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ST. LOUIS OFFICIAL MINUTES
PARK CITY COUNCIL SPECIAL MEETING
November 18, 2002
The meeting convened at 8 11 P.M.
Present at the meeting were Councilmembers Susan Sanger, Susan Santa, Sally Velick, Jim
Brimeyer, Ron Latz, Chris Nelson and Mayor Jeff Jacobs.
Staff present: City Manager (Mr. Meyer); Parks and Recreation Director (Ms. Walsh); Mgr.
Buildings and Structures (Mr. Panning); City Attorney (Mr. Scott) and City Clerk (Ms. Reichert)
1. Recreation Center Roof
Parks and Recreation Department staff and representatives of the engineering and architect firm
of Krech, O'Brien, Mueller and Wass met with Council to discuss estimates for the cost of the
Recreation Center roof repair. After reviewing options, council decided that it was most logical
to utilize a smaller crane and replace the ice and refrigeration system under the flooring also as
part of the process. Council also discussed use of the firm of Krech, O'Brien, Mueller and Wass
to prepare construction documents
Motion to approve a contract with the firm of Krech, O'Brien, Mueller and Wass, Inc. (KOMW)
to prepare construction documents for replacement of the Recreation Center roof in an amount
not to exceed$86,000 was made by Chris Nelson and seconded by Susan Santa. Motion passed
unanimously.
Following approval of the motion, additional discussion regarding how to finance the projected
cost of 2.6 million for project completion ensued.
2. Process for Appointment of Citizen to Council Vacancy
Council discussed a proposed process and timeline for appointment of a citizen to serve as At
Large A Councilmember. Council proposed that applications would be solicited via publication
on the web, in the Sun Sailor and as a press release Deadline for returning applications would
be December 9th. All applicants would be interviewed on dates yet to be determined. The
appointment is expected to be made at the first business meeting in January of 2003.
Meeting adjourned at 9.15 p m.
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