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08/21/1972
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08/21/1972
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4/19/2016 1:40:04 PM
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7/28/2015 2:39:47 PM
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Minutes
Date
1972-08-21
Description
Regular Meeting MInutes
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SGP.DUL3D IT: P0. 4: <br />u1 ..a..6 ,uS,+,. _. <br />Couacil discussion ensued concerning need --Cr cijournsent to Personnel <br />Session for purpose of reviewing proposals sub,-.; tted by the two manage- <br />r";ent consultant firms. <br />`:0TL^,'.1, S3C�!?'`:L AI?J CE.P.."ICD: Council-na. n '_filler mover=, seconded by <br />'avey and carries by ..rjority vote (GrabowsL. and ::el-esson opposed) <br />to ad4ourn, to a Personnel Session. <br />Council adjourned to L Personnel Session at IC:C5 .?_. and nn <br />recoreed <br />et ll:CC P.L. <br />SCI:,';DULPD ITEM?G. <br />,. ,r S.;.. „E, <br />C.^.1?SI;?i:F.TICit Ai1B E:CTICI' 0_ >;1.�AGIi?G TI. „•...JICgS ..^ A is€dy.ur:E1:T <br />10I7SULTT:iG PL_^II <br />:;ayor Helgesson read �ui.delines provided the rana_-eiaert consultants who <br />had beer, requested to submit a proposal. Staff read letter from <br />^orzls Spencer. <br />Floor Participation re_-ar_-ing the hiring of a ,na„ement consultant <br />inclu_?ed: Cheney, '.rs. 1 .onzieL, ::r. P. Stanlring, Wa. Downey, <br />?ss. ::. --chic'_, I.rs.• Calls, H. Hudson e.1 n <br />Dr. 1. Grossma. Council <br />discussion er.sue3 withCounc_'Iman Grabows an ..:ayor Lelgesson stating <br />they were not '_n favor of the expenditure of funds for a n: nagenent <br />consultant. <br />rLTIOIT, 3E_' '.D:D 91M CAPSI3D; Coune-ilrrar: Y,ubby- raovreu, seconded by <br />-1ilier and carries; by the followin„ roll sail vote: 1=3 : Councilmen <br />Duey, IiubL•y a.nQ i1Ler, iiOL'S: Council:.pan Gra'nOwS_.i ,layor Y.elgesson <br />to have Council employ rznagenent consultant in accor:ance with the <br />gui::elines with the explicit exclusion of zoning =-: stater:-,ent of wor'... <br />TION, S1 CC1??::J 7.,.^.,I3D. Counccl.man tubby mo•aed, secon: ed by <br />Davey that 'ayor cigesson be authorized to execute the contract to <br />retain tLe ctinageaent consultant serr_ces of 'a:;ter, :.cJonald and Co <br />for their Phasa I Stuffy carried by t,.e following roll call -✓rte: <br />AYES: Councilmen Davey, i:ubby and :. Iiller, iIDSS: Cou neilrtire Grabows':i <br />end :..:ayor 1'elgesson. <br />ayor :eigesson noted their cost proposed .'or studies include3 in <br />:tease I would be :;3,5CG. <br />i=CTIOII, C'dCCi1D::: A"D C6_'.PISD: Councilman :cabby roved, seconded by <br />Davey that :ayo_•::elgesson to autto-rize'thc expend.ture of '3,50C for <br />the couait.sent of PI-kse I carried by the fo'_iow`_n., roll call- -:ate: <br />1.:11: Council en :a✓ey, :;cabby and -tiller, !,'O --S: Counc2-Iman Grab-ows'.i <br />and _:wyor 1'elgesson. <br />-4- <br />
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