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Council Agenda Summary <br />May 23, 2005 <br />Page 3 <br /> <br />E. Response to Innovative Images Letter of May 3, 2005 <br />Staff recommends that the City not act on this claim at this time and direct the City Attorney to draft an <br />analysis of the City’s current legal exposure. <br />Motion Made: Motion Second: <br /> <br /> <br /> <br />F. Resolution 6534 in support of Consolidation of 911 Dispatch Services in Ramsey County. <br />Staff recommends the Council to adopt Resolution 6534 in support of the Consolidated 911 Dispatch <br />Center and designate City Administrator Kurt Ulrich to represent the City in formal negotiations with <br />Ramsey County. <br />Motion Made: Motion Second: <br /> <br /> <br /> <br />G. Resolution 6530 Approving a Step/Longevity Increase for Officer Jeremy Hellpap (5/26/05). <br />Staff recommends the Council to approve Resolution 6530 approving a step/longevity increase for <br />Officer Jeremy Hellpap. <br />Motion Made: Motion Second: <br /> <br /> <br /> <br />H. First Reading of Ordinance 759, Amending Section 4.02 (Filing for Office) of the Mounds <br /> View City Charter. Staff recommends the Council to introduce and accept the first reading of Ordinance 759. <br /> Motion Made: Motion Second: <br /> <br /> <br /> <br />I. Resolution 6526 Approving the Purchase of Two Replacement Video Decks for the Cable <br /> Department. <br />Staff recommends the Council to approve Resolution 6526, approving the purchase of two JVC <br />BRDV3000U Digital Video Decks from B&H for $3,149. The funds used to purchase this equipment <br />will come from the Capital Equipment fund (210-4350-7030) <br /> Motion Made: Motion Second: <br /> <br /> <br /> <br />J. Resolution 6527 Approving the purchase and installation of a replacement document camera, <br /> projector and screen for Council Chambers. <br />Staff recommends the Council to approve Resolution 6527, approving the hiring of DS Productions to <br />replace the document camera, projector, and screen for the Council Chambers for the amount on <br />$6443.30. <br /> Motion Made: Motion Second: <br /> <br /> <br /> <br />K. Resolution 6531 Appointing Mary Tatarek to be Interim Finance Director and Authorizing <br /> Additional Compensation for Working Outside of Job Classification. <br />Staff recommends the Council to approve Resolution 6531, appointing Mary Tatarek to be Interim <br />Finance Director and authorizing an addional 10% compensation per the policy established in <br />Resolution 5626, effective May 25, 2005, until the new Finance Director has been hired. <br />Motion Made: Motion Second: <br /> <br /> <br /> <br /> <br />