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2013-03-27 CC Packet
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2013-03-27 CC Packet
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City of Centerville <br /> Council Meeting Minutes <br /> March 13, 2013 <br /> 1. City of Centerville February 28, 2013 through March 13, 2013 Claims (Check #27834 - 27855) & (Check <br /> #27856- 27859) <br /> 2. Centennial Police Department Claims through February 28, 2013 (Check #9343 -9356) <br /> 3. Centennial Fire District Claims through March 1, 2013 (Check #5703 -5719) <br /> 4. Annual Renewal of Anoka County Agreement for Residential Recycling Program <br /> Motion made by Council Member Fehrenbacher, seconded by Council Member Paar to approve the <br /> Consent agenda as presented. All in favor. Motion passed unanimously. <br /> VI. AWARDS /PRESENTATIONS /APPEARANCES <br /> 1. Mr. Paul Keleher, Chain of Lakes Rotary — 2nd Annual "Chain of Giving" Fundraiser <br /> Mr. Keleher gave a brief presentation stating that the Rotary has been in existence for two and a half years and <br /> contain members from Centerville Lino Lakes and Circle Pines. Mr. Keleher offered the opportunity to City <br /> staff, Council Members and residents alike to attend an upcoming meeting and consider membership in the <br /> group. Mr. Keleher stated that the Rotary has scheduled an annual. "Chain of Giving" fundraiser event for April <br /> 6, 2013 with proceeds being forwarded to the Centennial Scholarship Program for youths to attend the YMCA <br /> summer camp programs. Mr. Keleher stated that the Rotary meets every Wednesday morning at the Lino Lakes <br /> Assisted Living Facility. Mayor Wilharber stated that the City would post the events flyer on the web site. <br /> VII. OLD BUSINESS <br /> 1. None <br /> VIII. NEW BUSINESS <br /> 1. Bids for SCADA System Upgrade — Savage Controls ('h Sewer &'/2 Water Fund) <br /> Finance Director Jeziorski provided Council with a presentation stating that the Supervisory Control & Data <br /> System ( SCADA) monitors the City's water and waste water facilities, that staff is recommending upgrading to <br /> "Cimplicity" Software ($6,897) and two (2) computers ($2,000) that would operate the software. <br /> Public Works Director Palzer stated that he preferred upgrading the current system to the Cimplicity Software <br /> rather than maintaining the existing system due to the fact that the newer system would have additional <br /> capabilities such as text/email capabilities for notifications of alerts and a second dialer as a fail proof <br /> notification device. Public Works Director Palzer stated that the current system has been in place for over eight <br /> (8) years and an upgrade of that system would cost in excess of $7,000 and have limited capabilities which did <br /> not include a second dialer or text/email capabilities. <br /> Council had concern regarding other communities (collaboration communities) and their usage of software, <br /> equipment, controls and future consolidation efforts. Director Palzer stated that most communities have <br /> different controls which require different monitoring software and that this item would not be changed in the <br /> future even if there was collaboration amongst communities. <br /> Motion made by Council Member Fehrenbacher, seconded by Council Member Paar to accept Savage <br /> . ontrols' bid for upgrading the SCADA system to the "Cimplicity" Software in an amount not to exceed <br /> Page 2of5 <br /> 5 <br />
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