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HomeMy Public PortalAbout20121029 work session1 CITY COUNCIL WORK SESSION, OCTOBER 29, 2012 CALL TO ORDER The October 29, 2012, City Council Work Session was convened at 5:40 P.M. by Mayor Eric Struemph. ATTENDANCE The following Council Members were present when the meeting convened: Present: Bray, Carroll, Henry, Mihalevich, Prather, and Scrivner Absent: Luebbert, Pope, Schulte, and Weber A quorum was present. DISCUSSION OF AGENDA ITEMS Conference Center RFP: City Administrator Nathan Nickolaus distributed decision points to discuss with the Council to help provide staff with direction in drafting an RFP for their final approval before it is sent to proposers. Decisions provided to staff at this meeting were as follow: 1. Decision Point #9 — Design and Construction, accept any firm that can be bonded. 2. Decision Point #10 — Furniture, Fixtures and Equipment, Hotel pays initial cost; and City will not pay or share in costs of replacement 3. Decision Point #11 — Parking, Hotel in proposal (Phase II) will show in their proposal how parking to be provided for conference center 4. Decision Point #12a — Building Specifications, size: ballroom / exhibit space should be 30,000 square feet 5. Decision Point #12b — Building Specifications, hotelier should indicate how much additional ballroom /exhibition /meeting space their facility will provide. 6. Decision Point #13 — Back -of- house, the HOTEL will determine what is needed ADJOURNMENT The meeting adjourned at 6:34 P.M.