Title
Ordinance amending FY19-20 budget Meadow Park Lake Project
Body
SUMMARY: Greg Davenport, J.R. Wauford & Company, recently gave a presentation on the Raw Water Capacity Master Plan. The presentation gave an overview of the work the firm has been doing to discuss a path forward including raising the Meadow Park Lake Dam. With a moderate growth forecast, the total raw water demand for 2037 will be 8.06 MGD and 10.98 MGD in 2067. With a high growth forecast, the total raw water demand for 2037 will be 9.19 MGD and 12.05 MGD in 2067. The firm has suggested the following improvements:
Phase 1 Raise Meadow Park Lake Dam
Relocate Meadow Park Lake Raw Water Intake
Phase 2 Expand Meadow Park Lake WTP to 7.0 MGD
Phase 3 Alt 1 Expand Meadow Park Lake WTP to 12.25 MGD
Holiday Hill Lake Raw Water Intake Improvements
New Treated Water Distribution Line
Demolition of Holiday Hills WTP
Phase 3 Alt 2 Construct New 5.5 MGD Holiday Hills WTP
Regardless of the path chosen, the dam permitting process is necessary. The estimated cost is $75,000 and J.R. Wauford & Company has presented an amendment (#3) to the current contract to complete this work. This will require a budget amendment.
A budget amendment is also required for amendment #2 approved March 12, 2019, which was to examine alternatives in order to recommend a road map to the Council for project implementation. The amendment requested is in the amount of $45,000.
BUDGET ACCOUNT:
Recommended Action
NECESSARY COUNCIL ACTION: Approve budget amendment for Contract Amendments 2 & 3.