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Minutes - Council - 07/27/2021
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Minutes - Council - 07/27/2021
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Meetings
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Minutes
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Council
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07/27/2021
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<br />7.03: Authorization to Enter Into Negotiations for Design/Bid/Build Services for the New <br />Water Treatment Plant <br /> <br />Utilities Supervisor John Nelson requested City Council consideration of authorization to instruct <br />AE2S to begin construction of the new Ramsey Water Treatment Plant. The scope of the project <br />will include design, preparation of documents, participation in bidding and awarding phases of the <br />project. AE2S will work closely with City Staff to oversee construction of the plant. <br /> <br />Utilities Supervisor Nelson stated the water treatment plant was added to the City’s 2004 Capital <br />Improvement Plan, and land was secured in 2008. SEH was hired to complete a feasibility study <br />and it was determined that the plant capacity would be 10 million gallons per day. A gravity <br />filtration process was decided upon as the best system for removal of high concentrations of <br />magnesium and iron from drinking water. <br /> <br />Utilities Supervisor Nelson stated the City issued a request for proposals on May 20, 2021, and 5 <br />firms submitted proposals. City Staff reviewed the proposals on July 14, 2021, and selected 3 <br />firms for interviews: AE2S, SEH and WSB. A decision was made on July 20, 2021 to move <br />forward with AE2S for final consideration by the City Council. <br /> <br />Utilities Supervisor Nelson stated AE2S’s proposal fee is not to exceed $1,198,600 for services <br />outlined in their proposal. Funding for this project will come from the Water Fund. <br /> <br />Councilmember Musgrove asked whether the training room area, the size of which was previously <br />in question, will be addressed now or at another time. <br /> <br />City Engineer Westby stated tonight’s action is to get the engineer under contract, and there will <br />be many opportunities to get clarification and feedback on aspects of the plan. <br /> <br />Councilmember Musgrove stated she supports function over flair in terms of building design. <br />Utilities Supervisor Nelson agreed, adding the new water treatment plant will be similar to the <br />public works facility in an industrial park. <br /> <br />Motion by Councilmember Musgrove, seconded by Councilmember Woestehoff, to authorize City <br />Staff to enter into negotiations for design/bid/build services for the new water treatment plant, with <br />AE2S selected as the provider with proposal fee not to exceed $1,198,600. <br /> <br />Motion carried. Voting Yes: Mayor Kuzma, Councilmembers Heineman, Howell, Musgrove, <br />Riley, Specht, and Woestehoff. Voting No: None. <br />7.04: Adopt Resolution #21-221 Approving Amendment to Development Agreement for <br />COR Sapphire Addition; Case of PSD, LLC <br /> <br />City Engineer Westby reviewed a proposed amendment agreement for COR Sapphire Addition, <br />which is the Sapphire Apartments. The subject site is located on Center Street which was <br />constructed in 2014 as a temporary road section to improve a gravel road. The City constructed <br />improvements needed for the apartment site, without having a clear idea of what amenities would <br />City Council / July 27, 2021 <br />Page 16 of 25 <br /> <br /> <br />
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