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HomeMy WebLinkAbout22-006 Authorizing and Directing the City Manager to Execute all Necessary Agreements for the Purchase and Installation of Olympic Gravity Water System (OGWS) Raw Water Meters in a Total Amount not to Exceed $250,000 Resolution 22-006 RESOLUTION NO. 22-006 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND, WASHINGTON, AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE ALL NECESSARY AGREEMENTS FOR THE PURCHASE AND INSTALLATION OF OLYMPIC GRAVITY WATER SYSTEM (OGWS) RAW WATER METERS IN A TOTAL AMOUNT NOT TO EXCEED $250,000 WHEREAS, the City of Port Townsend has completed a Water Supply Agreement with Port Townsend Paper Corporation that requires new delivery point meters to be installed; and WHEREAS, the manufacture of meters and pipe components requires significant lead time; and WHEREAS, instrumentation and controls must integrate with the City's existing SCADA system; and WHEREAS, due to the lead time, staff anticipates a number of different contracts including the purchase of the meters, pipe components, precast concrete, supervisory control and data acquisition (SCADA) components and programming, and installation; and WHEREAS, the City will be using existing resources carried forward from the OGWS fund prior to the approval of the Water Supply Agreement with the Port Townsend Paper Company; NOW, THEREFORE,BE IT RESOLVED by the City Council of the City of Port Townsend that the City Manager is directed to execute all necessary agreements for the purchase and installation of the OGWS raw water meters and associated materials in a total amount not to exceed $250,000. ADOPTED by the City Council of the City of Port Townsend at a meeting thereof, held this 18th day of January 2022. David Mayor Attest: Approved as to form: ki 10A Joanna Sanders, MMC 411cidi Greewvv d City Clerk City Attorney