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04/15/2004
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04/15/2004
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Minutes
Date
2004-04-15
Description
Regular Meeting Minutes
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5.1.1c Consideration of 37kW PV Solar Electric Generating System for <br /> New Town Hall <br /> Councilmember Kerr introduced this item to Council. He explained that the New Town <br /> Hall Committee had approved the investigation of identifying and pursuing funding <br /> sources for the expanded solar project for the new Town Hall facility. He referenced a <br /> computer generated rendering on display in Council Chambers that illustrated the <br /> proposed "solar orchard". Kerr noted that recent newspaper articles have examined the <br /> possibility of renewed energy demands that could potentially create energy shortages <br /> experienced in previous years. <br /> Mayor Pro Tem O'Malley commended Kerr and Administrative Services Director Joiner <br /> for their efforts on the item presentation and packet of information for Council. O'Malley <br /> expressed his belief that this was an excellent project for the Town. It was both cost <br /> effective and energy saving. <br /> MOTION SECONDED AND CARRIED: Moved by O'Malley, seconded by Kerr and <br /> passed unanimously to support moving forward with the 37kW PV Solar Electric <br /> Generating System for the new Town Hall. <br /> 5.1.1 d TBI Update <br /> Councilmember Kerr noted that TBI had provided an extensive update to the New Town <br /> Hall Committee at their last meeting. He would be happy to answer any project questions <br /> from citizens forwarded by email. <br /> Mayor Pro Tem O'Malley noted that Tony Mirenda, TBI Construction Management, had <br /> reported that the steel industry is seeing a rise in prices that could increase construction <br /> costs by approximately 13%. The economic recovery is creating an upward flux in trade <br /> labor costs. The full impact of these increases would not be known until the construction <br /> bids are submitted. A revision to the proposed foundation may produce a savings and <br /> come in under estimated costs. <br /> Council reiterated that were very committed to the Town Hall proposed budget. <br /> 5.1.2 Undergrounding of Utilities—Status Report <br /> Councilmember Warshawsky reported that the Undergrounding Committee would be <br /> meeting Monday April 19th to review the R.W. Beck and Godbe Research telephone <br /> survey findings and prepare their presentation for the May 6th study session with Council. <br /> 5.1.3 Master Pathway Map—Status Report <br /> Chris Vargas, Chair Pathways Committee reported that the Committee is making <br /> excellent progress on review of the map. He expects the first phase to be completed in <br /> July. He requested direction from Council on the Committee's meeting schedule and <br /> timelines. Vargas suggested that his Committee could add additional special meetings. <br /> 5 City Council Meeting Minutes <br /> April 15,2004 <br />
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