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HomeMy WebLinkAbout2004-070 Council ResolutionCITY OF LINO LAKES RESOLUTION NO. 04-70 RESOLUTION AUTHORIZING THE PREPARATION OF PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF WELL NO. 5. 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 the construction of Well No. 5. Adopted by the Lino Lakes City Council this 24th day of May, 2004. Ann Blair, ty Clerk Joh Ber g on y r AGENDA ITEM 6F STAFF ORIGINATOR: James E. Studenski, City Engineer COUNCIL MEETING DATE: May 24, 2004 TOPIC: Resolution No. 04 -70, Authorizing Preparation of Plans and Specifications for the construction of Well No. 5. VOTE REQUIRED: Simple Majority BACKGROUND: In accordance with the Water System Comprehensive Plan, construction of Well No. 5 is planned to be in operation in 2005 to meet City demands. The construction of Well No. 5 will encompass a total of three projects. The first project is construction of Well No. 5, which is located in Birch Park. The next two projects (project 2: watermain from Well No. 5 to Pumphouse No. 3 and project 3: Well No. 5 pump, electrical controls and Pumphouse No. 3 modifications) will follow in the next couple months. It is staffs recommendation to authorize the preparation of plans and specifications in the amount of $205,000.00 for the construction of Well No. 5. OPTIONS: 1. Adopt Resolution No. 04 -70, Authorizing the Preparation of Plans and Specifications for the construction of Well No. 5. 2. Return to staff for further review. RECOMMENDATION: Option No 1 - Staff recommends that Resolution No 04 -70 be adopted.