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Council Meeting Minutes Page 13 <br />May 24, 1994 <br />Council Business. continued <br />Council Business <br />Anderson noted that any delay in the decision to construct the third floor would Potential Construction <br />continue to escalate costs as the second floor construction progresses. Preliminary of Third Floor for the <br />discussions with potential tenants and development of an agreement would take more Family Service Center <br />than two weeks; but staff may be able to provide an offer of substance in a months Report 94-131 <br />time. <br />Berke confirmed that his motion did not reflect the finishing of the interior space. <br />Motion by Berke, seconded by Larson, to AUTHORIZE STAFF TO PROCEID <br />WITH PREPARATION OF PLANS FOR THE CONSTRUCTION. OF THE <br />FAMII,Y SERVICE CENTER'S THIRD FLOOR; DIRECT THE USE OF <br />INTERNAL FINANCING; AND DIRECT STAFF TO PREPARE AN <br />AGGRESSIVE MARKETING STRATEGY AIIVIE•D AT NON PROFIT AND <br />PUBLIC SECTOR COMPATIBLE TENANTS. <br />1 Aye (Henke)"- 4 Nayes, Motion Defeated. <br />Fulton presented for consideration the award bid for Project 94-8, 94-9, 94-10, and <br />94-11, Miscellaneous Pazk Projects. Staff recommends awarding the project to the <br />lowest bidder, Bituminous Consulting and Contracting. <br />Henke asked if the bid is within the estimated budget. Fulton confirmed that the <br />budgeted amount was $80,000; and the resulting bid was $61,319.82. <br />Williams noted satisfaction of the bid award. <br />Motion by Williams, seconded by Samuelson, to WAIVE THE READING AND <br />ADOPT THE RESOLUTION AWARDING THE BID FOR PROJECT 94-8, 94- <br />9, 94-10, AI~'D 94-11, MISCELLAIv'EOUS PARK PROJECTS, TO <br />BTTtJ&'IINOUS CONSULTIl~TG AND CONTRACTING IN THE AMOUNT OF <br />$61, 319.82. <br />5 Ayes - 0 Nayes, Motion Carried. <br />Announcements and Updates <br />The League of Minnesota Cities Annual Meeting will be held on June 7. <br />Adjournment <br />Motion by Williams, seconded by Samuelson, to ADJOURN THE MEETING. <br />5 Ayes - 0 Nayes, Motion Carried. <br />Meeting was adjourned at 10:20 p.m. <br />ATTEST: <br />Margaret A. gan, City Clerk <br />Robert J. Berl ,Mayor <br />Awazd of bid for <br />Misc. Park Projects <br />Report 94-121 <br />Resolution 94-066 <br />Announcements & <br />U ates <br />LMC Conference <br />Adjournment <br />