City of Madison - File #: 04966

• File #: 04966
• Version: 2
• Name: SUB- Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Earth Tech, Inc. for the completion of a filter pilot study for a three million gallon per day iron and manganese removal filter for Unit Well 29.
• Type: Resolution
• Status: Passed
• File created: 11/15/2006
• In control: WATER UTILITY BOARD
• On agenda: 12/5/2006
• Final action: 12/5/2006
• Enactment date: 12/6/2006
• Enactment #: RES-06-01025
• Title: SUBSTITUTE - Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Earth Tech, Inc. for the completion of a filter pilot study for a three million gallon per day iron and manganese removal filter and associated buildings and equipment for Unit Well 29 (3rd AD).
• Sponsors: Lauren Cnare, Common Council By Request

Date	Ver.	Action By	Action	Result
12/5/2006	2	COMMON COUNCIL	Adopt	Pass
11/29/2006	2	Water Utility	Fiscal Note Required / Approval
11/29/2006	2	Finance Dept/Approval Group	Approved Fiscal Note By The Comptroller's Office (SUBSTITUTES)
11/21/2006	2	WATER UTILITY BOARD	RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
11/21/2006	1	COMMON COUNCIL	Refer
11/15/2006	1	Water Utility	Fiscal Note Required / Approval
11/15/2006	1	Finance Dept/Approval Group	Approved Fiscal Note By The Comptroller's Office
11/15/2006	1	Water Utility	Referred for Introduction

Fiscal Note

Funds for this Professional Services Agreement are included in the 2007 Water Utility Capital Budget - Project #11, not to exceed $50,000 for the pilot study.  

Title

SUBSTITUTE - Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Earth Tech, Inc. for the completion of a filter pilot study for a three million gallon per day iron and manganese removal filter and associated buildings and equipment for Unit Well 29 (3rd AD).

Body

WHEREAS: Iron and manganese water quality issues at Unit Well 29 require treatment and removal; and

WHEREAS: Madison Water Utility wishes to conduct a filter pilot study in preparation for planning, designing and constructing a three million gallon per day iron and manganese removal filter at Well 29 to provide high quality water to area residents; and

WHEREAS: The decision to proceed with design and construction of a filter will be dependent on this and other studies to be reported to the Board of Water Commissioners and the Common Council; and

WHEREAS: Madison Water Utility has budgeted funds in the 2007 Capital Budget to conduct a filter pilot study, to design the filter, and for construction; and

WHEREAS: Madison Water Utility has advertised for consultant services, received and evaluated proposals, and negotiated a Professional Services Agreement;

NOW THEREFORE BE IT RESOLVED that the Mayor and the City Clerk are authorized to execute a Professional Services Agreement with Earth Tech, Inc.of Stevens Point WI for site planning, facility design, preparation of drawings and specifications, bidding services and construction administration for Madison Water Utility Unit Well 29 Iron and Manganese removal filter.