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Mounds View City Council NAPPFlovED <br /> December 28, 1998 <br /> Page 7 <br /> Whiting stated he would follow-up with staff as to if and when communication was held with the <br /> Mermaid management in regard to this issue. Whiting added that fees for the license renewals <br /> were still being received by the City, and not all of the applicants have paid the appropriate fees. <br /> VOTE: Ayes - 5 Nays-0 The motion carried. <br /> C. Consideration of resolution No. 5295,Authorizing the City to enter into a new lease <br /> agreement with Children's Home Society. <br /> Mayor McCarty stated Item C had been removed from the evening's Agenda. <br /> Whiting told the Council the Item was being pulled from discussion and action because the <br /> current lease agreement has verbiage issues that need to be cleared up before the agreement can <br /> be executed. The issues will be discussed at the City Council's next Workshop, Whiting added. <br /> D. Consideration of Bids for Booster Station Revisions. <br /> Mike Ulrich gave the staff report as follows: <br /> The original project which included new motor controls,pumps and motors,was expanded to <br /> possible include extensive electrical upgrades to the facility and Water Treatment Plant No. 1. <br /> The reason for this was the ever increasing NSP interruptions during peak energy periods. The <br /> project was being expanded to reduce demand charges on electrical services and increase the <br /> productivity of the existing genset and system pumping capacity. <br /> A request to transfer the funding for this project into the 1999 budget was presented and <br /> accompanied by an additional request to transfer funds from the Water Reserve Fund to balance <br /> the project expenditures. The NSP costs to perform the related service removal and new <br /> installation were not known at this time. <br /> Staff was in the process of writing and advertising the specifications for the control system for <br /> this project, along with the Y2K hardware and software update scheduled for early this spring. <br /> Staff did not have an exact amount of funds necessary to complete these projects. Funds have <br /> been allocated in the 1999 Budget for the Y2K portion of the project. Staff will present the later <br /> portion of the project in 1999. <br /> Bids results were reported as follows: <br /> 1. Shank Construction $246,100 <br /> 2. EnComm Midwest $234,600 <br />