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Agenda Packets - 2005/08/22
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Agenda Packets - 2005/08/22
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1/28/2025 4:49:37 PM
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MV Commission Documents
Commission Name
City Council
Commission Doc Type
Agenda Packets
MEETINGDATE
8/22/2005
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City Council Document Type
City Council Packets
Date
8/22/2005
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Mounds View City Council July 11, 2005 <br />Regular Meeting Page 27 <br /> <br />MOTION/SECOND Marty/Gunn To Approve Resolution 6578 Approving a Contract for the 1 <br />Scheduled Replacement of a Street Sweeper and waive the reading. 2 <br /> 3 <br /> Ayes-4 Nay-1 (Stigney) Motion carried 4 <br /> 5 <br />Council Member Gunn asked to pull Item 9F, Resolution 6565 Approving and Authorizing the 6 <br />Conversion to an IP (Internet Protocol) based Phone and Voice Mail System with the City of 7 <br />Roseville, as part of the City Hall Renovation Project, and Approving the Draft Joint Powers 8 <br />Agreement and Draft Cost Recovery Agreement (contingent upon review by legal counsel) with 9 <br />the City of Roseville for Use and Support of the IP System. She explained that she has concerns 10 <br />regarding the IP systems and the 911 connection. She stated that she has heard that there might 11 <br />be some problems with the 911 connection and where it would be connected. 12 <br /> 13 <br />City Administrator Ulrich acknowledged that this is an issue with some of the systems but it is 14 <br />not an issue with this one. 15 <br /> 16 <br />Council Member Stigney asked if they have gotten any answers regarding the cell phones. 17 <br /> 18 <br />Mayor Marty noted that the phones would be from Nextel and it shows 67 phones for six months 19 <br />that would be $18,456.82 with a 1000-minute plan. He noted that this would be a basic phone 20 <br />service. 21 <br /> 22 <br />MOTION/SECOND Stigney/Gunn To Postpone Approval of Resolution 6565 to direct 23 <br />Staff to review and verify the costs for the Conversion to an IP (Internet Protocol) based Phone 24 <br />and Voice Mail System with the City of Roseville, as part of the City Hall Renovation Project 25 <br />and the Draft Joint Powers Agreement and the Draft Cost Recovery Agreement (contingent 26 <br />upon review by legal counsel) with the City of Roseville for Use and Support of the IP System. 27 <br /> 28 <br /> Ayes-1 (Stigney) Nays-4 (Marty, Thomas, Gunn, Flaherty) Motion denied. 29 <br /> 30 <br />MOTION/SECOND Gunn/Flaherty To Approve Resolution 6565 Approving and Authorizing 31 <br />the Conversion to an IP (Internet Protocol) based Phone and Voice Mail System with the City of 32 <br />Roseville, as part of the City Hall Renovation Project, and Approving the Draft Joint Powers 33 <br />Agreement and Draft Cost Recovery Agreement (contingent upon review by legal counsel) with 34 <br />the City of Roseville for Use and Support of the IP System 35 <br /> 36 <br /> Ayes-4 Nays-1 (Stigney) Motion carried. 37 <br /> 38 <br />A. Licenses for Approval 39 <br />B. Establish Special Council Work Session for 7:00pm, July 18, 2005 at City Hall to 40 <br />Discuss Work Plan and Review Schedule for County Road J Reconstruction. 41 <br />C. Removed for Separate Vote. 42 <br />D. Removed for Separate Vote. 43 <br />E. Set a Public Hearing for July 25, 2005 at 7:05 pm to Consider an Amendment to 44 <br />the Walgreen’s PUD Related to Allowed Uses on the Vacant Parcel Behind 45
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