CC RES 92-015 RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE AMENDMENT TO THE CONTRACT BETWEEN THE CITY OF ST. ANTHONY AND THE MINNESOTA POLLUTION CONTROL AGENC

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-2- • WHEREAS, paragraph 6.5 Was amended on June 19, 1990, and now provides that: The contract dollar amount for this Contract for Task 1 and 2 as described in Part 4.6 of this contract shall not exceed seventy-three thousand nine hundred dollars ($73,900) . This contract may be amended to increase the total funding for Operation and Maintenance as provided for in Task 3 of Part 4.6 of this contract for the shakedown year of the Extended RA; and WHEREAS, the purchase of a standby generator requires additional costs; and WHEREAS, the City has completed Tasks 1 and 2 at a total cost of $57,961. NOW THEREFORE IT IS AGREED BY AND BETWEEN THE PARTIES HERETO: 1. Paragraph 4.6 shall be amended to include Task 4. • Task 4. Standby Generator. The City shall purchase a standby generator to be used only in periods of electrical power outages, to provide electrical power that will enable the pumps to lift water to the elevated storage tank. The City shall solicit bids for a generator that provides sufficient capacity to operate one high service pump, serving the water towers. The City, as part of the Remedial Action project, shall be reimbursed at a cost not to exceed $35,000.00 for the purchase of a generator. This cost will be paid out of the Remedial Action construction funds which are 90 percent federal, and 10 percent state Superfund funds. 2. Paragraph 6.5 shall be amended to read: The contractor dollar amount of this contract for Tasks 1 and 2 as described in Part 4. 6 of this contract shall not exceed fifty-seven thousand nine hundred sixty-one dollars ( $57,961 ) . For Task 4 as described in para. 4.6 this contract shall not exceed thirty-five thousand dollars ($35,000) . The total contract dollar amount for Tasks 1, 2, and 4 shall not exceed ninety-two thousand nine hundred sixty-one dollars ($92,961 ) . 3. Paragraph 17.0 shall be amended to iliclude the following: In using the generator the City shall comply with all the requirements of 40 CFR Part 35 subpart 0 pertaining to the acquisition, use and • disposal of equipment at CERLA sites. 4. Except as herein amended, the provisions of the original agreement remain in full force and effect.