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<br />Motion by Councilmember Kuzma, seconded by Councilmember Johns, to table approval of <br />Meeting Minutes. <br /> <br />Motion carried. Voting Yes: Chairperson Riley, Councilmembers Kuzma and Johns. Voting <br />No: None. <br /> <br />5. COMMITTEE BUSINESS <br /> <br />5.01: Consider Preventative Maintenance for 29-year old Well Pump and Motor at <br />Central Park <br /> <br />Parks and Assistant Public Works Superintendent Riverblood reviewed the staff report and <br />explained that preventative maintenance is recommended for the 4-inch submersible water <br />supply well that was installed in 1988 at the Park Center Building at Central Park. In 2006, a <br />concessions stand was completed. There are 23 separate fixtures in the park, and the Park Center <br />Building is used year-round. A group of trees to the north of the buildings is in a dry, non- <br />irrigated area. City Staff hopes to provide irrigation to that area as part of this project. He <br />explained that failure of the water supply well at Central Park would cause significant <br />inconvenience to park users, especially during a weekend tournament or when the Park Center <br />Building is being used as a polling place. The motor and pump were inspected on March 10, <br />2017, and found to be worn and in need of replacement. City Staff recommends City Council <br />consideration of preventative maintenance to the well at Central Park at a not-to-exceed cost of <br />$9,000 from the Capital Maintenance Fund, which includes replacement of the existing system <br />with a Variable Frequency Drive and pump. <br /> <br />Councilmember Kuzma asked what the additional cost would be. <br /> <br />Parks and Assistant Public Works Superintendent Riverblood stated total project cost would be <br />less than $9,000, and would be funded from the Capital Maintenance Fund. <br /> <br />Motion by Councilmember Johns, seconded by Councilmember Kuzma, to recommend City <br />Council consideration of preventative maintenance to the well at Central Park at a not-to-exceed <br />cost of $9,000 from the Capital Maintenance Fund, which includes replacement of the existing <br />system with a Variable Frequency Drive and pump. <br /> <br />Motion carried. Voting Yes: Chairperson Riley, Councilmembers Johns and Kuzma. Voting <br />No: None. <br /> <br />5.02: Consider A Review of SCADA System and the Need for Redundancy Upgrades <br /> <br />Utilities Supervisor John Nelson reviewed the staff report and explained that the Public Works <br />Committee had requested that City Staff review the SCADA (Supervisory Control and Data <br />Acquisition) redundancy program, and provide a cost estimate. He introduced Craig LaFreniere, <br />Total Control, Inc., who does SCADA system upgrades and programming. <br /> <br />Public Works Committee /April 18, 2017 <br />Page 2 of 10 <br /> <br />