Laserfiche WebLink
City Council Study Session — 03/21/05 <br />DRAFT Minutes - Page 10 <br />Further discussion included the complexity of the decision and <br />issue; the qualifications and timing of the proposal received from <br />BEM Corporation; and possible alternatives for redesign or <br />renovation for future efficiencies. <br />Further discussion ensued, and several motions were attempted, <br />with no clear direction, including allowing the Task Force <br />additional leeway and analysis time; potential savings <br />diminished by delaying the engineering study; involvement of <br />Steven's Engineering and lack of conflicts in the construction <br />process; and upfront repair costs. <br />Roll Call (Original Motion as Amended) <br />Ayes: Schroeder, Ihlan, Kough, Maschka and Klausing. <br />Nays: None <br />3. Update regarding OVAL Task Force <br />Parks and Recreation Director Lonnie Brokke encouraged the <br />public to communicate with the Task Force; and further <br />encouraged that they stay involved and up-do-date by accessing <br />the City's website: www.ci.roseville.mn.us; and by attending the <br />meetings of the Task Force and/or the Parks and Recreation <br />Commission; through e-mailing, writing or calling individual <br />Task Force members or staff. <br />Mr. Brokke reviewed the members of the Task Force, their <br />names, and location of additional information. <br />OVAL Task Force <br />Recess Recess <br />Mayor Klausing recessed the meeting at approximately 7:37 p.m. <br />and reconvened at 7:44 p.m. <br />4. Briefng about the Proposed Projects for the Parks and <br />Recreation 2005 PIP (Park Improvement Program) <br />Parks and Recreation Director Lonnie Brokke briefed the City <br />Council on proposed projects in the 2005 Park Improvement <br />Program (PIP). <br />Mr. Brokke reviewed the purpose, process, critical evaluation <br />factors, and implementation of the PIP. <br />2005 PIP Briefing <br />