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COUNCIL MINUTES <br />12993 $7,701.95) <br />OPEN MIKE <br />No one was present for open mike. <br />FINANCE DEPARTMENT REPORT, AL ROLEK <br />Approved <br />DECEMBER 17, 2001 <br />Consideration of Resolution No. 01-195, Re -designating Antenna Lease Revenue for Software <br />Licensing, Al Rolek — Finance Director Rolek advised in May 2002 _ he City Council approved <br />Resolution No. 00-66 designating antenna lease revenue for a numbe <br />designations was for computer software licensing in the amount of $1 <br />completed a comprehensive software inventory for all departments. <br />showed that the City's software licensing needs are greater than origi <br />to upgrade existing licenses and to acquire the total number of <br />$36,000. This leaves a significant shortfall in funding for thi <br />urposes. One of the <br />Since that time, staff has <br />the inventory <br />mated. The total costs <br />at this time is about <br />Finance Director Rolek indicated that other items identifie •': • " on No. 00-66 have been <br />completed at significant savings. Still, other items tha ad • n funded are no longer necessary. The <br />resulting balance from these savings is $20,995. This . • « "sufficient to cover the shortfall in <br />funding for the City's computer software licensi <br />Finance Director Rolek indicated the licensi <br />bring the City into compliance with licens' <br />savings realized from the other items desi <br />computer software licensing. The tot <br />previously, would be $36,000. <br />portant one, and needs to be addressed to <br />ts. Therefore, staff recommends that the <br />Resolution No. 00-66 be re -designated toward <br />including the amount designated for this purpose <br />Finance Director Rolek advise • M commendation that the City Council approve Resolution <br />No. 01-195, re -designation • term leas: venues for Software Licensing. <br />Councilmember D <br />Revenues for Softw 4 , • cilmember Reinert seconded the motion. <br />Motion carried unanim <br />Resolution No. 01-195 can be found in the City Clerk's office. <br />ADMINISTRATION DEPARTMENT REPORT, LINDA WAITE SMITH <br />ed to ad esolution No. 01 — 195, re -designation of Antenna Lease <br />Consider Recommendation to Appoint TKDA as City Engineer for 2002, Linda Waite Smith - <br />City Administrator Waite Smith advised TKDA has provided engineering services for Lino Lakes for <br />several years. Based on the performance of John Powell and other TKDA employees, the City <br />Administrator recommended to the City Council in August that the contract for engineering services <br />between the City and TKDA be extended for the year 2002. <br />• <br />• <br />