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Mounds View City Council September 22, 2003 <br />Regular Meeting Page 14 <br />1 I. Resolution 6103 Approving the Purchase of an Upgrade to the Automated <br />2 Water Meter Reading System <br />3 <br />4 Finance Director Hansen indicated that in the mid 1990's the City installed remote read water <br />5 meters in most of the houses in the City that are read over the telephone lines and, at the same <br />6 time, purchased a computer and software to read the meters. He then indicated that the software <br />7 and computer have never been upgraded and it is necessary to do so now because the software <br />8 program is DOS based and the company will be ceasing maintenance on that program. <br />9 <br />1o Director Hansen indicated that the Resolution authorizes $3,500 for the purchase the software <br />11 and $1,000 for a computer to run it. He then indicated that the purchase would be funded <br />12 through the water fund. <br />13 <br />14 MOTION/SECOND: Quick/Gunn. To Waive the Reading and Approve Resolution 6103, a <br />15 Resolution Approving the Purchase of an Upgrade to the Automated Water Meter Reading <br />16 System. <br />17 <br />18 Ayes - 5 Nays - 0 Motion carried. <br />19 <br />20 J. Request for the Appointment of an Elected Official to the Ramsey County <br />1 Public Safety Communications (800 MHz) Policy Committee <br />2 <br />23 City Admimstrator Ulnch indicated that the Mayor of Falcon Heights has volunteered to <br />24 represent the 14 cities and one township on this Committee. <br />25 <br />26 Council consented. <br />27 <br />28 K. Resolution 6104 Authorizing Payment for Property Damage to Dennis <br />29 Hammes <br />30 <br />31 City Administrator Ulrich indicated that Mr. Hammes maintains that his garage was damaged in <br />32 the amount of $150.00 by snow removal last winter and Staff recommends approval of a payment <br />33 of $150.00 to Mr. Hammes to resolve this matter. He then commented that this matter was <br />34 submitted to the insurance company and the claim was denied. <br />35 <br />36 Council Member Marty indicated he had gone out there this winter and saw where the snow was <br />37 and this summer he looked at it and there is a hole in the area where the snow was blasted so he <br />38 would recommend approval. <br />39 <br />40 MOTION/SECOND: Marty/Quick. To Waive the Reading and Approve Resolution 6104, a <br />41 Resolution Authorizing Payment for Property Damage to Dennis Hammes. <br />42 <br />43 Ayes - 5 Nays - 0 Motion carried. <br />~4 <br />