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r- <br />r’ <br />the June 20, 199 1 wor'ohop. :\ttachmen•: 3 lays out in graphic <br />form an example of how payments would oroi.^eed liven the <br />parameters generally discussed. Attachment C indicates estimated <br />tax impact using those parameters. Attachment D is an update of <br />the financial sources originally presented last fall. Attachment <br />E is an update of a multi year projection of general and other <br />funds and some options as *-o revenues plus additional anticipated <br />and possible expenditures. <br />issue #2 - HRA - Attachment F is a draft resolution for <br />estTbl fsBrnent of an HRA plus a district for the environs of the <br />current city facilities. <br />issue #3 - Schedule - This is a draft/flexible schedule outlining <br />major milestones and dates in the various tracks. <br />Issue #4 - Construction Manager - Attachment H is the draft RFP <br />for seekin’g a construction manger. As noted in Attachment G it <br />is anticipated that interviews would be conducted the week of <br />July 15th and selection at the July 22nd meeting if feasible. It <br />is suggested that the committee include; 2 Council, 1 Planning <br />Commission, a Facility Committee member plus City Administrator, <br />public Works Director and 1-2 Building Inspectors. <br />issue #5 - Public I nforma tion Brochure - Jack Boarroan has <br />estimated Ihe^repar"atTorr"worir~on the brochure is SI, 500, with <br />production, mailing, etc. about $1,500 for a total of $3,000.00. <br />Issue #6 - Design Committee - Jack Boarman requested <br />eTtTb"l ishment”oT a design committee of 5 plus staff. Mayor <br />Peterson and CounciImembers Goetten and 3utler. They additioally <br />indicated they wanted two from planning Commission. It would be <br />appropriate to formally appoint these and set meeting dates. <br />1 Meeting #1 <br />r <br />Meetingr #2 <br />li -Meeting #3 <br />July 2 at 7 p.m. following police Chief <br />profile screening <br />ALTERNATIVES <br />Issue #1 - Information <br />1. Accept <br />2. Discuss <br />3. Table <br />Issue 12 - HRA <br />1. Authorize advertizing resolution. <br />2. Amend and discuss. <br />3. Make subject to Attorney review. <br />1 V^ f ..