Loading...
HomeMy WebLinkAbout10/25/2012 CDC MINUTES THE COLONY COMMUNITY DEVELOPMENT CORPORATION SPECIAL SESSION OCTOBER 25TH 2012 PRESENT: TeRon Lawrence - President STAFF: Pam Nelson Stephen Sohn - Vice President Kathy Neal Kathy Braby - Treasurer Lisa Leary - Secretary Susana Perez - Member Donna Cole -Member ABSENT: Don Beckel COUNCIL LIAISON: Richard Boyer The meeting was called to order at 6:33 p.m. 1. REVIEW AND CONSIDER BIDS FOR KIDS COLONY II PLAY STRUCTURES, FALL ZONE SURFACING AND INSTALLATION - Bids were opened last week and were less than we projected on the cost. This will be on the Oct. 30" City Council agenda for approval. We hope to start construction in mid November, but the weather will be a determining factor. The Cultural Arts Board is working on some plans for the park, but they have been waiting for final plans, from the CDC Board. Richard does not think the City Council members will have any concerns about moving forward and knowing the cost for operations and maintenance have been taken into account. Different parts of the structure will have different warranties, but there is a 3 year warranty on Motion to approve the bids for Kids Colony II Play Structures, Fall Zone Suifacing and Installation - Leary; second Braby; motion passes with all ayes. 2. REVIEW AND CONSIDER BID FOR SITE WORK AND CONSTRUCTION OF KIDS COLONY II PLAYGROUND- Motion to approve the bid, for the site work and construction of Kids Colony H Playground - Perez; second - Sohn; motion passes with all ayes. There being no further business to discuss, the meeting was adjourned at 7:22 p.m. Kathy Neal, Recording Secretary TeRon Laurence, President