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Mounds View City Council -July 11, 2005 <br />Regular Meeting Page 27 <br />MOTION/SECOND Marty/Gunn To Approve Resolution 6578 Approving a Contract for the <br />• Scheduled Replacement of a Street Sweeper and waive the reading. <br />Ayes-4 Nay-1 (Stigney) Motion carried <br />Council Member Gunn asked to pull Item 9F, Resolution 6565 Approving and Authorizing the <br />Conversion to an IP (Internet Protocol) based Phone and Voice. Mail System with the City of <br />Roseville, as part of the City Hall Renovation Project, and Approving the Draft Joint Powers <br />Agreement and Draft Cost Recovery Agreement (contingent upon review by legal counsel) with <br />the City of Roseville for Use and Support of the IP System. She explained that she has concerns <br />regarding the IP systems and the 911 connection. She stated that she has heard that there might <br />be some problems with the 911 connection and where it would be connected. <br />City Administrator Ulrich acknowledged that this is an issue with some of the systems but it is <br />not an issue with this one. <br />Council Member Stigney asked if they have gotten any answers regarding the cell phones. <br />Mayor Marty noted that the phones would be from Nextel and it shows 67 phones for six months <br />that would be $18,456.82 with a 1000-minute plan. He noted that this would be a basic phone <br />service. <br />• MOTION/SECOND Stigney/Gunn To Postpone Approval of Resolution 6565 to direct Staff <br />to review and verify the costs for the Conversion to an IP (Internet Protocol) based Phone and <br />Voice Mail System with the City of Roseville, as part of the City Hall Renovation Project and the <br />Draft Joint Powers Agreement and the Draft Cost Recovery Agreement (contingent upon review <br />by legal counsel) with the City of Roseville for Use and Support of the IP System. <br />Ayes-1 (Stigney) Nays-4 (Marty, Thomas, Gunn, Flaherty) Motion denied. <br />MOTION/SECOND Gunn/Flaherty To Approve Resolution 6565 Approving and Authorizing <br />the Conversion to an IP (Internet Protocol) based Phone and Voice Mail System with the City of <br />Roseville, as part of the City Hall Renovation Project, and Approving the Draft Joint Powers <br />Agreement and Draft Cost Recovery Agreement (contingent upon review by legal counsel) with <br />the City of Roseville for Use and Support of the IP System <br />Ayes-4 Nays-1 (Stigney) Motion carried. <br />A. Licenses for Approval <br />B. Establish Special Council Work Session for 7:OOpm, July 18, 2005 at City Hall to <br />Discuss Work Plan and Review Schedule for County Road J Reconstruction. <br />C. Removed for Separate Vote. <br />D. Removed for Separate Vote. <br />E. Set a Public Hearing for July 25, 2.005 at 7:05 pm to Consider an Amendment to <br />• the Walgreen's PUD Related to Allowed Uses on the Vacant Parcel Behind <br />