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5.4. SR 10-09-2006 City of Elk River REQUEST FOR COUNCIL ACTION Agenda Section Meeting Date En · eerin October 9, 2006 Item Description Wastewater Treatment Plant Master Plan Review Item Number 5.4. Prepared by T e Maurer, Ci Reviewed by Introduction At tonight's workshop, staff would like to make a brief presentation on the Wastewater Treatment Plant (WWIP) Master Plan implementation that has been ongoing for a couple of years. Discussion At the workshop, Bill Chang and John Stewart of BDM Consulting Engineers will have a PowerPoint presentation on the WW1P Master Plan Implementation. Bill and John have been the engineers working on the Elk River Wastewater Treatment Plant since the mid-1980's. The Phase I Improvement Project begun a couple of years ago, is now complete. It included the expansion of the head works portion of the WW1P. It is now time to consider beginning the Phase II Improvement, which will add a mercwy reduction component to the WW1P and expand the ultraviolet treatment system for the ultimate flow at the WW1P. In addition, Phase II Improvements will also add emergency generation capabilities. Financial Impact It is estimated that the Phase II Improvement will cost approximately $4 million dollars. A more detailed estimate will be prepared in the preliminary design phase. Attachments . Resolution Authorizing Preparation of Plans for the WW1P Phase II Improvements Action Requested . Discussion of the WW1P Master Plan Implementation Presentation . Adoption of the attached Resolution Authorizing Preparation of Plans for Phase II to begin. Council Action Motion by _ Second by _ Vote Follow Up RESOLUTION 06- A RESOLUTION FOR lHE CITY OF ELK RIVER A RESOLUTION ORDERING lHE PREP ARA nON OF PLANS AND SPECIFICATIONS FOR THE WASTEWATER TREATMENT PLANT PHASE II IMPROVEMENT OF 2006 WIfEREAS, the City Cormcil has duly considered the Wastewater Treatment Plant Master Plan; and WIfEREAS, the Wastewater Treatment Plant Phase II Improvement is necessary to meet the NPDES discharge requirements expected in the next permit. NOW, lHEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, Minnesota: 1. BDM Consulting Engineers is hereby designated as Project Engineer for this improvement. The Project Engineer is directed to prepare plans and specifications for the making of the improvement and the solicitation of competitive bids. Passed and adopted this 9th day of October, 2006. Stephaniei\.~g,11ayor ATTEST: Joan M. Schmidt, City Clerk S:\EngineerImprovProj\2006 Improvement Projects \ WW1P Phase II\Res order imp & prepare plans&specs.doc