Council Resolution•
CITY OF LINO LAKES
RESOLUTION NO. 05-42
RESOLUTION AUTHORIZING THE PREPARATION OF PLANS AND
SPECIFICATIONS FOR WELL NO. 5 PUMPHOUSE.
WHEREAS, pursuant to the Council adopting the Comprehensive Water System Plan
on April 26, 2004, with reference to the first phases of improvement by constructing Well
No. 5; and
WHEREAS, the report provides information showing the proposed project is necessary,
cost - effective, and feasible; and
WHEREAS, the City's Engineer, TKDA, shall perform such services; and
WHEREAS, the City proposes to use Trunk Area & Unit funds for all of the cost of the
improvements,
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
LINO LAKES, MINNESOTA:
1. The City Engineer is designated as the engineer for this improvement and he is
directed to prepare plans and specifications for Well No. 5 Pumphouse.
Adopted by the Lino Lakes City Council this 28th day of March, 2005.
Ann Blain City Clerk
AGENDA ITEM 6D
STAFF ORIGINATOR: James E. Studenski, City Engineer
COUNCIL MEETING DATE: March 28, 2005
TOPIC: Resolution No. 05 -42, Authorizing Preparation of Plans and
Specifications for Well No. 5 Pumphouse.
VOTE REQUIRED: Simple Majority
BACKGROUND:
In accordance with the Water System Comprehensive Plan, construction of Well
No. 5 is planned to meet City demands. The location of the pumphouse will be
at Captain's Place within the Lakes Addition area just north of Birch Street and
east of Black Duck Drive.
The structure will be a hexagon and will be offset to the south of the current
driveway which services the existing lift station. This layout is sized just for the
mechanics of the well and will not provide any additional storage within the
building.
It is staffs recommendation to authorize the preparation of plans and
specifications for Well #5 Pumphouse for a project cost of $530,000.00.
OPTIONS:
1. Adopt Resolution No. 05-42, Authorizing the Preparation of Plans and
Specifications for Well No. 5 Pumphouse.
2. Return to staff for further review.
RECOMMENDATION:
Option No. 1 - Staff recommends that Resolution No. 05-42 be adopted.
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