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I Council Action: Your action will be to adopt the two resolutions <br /> contained in the above enclosure. These are City ~olicy issues and <br /> I Council will have to act on them. The following proposed motions are <br /> hereby submitted for your consideration: <br /> <br /> t83- authorizing the use of Administrative Fund as outlined <br /> in sat'd resolution which approves of a temporary loan in the amount <br /> of $35,000 from the Administrative Trust Fund to the General Fund. <br /> I Please refer to resolution file ~o~esolution ~83- . <br /> <br /> Motion carried. Voting yes ~ . <br /> i Voting no <br /> -and- <br /> <br /> ~83- authorizing the use of Park Improvement Fund in the amount <br /> <br /> i of $3,989 to be transferred when requested to the Park Fund to <br /> purchase bleachers. Please refer to resolution file for Resolution <br /> <br /> I Motion carried. Voting yes <br /> Voting no <br /> <br /> I ~ote: The above resolutions do not transfer any funds. To transfer <br /> any of the above mentioned funds, it would require a resolution <br /> to transfer funds. <br />I CASE $12: COMPUTER (A. APPROVING OF BID SPECIFICATIONS; B. AUTHORIZING PARTIAL <br /> PAYMI~q~T~)THOMI~O~ANDCt~IPA~'): <br /> <br />I The following hereby on case: <br /> is <br /> submitted <br /> this <br /> <br /> a) Approval of bid specifications for software/hardware regarding <br />I computer system - Enclosure~ contains bid specifications for Council <br /> approval. The City has reviewed specifications and recommends approval. <br />I ~V ~~ Co%mcil Action: Your action will be to approve/disapprove of this. <br /> The following proposed motion is hereby submitted for your consideration: <br /> <br />I '~ Motion by ~//~/l~ and seconded by~~ to adopt Resolution <br /> #83- , approving of the bid specifications as submitted which <br /> )are tO be attached as Appendix A to this resolution calling for <br /> ~ ~ ~bids on computer software and hardware. Furthe~ that the Thompson <br />I Company consultants advertise in the Anoka County Union, <br /> . and <br /> ~Minneapolis Star and Tribune, St. Paul Dispatch and Pioneer Press <br /> ~and any trade publications for the bidding on this equipment. The <br />I ~ ~closing date for said bid will be November 30, 1983. Please refer <br /> ~to resolution file for resolution %83- <br /> <br />i Motion carried. Voting yes <br /> Voting no . <br /> <br /> <br />