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HomeMy WebLinkAbout08/23/1993 Regular . . . -, City of Springfield Regular Council Meeting MINUTES OF THE SPECIAL MEETING OF THE SPRINGFIELD CITY COUNCIL HELD MONDAY, AUGUST 23, 1993 The City of Springfield Council met in Special Session in the Springfield City Council Chamber, 225 Fifth Street, Springfield, Oregon, on Monday, August 23, 1993, at 7:55 p.m., with Mayor Morrisette presiding. ATTENDANCE Present were Mayor Morrisette, Councilors Beyer, Shaver, Walters, Burge, Schanz and Maine. Also present were City Manager Michael Kelly, Assistant City Manager Gino Grimaldi, City Attorney Tim Harold, City Recorder Eileen Stein, and members of the staff. BUSINESS FROM THE CITY MANAGER 1. Bid Award - Booth Kelly Center. RESOLUTION NO. 1 - A RESOLUTION AUTHORIZING THE CITY MANAGER TO AWARD THE' COMPETITIVE BID ON AUGUST 26, 1993 IN AN AMOUNT THAT WILL EXCEED $15,000 FOR A CONSTRUCTION PROJECT AT BOOTH-KELLY CENTER THAT NEEDS TO BEGIN IMMEDIATELY AFTER THE BID IS RECEIVED. Property Manager Jim Douglas presented a staff report on this issue. Bids exceeding $15,000 are normally approved by the Council. Because bids will be received at 4:00 p.m. on August 26 and the next opportunity for the Council to meet is September 7, a delay of twelve days will be avoided if the Council authorizes the City Manager to use his discretion to award the bid. Forest Service grant funds are to be used for the renovation. No abnormalities are expected in the bid process. A twelve day delay until the next Council meeting on September 7 will make it difficult to meet the projected October 1 occupancy dates for the three tenants - St. Vincent de Paul, Double 'K' Cabinets and Rutledge Staircase and Handrail. Also, it is best to undertake the renovation project while there is less likelihood of rain because a new roof is required on Building D and demolition of Building F will expose adjoining buildings until new walls are built. Councilor Burge questioned engineering costs associated with the project. Property Manager Jim Douglas responded that the information had not been stated publicly because he did not want that information to influence any bids submitted. He anticipated that the bids would be substantially higher than $15,000. Councilor Burge wanted to review the bids. Council discussed delays to the tenants. Mr. Douglas explained that the other bids have been in the range of $100,000 to $300,000. Councilor Burge stated that he wanted to know exactly what improvements were being made and how much would be spent for them. Mr. Douglas explained that five general contractors were expected to bid on this project. Councilor Burge wanted . .. City Council Special Meeting August 23, 1993 Page 2 to review the specifications and bids prior to approving the work to be done. By Council consensus it was agreed that Council would review the bids at the September 7, 1993 Council meeting. 2. Lease at Booth Kelly Center. Due to discussion held during the executive session meeting, no action was taken on this item. ADJOURNMENT THE MEETING YAS ADJOURNED AT 8:03 p.m. Minutes Recorder - Shari Higgins g;ffT~ Mayor ATTEST: ~ tilt ~t "/.~ Ci ty Recorde ' .