LEGISLATIVE RESEARCH CENTER
File #: 17-2108    Name:
Type: Consent Item Status: Passed
File created: 4/24/2017 In control: Broken Arrow Municipal Authority
On agenda: 5/2/2017 Final action: 5/2/2017
Title: Ratification and authorization to execute a Work Payment Agreement between Regional Metropolitan Utility Authority (RMUA) and Public Service Company of Oklahoma (PSO) for power feed equipment replacements and additions at the Haikey Creek Wastewater Treatment Facility, and authorization of payment of the Broken Arrow Municipal Authority share of the cost (Project No. HC1103)
Attachments: 1. 170426 Haikey Creek WWTP RMUA-PSO Work Pay Agrmt signed by RMUA

Broken Arrow Municipal Authority

                                                                                               Meeting of: 05-02-17

                                                                                    

To:                     Chairman and Authority Members

From:                     Engineering and Construction Department

Title: 

title

                     Ratification and authorization to execute a Work Payment Agreement between Regional Metropolitan Utility Authority (RMUA) and Public Service Company of Oklahoma (PSO) for power feed equipment replacements and additions at the Haikey Creek Wastewater Treatment Facility, and authorization of payment of the Broken Arrow Municipal Authority share of the cost (Project No. HC1103)

End

Background:

At its April 26, 2017 Special Meeting, the Regional Metropolitan Utility Authority (RMUA) approved the attached Work Payment Agreement with Public Service Company of Oklahoma (PSO) for power feed equipment replacements and additions at the Haikey Creek Wastewater Treatment Facility.  Staff recommends that BAMA ratify the RMUA Work Payment Agreement and authorize its execution, and authorize payment of the $240,615.65 BAMA share of the cost, which is not to exceed $481,231.30.  The original agreement, signed by RMUA, will be provided for BAMA signatures the week of May 01, 2017.

 

Funding will be from the Oklahoma Water Resources Board Loan No. ORF-16-0005-CW.  

 

Cost:                                                                $481,231.30 (BAMA share $240,615.65)

Prepared By:                                           Alex Mills, P.E., Engineering and Construction Director

Reviewed By:                                          Utilities Department
            Legal Department
            Assistant City Manager - Operations                            

Approved By:                      Michael L. Spurgeon, City Manager
                                 

Attachments:                                          RMUA-PSO Work Payment Agreement

Recommendation:                     Ratify and authorize execution of RMUA-PSO Work Payment Agreement for power feed equipment replacements and additional at the Haikey Creek Wastewater Treatment Facility and authorize payment of the BAMA share of the cost