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City Council Resolution 2014-92CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2014-092 AUTHORIZING PREPARATION OF FACILITY PLAN AMENDMENT, AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS, AND AUTHORIZING CONSTRUCTION SERVICES FOR ADDING ANAEROBIC DIGESTER IMPROVEMENTS TO THE PHOSPHORUS REDUCTION IMPROVEMENTS FOR THE WASTE WATER TREATMENT FACILITY, CITY PROJECT NO. 140002 WHEREAS, on July 14, 2014, the City Council approved a contract with WSB & Associates, Inc. for repair work on the secondary digester cover and the primary digester mixer; and WHEREAS, following completion of said work, WSB & Associates is recommending replacement of the primary and secondary anaerobic digester covers, an evaluation of the 650,000 gallon sludge storage tank for possible conversion to a secondary digester, and related design and construction services; and WHEREAS, the City of Monticello desires to maintain compliance with the MPCA's mandated NPDES permit re- issuance requirements; and WHEREAS, the Facility Plan for the Phosphorus Reduction Improvements requires amendment to add anaerobic digester improvements; NO W THEREFORE, BE IT RESOL VED B Y THE CITY CO UNCIL OF MONTICELL O, MINNESOTA: Such improvements are necessary for the Phosphorus Reduction Improvements as required by the Minnesota Pollution Control Agency. The total fee for engineering and construction services is estimated at a not -to- exceed fee of $182,984.00. 2. WSB & Associates, Inc. is hereby designated as the engineer for this improvement. The engineer shall prepare plans and specifications for the making of such improvements. ADOPTED BY the Monticello City Council this 22nd day of September, 2014. CITY OF MONTICELLO O� Q Clint Herbst, Mayor ATTEST: Jef ill, City Administrator