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R Ai/1 :ar« <br /> Mounds View City Council <br /> December 14, 1998 <br /> Page 7 <br /> VOTE (On the amendment): Ayes - 5 Nays - 0 The motion carried <br /> MOTION/SECOND: Mayor McCarty/Stigney that Sec. VIII,the Sunset Clause, be amended to <br /> December 31, 1999. <br /> VOTE (On the amendment): Ayes - 5 Nays - 0 The motion carried. <br /> ROLL CALL VOTE (On the main motion a amended): Koopmeiners, Gunn, Quick, Stigney, <br /> Mayor McCarty voting "aye." <br /> The motion carried. <br /> E. Consideration of Resolution 5284, Approving the 1998 Transfers and Budget Revisions. <br /> MOTION/SECOND: Gunn/Quick to approve Resolution 5284, Adopting the 1999 Budgets for <br /> Funds other than the General Fund. <br /> VOTE: Ayes - 5 Nays - 0 The motion carried. <br /> F. Consideration of Resolution No. 5285, Approving the 1998 Transfers and Revisions. <br /> MOTION/SECOND: Gunn/Koopmeiners to approve Resolution 5285, Approving the 1998 <br /> Transfers and Revisions. <br /> Discussion: Stigney asked for clarification of Item 3 of the Resolution,the $43,000 for updating <br /> the City Hall Telephone system. Stigney said no discussion had taken place with Council in <br /> regard to this issue. Mayor McCarty said if Council Business Item 7G was not approved no <br /> action would be taken on this issue. <br /> VOTE: Ayes - 5 Nays - 0 The motion carried. <br /> G. Consideration of Resolution 5290, Approving a Telecommunications Bid Award for City <br /> Hall, Community Center and Y2K Upgrade. <br /> Tracy Sanchez reviewed the staff report dated December 11, 1998, which outlined costs for <br /> upgrading the City's current telecommunications system, additions for the community center <br /> telephone service, and Y2K compliance needs. <br /> Stigney asked what the reference to "Y2K+Community Center only" meant on the equipment <br /> list dated November 25, 1998. Mayor McCarty asked if there had been an unqualified bid that <br />