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:ity of Rosevi ll� - City Council Minutes for October 23, 2000
<br />E-3 Mastel moved, Goedelce seconded, to adopt a resolution appointing Resolution 9825
<br />updated list of election j udges for the General Election of November 7, Updated List of Election
<br />2000. Roll Call, Ayes: Goedelce, Wislci, Maste� and Kysylyczyn. Nays: Judges
<br />None.
<br />�
<br />E-4 Mastel moved, Wislci seconded, to approve the attached fiscal, Fiscal, Operational & �
<br />operational and program policies for inclusion in the 2001 imal Program Policies in
<br />approved budget. Roll Call, Ayes: Goedelce, Wislci, Maste� and 2Q0� Approved Budget :�
<br />Kysylyczyn. Nays: None.
<br />�---•-`�.
<br />E-5 Maste� moved, Goedelce seconded, to appoint Finance Director, Ed City Manager
<br />Burrell, as the Acting City Manager effective November 3,2000 Transition Plan
<br />continuing through the start date of a new City Manager, with an
<br />annualized pay of $95,000, and with thr fullresponsibilities as
<br />described by State Statutes, Plan k3 Form of Govet�nment. Roll Call,
<br />Ayes: Goedelce, Wislci, Mastel and Kysylyczyn. Nays: None
<br />F.
<br />F-]
<br />Wislci moved, Mastel seconded, to authorize the contract with the
<br />Executive Search {`irm of Oldani Group for the purpose of coordinating
<br />the City Manager recruitment process in an amount not to exceed
<br />$40,000 to be paid from the Administrative salary account or the
<br />contingent aeCOUnt for direct and related ex�enses associated with the
<br />search. Roll Call, Ayes: Goedelce, Wislci, Maste� and Kysylyczyn.
<br />Nays: None.
<br />Without objection. Kysylyczyn moved to Itern G-4.
<br />Withoutobjection, Kysylyczyn moved to Section �,
<br />Kysylyczyn moved, Wislci seconded, to move F-1, F-5, F-6, F-7, F-8,
<br />F-9, F-10 & F- l 1 to Section K. Roll Call, Ayes: Goedelce, Maschlca,
<br />Wislci, Maste� and Kysylyczyn. Nays: None.
<br />Reports And Recommendations
<br />Moved to K-1
<br />F-2 , Maschlca moved, Mastel seconded, the adoption of the proposed
<br />� Lexin�to� Park Master Plan and ��lt authorix.ation for Brauer and
<br />Associates, at a cost ���7.{��`, to complete th`� plans and
<br />'� specifications as directed and to enter into a eqritr�cf�with R.A. Morton,
<br />at a cost of $11,000, foi construction manager services in the
<br />development of Lexington Parlc with the moneys talcen from the PIP
<br />budgeted for 1.exington Parlc. Roll Call. Ayes: Goedelce, Maschlca,
<br />Mastet and Kysylyczyn. Nays: Wislci.
<br />F-3 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 program.
<br />Upon direction to proceed, staff will obtain a complete bid from each of
<br />the two contractors and select the most complete, cost effective, high
<br />quality proposal. In addition, staff will prepare a waiver of trespass to
<br />be signed by the property owner (Mr. i-�ansen} to allow construction of
<br />the tet�c�. Roll Call, Ayes: Goedelce, Maschlca, Wislci. Mastel and
<br />�ti�}�4'I4:�Y�r-, Nays: None,
<br />Agenda Changes
<br />Gold Medal Award
<br />Central Park Soccer Fields
<br />Adeption of Lexington ,
<br />t a�rk Master Plan
<br />Authorizatidn of
<br />Contractwit� RA. Morton
<br />Construction Manager
<br />Services
<br />Construction of
<br />Privacy Fence
<br />2214 Lexington Avenue
<br />(98-1 OS)
<br />F-4 MaseeL moved� Goedelce seconded, to select Dahlgren, Shardlow and County Road C
<br />Uban, Incorporated to prepare the County Road C Urban i]esi�;n Master Urban Design
<br />Plan and authorizing t,f�e City Manager to enter into a contract not to Master Plan
<br />exceed $60,000 for this work. I�ol L Call. Ayes: Goedelce, Maschlcn.
<br />Wislci. and Mastel. Nays Kysylyczyn.
<br />N�aste� rrioved, Goedelce seconded. t�i ap��rc�priate S4tf,0U0 frcan� tb�
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