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HomeMy WebLinkAbout1988-05-10 Minutes numberedCOMPLETE DESCRIPTION OF COUNCIL ACTIVITIES May 10, 1988 Iowa City Council, special mtg., 5:15 p.m. at the Civic Center. Mayor McDonald presiding. Councilmembers present: Ambrisco, Courtney, Dickson, Horowitz, Larson, McDonald. Absent: Strait. Staff members present: Atkins, Timmins, Karr, Schmadeke, Trueblood, Prior. Council minutes tape recorded on Tape 88-31, Side 1, 62-453. Moved by Ambrisco, seconded by Dickson, to approve the recommendation that the City negotiate a Construction Management Contract with Stanley Consultants for the Wastewater Treatment Plant Project, and further approve the recommendation that the construction of Neighborhood Sewers and other major sewers be incorporated into our in-house Public Works operations. Councilmember Horowitz reported she had reviewed the three proposals submitted and requested clarification of the fixed price contract and monthly charge noted in the agreement. The City Manager stated if additional services were required, the monthly charge would be implemented. After discussion, Council requested extensions of the contract be presented to them. Affirmative roll call vote unanimous, 6/0, Strait absent. The Mayor declared the motion carried. Moved by Dickson, seconded by Larson, to approve the purchase of an Automated Pool Blanket for the Mercer Park Aquatic Center. Staff member Trueblood explained the automatic blanket concept and cost savings to the City. Trueblood reported that the sales tax refund should cover the cost of the blanket and no monies would be borrowed from the parkland acquisi- tion fund. Affirmative roll call vote unanimous, 6/0, Strait absent. The Mayor declared the motion carried. Moved by Ambrisco, seconded by Dickson, to adopt RES. 88-94, Bk. 97, p. 94, AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO CONTRACTS FOR THE APPRAISAL OF REAL ESTATE, IN CONNECTION WITH THE ACQUISITION OF PROPERTY FOR THE WASTEWATER FACILITIES IMPROVEMENTS PROJECT. The City Manager and City Attorney outlined the reasons for hiring appraisers for 80 to 100 parcels the City needs to complete upcoming projects. Affirma- tive roll call vote unanimous, 6/0, Strait absent. The Mayor declared the resolution adopted. Moved by Ambrisco, seconded by Horowitz, to adjourn to executive session to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation. Affirmative roll call vote unanimous, 6/0, Strait absent. The Mayor declared the motion carried and adjourned to executive session 5:40 p.m. MAYOR CITY CLERK G, 95 W—is City of Iowa City MEMORANDUM DATE: May 6, 1988 TO: Memo for Record FROM: City Manager RE: Material sent to Council Only Memoranda from the City Manager: a. Vandalism � 86 b. Women and Minority Business Enterprise 697 Copy of letter from Jonathan Rowell. 8 8 Article from Karen Kubby: "The Waste Land" 689 Letters from Agnes Kuhn; Lorna Mathes; and Martha Fieseler re article in April yo 1988 Senior Post. k� i I I I j City of Iowa City MEMORANDUM DATE: May 6, 1988 TO: Memo for Record FROM: City Manager RE: Material sent to Council Only Memoranda from the City Manager: a. Vandalism b. Women and Minority Business Enterprise —A Copy of letter from Jonathan Rowell. 69_ GSf Article from Karen Kubby: "The Waste Land" Letters from Agnes Kuhn; Lorna Mathes; and Martha Fieseler re article in April 90 1988 Seni�st.