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Mr. Hartley recalled that there have been discussions regarding the need to <br />upgrade the telephone system at City Hall and presented the specifications <br />that were prepared by Staff. <br /> <br />Motion by Councilmember Cox and seconded by Councilmember Pearson to <br />authorize the City Administrator to request proposals to provide an <br />electronic key telephone system for the Ramsey Municipal Center to be <br />received no later than 5:00 p.m. on Friday, April 15, 1988. <br /> <br />Further Discussion: Councilmember DeLuca noted that the provisions for <br />the maintenance of a system is a very important feature to be considered in <br />the proposals. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilnmmbers Cox, DeLuca and <br />Pearson. Voting No: None. <br /> <br />Case #13: Elevated Water Storaqe Tank Improvement Project #87-19~ <br /> <br />City Engineer Raatikka presented specifications for the construction of a <br />water tower. <br /> <br />Motion by Councilmember Cox and seconded by Councilmember Pearson to adopt <br />Resolution #88-44 approving plans and specifications and ordering <br />advertisement for bids for Improvement Project #87-19. (Please refer to <br />resolution file for Resolution #88-44). <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers DeLuca, COx and <br />Pearson. Voting No: None. Absent: Councilmember Sorteberg. <br /> <br />CONSENT AGENDA <br /> <br />2) Approving bills - <br /> <br />Mayor Reimann inquired if the $245 bill from Northern Counties Secretarial <br />Service was for taking minutes at one meeting. <br /> <br />Mr. Hartley replied that it was and noted that the City is phasing out of <br />utilizing that secretarial service. <br /> <br />Councilmember Cox inquired about the cost for 4 training films. <br /> <br />Mr. Hartley stated that he ordered those films, that they are informative <br />and he will be reviewing the information in them with Council as well as <br />City Staff. <br /> <br />Motion byCouncilmember Pearson and seconded by Councilmember DeLuca to <br />adopt Resolution #88-45 approving first half bills for the month of March, <br />1988. (Please refer to resolution file for Resolution #88-45). <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers COx, DeLuca m%d <br />Pearson. Voting No: None. Absent: Councilmember Sorteberg. <br /> <br />Case #14: Formal Acceptance Of Petition For PublicImprovements In <br /> City Council/March 8, 1988 <br /> <br />Page 12 of 14 <br /> <br /> <br />