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City of Centerville <br /> Council Meeting Minutes <br /> April 24,2019 <br /> Administrator Statz explained that upgrading of the computers was discussed during the 2019 <br /> budget process with funds being disbursed from the Capital Equipment Fund (409) and due to <br /> the discontinuation of support for the Windows 7 operating system. He stated that it is also <br /> advised that compatibility issues would be had if monitors were also not updated due to port <br /> connection modifications (VGA to DVI). He stated that two (2) laptops would be utilized; one <br /> (1) for himself and one (1) for the Clerk due to mobility and remote access. He stated that the <br /> desire is also to replace two (2) outdated scanners associated with LaserFiche due to <br /> compatibility issues. He also stated that the expenditure would be $11,284. He also stated that <br /> the City would be utilizing Roseville's Metro-Inet for purchases and installation. <br /> Discussion ensued regarding the purchase of a laptop for the Public Works Director as his needs <br /> for connection when he is out of the office or an emergency after hours. Administrator Statz <br /> stated that with cellphones his connectivity is not an issue. Suggestions of a trial <br /> basis/demonstration period for the laptops or on at least one (1) as Council's laptops have limited <br /> capabilities. Administrator Statz felt that Metro I-Net would be able to accommodate a trial <br /> basis for one (1). <br /> Motion by Council Member Koski, seconded by Council Member Lakso To Approve the <br /> Purchase of one (1) Laptop on a Trial Basis Prior to the Purchase of the Additional <br /> Equipment Proposed. <br /> Discussion ensued regarding the purchase of a computer for the P-T Finance Director. <br /> Administrator Statz stated that with the filing of this position a laptop was purchased along with <br /> a docking station and there was no need for replacement at this time. <br /> All in favor. Motion carried. <br /> 4. SCADA Computer Replacements <br /> Administrator Statz stated that the SCADA computer which operates the water infrastructure <br /> (tower, etc.) also needed to be upgraded. He stated that this computer is completely separate <br /> from the other computers and outside of the network. He stated that the expenditure would be <br /> funded through the sewer and water funds. <br /> Motion by Council Member Love, seconded by Council Member Koski to Approve <br /> Purchasing a Replacement SCADA Computer Equipment and Software Not to Exceed <br /> $7,740 as Submitted. All in favor. Motion carried. <br /> 5. Street Funding & Sample Resolution <br /> Administrator Statz stated that both Mayor Paar and Council Member Love felt that this item <br /> should be placed on Council agenda for consideration. Council Member Love stated that the <br /> League of MN Cities is requesting participation from member cities for funding through a <br /> comprehensive and balanced transportation funding package that permanently increases <br /> dedicated funding for transportation which will also increase dedicated funding for state and <br /> local road and transit systems in Greater Minnesota and the Metropolitan Area. They also desire <br /> Page 7 of 9 <br />