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<br />Council Meeting Minutes <br />November 23, 1993 <br /> <br />Page 4 <br /> <br />Council Business. continued <br /> <br />Motion by Rebe1ein, seconded by Benke, to ASK DEE LERE. DANA REBELEIN, <br />BARB JEANETI'A, AND BOB BENKE TO MEET TO B)!;IT~K VERBALIZE <br />TIlE ADVISORY COMMISSION ISSUES AND RETURN TIDS <br />COMMUNICATION TO THE COUNCIL AT TIIEIR DECEMBER 14 <br />COUNCIL MKEnN"G FOR ACTION; AND AFTER WIllCH THE CITIZEN <br />SI1JDY COMMISSION wn.L BE A~ TO PERFORM ADDmONAL <br />REVIEW OF ADVISORY COMMISSION ISSUES. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Motion by Benke, seconded by Larson, to TEMPORARILY RECESS THE <br />COUNCIL MKEnN"G AND CONVENE THE ECONOMIC DEVEWPMENT <br />AUTHORITY MEETING. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br />Meeting was temporarily recessed at 8:10 p.m. <br /> <br />Meeting was reconvened at 8:47 p.m. <br /> <br />(See EDA Minutes of November 23, 1993, for staff report.) <br /> <br />Motion by Williams, seconded by Rebelein, to AWARD TIlE BID FOR PHASE I, <br />CATEGORY 1 FOR SITE WORK AND UTILITIES FOR TIlE FAMILY <br />SERVICE CENTER TO FRATTALONE CONSTRUCTION IN THE AMOUNT <br />OF $269,500. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Motion by Rebelein, seconded by Larson, to FORMALLY REJECT BIDS FOR <br />PHASE I, CATEGORY 2 RELATING TO THE CONCREI'E FOOTINGS FOR <br />TIlE FAMILY SERVICE CENTER; AND DIRECT SfAFF TO <br />INCORPORATE TIDS PROJECT ELEMENT WITIDN TIlE PHASE n <br />BIDDING PROCESS. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Motion by Larson, seconded by Williams, to WAIVE THE MUNICIPAL <br />PORTION OF ALL BUll.J>ING PERMIT FEFS FOR THE PROPOSED <br />FAMILY SERVICE CENTER. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Gunderman requested additional discussion in regards to Stan Smith's resignation <br />from the CSC. <br /> <br />Mr. Smith has been a very active member of the CSC for 7 years. However, the <br />CSC with regret, accepted his resignation at their November meeting. <br /> <br />Council Business <br /> <br />Policy for Advisory . <br />COmmissioDSlBoar~ <br />Report 93-321 <br /> <br />Family Center Phasl <br />Category 1 Bids <br />Report 93-322B <br /> <br />Family Center Phase I <br />Category 2 Bids <br />Report 93-322C <br /> <br />Family Center Permit <br />Fees <br />Report 93-322D <br /> <br />Stan Smith's <br />Resignation <br />Report 93-317 <br /> <br />I <br />