04-13-05 Council Minutes - Laserfiche WebLink

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MINUTES CITY COUNCIL APRIL 13, 2005 Mr. LaValle introduced Che following resolution and moved its adoption: RESOLUTION NO.2005-4-81-APPROVING THE CITY'S MEMBERSHIP IN THE RAMSEY COUNTY GIS USERS GROUP AS RECOMMENDED BY THE CITY ADMINISTRATOR AND AUTHORIZING THE MAYOR AND CITYADMINISTRATOR TO EXECUTE THE JOINT POWERS AGREEMENT ON BEHALF OP THE CITY The foregoing resolution was duly seconded by Keis. Ayes (4) LaValle, Keis, Montour, Blesener. Nays (0). Resolution declared adopted. CABLE TV The Cable TV Producer presented a report dated April 7, 2005 EQUIPMENT outlining cable equipment upgrades he is proposing. The Producer PURCHASES summarized Che benefits that the new equipment will bring to the cable TV operation, including easier remote production, upgraded backgrounds on Che City's cable channel, and the ability to do editing in-house rather than at CTV. It was noted that these costs would come from the City's Cable TV Budget which is franchise fee money coming from the North Suburban Cable Commission. Mr. LaValle introduced the following resolution and moved its adoption: RESOLUTION NO.2005-4-82 -APPROVING THE PURCHASE OF CABLE TV EQUIPMENT UPGRADES TO A MAXIMUM OF $18,335.95 AS RECOMMENDED BY THE CABLE TV PRODUCER WITH THE STIPULATION THAT THE PRODUCER CONTINUE TO MAKE EFFORTS TO LOWER THE COST The foregoing resolution duly seconded by Keis. Ayes (4) LaValle, Keis, Allan, Blesener. Nays (0). Resolution declared adopted. RESCHEDULE Given a conflict with the City Managers' Conference, the City MAY 11 Administrator requesting that the Council reschedule the Wednesday, COUNCIL May 11 `h Council meeting to Tuesday, May 10`" MEETING Mr. LaValle introduced the following resolution and moved its adoption: RESOLUTION NO. 2005-4-83 -RESCHEDULING THE MAY ll, 2005 REGULAR COUNCIL MEETING TO TUESDAY, MAY 10, 2005, AT 7:30 P.M.