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HomeMy WebLinkAboutResolution 5300 . . . RESOLUTION NO. 5300 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION TRANSFERRING FUNDS TO THE WATER DEPARTMENT 1999 PROJECT BUDGET AND AMENDING THE 1999 WATER BUDGET WHEREAS, the research, contact time, and development of plans and specifications of the 1998 Booster Station project has commenced throughout the entire year, and; WHEREAS, the original scope of the project was expanded to include electrical revisions of the existing genset, internal building wiring and building electrical services, and; WHEREAS, the expanded project will save the City demand charges for electrical service on Water Treatment Plant No.1, utilize the full potential of the standby generator, stabilize water production with demand, provide a method to maintain water service and pressure during periods of tower maintenance and increase the City's emergency pumping capacity, and; WHEREAS, bids were received on December 28,1998 with the low bid amount being $229,600.00 and the original budgeted amount of $143,600.00 is insufficient to complete the project, and; WHEREAS, a budget transfer from the Water Department Contributed Capital Reserves Account is requested to fund the remaining amount necessary for completion, and; WHEREAS, the project will commence in the year 1999, the transfer request will include funds in the amount of $143,600.00 from the 1998 budget, in addition to $146,400.00 from the Water Department Contributed Capital Reserves account, and; WHEREAS, the amount of $290,000.00 includes project engineering, inspections, contract and project management, NSP revisions, and project contingency. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mounds View approves and awards Project 98-4 Booster Station Revisions to New Mech Co. for the sum of $229,600.00 which includes the expanded project elements, and; BE IT FURTHER RESOLVED, that the City Council authorizes the transfer of $143,600.00 from the 1998 Water Budget Account No. 700-4823-516, in addition to $146,400.00 from the Water Department Contributed Capital Reserves Account No. 700- . . . 2640 to the 1999 Water Budget Account No. 700-4823-516, which amends the 1999 Water Budget by said amounts, and; BE IT FINALLY RESOLVED, that the City Council authorizes the Director of Public Works to sign all change orders not to exceed fifteen per cent (15%). Adopted this 28th day of December, 1998. ATTEST: ~1lJ~ MAYOR (SE,AL) cOl! ~ CITY ADMINISTRATOR