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3) Authorization to Hire Consulting Services to Assist Community Development <br /> Department <br /> <br />Councihnember Anderson stated that no recommendation was made at the Committee level. <br /> <br />City Administrator Norman explained that the Staff has received three proposals for <br />consideration, but due to the sudden illness of Sylvia Frolik they have not been able to confer on <br />the recommendation and he feels that Ms. Frolik should be involved with the selection process. <br /> <br />Motion by Councilmember Anderson, seconded by Councilmember Connolly, to direct Sylvia <br />Frolik and James Norman to review the proposals and select the appropriate consultant. <br /> <br />Further discussion: Councilmember Hendriksen stated that paying for travel time and minimum <br />time requirements can become costly and he thinks those items should be considered when <br />evaluating the overall cost. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Anderson, Connolly, Hendriksen, <br />and Zimmerman. Voting No: None. <br /> <br />4) <br /> <br />Authorize Staff to Extend Agreement with Insurance Agent of Record For Year <br />Beginning October 28, 1999 <br /> <br />Motion by Councilmember Anderson, seconded by Councilmember Hendriksen, to authorize <br />Staff to extend the agreement with T.C. Field & Company to serve as the City's insurance agent <br />of record for one year beginning October 28, 1999, for a fee of $3,200. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Anderson, Hendriksen, Connolly, <br />and Zimmerman. Voting No: None. <br /> <br />MAYOR AND COUNCIL INPUT <br /> <br />1) Comprehensive Plan <br /> <br />Councilmember Hendriksen stated that there should be a case at a future Council meeting <br />regarding the Comprehensive Plan defining the specific issues that the Council is working on so <br />the citizens can understand where the process is at. <br /> <br />2) Update - House Removal on T.H. #47 <br /> <br />Mayor Gamec requested an update on the removal of the houses along T.H. #47. <br /> <br />City Council/October 26, 1999 <br /> Page 16 of 16 <br /> <br /> <br />