CC_Minutes_2014_0512 - Laserfiche WebLink

Home

Regular City Council Meeting Monday, May 12,2014 Page 25 Councilmember McGehee deferred to someone else to make a motion to guaran- tee those things would be done, if her support was sought. At the request of Councilmember Laliberte, Mr. Brokke advised that staff would continue to work with the IT Department and Electro Watchman for consultation, to make those numbers available and provide other information as requested by the June 9, 2014 meeting; and staff was so directed by Mayor Roe. Councilmember Willmus suggested moving forward with this motion, and ap- proaching the concerns of Councilmember McGehee as a stand-alone item at the June 9, 2014 meeting; with a funding proposal as suggested by Councilmember Laliberte. With all members having spoken, Mayor Roe called the question at this time, amended to read as follows: "Etten moved, Willmus seconded, WITH THE EXCEPTION OF PACKAGES A, D AND I, approval of entering into various contracts for Packages C through K-3 as detailed, presented and recommended in the RCA, pages 3 through 6, dated May 12, 2014; and authorizing the Mayor and City Manager to execute the documents contingent upon final review and approval by the City Attorney." Roll Call Ayes: Willmus; Laliberte; Etten; and Roe. Nays: None. Abstentions: McGehee Motion carried Willmus moved, Laliberte seconded, directing staff to return at the next meeting with a proposal and specific costs for the Wi-Fi, Security and other items enumer- ated in tonight's previous discussion. Roll Call Ayes: McGehee; Willmus; Laliberte; Etten; and Roe. Nays: None. Package D—Janke General Contractors, Inc. (Bridges and Boardwalk) Etten moved, Willmus seconded, approval of entering into a contract with Janke General Contractors, Inc. for Package D (bridges and boardwalk), in an amount not to exceed $513,467.50, as detailed in the RCA dated May 12, 2014; authoriz- ing the Mayor and City Manager to execute the documents contingent upon final review and approval by the City Attorney.