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CCP 07-31-2006
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CCP 07-31-2006
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<br />. <br /> <br />. <br /> <br />. <br /> <br />ARDEN HILLS CITY COUNCIL - JULY 10, 2006 <br /> <br />9 <br /> <br />He indicated the 2006 budget did not have any funds budgeted for this purpose. Funds were <br />budgcted in 2005; however, due to other pending priorities this project was not undertaken. <br /> <br />Mr. Siddiqui mentioned that there was a Council discussion about carrying over the funds into <br />2006. A Council decision was made to amend the budget when the City was prepared to <br />implement this projcct. A Council action to proceed witb tbis project would require a budget <br />amendment to the general fund in the amount of $40,000. The remaining $20,000 would be <br />budgeted in 2007. <br /> <br />He recommended the Council authorize staff to utilize the services proposed by Cities Digital at <br />an estimated cost of $53,000 witb an understanding that the project would be divided between <br />two fiscal years and to amend the 2006 General Fund budget in tbe amount of $40,000.00. <br /> <br />Councilmember Grant encouraged Council to fund some of this out of the Cable Fund as it <br />provided a value as a communication item. Councilmember Larson stated he agreed tbe Cable <br />Fund was the appropriate place to finance tbis project. <br /> <br />Councilmember Pellegrin asked if they had also looked at other imaging companies. Mr. <br />Johnson responded Cities Digital did the Roseville imaging and Arden Hills could "piggy back" <br />on Roscville's services. He indicated that the document imaging software and hardware were <br />already set up through the City of Roseville and that it would be difficult for Arden Hills to <br />reccive a better deal from other vendors. <br /> <br />MOTION: Councilmember Grant moved and Councilmember Larson seconded a <br />motion to authorize staff to utilize the services proposed by Cities Digital <br />to implement Document Imaging at an estimated cost of $53,000.00, plus <br />an authorization to purchase a server and licensing up to a total amount of <br />$60,000.00. The motion carried unanimously (5-0). <br /> <br />MOTION: Councilmember Grant moved and Councilrnember Holden seconded a <br />motion to amend the 2006 budget in the amount of $40,000.00 witb the <br />funds to be taken out of the Cable Fund. The motion carried unanimously <br />(5-0). <br /> <br />F. Motion to Approve Joint Use A!!reement with Trinitv Lutheran Parkin!! Lot <br /> <br />Ms. Wolfe stated in 2003 the City entered into a Joint Use Agreement witb Trinity Lutberan of <br />Lake Johanna. This agreement commenced on January 1, 2003 and tenninated December 31, <br />2003. Hazelnut Park is located adjacent to Trinity Lutheran, and the park does not have its own <br />parking lot. Trinity Lutheran has allowed park users to use the church's parking lot. In exchange <br />for this arrangement, the parties entered into a joint use agreement. <br /> <br />She indicated although the agreement technically expired in 2003, staff continued to administer <br />payment to tbe church in 2004 and 2005. The church recently contacted her about tbe 2006 <br />payment, which they had not received. <br />
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