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Council Minutes of 2/3/98 <br />• Horizons--a daycare--84 points. The total cost of the project will be $985,000. This <br />would not be a city project, but the city would be contributing the grant. <br />• Grace--a street and sewer project--77 points. Total cost of the project is $809,000. <br />• Gladland--a street and sewer improvement--68 points. The cost is $103,000. <br />The committee discussed the pros and cons of each project and asked to put off further <br />discussion until receiving information from the Finance Committee. <br />2) The committee met again on February 2 to interview appointments by the Mayor and to <br />further discuss the CDBG proposals in joint session with Finance and Streets & Drainage: <br />a. The committee voted unanimously to approve the appointments of Steve Asseff to the <br />Planning Commission and Jack Konold to the BZA. Mr. Nashar moved to appoint Steve <br />Asseff to the Planning Commission; second by Mr. Gareau; motion passed unanimously. <br />Mr. Nashar moved to appoint Jack Konold to the Board of Zoning Appeals; second by <br />Mr. Gareau; motion passed unanimously. (Mayor Musial noted that Mr. Gomersall was to <br />be reappointed to the Board of Zoning Appeals.) Mr. McKay moved to reappoint Robert <br />Gomersall to the Board of Zoning Appeals; second by Mr. Miller; motion passed <br />unanimously. <br />b. The CDBG proposals were discussed jointly by the Intra-Governmental Relations, <br />Finance and Streets & Drainage Committees. Present were all members of Council, <br />Finance Director, City Engineer and Service Director. There was a very vigorous <br />discussion, but no conclusion was reached. The committees decided to visit the sites <br />during the street inspection tour on Saturday, February 7, and make a recommendation <br />after that date. <br />Mr. O'Grady, Chairperson of the Finance Committee: 1) The committee met on January <br />27. In attendance were committee members O'Grady, Limpert and Kasler; Council <br />members Gareau, Miller, Nashar and McKay; Mayor Musial; Directors Bohhnann, Jenkins <br />and Copfer; City Engineer Deichmann; Springvale facilities manager Strnad; Fleet <br />Manager Demaline; Tom Berry of NOSO; Messrs. Hoyer, Hirz and Troyer of Hot Stove. <br />The following items were discussed: <br /> <br />a. Springvale, a discussion of current upgrades and the need for new lawn care <br />equipment. Specific topics were the sources of funding and the options available other <br />than the purchasing of new equipment. After extensive review, the committee voted to <br />recommend approval of the administration's request for approximately $87,000 for the <br />purchase of the needed lawn care equipment. (A discussion ensued as to whether or not <br />legislation was required to approve the purchase. Mr. McKay felt that it was, but Mr. <br />O'Grady believed that it was not necessary because the purchase was to be made through <br />the State purchasing program. It was decided to proceed with the motion, but Mr. <br />O'Grady will check with the Law Director.) Mr. O'Grady moved to approve the <br />expenditure of approximately $87,000 for the purchase of new lawn care equipment for <br />Springvale to be purchased under the State purchasing program; second by Mrs. Kasler; <br />motion passed unanimously. <br />5 <br />;~-...:.esea -. .wars-, ... ._.. ....,.:,efuw+m.nwn5~a~s~:~y;.ro:.,n-~.... <br />i <br />