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It was moved by Mr. Pico, seconded by Ms. Dennis, to 1) approve the Consultant <br />Agreement with Wiebe Associates for general project management services for a fee not to <br />exceed $35,000; 2) approve the Consultant Agreement with Prank "Sandy" Tatum, Jr. for <br />predesign golf course consulting services for a fee not to exceed $25,000; and 3) authorize <br />the City Manager to execute the two consultant agreements as proposed. <br /> <br /> Ms. Michelotti wanted clarification that after this process is complete, that is when we <br />get into considering the larger numbers as far as costs and that these contracts are still within <br />the $100,000 previously allocated. <br /> <br /> Mr. Higdon thought that was so. <br /> <br />The roll call vote was as follows: <br />AYES: Councilmembers -Ayala, Dennis, Michelotti, and Vice Mayor Pico <br />NOES: None <br />ABSENT: Mayor Tarver <br />ABSTAIN: None <br /> <br />(3) Initiate a Process for Establishina and AppOinting Community MemberS tO Serve on the <br />Happy Valley Municipal Goff Course Project. (SR97:25) <br /> <br /> Due to the lateness of the hour, this item was continued to February 4, 1997. <br /> <br />Item <br />Review and adopt sewer fees and charges for calendar year 1997, <br /> <br /> This item was removed from the agenda. <br /> <br />Item 6e <br />Review and adopt water fees and charges for calendar year 1997. <br /> <br /> This item was removed from the agenda. <br /> <br />Item 6f <br />Approval of Guidelines for WaiverS of City Fees for Affordable Housing PrOjects. (SR97: 12) <br /> <br /> Due to the lateness of the hour, this item was continued to February 4, 1997. <br /> <br /> 25 1/21/97 <br /> <br /> <br />