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<br />1 <br /> <br />III <br /> <br />1 <br /> <br />Council Meeting Minutes <br />March 14, 1989 <br /> <br />Page 16 <br /> <br />Council Business, conti~ued <br /> <br />Brandt asked for clarification of the franchise fee for 1989. <br />Egan explained that the modified accrual method of accounting allows <br />the fee received in February, 1989, to be considered a revenue of <br />1988. The purpose of this accounting method is to match a revenue <br />to the period in which the service was delivered. <br /> <br />Staff will provide Council with the report on City cost associated <br />with cable activities. <br /> <br />Mot i on by Brandt, seconded by Will i ams to WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING BUDGET REDUCTION (CHANGE) FOR <br />PAYMENT OF CABLE COMMISSION FEE. <br /> <br />3 Ayes - 0 Nayes, Motion Carried <br /> <br />The consideration for bids for Emergency Vehicle Pre-emption System <br />and Joint Powers Agreement with Roseville for funding participation <br />of the system on County Road D which was removed from the Consent <br />Agenda by Brandt was brought up for discussion. <br /> <br />Bi ds for the City I S constructi on cost porti on of the Emergency <br />Vehicle Pl'e-emption system for 12 traffic signals was opened on <br />February 23, 1989. <br /> <br />A Joint Powers Agreement between the City of Roseville and the City <br />of New Brighton for the purpofe of installing a EVP system at County <br />Road 0 and 1-35 W. The City of Roseville will be acting on their <br />resolution at their meeting on March 20, 1989. With the Roseville <br />participation for system "K" our local cost participation remains <br />at the estimated $21,938.72. <br /> <br />Brandt asked for a general reference background of Collins <br />El ectri ca 1 Construction. Proper confi rmed that Robert Morast, <br />Engineering Consultant, recommended that the bid be awarded to the <br />low bi dder, Co 11 ins El ectri ca 1 Constructi on. Morast has worked <br />previously with Collins Electrical Construction and noted a recent <br />project which was favorably performed. <br /> <br />Ke11ey is familiar with Collins Electrical IS work and noted that <br />they have performed many projects for the State and Ramsey County. <br /> <br />C ou n c il Bus i n e s s <br /> <br />Budget Reduction for <br />Cable Commission Fee <br />Report 89-63 <br />Resolution 89-43 <br /> <br />Emergency Vehicle <br />Pre-emption System <br />Report 89-64 <br />