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ARDEN HILLS CITY COUNCIL - March 31,2008 3 MOTION: Councilmember Grant moved and Councilmember McClung seconded a motion to approve the Consent Calendar and to authorize execution of all necessary documents contained therein. The motion carried unanimously (4-0). S. PULLED CONSENT ITEMS None. 6. PUBLIC HEARINGS A. Motion to Approve Resolution 2008-016 for the Vacation of Various Easements and a Public Right-of-Wav as Part of the Final Plat for the Traverse Business Center as Proposed in the March 31, 2008, Memorandum to the City Council. Mayor Harpstead opened the public hearing at 7:12 p.m. Mayor Harpstead closed the public hearing at 7:12 p.m. MOTION: Councilmember Grant moved and Councilmember Holden seconded a motion to table Resolution 2008-016 for the Vacation of Various Easements and a Public Right-of-Way as Part of the Final Plat for the Traverse Business Center as Proposed in the March 31, 2008, Memorandum to the City Council to the next City Council meeting. The motion carried unanimously (4-0) 7. NEW BUSINESS A. Motion to Award the Contract dated 3/11/08 for the City Hall Masonry Facade Repairs Proiect to A.J. Spaniers Companv, Inc., for an amount not to exceed $221.790.00. and to Wiss. Janev. Elstner, for an amount not to exceed $23,000.00 Arden Hills Building Official Dave Scherbel stated that they are making a recommendation to go with the lowest bidder, AJ. Spanjers Company, Inc. for the repairs needed at City Hall. Brian Pashina ofWiss, Janey, Elstner provided a PowerPoint presentation showing what repairs need to be made, the areas of the building that have been damaged, the type of repairs that would be made and the cost ofthose repairs. Mayor Harpstead asked if the City had adeqnate funding for these repairs. Finance Director Sue Iverson stated that the City had budgeted for these repairs in the CIP Program and there was adequate funding at this time.