10/05/2004 Meeting Minutes - Laserfiche WebLink

Home Browse Search

Council Minutes of 10/5/2004 ,~, long-range plans in regards to all the questions asked, but he was unavailable that ,,~ evening. By holding the legislation, the administration, the Fire Dept., and perhaps other interested parties will have more time to take a closer look at this and give Council more information before going forward with the $348,000 grant. The grant requires a 10% participation from the city, which would be approximately $35,000. Councilman Dailey, chairperson of the Recreation, Public Parks & Buildings Committee: 1) The committee met on September 28. In attendance were committee members Nashar, Miller and Dailey; other members of Council; Law Director Dubelko, Mayor Musial, Service Director Driscoll, Safety Director Jesse. The following items were discussed: ^ Resolution 2004-84, a resolution authorizing the Mayor to enter into an agreement with L & K Heating & Cooling Inc. to perform annual maintenance of heating and cooling equipment at various city facilities and declaring an emergency. Speaking on behalf of the administration was Service Director Driscoll. He advised that L & K did continue to have the best price and service available. He did have quotes from other providers, but L & K again was the best one. The committee unanimously recommended approval of Resolution 2004-84 and passage under suspension of the rule. ^ Resolution 2004-151, a resolution authorizing payment of $2,833 to Climate-Tech Inc. for HVAC maintenance at Fire Stations 1 and 2. Speaking on behalf of the administration, Safety Director Jesse advised that the money due was for work done in the spring of 2004 at 2003 prices. He also advised the committee that he has told Climate-Tech that we are looking at consolidating vendors in the future in hopes of saving some tax dollars. The committee unanimously recommended approval of Resolution 2004-151 and passage under suspension of the rule. ^ Ordinance 2004-155, an ordinance dealing with Springvale rates for ballroom rentals and golf and ballroom program fees and charges. This will be held in committee to allow for further discussion, to get some more information from the administration and from Marty Young. He will make a full report on this legislation after the next committee meeting. 2) He attended the Master Plan Steering Committee presentation last week. The committee, which was headed by Planning Director Wenger, put forth a lot of work. It was an excellent presentation. He encourages all of Council at their earliest convenience to sit down with the Planning Director to see what was discussed and understand where the committee was coming from and hopefully take those recommendations under advisement and use them in the future. Councilman Gareau, chairperson of the Building, Zoning & Development Committee: 1) The committee met on September 29, 2004. Present were committee members Gareau, Limpert and McKay; Council members Kasler, Nashar, Dailey and President of Council O'Grady; Law Director Dubelko, Safety Director Jesse, Building Commissioner Conway and Building Inspector Schneider. The only subject on the agenda was a discussion of property maintenance. Mr. Conway began the discussion by explaining that the current `"~` procedure had been in place since the early 1990's. He noted that the legislation was 10 .. „„ . I