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4. CONSENT CALENDAR <br /> MOTION SECONDED AND CARRIED: Moved by Fenwick, seconded by <br /> Warshawsky and passed unanimously,to approve the consent calendar, specifically: <br /> 4.1 Approval of Minutes: Regular City Council Meeting July 1, 2004 <br /> 4.2 Review of Disbursements: 06/24/2004—07/08/2004 $651,775.20 <br /> 4.3 Dedication of Right-Of-Way; Lands of Scarampi, 25550 Moody Road <br /> 4.4. Grant of Conservation Easement, Lands of Scarampi, 25550 Moody Road <br /> 4.5 Report on 911 Fees <br /> 4.6 Notification of Fast Track Approval: Request for a Site Development <br /> Permit for a 2,707 square foot Bunker/Basement and a Secondary Dwelling <br /> Unit; Lands of Jayco Investments LLC, 26535 Altamont Road <br /> (21-04-ZP-SD-GD) <br /> 4.7 Notification of Fast Track Approval: Request for a Site Development Permit <br /> for a 5,212 square foot New Residence with a 1,560 square foot Basement <br /> (maximum vertical height 26'8"); Lands of Arumilli, 27933 Baker Lane <br /> (36-04-ZP-SD-GD) <br /> i 5. UNFINISHED BUSINESS <br /> 5.1 Town Goals <br /> 5.1.1 Complete Town Hall On Time and On Budget <br /> 5.1.1 a TBI Update <br /> Tony Mirenda, TBI Construction Management, addressed Council. He described their <br /> recent efforts for project budget reconciliation and the review and revision of bid <br /> packages. The re-bid packages included post June 8 bid opening plan check comments <br /> and revised detailed scope (s) of work to ensure comprehensive bids. Mirenda reported <br /> that the re-bid had been very successful and that they are recommending to award bids to <br /> sixteen (16) bid divisions. He distributed a matrix (spreadsheet) that outlined the <br /> recommended awards,recommended bidder, original bid amounts and the re-bid results. <br /> Mirenda identified the alternate pricing items that had been discussed and reviewed with <br /> the architect. He noted that all contracts that include alternate pricing items that were <br /> being considered for approval were being recommended by TBI and Duxbury Architects. <br /> Mirenda reported that the original bid results were approximately $600,000 over budget. <br /> the re-bid has drastically reduced that amount to approximately $173,000. He deemed <br /> this very positive in the present construction climate for public projects. Mirenda added <br /> that they have re-worked the overall project budget to include these new contract amounts <br /> 2 City Council Meeting Minutes <br /> July 15,2004 <br />