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HomeMy WebLinkAbout10A - Police/City Hall Project MEETING DATE: AGENDA #: PREPARED BY: AGENDA ITEM: DISCUSSION: ISSUES: FINANCIAL IMPACT: ALTERNATIVES: RECOMMENDED MOTION: 16200 Eagle Creek Avenue S.E. Prior Lake, MN 55372-1714 CITY COUNCIL AGENDA REPORT February 22, 2005 10A Frank Boyles, City Manager CONSIDER APPROVAL OF A RESOLUTION APPROVING A SCHEMATIC DESIGN, BUILDING PLAN AND BUDGET FOR THE POLICE STATION - CITY HALL CONSTRUCTION PROJECT. Historv: The City Council's building committee has been working to accomplish the following with the assistance of Wold Architects and Constructive Ideas: 1.) verify department space needs in the new facilities, 2) determine key adjacencies between and within departments, and 3.) consider in a preliminary way the budget and schematic plan for the buildings. Current Circumstances: Mike Cox of Wold Architects will meet with the city council at 5:30 p.m. on Tuesday night for an hour to review the current status of the project. Then, as part of the regular meeting, the council will be asked to adopt the attached resolution which approves the schematic design plan and budget in order for the project to move to the next step. In order for the project to stay on schedule, the schematic design plan and budget need to be approved. Mayor Haugen and council member LeMair are part of the building committee and have been active in this process. Funds for this project are programmed in the 2005-2009 Capital Improvement Program. We will be using lease-purchase bonds issued by the Economic Development Authority and paid by the city. An agenda item will be placed upon the March 7 agenda on this topic. 1. Adopt a resolution approving the schematic design plan and budget as approved or with modifications. 2. Take no action and request additional information from the staff. Alternative (1). Motion and Second to approve Resolution OS-XX authorizing the purchase. www.cityofpriorlake.com Phone 952.447.4230 / Fax 952.447.4245 16200 Eagle Creek Avenue S.E. Prior Lake, MN 55372-1714 RESOLUTION 05-XX A RESOLUTION APPROVING THE SCHEMATIC DESIGN PLAN AND BUDGET Motion By: Second By: WHEREAS, the Capital Improvement Program has scheduled the Police Station - City Hall Construction Project for completion in 2006; and WHEREAS, the City has retained Constructive Ideas and Wold Architects, respectively, as owner's representative and architect for the project; and WHEREAS, Wold Architect has prepared and reviewed with the building committee a schematic design plan and schematic budget; and ' WHEREAS, the City Council at a work session and at the regular February 22, 2005, meeting has reviewed and discussed both documents. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA that: 1. The recitals set forth above are incorporated herein. 2. The schematic design plan is hereby approved. 3. The schematic budget is hereby approved. 4. The owner's representative, architect and building committee are directed to proceed to the next phase of the project. PASSED AND ADOPTED THIS 22nd DAY OF FEBRUARY, 2005. YES NO Haugen Haugen Vacant Vacant leMair leMair Petersen Petersen Zieska Zieska City Manager, City of Prior Lake www.cityofpriorlake.com Phone 952.447.4230 / Fax 952.447.4245