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HomeMy WebLinkAbout05.23.90 Special Council Minutes MINUTES COUNCIL MEETING SPECIAL MAY 23, 1990 1. Mayor Kuchera called the meeting to order at 7:00 P.M. Members Present: Kuchera, Mayer, McKnight, Sprute Members Absent: Galler Also Present: Administrator Thompson 2. The purpose of this meeting was to discuss the Space Needs Report with the Space Needs Committee. 3. Administrator Thompson introduced the Committee members and noted that Tom Kaldunski, Jerry Bauer and himself had served as technical advisors. ~~v\<.AJ~VI'\~ ~ ~d) ~ 1'.~O f.\.A. 4. Chairman Orr presented a background of the report noting the following: 1. First meeting to set work plan and discuss why referendum failed, (mainly due to 1.1 million cost). 2. Toured Hanson and Marschall Building on separate occasions and discussed pros and cons. 3. Discussed new construction. 4. Compared Hanson, Marschall and new construction. 5. Conclusions - New construction with total construction cost of $700,000. 6. No timetable set as yet. Mr. Orr added that issues had been thoroughly discussed and all points debated during the deliberation. The following comments/concerns were expressed by the Council: a. Does cost include land? Yes b. Location? In vicinity of TH 50 and CSAH 31 c. Specific sites? Industrial Park, Enron, Nielson, County Shop d. Farmington Industrial Park has restrictive covenants. e. Need to identify specific site. f. Omit 7' wainscote? To be bid as alternate. g. Hanson building combined with existing shop? h. Can new construction be reduced to equal Hanson building? Would be very difficult. It's best to add extra costs such as north lots, to Hanson Building to bring costs above $700,000. i. Age of Hanson building and roof. j. Square footage of New construction could be reduced. k. Need to communicate needs and comparison to public. There was lengthy discussion regarding the amount of the referendum No concensus was reached at this time. MOTION by Sprute, second by Galler to accept the report. APIF, MOTION CARRIED. 5. It was the concensus that staff research possible cost cutting measures and timing of the referendum and to report back to the Council. The Council would then set the referendum amount, and date, and direct the Space Needs Committee to promote the referendum. MOTION by Mayer, second by Galler to accept the re~ort. APIF, MOTION CARRIED. MOTION by Mayer, second by McKnight to adjourn at 9:15 P.M., APIF, MOTION CARRIED. Respectfully Submitted, --I ~) .--:..., I (/'" i -- ':: ;-.--- 1/ ,y :' Larry Thompson City Administrator APprove! (,o~ (jJ) ()CW&J