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CC 03/28/2022 Minutes
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CC 03/28/2022 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
3/28/2022
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CASSCLBERRY CITY COMMISSION <br />Minutes of March 28, 2022 — Regular Meeting <br />Page 7 of 14 <br />amount of $398,119.81 and related Budget Amendment #22-028 is requested. <br />Budget Impact: Budget Amendment 422-028 increases the Renewal and Replacement Account #408- <br />0754-533.63.24 and decreases the Water and Sewer Fund Water Meters/FN1001 Account #401-0135- <br />513.63-52 by $398,120. <br />BA #22-028 <br />Explanation of Request: This item seeks City Commission approval to provide funding for the South <br />Water Treatment Plant Ground Storage Tank Rehab project, in the amount of $398,120, by transferring <br />excess bond funds previously budgeted for the AMI project. <br />Account Number Account Description Amount <br />Increase: <br />402-0754-533.63-24 Other Improvements $398,120 <br />Decrease: <br />401-0135-513.63-52 Water Meters/FN2001 $398,120 <br />Recommendation: The City Manager and the Public Works Director recommended approval of Task <br />Authorization No. 2 with CROM, LLC d/b/a CROM Coatings and Restoration for the South Water <br />Treatment Plant Ground Storage Tank Rehabilitation in the a1nount of $398,119.81 and related Budget <br />Amendment #22-028. <br />K. Agreement with Musco Sports Lighting LLC for Water Tower Lighting and <br />Related Budget Amendment #22-026 <br />Introduction: Consideration for approval to piggyback Sourcewell's Contract #071619 -MSL with Musco <br />Sports Lighting, LLC for the Casselton Water Tower Lighting Project in the amount of $49,500 and related <br />Budget Amendment #22-026 is requested. <br />Budget Impact: Budget Amendment #22-026 will increase the Water and Sewer Water Production Other <br />Improvements Account #401-0754-533.63-24 by $10,000 and decrease the Water and Sewer Water <br />Production Repair and Maintenance Account #401-0754-533.46-00 by $10,000 for the construction of the <br />Casselton Water Tower Lighting Project. <br />BA #22-026 <br />Explanation of Request: This budget amendment seeks City Commission approval to provide additional <br />funding for the Casselton Water Tower Lighting Project in the amount of $10,000. <br />Account Number Account Description Amount <br />Increase: <br />401-0754-533.63-24 Other Improvements $10,000 <br />
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