1/7/2020 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 1-7-2020 such products. Director Glauner discussed the different uses for diesel and gasoline throughout the City. The committee voted 3-0 to recommend to Council. Councilman Kelly Chairman of the Recreation, Public Parks & Buildings Committee: The Recreation, Public Parks & Buildings Committee met on Monday, January 6, 2020 at 7:11 p.m. Present were committee members Kelly, Hemann and Brossard; Council members Glassburn, Limpert, Schumann and Williamson; Council President Jones; Mayor Kennedy, Director of Finance Copfer, Director of Human Resources Gallo, Director of Safety & Service Glauner, Director of Planning & Community Development Lieber, Recreation Commission Drenski and guests. • Discussed first was Resolution 2019-114. A Resolution authorizing the Mayor to advertise for bids for the award of a contract to provide construction services for the Recreation Center Ice Rink Project, as detailed in the specifications on file in the Department of Planning & Development, and authorizing the Mayor, following approval of the Board of Control to contract for the same with the lowest and best bidder. Director Lieber said this allows the City to go out to bid on the project. The plan is to proceed with the repairs of the roof, full upgrade of the HVAC units and replacement of the insulation, ice floor and dasher boards. There will be an addition of a wall separating the rink from the warming area and new flooring in the warming area, locker rooms and concession area. She said this will be a hybrid project with a bid build and a design build component. Council has met the Temptest team and the Temptest design build contract will come before Council soon. This legislation is to bid the general contractor. After discussion, the committee voted 3-0 to recommend to Council. • Discussed next was Resolution 2019-115. A Resolution authorizing the Director of Public Service to solicit quotes for the award of a contract to provide construction services for the Springvale Dredging Project, and authorizing the Mayor, following approval of the Board of Control, to contract for the same with the lowest and best contractor. The Director of Safety & Service said this has been budgeted for the past four years, but it was not done last year. The pond is drained and the sludge is taken out of it. The sludge is either hauled off site or kept onsite if it can be used. The cart paths can be restored if damaged during the dredging. A question from committee was if the service department could do this and the response was no, they have tried in the past and it did not work. Director Glauner said this is specialized work. Director Copfer said the funding will be split between the Springvale and permanent improvement street and storm fund. The committee voted 3-0 to recommend to Council. AUDIENCE PARTICIPATION Dennis Lambert 25057 Carey Lane Mr. Lambert said Council had a hardcore press to not opt out of the County legislation at the last meeting and he wanted to commend Council for opting out of the County ban. He said he is not against banning plastic and it will affect his children and grandchildren. Mr. 5