HomeMy WebLinkAbout02-373.docOCTOBER 8, 2002 02-373 RESOLUTION
(CARRIED 7-0 LOST LAID OVER WITHDRAWN .)
PURPOSE:
INITIATED BY:
APPROVE AGREEMENT WASTEWATER TREATMENT PLANT
ENGINE GENERATOR FACILITY
DEPARTMENT OF PUBLIC WORKS
WHEREAS, the City of Oshkosh desires to make modifications to the wastewater
treatment facility to include a new engine generator facility; and
WHEREAS, expenditures relating to this project will be paid on or after the
passage of this resolution and the City reasonably expects to reimburse itself for these
expenditures by incurring debt through a State of Wisconsin Clean Water Fund Program
Loan; and
NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of
Oshkosh that the attached Agreement with Strand Associates, Inc. to provide facilities
planning, design, and construction-related services for a new engine generator facility,
HVAC modifications, and electrical power and control modifications for the wastewater
treatment facility is hereby approved and the proper City officials are hereby authorized
to execute and deliver the agreement in substantially the same form as attached hereto,
any changes in the execution copy being deemed approved by their respective
signatures, and said City officials are authorized and directed to take those steps
necessary to implement the terms and conditions of the Agreement.
BE IT FURTHER RESOLVED that this Resolution is a declaration of official
intent under Treasury Regulation Section 1.103-18, or amendment thereto, and shall be
made available for public inspection pursuant to Chapter 19, of the Wisconsin Statutes.
The maximum principal amount of the obligation expected to be issued for this
project is Five hundred thirty thousand and no/100 DOLLARS ($ 530,000.00) Money for
this purpose is appropriated from:
Account No. 551-1910-1799-00000 - Sewer Utility Construction in Progress