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City Council Regular Meeting Minutes <br /> January 28, 2003 <br /> Page 3 <br /> 1 Motion by Councitmember Sparks to approve the Consent Agenda with the removal of Item 1. <br /> 2 <br /> 3 Motion carried unanimously. <br /> 4 <br /> 5 1 Consider Janupa 14, 2003 Council meeting minutes. <br /> 6 <br /> 7 Councilmember Sparks stated she couldn't vote on the January 14, 2003 Council meeting <br /> 8 minutes because she did not attend the meeting. <br /> 9 <br /> 10 Motion by Councilmember Faust to approve Item 1, January 14, 2003 Council meeting minutes <br /> 11 as amended. <br /> 12 <br /> 13 Motion carried unanimpuft. <br /> 14 <br /> 15 V. PUBLIC HEARINGS. <br /> 16 None. <br /> 17 <br /> 18 VI. REPORTS FROM COMMISSIONS AND STAFF. <br /> 19 A. UDdate on the Northwest Quadrant redevelopment (Jim Prosser, Ehlers &Associates <br /> 20 Mayor Hodson welcomed Jim Prosser to the meeting. <br /> 21 <br /> 22 Jim Prosser, Ehlers & Associates, addressed the Council and provided an overview of the <br /> 23 Northwest Quadrant Alternative Urban Areawide Review. <br /> 24 <br /> 25 Mr. Prosser said the redevelopment of the Apache area within the Northwest Quadrant will <br /> 26 require an environmental review. He stated that with the nature of the proposed redevelopment <br /> 27 it is recommended that St. Anthony consider an Alternative Urban Areawide Review(AUAR). <br /> 28 He said this process is essentially an Environmental Impact Statement that provides some <br /> 29 flexibility to adapt to changes that may be considered by the City in the future. He noted that the <br /> 30 AUAR is the method of environmental review most preferred by cities for this type of project. <br /> 31 <br /> 32 Mr. Prosser said while acting on behalf of the City, Ehlers &Associates has solicited ftorn two <br /> 33 firms identified as highly competent in the preparation of AUAR studies. He stated those two <br /> 34 firms, SRF Consulting Group, Inc. and DSU Consultants,have submitted proposals for <br /> 35 consideration. <br /> 36 <br /> 37 Mr. Prosser said in an effort to save costs,both firms were advised of the availability of WSB <br /> 38 Engineers to "partner" in the AUAR study. WSB has significant base data required for the <br /> 39 AUAR study. He stated both firms included WSB as partners in their proposals. <br /> 40 <br /> 41 Mr. Prosser said after a review of DSU and SRF's scope of services,references, time, and cost, <br /> 42 Ehlers &Associates recommends that DSU be selected to undertake the AUAR study required <br /> 43 for this development. DSU is estimating the work be done in four to six months with a cost of <br /> 44 $46,200. This recommendation has been reviewed by the City staff. <br /> 45 <br /> 46 Motion by Councilmember Sparks to approve Ehlers &Associates recommendation to hire DSU <br /> 47 to do the Northwest Quadrant Alternative Urban Areawide Review. <br />