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MINUTES <br />CITY COUNCIL <br />MARCH 28, 2018 <br />The foregoing resolution was duly seconded by Keis. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />APPROVE <br />The City Administrator explained that the Fire Department's parking lot <br />PAYMENT OF <br />was expanded in 2017 and the project costs were budgeted at $237,500. <br />PARKING LOT <br />He stated that based on the City Engineer's estimates, the project is <br />SECURITY <br />expected to come in at $245,000 when landscaping and lighting were <br />CAMERA AT THE <br />included. He noted that there is a modification that must be done to the <br />FIRE STATION <br />infiltration basin or correct an erosion issue. The City Administrator <br />OF THE SALE OF <br />stated that the Fire Department has requested the addition of a security <br />THE TWO CELL <br />camera to cover the parking lot area at a cost of $1,060.81. He noted that <br />TOWER LEASES <br />since the project is over the budgeted amount, the Council should approve <br />the payment for this additional item. <br />Keis introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2018-3-63 —APPROVING THE PAYMENT FOR <br />$1,060.81 TO TYCO INTEGRATED SECURITY FOR A SECURITY <br />CAMERA AT THE LITTLE CANADA FIRE DEPARTMENT AND <br />INCREASING THE BUDGET FOR THE FIRE DEPARTMENT <br />PARKING LOT EXPANSION FROM $237,500 TO $246,500 <br />The foregoing, resolution was duly seconded by Montour. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />APPROVE <br />At this point in the meeting, the City Council temporarily <br />CORPORATE <br />adjourned and convened as the Economic Development Authority for the <br />RESOLUTION <br />purpose of approving a corporate resolution relative to the sale of two cell <br />RELATIVE TO <br />tower leases. <br />NEGOTIATIONS <br />AND EXECUTION <br />Montour introduced the following resolution and moved its adoption: <br />OF THE SALE OF <br />THE TWO CELL <br />RESOLUTIONNO. 2018-3-64 —RECESSING THE CITY COUNCIL <br />TOWER LEASES <br />MEETING AND CONVENING AS THE ECONOMIC <br />AT 53 & 167 DEVELOPMENT A UTHORITY <br />SOUTH OWASSO <br />BOULEVARD The foregoing resolution was duly seconded by McGraw. <br />WITH CROWN Ayes (5). <br />CASTLE Nays (0). Resolution adopted. <br />0 <br />