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Councilmember Riley stated this property was already declared as surplus and a decision was <br />made to sell it. He noted Fire Station #2 was not being over -built and he relied on the City's <br />experts who have indicated this is what is required. <br />Motion by Councilmember Kuzma, seconded by Councilmember LeTourneau, to Authorize <br />Execution of Contract for Professional Architectural Services with BKV Group for Fire Station <br />2, contingent upon review and amendments from the City Attorney; to authorize BKV Group to <br />complete final design and bid documents; and, to Adopt Resolution #14 -08 -156 Establishing <br />Procedures Relating to Compliance with Reimbursement Bond Regulations Under the Internal <br />Revenue Code. <br />Further discussion: Mr. Schwartzman stated the Council will consider this again mid - January <br />2015. Councilmember Tossey stated he would like to know the final costs before determining <br />whether to support this action. Mr. Schwartzman reviewed the information that would be <br />presented prior to going out to bid. Councilmember Tossey stated he will be opposing this <br />motion because he does not know the actual cost and he does not want to put this debt on future <br />Councils. Councilmember Riley noted that without these plans, the final costs cannot be <br />determined. Mayor Strommen thanked staff for its thorough analysis of all three Fire Stations. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Kuzma, LeTourneau, Johns, <br />and Riley. Voting No: Councilmember Tossey. Absent: Councilmember Backous. <br />7.03: Consider Purchase Agreement Amendment for Imperial Development for Purchase <br />of 5195 142nd Avenue NW <br />Economic Development Manager LaFrance reviewed the staff report and terms of the amended <br />original purchase agreement between the City and Imperial Development Company for the <br />purchase of 5195 142n Avenue NW. Staff recommended the Council authorize execution of the <br />Purchase Agreement Amendment. <br />Councilmember Riley stated he appreciates staffs re- negotiation to gain more favorable terms <br />for the City. <br />Motion by Councilmember Riley, seconded by Councilmember Tossey, to authorize execution <br />of an amendment to the original purchase agreement between the City and Imperial <br />Development Company for the purchase of 5195 142nd Avenue NW. <br />Motion carried. Voting Yes: Mayor Strommen, Councilmembers Riley, Tossey, Johns, Kuzma, <br />and LeTourneau. Voting No: None. Absent: Councilmember Backous. <br />7.04: Consider Adoption of Resolution #14 -08 -159 Accepting Quotes and Awarding a <br />Contract for Improvement Project #14 -29; Alpine Drive Watermain Improvements <br />City Engineer Westby reviewed the staff report, presented the two quotes received, and <br />recommended authorization to enter into a contract with Dave Perkins Contracting in the amount <br />of $78,175 for Improvement Project #14-29, Alpine Drive Watermain Improvements. <br />City Council / August 11, 2014 <br />Page 8 of 13 <br />