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AGENDA ITEM 4C <br />STAFF ORIGINATOR: Linda Waite Smith, City Administrator <br />MEETING DATE: September 9, 2002 <br />TOPIC: Consider Resolution 02 -121 Authorizing Expenditure <br />of $26,000 from Capital Improvement Fund (401) to <br />Address Civic Complex Air Quality Issues <br />VOTE REQUIRED: 3/5 <br />BACKGROUND: <br />During the past six months we have experienced an increasing number of problems with <br />air temperature and quality in the Civic Center Complex. We have engaged two <br />specialists to examine our HVAC system to identify the source of the problems and <br />recommend potential solutions. The recommendations include installing carbon <br />monoxide detectors at several locations, a centralized electronic monitoring system that <br />alerts us to problems and allows us to check those areas from one location, and a <br />programming control override to help dehumidify air brought in from outside. <br />The estimated costs for checking the system and installing necessary equipment to <br />resolve the problems is $26,000. We are requesting authorization to use $26,000 from <br />the Capital Improvement Program Fund (401) to pay these costs. Depending on the final <br />outcome of the system review, it may be necessary to implement additional measures in <br />the future. <br />OPTIONS: <br />1. Adopt Resolution 02 -121 Authorizing $26,000 in Expenditures from the Capital <br />Improvement Fund (401) for Measures to Address Air Quality Issues in Civic <br />Center Complex. <br />2. Decline to Adopt Resolution 02 -121 Authorizing $26,000 in Expenditures from <br />the Capital Improvement Fund (401) for Measures to Address Air Quality Issues <br />in Civic Center Complex. <br />3. Return to staff for further review and/or action. <br />RECOMMENDATION: <br />1. Option #1: Adopt Resolution No. 02 -121 Authorizing $26,000 in <br />Expenditures from the Capital Improvement Fund (401) for Measures to <br />Address Air Quality Issues in Civic Center Complex. <br />