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Regular City Council Meeti�g <br />1Vlonda�, J�I� 23, 2007 <br />P"�ge 2'T <br />1 Cnuncilmember Ihlan quesiioned sta�'f on haw "�win Lakes-related <br />2 expenses wou�d be paid naw thai ihe Czty has approved �he Ssttlement <br />3 Agreement; identifying these items from tonigh�'s Check R�gister, as <br />4 well as those going forward. <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />1.1 <br />J. 2 <br />13 <br />14 <br />I5 <br />�6 <br />�7 <br />18 <br />19 <br />2D <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />3l <br />32 <br />33 <br />34 <br />35 <br />�ta�� was reques�ed to pxavide this in�ormation to ihe Czty Couneil <br />and for public informaiion. <br />Roe moved, Pust seconded, approva� o�' the following c�a.ims and pay- <br />ments as presented. <br />ACH Payments $1,948,3 b9.43 <br />47868-48280 724,451.61 <br />Total �2,672,��1.Q4 <br />Rol� C��I <br />Aye�: Pusi; Roe; Ihlan; Kough; and Kiaus�ng. <br />Nays: None. <br />he Ag�eemen� — Authorize th� C�ty N�anag�ar t� Ex�cut� a Co�sultant <br />Services Agreement %r an �nter�m Community Development l)i- <br />r�ctar (Farm�r Cons�nt ��em hj <br />Councilmember ihlan sought background in�ormation from City <br />N.�anag�r Ma�in�n on his �rationale for choosing the propo�ed consult- <br />ant, and what oiher options he'd considered. <br />City Manager Malin�n advis�d fihat he had contacted four to fve (4-5) <br />consu�tani fiz•ms wzth some unab�e to provide thei� searv�ce� as ihis <br />time; eonsulted with former Community Development Director Stark <br />on ihe department and city-wide needs, sta�� expertxse„ euz7rent anel <br />proj�cted warkloads and day-to-day operations; considered int�rnal <br />and extema� options; and personally met with S.E.H. representatives <br />who presented the�r proposal. Mr. N�a�inen advised tha� �hzs was h�s <br />recomm�ndation to meet day-to-day needs and op�ration� during the, <br />hopefiilly, sho�f-terzn �ecxuitment p�acess. <br />Counc��membe�r �h�an c�ue�tioned how he had dete�mined the "not to <br />exeeed" amount. <br />