HomeMy WebLinkAbout2005-060 CCRMember Kay Lasman introduced the following resolution and moved its
adoption:
RESOLUTION NO. 2005-60
RESOLUTION ACCEPTING PROPOSAL AND AWARDING CONTRACT,
IMPROVEMENT PROJECT NO. 2005-09, LIFT STATION NOS. 7 AND 10
CONTROL CABINET REPLACEMENT AND WATER SYSTEM SECURITY
IMPROVEMENTS
WHEREAS, the 2005 Sanitary Sewer Utility budget includes funding for the
replacement of two lift station control cabinets pursuant to a three year control cabinet replacement
program initiated in 2003; and
WHEREAS, the 2005 Water Utility budget includes funding for installation of
chemical feed security and building structure security improvements for the City's water supply
wells; and
WHEREAS, the City has negotiated a professional services agreement with In-
Control, Inc. of Blaine, Minnesota to provide detailed system design, preparation of shop drawings,
system component assembly and software integration for the replacement of two control cabinets
located at Sanitary Lift Station Nos. 7 and 10 and the for design of said security improvements;
and
WHEREAS, the City would directly purchase certain components of the proposed
improvements and provide these components to In-Control, Inc. for incorporation into the control
cabinets and security improvements.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, that:
1. The City Manager is hereby authorized to enter into an agreement with In-
Control Inc. of Blaine, Minnesota in the name of the City of Brooklyn Center for
professional services related to the replacement of control cabinets at Lift Station
Nos. 7 and 10 and for installation of security improvements for the public water
supply system. The estimated cost of said agreement is $83,422.00.
2. City staff is hereby authorized to purchase system components for the control
cabinets and security improvements, including cabinet enclosures,
programmable logic controllers, motion detectors, telemetry radios and
accessories in compliance with the project specifications or as determined by
the City Engineer. The estimated cost of said components is $16,000.00.
RESOLUTION NO. 2005-60
3. The estimated project costs and revenues are as follows:
COSTS As Amended
Assembly and Integration (In-Control) $83,422.00
Direct Equipment Purchase (City) $16.000.00
Total Estimated Project Cost $99,422.00
(excluding electrical installation)
REVENUES
Sanitary Sewer Utility $65,000.00
(49251-6409)
Water Utility $34,422.00
(49141-6530)
Total Estimated Revenue $99,422.00
April 11. 2005 kt4_10,L--P-c~
Date Q Mayor 0'
ATTEST: ~Gf
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Kathleen Carmody
and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Kathleen Carmody, Kay Lasman, Diane Niesen, and Mary O'Connor;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.