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May 12, 1987 <br /> <br /> Motion of Mr, Simpson and seconded by Mrs. Lucas, that the <br />refunds be granted (without interest), as requested, and was <br />adopted by unanimous vote. <br /> <br /> 87-221 -Letter from the City Manager reconunending adoption <br />of a motion to award a consulting contract for Scott's Creek Basin <br />Land Use Analysis. <br /> <br /> "As you recall, a,t your Tuesday, March 24, 1987 Council meetin <br />I informed City Counci2 that a "Request for Qualifications" had <br />been advertised to consider a consultant to prepare a plan outlinin <br />scenarios for the development of the Scott'S~ Creek Basin. I indi- <br />cated at the time thatl the cost for the study would be between <br />$20,000 to $25,000 i ~ <br /> CGeDeral Fund Operating Budget), and that a <br />draft report could be Made available within four to six months <br />from the date the consultant was selected. A Selection Committee <br />consisting of the follDwing individuals were requested to review <br />the RFQ's and make a riecmrmlendation for the hiring of a consultant. <br /> <br />CITY STAFF <br /> <br />Patrick Coffield <br />Richard Hartman <br />Muriel Zober <br />John Greek <br />Richard Stroemple! <br />Bob Baldwin <br />(Committee Secret <br /> <br /> A total of ten fi <br />study (see attached li <br />ing the firms and cond <br />consulting team of Run <br />be selected to conduct <br />I am attaching a copy <br /> <br />WATERFRONT CO~{ITTEE <br /> <br />Arden Pfeiffer <br />Richard Crawford <br /> <br />rms submitted qualifications for the proposed <br />st]. The Committee, after thoroughly review- <br />ucting interviews has recommended that the <br />ter Interests/Baldwin & Greg/Marks Wisznia <br />the Scott's Creek Basin Land Use Analysis. <br />of the scope of work as presented by Don <br /> <br />Hunter, as jell as a short summary of Some of the projects which <br />the consulting team hal Undertaken. <br /> <br /> Based upon the re <br />that City Council auth <br />Hunter Interests/Bald~ <br /> <br /> Motion of Mrs. Lu <br />zation be granted to t <br />contract'to Hunter Iht <br /> <br />vie~ of the Selection Committee, I recommend <br />srize me to award the consulting contract to <br />in & Greg/Marks Wisznia." <br /> <br />cas and seconded by Mr. Gray, that authori- <br />he City Manager to award the consulting <br />crests/Baldwin & Greg/Marks Wisznia, and was <br /> <br />adopted by unanimous vote. <br /> <br /> ¢ NE ! BUSINESS <br /> <br />87-222 - Councilm[n Corprew, requested a Committee be formed <br />to study if feasible t~ form criteria for appointing School Board <br />Members. I <br /> Mayor Holley, appointed Councilman Barnes, Councilperson <br />Lucas, and Vice MaFor ~rebb to the Committee. <br /> <br /> 87-223 - Motion t~ adopt Council Travel <br /> Motion of Mrs. Lu(as and seconded by Mr. <br />additional minutes be ~ranted to the speaker, <br />unanimous vote. <br /> Richard Slepin, 6~28 Lake Circle Drive, <br />to the Council Travel ~nd E~pense Policy. <br /> Motion of Mrs. ~?ehh and seconded By Mr. <br />the travel policy as ¥~celYed, <br /> <br /> and Expense Policy. <br /> <br /> Simpson, that two <br /> and was adopted by <br /> <br /> spoke in opposition <br /> <br /> Simpson, to approve <br />and ~as adopted by unanimous vote. <br /> <br /> <br />