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MINUTES <br />CITY COUNCIL <br />MAY 8, 2013 <br />FIRE STATION <br />NETWORK <br />CABLING <br />UPGRADES <br />*BUDGET AMENDMENT FOR FIRE STATION NETWORK <br />CABLING UPGRADES; <br />*JOINT POWERS AGREEMENT WITH BCA RELATIVE TO <br />ECHARGING <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />Blesener introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2013 -5 -79 - APPROVING THE CONSENT <br />AGENDA WHICH CONTAINS THE FOLLOWING: <br />*APPROVING THE VOUCHERS; <br />*APPROVINGA PARTIAL PAY REQUEST FOR LAMETTI & SONS <br />FOR THE INTERCEPTOR PROJECT <br />The foregoing resolution was duly seconded by Boss. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />The City Administrator reported the need to add data cabling at the Little <br />Canada Fire Department to accommodate a new fax and for future IP <br />telephony and other data transmission needs. This new cabling will allow <br />the support of network devices, including IP phones, throughout the <br />building. The cabling will provide a connection point to the building <br />if /when fiber is extended to the Fire Station. The cost of the cabling is <br />$2,905 and staff is recommending that the budget be amended <br />accordingly. <br />Montour introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2013 -5 -80 — AWARDING THE QUOTE OF $2,905 <br />FOR LITTLE CANADA FIRE DEPARTMENT CABLING UPGRADE <br />AND AMENDING THE 2013 BUDGET AS RECOMMENDED BY <br />CITY STAFF <br />The foregoing resolution was duly seconded by McGraw. <br />Ayes (5). <br />Nays (0). Resolution declared adopted. <br />6 <br />