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Page 3 — January 23, 2007 New Brighton Council Minutes Council Business ouucu "UmI caa 1. Consider accepting bids and awarding a contract for City Project 07 -09, l- Consider accepting bids Water Plant No. 4 Filter Rehabilitation. Re port No. 07 -024. and awarding a contract for � City Project 07 -09, Water Plant Grant Wyffels - Director of Public Works gave a brief overview of the item. It was stated No. 4 Filter Rehabilitation. that the levels of radium in the City's water supply is elevated, the drinking water is Report No. 07 -024. still safe. Councilmember Doffing questioned the Fund 400 -Water Improvement Fund, Mr. Wyffels replied the Fund 400 is part of the operating fund. Councilmember Burg questioned the expertise of the low bidder. Mr. Wyffels replied they come well recommended. Motion by Council Member Bauman, seconded by Council Member Doffing to accept the bids and award a contract for City Project 07 -9, Water Treatment Plant #4 Filter Rehabilitation to the low bidder EnComm Midwest, Inc. in the amount of $178,871.00 5 Ayes - 0 Nays, Motion Carried 2. Consider entering into an agreement with 3M to sell Granular Activated 2. Consider entering into a Carbon Equipment located at the PGRS (Water Treatment Plant 2). agreement with 3M to sell Granular Activated Carbon Report No. 07 -025. Equipment located at the PGRS, (Water Treatment Plant 2). Grant Wyffels- Director of Public Works explained that the PGRS plant is no longer Report No. 07 -025. needed as a groundwater remediation facility, as such we can begin removing all equipment from the building and finalize our obligation with Alliant Techsystems. Councilmember Burg questioned if we should consider keeping parts for future use at other water plants. Mr. Wyffels replied the Army would be responsible for purchasing any necessary parts, additionally it was stated that the parts are not compatible with the other plants. Motion by Council Member Doffing, seconded by Council Member Hoffman to approve resolution authorizing staff to enter into an agreement with 3M to sell Granular Activated Carbon Equipment from the Plume Groundwater Recovery System (PGRS) located at Water Treatment Plant 2. Ayes - 0 Nays, Motion Carried 3. Consideration of Term 3. Consideration of Term Sheet with API Group, Inc. for Northwest Sheet with APi Group, Inc. for Northwest Quadrant Quadrant Office Development. Report No. 07 -025. Office Development Report No. 07 -026.