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2021-23CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: May 24, 2021 RESOLUTION NO: MOTION BY: Campion SECONDED BY: 2021-23 McDonald A RESOLUTION CALLING FOR AUTHORIZATION OF FERGUSON WATERWORKS TO PERFORM RESIDENTIAL WATER METER AND RADIO REPLACEMENTS WHEREAS, on April 13, 2020, the City of Chanhassen and Ferguson Waterworks entered into a Settlement Agreement ("Agreement") for a Water Meter Replacement Project; and WHEREAS, as part of that Agreement, pricing for both materials and installation are guaranteed for a period of three years; and for each year thereafter, the pricing will increase annually per the Consumer Price Index noted in the Agreement; and WHEREAS, existing water meters radios are continuing to sporadically lose the ability to communicate automatically and accurately read usage; and WHEREAS, it was originally contemplated to utilize City staff for the majority of water meter and radio replacements over an extended period of time; and WHEREAS, the COVID-19 Pandemic resulted in the City temporarily halting all in - person services, including water meter/radio replacements; and WHEREAS, dedicating City staff for water meter replacements inhibits the ability to efficiently manage other utility operational needs; and WHEREAS, per the Agreement, the City can utilize Ferguson for the replacements, and Ferguson has the ability and desire to perform such replacements; and WHEREAS, utilizing the services of Ferguson for the replacements provides both financial and customer service benefits. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen, Minnesota, that: The City Council authorizes Ferguson Waterworks to proactively replace all remaining R450 radios and non -Neptune residential water meters within the timeframe remaining in the current Agreement, including all duties needed to administer the replacement program. Passed and adopted by the Chanhassen City Council this 24 h day of May, 2021. ATTEST: Laurie Hokkanen, City Manager YES Ryan McDonald Campion Rehm Schubert Elise Ryan, Mayor NO ABSENT 2