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Case #2: <br /> <br />Request Authorization to Enter into Contract with Architectural <br />Firm for Design of Fire Station #2 <br /> <br />Fire Chief Kapler reported that the interviewing team, consisting of the Fire Chief, <br />Assistant Fire Chief and the City Engineer interviewed four architectural firms. The <br />consensus of the team was that SEH would be the best choice to design the fire station <br />project. Upon inquiry as to whether or not the architectural firm should be hired prior to <br />acquisition of land, Chief Kapler explained that the architecture would be able to <br />determine how much property is required for the building, septic system, etc. <br /> <br />Discussion ensued relating to financing. Fees will be paid from the intra-fund loan from <br />the Landfill Trust Fund along with the construction costs of the actual station. <br />Councilmember Haas Steffen suggested staff make certain that there isn't any type of <br />legislation that would prevent this being done in this manner. <br /> <br />Motion by Councilmember Haas Steffen and seconded by Councilmember Zimmerman <br />to recommend Council accept the interview panel's recommendation to enter into a <br />contract agreement with SEH for architectural services for the construction of fire station <br />#2. <br /> <br />Motion carried. Voting Yes: Mayor Gamee, Couneilmembers Haas Steffen, Zimmerman <br />and Anderson. Voting No: None. Abstain: Councilmember Hendriksen. <br /> <br />ADJOURNMENT <br /> <br />Motion by Councilmember Haas Steffen and seconded by Councilmember Hendriksen to <br />adjourn the meeting. <br /> <br />Motion carried. Voting Yes: Mayor Gamee, Councilmembers Haas Steffen, Hendriksen, <br />Anderson and Zimmerman. Voting No: None. <br /> <br />The regular meeting of the Finance Committee adjourned at 6:20 p.m. <br /> <br /> Respectfully submitted, <br /> <br />M.._...D'eputy City Cle rk~~5 <br /> <br />Diana Lund <br />Finance Officer <br /> <br />Finance Committee/March 9, 1999 <br /> Page 2 Of 2 <br /> <br /> <br />