1985-11-26 - Laserfiche WebLink

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I Council Meeting Minutes November 26, 1985 Councilmembers Janecek, Benke, and Blomquist, as well as Councilmember- elect Brandt, preferred the portico-type entry for the west entrance. In response to Benke's questions, Gilyard stated several types of entry- ways had been considered and discarded but, in all cases, the architects felt there should be a contrasting material and form to declare the entrance, and Pierce indicated the windows on the upper floor on the west side would be included in the alternate bids, about $7,000, and noted that neither the hardware nor the carpeting has changed but the chair rails as well as the paneling in the council chambers had been removed. Pierce indicated he had council's direction to continue and would have full-scale drawings available on Wednesday, December 4th, for distri- bution to councilmembers and staff, giving them sufficient time to re- view prior to the council meeting on December 10, 1985. Page Five Egan had nothing further to add to the staff report concerning the financ- Utility Fund ing for the utility fund. Report 85-336 I In light of the letter the council received today from Mr. Filister's attorney, Janecek asked if it would be appropriate to act on the item or delay it to a later date. Egan felt, as a courtesy, it would be worthwhile to consider the items in the letter but was not certain about how to proceed and indicated the need to decide how not to go forward. Blomquist clarified that we could defer the item on the agenda and make Mr. Filister aware that it will be placed on a future agenda in order that he may come to the meeting and express his thoughts. Egan felt that would be an appropriate action. Motion by Blomquist, seconded by Janecek, to DEFER THE PROPOSED RESOLUTION AUTHORIZING FINANCING FOR THE UTILITY FUND TO DECEMBER 10, 1985, AND DIRECT STAFF TO CONTACT MR. FILISTER AND PRESENT HIM WITH A COpy OF THE STAFF REPORT. 3 Ayes - 0 Nayes, Motion Carried Proper reviewed the staff report concerning quotes for the Pike Lake storm sewer outlet repair. I Motion by Janecek, seconded by Blomquist, to APPROVE THE LOW QUOTE OF $10,000 FROM BROWN & CRIS, INC. FOR THE PIKE LAKE STORM SEWER REPAIR PROJECT AND TO APPROVE THE TEMPORARY FUNDING OF THE PROJECT FROM THE CLOSED BONO FUND UNTIL THE STORM WATER UTILITY IS IMPLEMENTED. 3 Ayes - 0 Nayes, Motion Carried Pike Lake Storm Sewer Outlet Repair Report 85-337