06-24-1991 Council Packet - Laserfiche WebLink

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!Tf ■_ ' - b %■, i- m3 rrf: :-=r i-- . ^>V- N" '■-VI., ^ ■<V:r- ^-i , r ’>*. / "s /'V >• :‘:x « .- V:"r/: Ni ' ■ !«^-' ?-V; »“•••w %■ !■ V.y- Ws ‘-,'i •:* * • •• :'» '^-“' * •J": .•siii& 4. Table. Issue #3 - Schedule 1. Accept as a guideline 2. Amend and accept. 3. Table. issue #4 - Construction Manager 1. Authorize solicitation of proposals for construction manager. 2. Table. 3. Take no action. Issue #5 - Public Information 1. Authorize expenditure from Building Fund. 2. Amend and authorize. 3. Table. 4. Take no action. 5. Set tentative public meeting and hearing dates. (See Attachment G/Schedule) Issue #6 - Design Committee 1. Formally select members 2. Set meeting dates. 3. Table. RECOMMENDATION - The following recommendations are made: Issue #1 - Accept the information after any questions. Issue #2 HRA - Adopt the resolution for publication subject to City Attorney approval for publication the week of July 1st for a July 22nd public hearing. (July 5 publication date.) Issue #3 Schedule - Adopt as a guideline. Issue #4 Construction Manager - Direct staff and architect to solicit proposals for construction manager with interviewing the week of July 15th. Issue #5 Public Information - Authorize Boarman to prepare brochure for Council review and select dates for public information meeting and hearings. Issue #6 Design Committee - Establish membership and dates. PROPOSED MOTIONS issue #2 - HRA - Moved by _, seconded by _, the Counci 1_ adopts Attach'roenb as Resolution I__ to set a puBlic hearing for the July 22nd meeting to determine if the City desires establishment of an HRA for the City. Ayes , Nays ^ , . .2