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ITEM 3.5 Calling Special meeting0 OtsTF ego MINNESOTA DEPARTMENT INFORMATION Request for City Council Action ORGINATING DEPARTMENT: REQUESTOR: MEETING DATE: Administration City Clerk Loff June 27, 2016 PRESENTER(s): REVIEWED BY: ITEM #: Consent Agenda City Administrator Johnson 3.5 AGENDA ITEM DETAILS RECOMMENDATION: Approve calling the Special meeting listed below to be held at Prairie Center, 8899 Nashua Avenue NE. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? N/A N/A BACKGROUND/JUSTIFICATION: At the June 15, 2016 Administrative Subcommittee meeting the Committee reviewed quotes from Wright- Hennepin Security for upgrades to the City Hall and Prairie Center fire alarms, burglary, cameras and card access system. The Committee recommends a Special Meeting on July 11, 2016 at 6:30 PM to review security reports. This meeting may be closed under Minnesota Statutes 13D.05, Subdivision 3(d). Josh Neisch from W-H Security will be present to answer any questions the City Council may have as well as Department heads. SUPPORTING DOCUMENTS: ATTACHED X NONE MOTION: (Please word motion as you would like it to appear in the minutes.) Motion to call the Special meeting on July 11, 2016 at 6:30 PM to be held at Prairie Center, 8899 Nashua Avenue NE for review Security upgrades. BUDGET INFORMATION FUNDING: N/A BUDGETED: ❑ YES ❑ NO