HomeMy WebLinkAbout06-23-08 Public Works & Property VacationPUBLIC WORKS AND PROPERTY VACATION JUNE 23, 2008
Committee Members Present: Councilmember's David Varner, Chairperson, Henry
Davis
Others Present: Councilmember Tim Rouse, Councilmember Karen White, Jeff Gibney,
Michael Danch, Kathleen Cekanski-Farrand, John Voorde
Councilmember David Varner, Chairperson, Public Works and Property Vacation
Committee called the meeting to order at 3:36 p.m., and noted that this meeting is for
information purposes only as there was no quorum present to make recommendation to
full Council.
Councilmember Varner recognized Mike Danch, a registered surveyor, to explain the
request.
Mr. Danch supplemented by Jeff Gibney explained this area's parcels were being
assembled to create a marketable nano-technology park.
Councilmember Varner asked about the boundaries of the "park." Mr. Gibney said he
looked forward to the opportunity to outline the nano-technology park plans.
Councilmember Tim Rouse expressed the need to be ready for future development
opportunities.
No quorum prevented a recommendation.
BILL N0.40-08 ADDITIONAL APPROPRIATION
This bill requests an appropriation totaling $4,155,446 for various capital expenditures in
2008. Catherine Fanello, assisted by Mayor Luecke outlined the requests in detail using
a handout attached to these minutes. The breakdown of funds drawn from included
$1,367,508 from the General Fund, $1,000,000 from Major Moves, $140,000 from Local
Road & Streets, $300,000 form MVH, $1,170,438 from Sewage Works, and $177,500
from the Water Capital Fund.
No quorum resulted in no recommendation.
BILL N0.41-08 CORRECTION ON APPROPRIATION
The purpose of this bill is to make a technical bookkeeping correction to an appropriation
bill passed last year. More specifically, the fund from which money was drawn for the
Douglas SR 23 project should have been the Major Moves (#412) not the Motor Vehicle
Highway Fund (#202) Catherine Fanello, made the informational presentation.
Councilmember Karen White asked for a rundown on how much money was in the Major
Moves Fund including interested earned.
Councilmember Varner asked fora 2008 paving schedule.
Catherine Fanello said she would provide both.
There being no further business to come before the committee, Councilmember David
Varner, Chairperson, adjourned the meeting at 4:53 p.m.
Respectfully Submitted,
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David Varner, Vice-Chairperson
Public Works and Property Vacation Committee