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ITEM 4.1 Adopting Otsego Water Master PlanOtsTyF o MINNESOTA C DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Utilities Utility Manager Kurt Neidermeier January 27, 2020 PRESENTER(s) REVIEWED BY: ITEM #: AE2S, Scott Schaefer City Administrator/Finance Director Flaherty 4.1 STRATEGIC VISION MEETS: THE CITY OF OTSEGO: Is a strong organization that is committed to leading the community through innovative communication. X Has proactively expanded infrastructure to responsibly provide core services. Is committed to delivery of quality emergency service responsive to community needs and expectations in a cost-effective manner. Is a social community with diverse housing, service options, and employment opportunities. Is a distinctive, connected community known for its beauty and natural surroundings. AGENDA ITEM DETAILS RECOMMENDATION: City Staff is recommending the City Council approve a Resolution adopting the Otsego Water Master Plan. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/J USTI FICATION: On January 14, 2019, the City Council entered into an agreement with AE2S Engineering to complete a Water Master Plan to study long term infrastructure needs for the City's potable drinking water system including sizing/layout of the distribution system, alternatives analysis of drinking water treatment systems and related costs and phasing. Key Planning Goals of the Plan: Baseline Planning • Current conditions • Development, population and water demand projections • MN DNR water use goals • MN Department of Health water quality regulations Water Treatment Planning • Existing Conditions • Treatment Alternatives and Evaluation • Cost opinions Distribution Development • Hydraulic Modeling • Cost Opinions Evaluation of Drinking Water Distribution/Treatment Alternatives • Recommendations • Implementation • Council Presentation AE2S Engineering and City staff have been working together to complete the scope of services. There have also been a number of meetings with both the Public Works Subcommittee and the City Council. To finalize recommendations, Scott Schaefer with AE2S presented the Otsego Water Master Plan to the City Council in a work session meeting at 6PM on January 27, 2020 in preparation for plan adoption. SUPPORTING DOCUMENTS ATTACHED: • Resolution 2020-08 POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: Motion to approve Resolution 2020-08, Adopting the Otsego Wastewater Master Plan. BUDGET INFORMATION FUNDING: ` BUDGETED: N/A CITY OF OTSEGO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO: 2020-08 ADOPTING THE OTSEGO WATER MASTER PLAN WHEREAS, AE2S Engineering partnering with City Staff has completed a Water Master Plan studying long term infrastructure needs for the City's potable drinking water system. WHEREAS, has evaluated the current conditions of the municipal water system, provided population and water demand expectations of the fully developed system. WHEREAS, provided recommendation of future infrastructure needs and water treatment to support its ultimate capacities. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OTSEGO, MINNESOTA: 1. That the Water Master Plan for the City of Otsego is hereby adopted. ADOPTED by the Otsego City Council this 27th day of January, 2020. MOTION BY: SECONDED BY: IN FAVOR: OPPOSED: 1 CITY OF OTSEGO Jessica L. Stockamp, Mayor ATTEST: Tami M. Loff, City Clerk