|
<br />City Council Minutes - 10/23/00, continued on 10/30/00
<br />Page 4
<br />continuing through the start date of a new City Manager, with an
<br />annualized pay of $95,000, and with the full responsibilities as
<br />described by State Statutes, Plan B Form of Government. Roll Call,
<br />Ayes: Goedeke, Wiski, Mastel and Kysylyczyn. Nays: None
<br />
<br />Wiski moved, Mastel seconded, to authorize the contract with the
<br />Executive Search firm of Oldani Group for the purpose of
<br />coordinating the City Manager recruitment process in an amount not
<br />to exceed $40,000 to be paid from the Administrative salary account
<br />or the contingent account for direct and related expenses associated
<br />with the search. Roll Call, Ayes: Goedeke, Wiski, Mastel and
<br />Kysylyczyn. Nays: None.
<br />
<br />Without objection, Kysylyczyn moved to Item G-l.
<br />
<br />Without objection, Kysylyczyn moved to Section F.
<br />
<br />Kysyiyczyn moved, Wiski seconded, to move F-l, F-5, F-6, F-7, F-
<br />8, F-9, F-I0 & F-ll to Section K. Roll Call, Ayes: Goedeke,
<br />Maschka, Wiski, Mastel and Kysylyczyn. Nays: None.
<br />
<br />F. Reports And Recommendations
<br />
<br />F-l
<br />
<br />Moved to K-l
<br />
<br />F-2
<br />
<br />Maschka moved, Mastel seconded, the adoption of the proposed
<br />Lexington Park Master Plan and the authorization for Brauer and
<br />Associates, at a cost of $40,000, to complete the plans and
<br />specifications as directed and to enter into a contract with R.A.
<br />Morton, at a cost of $11,000, for construction manager services in
<br />the development of Lexington Park with the moneys taken from the
<br />PIP budgeted for Lexington Park. Roll Call, Ayes: Goedeke,
<br />Maschka, Mastel and Kysylyczyn. Nays: Wiski.
<br />
<br />F-3
<br />
<br />Kysylyczyn moved, Mastel seconded, to approve construction of a
<br />privacy fence at 2214 Lexington Avenue in an amount not to exceed
<br />$9,500 from the Housing Fund under the Borders and Buffers
<br />program. Upon direction to proceed, staff will obtain a complete
<br />bid from each of the two contractors and select the most complete,
<br />cost effective, high quality proposal. In addition, staff will prepare a
<br />waiver of trespass to be signed by the property owner (Mr. Hansen)
<br />to allow construction of the fence. Roll Call, Ayes: Goedeke,
<br />Maschka, Wiski, Mastel and Kysylyczyn. Nays: None.
<br />
<br />Agenda Changes
<br />Gold Medal Award
<br />
<br />Central Park Soccer Field
<br />
<br />Adoption of
<br />Lexington Park Master PI
<br />Authorization of
<br />Contract with R.A. Morto
<br />Construction Manager
<br />Services
<br />
<br />Construction of
<br />Privacy Fence
<br />2214 Lexington Avenue
<br />(98-108)
<br />
|