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HomeMy WebLinkAboutResolution No. 168-26 - Resolution - Water Fund Captial Budget Amendment RESOLUTION Approving an Amendment to the 2026 Water Utility Capital Budget in the Amount of $3,935,000 for Growth-Related Water Infrastructure. WHEREAS, Rochester Public Utilities has identified growth-related water infrastructure investments necessary to support planned development within the City of Rochester; and WHEREAS, the Country Club Road Water Main Extension, Kalmar Booster Station, and 2026 water main oversizing require authorization in 2026 to allow Rochester Public Utilities to proceed with project bidding and award on schedules that support planned development; and WHEREAS, the proposed 2026 Water Utility Capital Budget amendment includes $1,200,000 for the Country Club Road Water Main Extension, $2,150,000 for the Kalmar Booster Station, and $585,000 for water main oversizing, for a total amendment of $3,935,000; and WHEREAS, development agreements associated with the Country Club Road Water Main Extension and Kalmar Booster Station provide for recovery of a portion of eligible infrastructure costs as development occurs; and WHEREAS, the Rochester Public Utility Board has recommended that the Common Council approve the amendment to the 2026 Water Utility Capital Budget. NOW, THEREFORE, BE IT RESOLVED, by the Common Council of the City of Rochester, Minnesota, that the 2026 Water Utility Capital Budget is amended by $3,935,000 as follows: 1. $1,200,000 for the Country Club Road Water Main Extension; 2. $2,150,000 for the Kalmar Booster Station; and 3. $585,000 for water main oversizing. PASSED AND ADOPTED BY THE COMMON COUNCIL OF THE CITY OF ROCHESTER, MINNESOTA, THIS __________ DAY OF _______________, 2026. ___________________________________ PRESIDENT OF SAID COMMON COUNCIL ATTEST: __________________________ CITY CLERK APPROVED THIS _____ DAY OF ______________________, 2026. ___________________________________ MAYOR OF SAID CITY (Seal of the City of Rochester, Minnesota)