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Housing and Redevelopment Authority Meeting Minutes <br />March 11, 1997 <br />Is <br />Page 4 <br />1 Vote on the motion. Enrooth, Faust, Marks voted aye. Ranallo voted naye. <br />2 <br />3 Motion carried. <br />4 Mayor Ranallo stated that although he had not voted in favor of the motion, he <br />5 will fully support the purchase of the Tires Plus building and redevelopment <br />6 thereof. <br />7 <br />8 B. HRA Resolution 97-002, re: Approve Architectural Firm for Proposed New <br />9 Liquor Store. <br />10 Momson recommended that the completion of a Purchase Inspection Report be <br />1 l included in this Resolution. <br />12 Soth recommended the Environmental Report be included in this Resolution. <br />13 He stated the cost could be from $1,500.00 to $2,000.00. <br />14 <br />Motion by Marks, seconded by Faust to approve Resolution 97-002, approving <br />15 <br />KKE Architects as the architectural firm to remodel a portion of the Tires Plus <br />16 <br />Building into an off -sale municipal store at a cost of $385,00.00, authorize <br />17 <br />$750.00 for completion of a Purchase Inspection Report by KKE Architects, <br />8 <br />and up to $1,500.00 for an Environmental Consultant to provide an <br />Environmental Report of the site. <br />20 Motion carried unanimously. <br />21 VI. OTHER BUSINESS. <br />22 Morrison reported Staff is considering resurfacing the whole area of the parking lot of <br />23 the Tires Plus site. He reported a ground sign will be provided in front of the site <br />24 with Tires Plus on the top portion and the liquor store on the bottom. Staff may ask <br />25 the Welsh Company to install the City portion of the sign now along with the Tires <br />26 Plus portion. Staff is considering having the Public Works Department install the <br />27 sewer on this site. There is also some work inside the building which Staff is <br />28 considering having. completed by the Public Works Department, including demolition <br />29 and asbestos removal. All these issues need to be evaluated for cost factors and <br />30 recommendations will then be brought to the Council. <br />31 <br />32 VII. ADJOURNMENT. <br />33 Motion by Marks, second by Enrooth to adjourn the meeting at 8:24 P.M. <br />34 Motion carried unanimously. <br />35 Respectfully submitted, <br />Lorri Kopischke <br />37 TimeSaver Off Site Secretarial <br />