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CC_Minutes_2007_1126
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12/12/2007 10:20:19 AM
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Roseville City Council
Document Type
Council Minutes
Meeting Date
11/26/2007
Meeting Type
Regular
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Regular City Council Meeting <br />Monday, November 26, 2007 <br />Page 22 <br />Councilmember Pust noted that those elements should be included as part of the <br />specifications for Requests for Proposals (RFP's) to facilitate discussions and <br />long-term visioning. <br />Additional discussion included primary funding sources; use and sufficiency of <br />the Building Replacement Fund; secondary funding sources; use of and impacts <br />for borrowing from the City's Pavement Management Plan (PMP); possible estab- <br />lishment of a dedicated property tax levy; bonding as an option, by combining this <br />project with other city-wide projects to justify costs for a bond issue; and estab- <br />lishing acycle for payment and reimbursement of the PMP to avoid shortchang- <br />ing that program. <br />City Manager Malinen advised that Mr. Brokke had held preliminary discussions <br />with the House Committee Chair when they visited the facility; in addition to pur- <br />suing any available grant opportunities. <br />Further discussion included continuing budget challenges and ongoing commit- <br />ments and mandates; availability and use of tax increment financing (TIF) funds if <br />and when they were decertified; and Council consensus to proceed with eventual <br />full geothermal conversion/retrofitting of campus facilities, in addition to he Ice <br />Arena. <br />Mayor Klausing summarized City Council support to proceed in looking at geo- <br />thermal; and having further discussion related to financial implications, grant <br />sources; possible bonding; and impacts to the 2009 budget and beyond. <br />City Manager Malinen note the need for Mr. Brokke to clarify scoping and phas- <br />ing proposals and ramifications; and the need to size the roof units immediately or <br />in subsequent years as they were replaced, to accommodate full geothermal con- <br />version/build-out for the campus. <br />Councilmember Pust opined that the apparent consensus to proceed with geo- <br />thermal rather than conventional was evident as a base; with further information <br />needed on how and when to incorporate the remainder of the campus, funding <br />sources, costs, and how to help the City recoup energy savings as well. <br />Councilmember Ihlan opined that she was not quite in agreement with Council- <br />member Pust's perception on consensus, until she had more information on poten- <br />tial repayments. Councilmember Ihlan further opined that, as far as her willing- <br />ness to authorize an RFP, that would be dependent upon whether it would be <br />phased in or not, and warranted more discussion. Councilmember Ihlan explained <br />her rationale in needing further discussion and hearing public input was due to the <br />need to borrow money or dedicate a tax levy; and proposed elevating this above a <br />lot of other priorities. <br />
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