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Regular City Council Meeting Monday,July 22,2013 Page 38 Roll Call Ayes: McGehee; Willmus; Laliberte; Etten; and Roe. Nays: None. c. Approve LHB Inc. for Final Design, Plans and Specifications for the Park and Recreation Renewal Program Parks & Recreation Director Lonnie Brokke briefly summarized the Best Value Business Model used to bring forward this recommendation for a firm to provide final design, plans and specifications for the Parks and Recreation Renewal Pro- gram, as detailed in the RCA dated July 22, 2013. As noted in the RCA, the base bid of$755,150 was outlined, in addition to six (6) Value Add(VA) items and costs as applicable (page 3 of the RCA). At the request of Mayor Roe regarding identification and listing of the firm name in the RCA(page 2), City Attorney Gaughan advised that he was not aware of any legal requirement to identify the firms; and clarified that this was a Professional Services Contract that was not subject to the strict bidding requirements of State Statute. City Attorney Gaughan further clarified the motion language for consid- eration. Etten moved, McGehee seconded, approval of a Professional Services Agree- ment between the City of Roseville and LHB Inc. for services as detailed in the Pre-Award Document attached to the RCA dated July 22, 2013; for development of final designs, plans and specifications for the Park and Recreation Renewal Program projects at an amount not to exceed $884,310, including the Value Add- ed items #3 and 5 at costs as detailed and #1 and #2 with additional cost as out- lined and to be taken from the Renewal Program budget; and authorizing the Mayor and Interim City Manager to execute the document, contingent upon fi- nal City Attorney review and approval. Roll Call Ayes: McGehee; Willmus; Laliberte; Etten; and Roe. Nays: None. 14. City Manager Future Agenda Review 15. Councilmember Initiated Items for Future Meetings Councilmember Willmus requested further discussion on the future expectations for the City Manager Search process; along with establishing a review process for the Interim City Manager position. Councilmember McGehee requested discussion at a future meeting to review the City's standards for residential building size; and finish materials allowed for residential build- ings.