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City Council Minutes <br />March 15, 2010 <br />Page 9 <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO ACCEPT THE BID FROM KNIFE <br />RIVER CORPORATION FOR THE LINE AVENUE IMPROVEMENT <br />PROJECT AND AUTHORIZE PROCEEDING WITH CONSTRUCTION AS <br />DESCRIBED IN THE AGREEMENT BETWEEN THE CITY OF ELK RIVER <br />AND SHERBURNE COUNTY. MOTION CARRIED 5-0. <br />7.3. Police Department ProPhoenix Software Conversion <br />Chief Beahen and Chief Cunningham presented this item as outlined in the staff report. <br />Both Chiefs noted they would not completely switch over to this new software until they <br />were reassured the product would be able to fully integrate with all their required interfaces. <br />Chief Cunningham recommended a three part phase-in for the Fire Department portion of <br />the project. <br />Mr. Pearson discussed some of the technicalities of the project such as the conversion <br />process and the fiber connections. <br />It was the consensus of the Council to move forward with this project. <br />7.4. Purchase of an iRecord Video/Audio Recorder for the Police Department <br />Chief Beahen presented the staff report. <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE PURCHASE OF THE <br />IRECORD VIDEO SYSTEM IN THE AMOUNT OF $38,614.41 WITH FUNDS <br />TO COME FROM THE CAPITAL OUTLAY RESERVE FUND. MOTION <br />CARRIED 5-0. <br />7.5. Resolution Regarding G.O. Capital Improvement Bonds, Series 2010A for the Interest Cost <br />Savings of Refunding the 2002A and 2002B Bonds <br />Mr. Simon presented the staff report. He noted a Councilmember would need to be on the <br />Pricing Committee to complete the final review of the proposals for the sale of the bonds <br />and to award the sale of the bonds to the prospective purchaser. <br />Mayor Klinzing volunteered to serve on the committee. <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO ADOPT RESOLUTION 10-10 <br />AWARDING THE SALE OF APPROXIMATELY $8,000,000 GENERAL <br />OBLIGATION CAPITAL IMPROVEMENT PLAN BONDS, SERIES 2010A; <br />FIXING THEIR FORM AND SPECIFICATIONS; DIRECTING THEIR <br />EXECUTION AND DELIVERY; AND PROVIDING FOR THEIR PAYMENT; <br />PROVIDING FOR THE ESCROWING AND INVESTMENT OF THE <br />PROCEEDS THEREOF; AND PROVIDING FOR THE REDEMPTION OF <br />BONDS REFUNDED THEREBY. MOTION CARRIED 5-0. <br />• <br />