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<br />this project. He then outlined the phases of this project and noted that the market study is <br />one piece to be completed. <br /> <br />City Administrator Larson indicated that McComb Group, Inc., is very well thought of in <br />this type of area and they seem to be very thorough. <br /> <br />Mayor Capra indicated she was concerned that the dollar amount listed could go higher. <br /> <br />City Administrator Larson suggested inserting language that would need authorization to <br />exceed the dollar amount. He then said that the grant does not require local participation <br />if money was enough to cover these three pieces do not have to spend the money the City <br />has allocated for it. <br /> <br />Mayor Capra net 10 days in financing terms she is concerned about and asked whether <br />Staff can process in time. <br /> <br />City Administrator Larson indicated that the 3D-day cycle would not be an issue. <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Lakso to aDDrove <br />the Al!:reement to Conduct a Market Study bv McComb GrouD. Inc.. with the <br />condition that Staff insert lanl!:ual!:e to require that the listed budl!:et not be exceeded <br />without aPDroval of Council. All in favor. Motion carried unanimouslv. <br /> <br />~. ANNOUNCEMENTSroPDATES <br /> <br />I. City Administrator. Mr. Dallas Larson <br /> <br />City Administrator Larson indicated that in the next week would be sending a list of <br />items for discussion for the work session. <br /> <br />City Administrator Larson indicated the City Code draft has been delivered and he has <br />some things he will review with the City Attorney and then send it back for a redraft. <br /> <br />City Administrator Larson indicated he would be finalizing job descriptions for all <br />employees to finalize that business. <br /> <br />City Administrator Larson indicated that sometime in June Staff would be bringing a <br />Resolution for calling several bonds to get them off of the books. <br /> <br />City Administrator Larson indicated that CSAH construction has been moved to 2007 <br />due to property acquisition issues and environmental issues. <br /> <br />City Administrator Larson indicated that the subcommittee will meet to discuss the MOD <br />on June 6, 2005. <br /> <br />Page 60f8 <br />