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through l}lc safi~' al,~d sober gr:u ,t. ( otu'~cihnember Strommen asked for clarification regarding the <br />number of can~eras. Police; Chief Way replied staff is requesting one replacement and one line <br />item purchasc. Cotincilm ember Cook asked if the City has the needed equipment to calibrate the <br />sensors. Police Chie~~ Way replieci th~_~ intoxilizer solution is provided by the state and nothing <br />else needs to bc pt!~'chased other than n~outhpieces, which are only at a cost of 19 cents each. <br /> <br />Motion can'icd. Voting Yes: May~r Gamec, Councilmembers Elvig, Zimmerman, Cook, Kurak, <br />Pearson, and Stro~tmcn. Voting N(~: None. <br /> <br />Case #2) ~ntroduce Ordi~.~ance Amending Chapter 3 and Repealing and Replacing <br />Section 3.40 Entitled "Cit} Funds" <br /> <br />Counci/membcr Eivig explained tt~is ordinance would amend Chapter 3 to establish the Park <br />Maintenance Fund, The consensus: of the Committee was that there are still a lot of questions <br />regarding thc Dark Maintenance Fm ~d overlapping with the Public Improvement Revolving Fund, <br />and to move thc d i:;cussion to a wo~?:session for more scrutiny. <br /> <br />Mayor ( ;amcc ask~'d i(~this iop/c ha'.: been discussed by the Park Board. <br /> <br />Finance Officer l~umt responded in ibc ~egative. <br /> <br />Mayor Gan]cc directed staff to put thi:~ discussion on the agenda of the joint meeting with the <br />City Council lind the Park Board. <br /> <br />Cotmcilmembcr K ttrak inquired abo~.tt tile Committee's discussion regarding this. <br /> <br />Cou,~cihnembcr ElvJg explained th<:r¢ were some questions about the possibility of the funds for <br />tho Park Maintcmu ~ce Fund runnin?, out as growth runs out. There was discussion about having <br />more latitude i~ moving th~; funds !~ack and forth between the Park Maintenance Fund and the <br />Public lmprove~ner, t Revolving Fun, l. <br /> <br />Case #4: Wa~'uing Siren Replacement <br /> <br />Police ChicC Way reported tile Police Department released requests for proposals for the <br />replacement o~' six and the rclocatio~a of' one outdoor warning siren. Staff received proposals <br />fi'on] two vemtors: Federal Warning Systems, [nc, in the amount of $84,059.25, and American <br />Signal Corporation ill the amount o I: %t,128.70. Staff evaluated each proposal and found that <br />the lowest biddt~.r, :\merican gignal Cc)ri)oration will provide the installation of six new sirens, <br />including rclocatio~l el one trait. Aiso included in the proposal is the removal of the existing <br />equipment att Ibc lowest cost to thc City. Installation and service will be provided by Electric <br />Systems of An{~ka. which is a local yes,der. Terry Lane of Electric Systems of Anoka is present <br />tonight. Also, 'l'o~] Siprin, Ibc m~fio~:al Sales Manager for American Signal Corporation, is <br />present Ii'om Milwaukee. <br /> <br />C~ty Coun cil/May 25, 2004 <br /> Page 10 of 27 <br /> <br /> <br />