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ARDEN HILLS CITY COUNCIL-April 27, 2009 4 Electrician to Perform the Electrical Change Over in the Control Panel, to be Reimbursed by Presbyterian Homes per the agreement of 2008. Councilmember Holmes asked Public Works Director Hoag if he had talked with City Attorney Filla regarding authorizing reimbursement based upon City Ordinance 10-33 subdivision 4 and the Agreement of 2008 with Presbyterian Homes. Public Works Director Hoag stated that City Attorney Filla had stated that the pump purchase and the pump replacement is covered within the Agreement of 2008 and the Ordinance will cover the excessive discharge and the extra inline grinder. MOTION: Councilmember Holmes moved and Councilmember McClung seconded a motion to Authorize Staff to Purchase Two New Submersible Pumps from Electric Pump Company in Bloomington, MN, for a Cost Not to Exceed a Total of $18,500, Plus the Cost of a Licensed Electrician to Perform the Electrical Change Over in the Control Panel, to be Reimbursed by Presbyterian Homes per Arden Hills City Ordinance 10-33 subdivision 4 and the Agreement of 2008. Councilmember Holden asked if the amount being requested was $18,500 or $18,600. Public Works Director Hoag stated that the amount was for $18,600. MOTION: Councilmember Holden moved and Mayor Harpstead seconded a motion to amend the amount being requested to $18,600. The motion carried unanimously (5-0). Motion was called to a vote. The amended motion carried unanimously (5-0). Councilmember Holden asked when a letter would be going to Presbyterian Homes. Public Works Director Hoag stated that it was expected to be drafted, sent, and a meeting set up within the next week, B. Motion to Authorize Staff to Purchase a New Pavement Cutting Saw from Esch Construction Supply, Inc. located in St. Paul MN, for a Cost Not to Exceed $5,374.10, to be Funded from the Equipment/Building Replacement Fund.