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******************************************************************************************************** <br />Council Member Hartnett left the dais due to a conflict of interest in having owned property <br />in the area of the project. <br />6.2 Section -Final Acceptance (continued) <br />A. Final Acceptance - 468 Grand Street Improvements (Redeemer Lutheran Church) <br />Recommendation: <br />M/S Foust/Ira to accept, by motion, the construction improvements for 468 Grand <br />Street and release the security deposit following the City's receipt of a maintenance <br />bond in the amount of $31,510.00 in accordance with the Agreement for <br />construction improvements. The motion passed by a majority voice vote by <br />those present with Council Member Hartnett recusing due to a conflict of <br />interest in having owned property in the project area. MINUTE ORDER 07-088 <br />Council Member Hartnett returned to the dais. <br />7. STAFF REPORT - <br />A. Computer Aided Dispatch software purchase. <br />Police Sergeant Stoney gave the background and explained the proposed <br />purchase. <br />Council Members commented on the 365-day warranty and final acceptance criteria <br />that provides fora 90-day test period as adding assurance to be sure the software <br />works properly. <br />Recommendation: <br />M/S Howard/Ira by motion, authorize the purchase of computer aided dispatch <br />software with records management and mobile date terminal field report writing <br />capabilities from Sun Ridge Systems Incorporated, at the cost of $633,062, under <br />the Cooperative Purchase Agreement of the City of Foster City, Purchase Order <br />#161139. The motion passed by a unanimous voice vote. MINUTE ORDER 07-089 <br />8. MATTERS OF COUNCIL INTEREST - <br />A. Legislation (information only) -This sub-section involves possible discussion of <br />City Position on Proposed Legislation described in the League of California Cities <br />Priority Focus Bulletin No. 17-2007 and 18-2007. Council may direct staff to act on <br />positions taken by Council. (Copies of League of California Cities Priority Focus <br />available in City Clerk's Department). <br />SPECIAL CITY COUNCIL MEETING MAY 21, 2007 <br />MINUTES PAGE 6 <br />