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r' <br />r-. <br />the June 2i}, 1991 workshop. Attachment B lays out in graphic <br />focin an example of how payments would proceed given the <br />p3fsmetecs general ly discussed. Attachment 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 to revenues plus additional anticipated <br />and possible expenditures. <br />Issue #2 - HRA - Attachment F is a draft resolution for <br />esTrS"! isTiminrirf 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 tne various tracks. <br />Issue #4 - Construction Manager - Attachment H is the draft RFP <br />for seeTcirTg 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 Information Brochure -Jack Boarman has199UC? WJ •r A X w w —- - - - - - - -_ - - - - -- - - - - - <br />esti'mated the preparation work on the brochure is $ 1,500^ with <br />production, mailing, etc. about $1,500 for a total of $3,000.00. <br />Issue #6 -Design Committee -Jack Boarman requested <br />i sThment of a design committee of 5 plus staff. Mayor <br />Peterson and CounciImembers Goetten and Butler. They additioally <br />indicated they wanted two from Plannit ; Commission. It would be <br />appropriate to formally appoint these and set meeting dates. <br />Meeting #1 - July 1 at 5 p.m. or <br />July 2 at 7 p.m. following police Chief <br />profile screening <br />Meeting #2 - July 16 at 5 p.m <br />Meeting #3 - July 30 at 5 p.m <br />ALTERNATIVES <br />Issue #1 - Information <br />1, Accept <br />2,Discuss <br />3, Table <br />Issue #2 - HRA <br />1.Authorize advertizing resolution. <br />2.Amend and discuss. <br />3.Make subject to Attorney review.