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Mr. Richard Sampson, CH2M Hill, Project Manager for the library, reviewed <br />the budget for construction of the library, stating that approximately <br />$4,409,000 will be needed for the building construction and exterior, $450,000 <br />for furnishings and interior materials, $690,000 for architectural and consul- <br />tant fees, leaving $449,000 contingency for any unexpected expenses that might <br />arise; for a total of $6 million, as set forth by Council for construction of <br />the library. He stated that the job is expected to go to bid shortly, and <br />that construction could start as early as June of this year with a completion <br />date in the Summer of 1988. <br /> <br /> It was moved by Councilmember Brandes, and seconded by Councilmember Wil- <br />son, approving the color schemes and materials, as presented by the archi- <br />tects; and authorizing the project manager and architect to proceed with <br />development of final drawings and bid specifications for approval at the March <br />17, 1987 Council meeting. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer <br />NOES: None <br />ABSENT: None <br /> <br />Actions Taken by the Design Review Board and Planninq Commission at their <br />meeting of 2-11-87 <br /> Mr. Swift presented his report (IR 87:18) dated February 12, 1987, regard- <br />ing this matter. No action was required or taken by Council on the item. <br /> <br />Transmittal of Audit of Financial Transactions for Fiscal Year 1985-86 <br /> Mr. Walker presented the report of the Director of Finance (IR 87:19) dat- <br />ed February 17, 1987, regarding this matter. No action was required or taken <br />by Council on the item. <br /> <br />Status of the Pons Property (Vervais Avenue) <br /> Mr. Elliott presented his report (IR 87:16) dated February 17, 1987, <br />~egarding this matter. No action was required or taken by Council on the <br />item. <br /> <br />Dates Relative to Initiative Petitions <br /> Mr. MacDonald presented his report (IR 87:17) dated Feruary 10, 1987, <br />regarding this matter..~No action was required or taken by Council on the <br />item. <br /> <br />Minor Modification to PUD-IO-IO-4M, Lots 17 and 26, Setback Modification to <br />Grey Eagle Estates <br /> Mr. Swift presented his report (IR 87:20) dated February 17, 1987, regard- <br />ing this matter. No action was required or taken by Council on the item. <br /> <br /> d 1987, regard- <br /> Mr. Swift presented his report (IR 87:21 u r <br />ing this matter. No action was required or taken by Council on the item. <br /> <br />MATTERS INITIATED BY COUNCILMEMBERS <br />Resignation of John Innes from Planning Commission <br /> Mayor Mercer stated that he has received a letter of resignation from <br />Planning Commissioner John Innes. He requested Council concurrence to appoint <br />a replacement for Mr. Innes from the group of applicants presently being in- <br />terviewed for the vacancy created by the resignation of Kaye Wellman. Mayor <br /> <br /> - 4 2-17-87 <br /> <br /> <br />