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03-31-2003 CC MIN - SPECIAL-ANNUAL REPORT
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03-31-2003 CC MIN - SPECIAL-ANNUAL REPORT
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3/31/2003
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MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, PIARCH 31, 2003 <br /> <br />Members Present: <br /> <br />Members Absent: <br />Staff Present: <br /> <br />Mayor K2inzing, Councilmembers Dietz, Kuester, Mot_in, and <br />Tveite (7:05 p.m.) <br /> <br />None <br /> <br />City Administrator Pat I~daers, Finance Director Lori Johnson, Director of <br />Planning Michele McPherson, City Attorney Chris Johnson, Legal Assistant <br />Jennifer Snyder, Economic Development Director Catherine Mehelich, <br />Liquor Store Manager Dave Potvin, Recreation Manager Michele Bergh, <br />Librarian Nfick Stoffers, Ice Arena Manager Rich Czech, Senior Center <br />Director Sue Kostanshek, Fire Chief Bruce West, Ambulance Coordinator <br />Steve Dittbenner, Assistant Police Chief Jeff Beahen, Building and <br />Environmental Administrator Steve Rohlf, Street/Park Superintendent Phil <br />Hals, Utilities General Manager Bryan Adams, Wastewater Treatment Plant <br />Chief Operator Gary Leirmoe, IT Coordinator Bob Pearson, and <br />Recording Secretary Tina ~A21ard <br /> <br />Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called <br />to order at 6:30 p.m. by Mayor Klinzing. <br /> <br />Consider A~vard of Telephone System Bids <br /> <br />Finance Director Lori Johnson stated that the city solicited bids for a Voice Over Internet <br />Protocol (VoIP) telephone system for the new Public Safety facility and City Hall building. <br />She stated that after receiving the bids staff completed an analysis of the benefits versus the <br />costs and risks of a VoIP and a traditional PBX system. Based on that analysis, staff is <br />recommending that the city reject all bids for Voice Over Internet Protocol systems. She <br />stated she had spoken to Peter Beck, City Attorney, who agreed that it was within the city's <br />legal right to reject all bids. Staff further recommends that a PBX system would fit the city's <br />needs better and recommends that the city purchase off the University of Minnesota <br />contract which eliminates the need to request for bids for a PBX system. The contract <br />holder is Inter-Tel, which is the PBX system chosen by staff. <br /> <br />IT Coordinator Bob Pearson presented an overview of phone technology and discussed the <br />bids received in the Request for Proposals. He reviewed research data regarding the pros <br />and cons of a VolP system versus a PBX system. He stated that the Inter-Tel PBX system <br />offered the opdon of upgrading to a VoIP system if the city decided to switch over at some <br />point in the future. <br /> <br />COUNCILMEMBER MOTIN MOVED TO REJECT ALL BIDS RECEIVED ON <br />MARCH 13, 2003 BECAUSE THE ADDITIONAL COST OF A VOIP SYSTEM <br />EXCEEDS THE ADDITIONAL SYSTEM BENEFITS. COUNCILMEMBER <br />DIETZ SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br /> <br />
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