05/17/2011 Meeting Minutes - Laserfiche WebLink

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Council Minutes of OS-17-2011 "`"' Councilman Mahoney made a motion to amend Ordinance 2010-100 to incorporate the amendments presented to the BZD Committee. The motion was seconded by Councilman Barker. Roll Call: Mahoney, yes; Barker, yes with comment. I really feel like this was given to us in 2008 but 2010 is good enough. My vote is yes. Roll Call continued: Schumann, yes; Kearney, yes; Orlowski, yes; Brossard, yes; Williamson, yes. Ordinance 2010-100 amended. Councilman Mahoney said the Planning and Design Commission has before them 2011- 65 which deals with religious institutions that are in shopping centers/shopping strip malls. Councilman Mahoney made a motion to grant the Planning and Design Commission a continuance to the night of the Public Hearing on this Ordinance which is June 14, 2011. The motion was seconded by Councilman Schumann and passed unanimously. Planning and Design Commission granted a continuance for consideration of 2011-65. Councilman Kearney, Chairman of the Recreation, Public Parks & Buildings Committee: The Recreation Committee met Tuesday, May 10, 2011 at 7:40 p.m. Present were committee members Kearney and Orlowski and Brossard; Council President Limpert; Council members Barker, Mahoney, Schumann and Williamson; Administrative Assistant Leaver; Recreation Commissioner Drenski; Planning/Development Director Wenger. • Discussed first was Resolution 2011-64 which is a Resolution authorizing the Mayor to advertise for bids for the award of a contract to replace the natatorium dehumidification system and related equipment, as detailed in the specifications on file with the engineer, and authorizing the Mayor, following approval of the Board of Control, to contract for the same with the lowest and best bidder, and declaring an emergency. Drenski explained why the equipment is important to the pool area and is needed urgently. The committee voted 3-0 to recommend approval of Resolution 2011-64 with suspension. • Discussed next was Resolution 2011-68 which is a Resolution authorizing the Mayor to enter into a renewed one-year contract with LK Heating & Cooling, Inc. with a city option for an additional one year term, to perform maintenance services upon the heating and cooling equipment at various city buildings, and declaring an emergency. The city received six bids from contractors, and the city chose LK as they are pleased with the work they have performed by them in the past. The committee voted 3-0 to recommend approval of Resolution 2011-68. Councilwoman Williamson welcomed the new Chief of Police, Jamie Gallagher, and congratulated him. She also welcomed Scott Thomas. 4