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HomeMy WebLinkAbout19-050 Lift Station Monitoring Equipment Purchase 4646 Dakota Street SE Prior Lake, MN 55372 RESOLUTION 19-050 A RESOLUTION AUTHORIZING THE PURCHASE OF LIFT STATION MONITORING EQUIPMENT Motion By: Thompson Second By: Burkart WHEREAS, Each year the City Council adopts a Sanitary Sewer Fund (Fund 604) budget as part of the annual budget and utility rates; and WHEREAS, The 2019 Fund 604 budget contemplates the replacement of the City’s lift station monitoring equipement; and WHEREAS, WHEREAS, The 2019 Fund 604 budget programmed $64,279 for the replacement of this equipment; and The remaining funds necessary to purchase the recommended monitoring equipment are available within the 2019 budget; and WHEREAS, Quotes were received and are incorporated in the agenda report. NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. Staff is authorized to dispose of the existing brine production equipment. 3. Staff is authorized to purchase new lift station monitoring equipment from Fleetzoom. 4. Funds will be drawn from the Sanitary Sewer Fund (604-49450.00-55570.00) - $64,279 Funds will be drawn from the Sanitary Sewer Fund (604-49450.00-54010.81) - $20,000 Funds will be drawn from the Sanitary Sewer Fund (604-49450.00-54010.82) - $20,000 Funds will be drawn from the Sanitary Sewer Fund (604-49450.00-54070.00) - $2,705 Passed and adopted by the Prior Lake City Council this 15 day of April, 2019 VOTE Briggs Thompson Burkart Braid Erickson Aye ☒ ☒ ☒ ☒ ☒ Nay ☐ ☐ ☐ ☐ ☐ Abstain ☐ ☐ ☐ ☐ ☐ Absent ☐ ☐ ☐ ☐ ☐ ______________________________ Michael Plante, Ciy Manager