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HomeMy WebLinkAbout10/11/1984City Council Minutes Thursday, October 11, 1984 - 3:30 p.m. Page 2 Councilmembers Present: GlennaDeane Dovey, Ron Dunin, Robert Griffin, Vice -Mayor Allen K. Settle-and-Mayor Melanie C. Billig City Staff Present: Paul Lanspery, Administrative Officer; Geoff Grote; Assistant Administrative Officer; Anne Russell,:Assistant City Attorney; Pamela Voges, City Clerk; Roberta Goddard, Finance Director County Staff Present: Bill Briam, Administrative Officer;.Kerry Harms, Assistant Administrative Officer Chairman Diefenderfer called the Board -of Supervisors Meeting to order at 3:40 p.m.. Mayor Billig called the City Council Meeting-to order at 3:41 p.m. 1. Chairman Diefenderfer introduced Leslie Ramsey, speaking on behalf of Assemblyman Eric Seastrand, who spoke to the issue of the State's role in helping local government deal with infastructure financing. 2. Board Chairman Jerry Deifenderfer reported on the work of the Governor's task force on Infrastructure. 3. Mayor Billig reviewed new techniques and capital project financing concerning the city corporation yard and the city hydroelectric project. Bill Briam, County Administrative Officer, gave a status report for financing options for"the City /County Library. Kerry Harms, Assistant County Administrative Officer, gave a brief report on the project scope of the City /County Library explaining both current and proposed square footage for the library, community rooms and administrative offices. Geoff Grote, Assistant City Administrative Officer, reviewed the library funding from other sources, the cost elements for construction, design costs, site improvements, etc., and plans for financing alternatives. Paul Lanspery, City Administrative Officer, gave a review of the proposed schedule for the library project as follows: Award of architect's contract in November or end of December 1984; site determination by the beginning of January 1985; a complete financial package developed by March 1985; facility design by the middle of 1985; construction project evaluated and awarded by August /September 1985; construction completion by July 1986. Ed Zorns, representing Friends of the Library, stated they were working on other financing, fund - raising activities and looked forward to the joint cooperation of the County Board of Supervisors and City Council to bring this to fruition. Upon general consensus, the Board and Council supported staff's continued work on the project. There being no further business to come befo the Joint Meeting, Mayor Billig adjourned the meeting at 4:45 p.m. P ela Voges, Ci Clerk APPROVED BY COUNCIL: 11/13/84 U 1