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05/22/01
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05/22/01
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Meetings
Meeting Document Type
Minutes
Document Title
Finance Committee
Document Date
05/22/2001
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Mayor Gamec agreed that the existing space should be analyzed. <br /> <br />Motion by Mayor Gamec, seconded by Councilmember Anderson, to direct the City <br />Administrator to negotiate a contract with BKV Group to provide the architectural services for <br />the proposed City Hall expansion project. <br /> <br />Further discussion: Councilmember Hendriksen inquired if the contract will be brought back for <br />Council approval. City Administrator Norman replied yes. Councilmember Anderson stated <br />that she thinks the entire Council is interested in maximizing the existing space first, but the City <br />does need the lead-time for future needs. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Anderson, Hendriksen, and <br />Kurak. Voting No: Councilmember Zimmerman. <br /> <br />Case #2: <br />Case #3: <br /> <br />Approve Year 2001 Park and Recreation Commission Capital Improvement <br />Program and Work Plan <br />Authorize Master Trail Plan <br /> <br />Motion by Councilmember Anderson, seconded by Mayor Gamec, to table action on Cases #2 <br />and #3. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Anderson, Hendriksen, Kurak, <br />and Zimmerman. Voting No: None. <br /> <br />COMMITTEE INPUT <br /> <br />None. <br /> <br />ADJOURNMENT <br /> <br />Motion by Mayor Gamec, seconded by Councilmember Kurak, to adjourn the meeting. <br /> <br />Motion carried. <br /> <br />The regular meeting of the Finance Committee adjourned at 6:55 p.m. <br /> <br />Respectfully submitted, <br /> <br />Nanci Libor <br />Recording Secretary <br />TimeSaver Off Site Secretarial, Inc. <br /> <br />Diana Lund <br />Finance Officer <br /> <br />Finance Committee/May 22, 2001 <br /> Page 4 of 4 <br /> <br /> <br />
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