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01/31/05 Regular
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01/31/05 Regular
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2/15/2005 5:41:50 PM
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Council Meeting
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Minutes - Date
1/31/2005
SESSIONNUM
1947
TYPE
REGULAR
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Regular Meeting <br />January 31,2005 <br /> <br />level on interests on investments. It will be $40,000 less due to lower interest rates. Ms. <br />Brot wanted to know if investments were long-term, and Mr. Ollendorff said he would <br />provide a breakdown on terms for her; and he said that routinely, investments would not <br />be made for three or five years. Shorter-term investments are needed to provide cash <br />flow throughout the year. The motion passed unanimously. <br /> <br />Recreation Facility Exterior Finishes Change Order <br /> <br />The City Manager recommended approval of a change order adding $5,885 to the <br />Recreation Facility construction contract encompassing all exterior finishes. The east <br />and south walls will be changed from brick veneer to a stucco-type material while the <br />northwest-facing main front entry area will be changed from a stucco material to brick. <br />While slightly more expensive, these changes result in improved exterior appearance. <br /> <br />The next item removed from the Consent Calendar was the Recreation Facility Exterior <br />Finishes Change Order. Mr. Ollendorff said the net amount is a little over $5,000 and <br />Councilmember Wagner had asked for explanation. Mr. Ollendorff said since the project <br />was contracted for construction, a second look was taken at the exterior finishes. On <br />the east and south sides, walls facing the ball diamonds and the existing soccer facility, <br />will change from extensive use of brick to a material that looks more like stucco than <br />brick. On the curved front end of the building which visible from Olive and from the <br />parking lot, walls will be changed from stucco to primarily brick. The total amount is a <br />$5,000 increase. More architecturally-pleasing brick elements will appear on the part of <br />the building facing the main entrance, rather than the part that does not show. Mr. <br />Wagner moved approval and Mr. Sharpe seconded the motion, which passed <br />unanimously. <br /> <br />Mr. Ollendorff then asked the Council to consider adding two items to the agenda. <br /> <br />Establishment of a Cell Phone Tower Task Force <br /> <br />Ms. Welsch moved to introduce the first one to the agenda: the establishment of a cell <br />phone tower task force. She said she had mis-interpreted some comments made at the <br />last City Council meeting and she followed Councilmember Sharpe's advice to move to <br />table the issue so that it would not be defeated. Since that meeting she talked to some <br />Councilmembers whose comments she may have misinterpreted, and now finds they <br />are in support of this measure, so she wants it added to the current agenda for further <br />discussion. Mr. Wagner seconded the motion, which passed unanimously. <br /> <br />Mayor Adams declared this item added to the agenda. <br /> <br />Then Ms. Welsch motioned that the Council approve the establishment of a citizen task <br />force to look at the issue of displacement of cell phone towers in the community and at <br />all the attendant issues connected to cell phone tower placement. Their purpose would <br /> Page 7 <br /> <br /> <br />
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