HomeMy WebLinkAbout02-08-88 • • •
CITY OF LAKEVILLE SPECIAL COUNCIL MEETING
FEBRUARY 8, 1988
The meeting was called to order at 7:00 p.m. by Mayor Zaun at the City
Hall. Roll call was taken. Present: Councilmembers Sindt, Enright,
Nelson, Harvey and Mayor Zaun..
Also. present: Dennis Feller, Finance Director; Patrick Farrell, City
Attorney; and Patrick McGarvey, City Administrator/Clerk.
At this time, the administrator handed out the revised agreements
prepared by the City Attorney's office for Tushie Montgomery architec-
tural services .,and for construction management services with the
Bossardt Christensen Company for Lakeville Liquor Store No. 3. The
Council reviewed the changes in Mr. Tushie's contract and asked him if
he was satisfied with the contract as written. Mr. Tushie indicated
that the agreement as revised and written was satisfactory, and he
.signed it.
88.45 .Motion was made by Enright, seconded by Nelson to approve the agreement
with Tushie Montgomery Architects for the design of .Off-sale Liquor
Store No. 3 and authorize the mayor and clerk to execute it on behalf
of the City of Lakeville .
Roll call was taken on the motion. Ayes, Sindt, Enright., Nelson, Zaun,
Harvey.
At this time, Mr. Farrell reviewed the changes in the agreement with
Bossardt Christensen and asked the Council to allow some time to review
them .with Mr. Christensen before voting on the agreement.
..88.46 Motion was made by Harvey, seconded by Nelson to approve the agreement
with Bossardt Christensen as amended by the .City Attorney on February
8, 1988, and authorize the mayor and. clerk to execute it.
The mayor indicated the Council would take up preliminary design
concept review with Mr. Tushie while Mr. Farrell and Mr. Christensen
.discuss the wording of the agreement. Mr. Tushie then showed the
.Council his first concept plan for the design of the building and
discussed it with the Council. The Council indicated that they wish to
have. the windows enlarged in the front of .the building for greater.
security and were concerned about the design in the center of the front
of the building. The City Administrator gave Mr. Tushie the changes on
the interior as recommended by the Off-sale Liquor Store Manager, Judy.
Perron. Mr. Tushie indicated that the landscaping budget will probably.
need to be increased from the budgeted $2,00.0 to approximately $7,000
to accommodate an adequate. landscaping plan for the city site.
At this time, Mr. Farrell and-Mr. Bossardt returned to the room and
indicated that they had discussed the agreement and were ready for the
Council to take action on it.
~ c • ~ •
At this time, the Mayor asked for a roll call on the motion to approve
the agreement. Roll call was taken. Ayes, Enright, Nelson, Zaun,
Harvey, Sindt.
88.47 Motion was made by Harvey, seconded by Nelson to adjourn the .special
council meeting.
Roll call was taken on the motion. Ayes, Nelson, Zaun, Harvey, Sindt,
Enright.
.Time: 7:57 p.m.
Respectful subm' ted,
Patrick E. McGarvey, ity Cler
Duane Zaun, May
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