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'i- <br />-■'i <br />t <br />t <br />i-v <br />■I <br />i. -. <br />:p;I,; <br />f.;> .. ■ <br />^^3.' <br />the June 20, 1991 workshop. Attachment 3 lays out in graphic <br />form an example of how payments would proceed given the <br />parameters generally discussed. Attachment C indicates estimated <br />tax impact using those parameters. Attachment 0 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 />isTaFl fshmenFlTf 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 anlestones and dates in the various tracks. <br />Issue #4 - Construction Manager - Attachment H is the draft RFP <br />tor seelcing a construction manger. As noted in Attachment G it <br />is anticipated that interviews would be co»^ducted 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 15 - Public Informat iqji Brochure - Jack Boarman has <br />estimated The preparation worTT'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 />esTaT^l i shment oF a desFgn committee of 5 plus staff. Mayor <br />Peterson and CounciImembers Goetten and Butler. They additioally <br />indicated they wanted two from planning 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.