HomeMy WebLinkAboutDowntown Development Authority - Minutes - 04/02/1984j
DOWNTOWN DEVELOPMENT AUTHORITY
Special Directors Meeting
April 2, 1984
A special meeting of the Board of Directors of the Downtown
Development Authority was held in the Council Information Center
of the New Municipal Building at 5:00 p.m. April 2, 1984.
There were present:
Barbara Scofield, after roll call, Chairman presiding
Jim Reidhead,
Earl Wilkinson
Dave McGarry
Dan Larsen
Art March
Chuck Wanner, after roll call
Ray Dixon, after roll call
Barbara Rutstein, for John Clarke, after roll call
staff:
also:
G. William Kingsbury, Executive Director
Chip Steiner
Kathy Field
Jim O'Neill
Linda Lang -Murphy
John Bosio
Ed Zdeneck
Bob Heath
Blair Keiffer
Dennis Mousir
Linda Hopkins
Kathy Chianese
Ron Fossett
Glenn Konen
Ried Burton
John Baskett
PRESENT
Jim Reidhead opened the meeting. Corrections were made to the MINUTES
minutes of March 21, 1984, adding Dave McCarry to those present
and correcting the spelling of John Bosio's name. Dave McCarry
made a motion to approve the minutes of March 21 as corrected.
Dan Larsen seconded the motion. The minutes were approved as
corrected.
Barbara Schofield chaired the balance of the meeting.
Jim Reidhead withdrew from discussion. WITHDRAW
The Board voted on Resolution 84-3 approving the budget for PARKING
construction of .the parking garage. There were no dissenting BUDGET
votes. RES. 84-3
John Bosio discussed areas of potential savings. Earl Wilkinson PARKING
asked Mr. Bosio whether brick would effervesce. Mr. Bosio replied GARAGE
that high quality brick lessened the chances of the brick effer- CONSTRUCTION
vescing, but for Madsen to guarantee against it happening, the
bricks would have to be sealed. Ron Fosset of Rocky Mountain Pre -
Stress added that the manufacturer would have to upgrade the
bricks for a cost of $40,000.
Earl Wilkinson asked if there was any way to go to pre -stress type
of construction without going out to rebid or having excessive
time delays. Art March stated that he concurs with Greg Denton
that the terms of the bid document cannot be changed without going
out to rebid.
The Board recessed for a dinner break. RECESS
Following the dinner break the board discussed the items to be
deleted from the parking facility to bring the construction cost
in line with the budget. The board approved deletion of
miscellaneous changes, lowering of the landscaping budget,
retention of the office space and substituting an aggregate finish
for th brick. Cathy Chianese stated that the Planning and Zoning
Board had determined that the substitution of aggregate for brick
would be an administrative change if approved by the Planning
Director.
There being no further business, the meeting adjourned. ADJOURN
Arthur E. March, Jr., Secretary