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aLummtttnn Erpnl t <br /> Ma Iirc Mammon fQounrtl of tilt 1E4 of frnutli lima: PERSONNEL AND FINANCE COMMITTEE <br /> The April 17, 1984 meeting of the Personnel and Finance Committee <br /> was called to order at 4:40 p.m. by its Chairman Ann Puzzello in the Council <br /> Informal Meeting Room. <br /> Persons in attendance included: Councilmen Zakrzews.ki, Braboy, <br /> Puzzello, Paszek, Serge, and Beck, Patrick Martin, Manager of the Morris <br /> Civic and Kathleen Cekanski-Farrand. <br /> Councilman Puzzello noted that the purpose of the meeting was to <br /> discuss Bill No. 46-84 which would appropriate $13 ,000 from the Morris Civic <br /> Auditorium Improvement Fund for a preliminary architectural masterplan for <br /> improvement of the Morris Civic Auditorium. <br /> Mr. Martin explained that the Century Center Board of Managers <br /> passed a motion at their last meeting approving the proposed expenditure, <br /> They have selected the architectural firm of Woollen,Molzan and Partners of <br /> Indianapolis to do the plan. They were selected because of their invovlement <br /> fifteen years ago regarding a report on the Morris Civic and the Palais <br /> Royale in 1969, for their restoration of the Indiana Theater, and for their <br /> reputation Of renovating halls which accentuate performance aspects and <br /> historical aspects of buildings. He also noted that money from the <br /> Indiana Arts Council, various trust proceeds -and private donations are <br /> also being used. <br /> Councilman Paszek questioned whether there may be a conflict of <br /> interest since the local architect James Childs was also the co-owner of the <br /> Palais Royale along with Bruce Bancroft. Mr. Martin noted that Mr. Childs <br /> would be working directly for the Century Center Board. <br /> Councilman Puzzello inquired whether a final blueprint for <br /> renovation would result from the appropriation, and was assured that it would. <br /> Following further discussion, Councilman Braboy made a motion <br /> seconded by Councilman Serge that Bill No. 46-84 receive a favorable <br /> recommendation from the Committee. The motion passed unanimously. Councilman <br /> Beck then made a motion seconded by Councilman Braboy;..that the meeting be <br /> adjourned. The meeting was adjourned at 4 :50 p.m. <br /> • <br /> Respectfully submitted, <br /> Ann Puzzello, Chairman <br /> .a.[ .w... IV.U.MIM. Co. <br />