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2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />Mounds View City Council February 28, 2022 <br />Regular Meeting Page 3 <br />Ayes — 4 Nays — 0 Motion carried. <br />B. Resolution 9554, Approval for a Replacement Furnace at the Groveland <br />Park Shelter Building. <br />Public Works/Parks and Recreation Director Peterson requested the Council approve the <br />purchase of a replacement furnace for the Groveland Park shelter building. He noted the original <br />shelter was constructed in 2005 and in February of 2022 the furnace began giving staff trouble. <br />He noted the furnace was determined to be at the end of its life and staff was recommending it be <br />replaced at this time. It was noted the purchase will be paid for out of park dedication funds. <br />MOTION/SECOND: Bergeron/Meehlhause. To Waive the Reading and Adopt Resolution <br />9554, Approval for a Replacement Furnace at the Groveland Park Shelter Building. <br />Ayes — 4 Nays — 0 Motion carried. <br />C. Resolution 9555, Approving the Final Payment for the 2021 Sanitary Sewer <br />Line Rehabilitation Project. <br />Public Works/Parks and Recreation Director Peterson requested the Council approve the final <br />payment for the 2021 Sanitary Sewer Line Rehabilitation Project. He stated Granite Inliner was <br />the lowest responsible bidder for 2021. After substantial completion of the project in December, <br />the remaining payment that was due was $49,999.55. Staff recommends the Council authorize <br />the final payment to Granite Inliner. <br />MOTION/SECOND: Meehlhause/Bergeron. To Waive the Reading and Adopt Resolution <br />9555, Approving the Final Payment for the 2021 Sanitary Sewer Line Rehabilitation Project. <br />Ayes — 4 Nays — 0 Motion carried. <br />D. Resolution 9556, Accepting Bids and Awarding a Contract to Mineral <br />Services Plus LLC for Municipal Well No. 3 Rehabilitation. <br />Public Works/Parks and Recreation Director Peterson requested the Council accept bids and <br />award a contract to Mineral Services Plus LLC for Municipal Well No. 3 Rehabilitation. He <br />discussed how the City pulls the motors in its wells every seven years. He reported the motor in <br />Well 3 was last pulled in 2012 and was in need of replacement. He commented on the bidding <br />process that was followed and reported the low bid was submitted by Mineral Services Plus. <br />Staff recommended the Council accept the bids and award a contract. <br />Mayor Mueller questioned if the work would be completed onsite. Public Works/Parks and <br />Recreation Director Peterson explained Mineral Services Plus would come to the site, the pipe <br />and pump would be pulled out. The materials would then be taken back to Mineral Services site <br />where they will be sandblasted and inspected. The vendor would then ask the City to inspect the <br />