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HomeMy WebLinkAbout02/21/2005 City Council UOB115 February 21,2005 MINUTES OF REGUALR SESSION OF COUNCIL HELD ON I FEBRUARY 21, 2005 The Regular Session of the City Council of the City of The Colony, Texas, was called to order at 7:00 p.m. on the 21st day of February 2005, at City Hall, 6800 Main Street, The Colony, Texas, with the following roll call: John Dillard Mayor Present Allen Harris Councilmember Present Scott Ward Councilmember Present Joe McCourry Mayor Pro-tem Present Lynda Bayliss Councilmember Present Perry Schrag Councilmember Present Joel Marks Councilmember Present And with seven council members present a quorum was established and the following items were addressed: 11.0 I ROUTINE ANNOUNCEMENTS, RECOGNITIONS AND I PROCLAMATIONS: Call to Order Invocation - Perry Schrag I Pledge of Allegiance to the United States Flag Salute to the Texas Flag Citizen Input- Tony Seiler voiced his concern over how the civic center operation and maintenance costs being covered. He said if outside interest groups use the facility and contribute funds toward O&M, if the center were to be bought from the city at a future date, then the monies contributed by outside interest groups could be paid back. He also commented that no groups have committed any funding for O&M. Mayor Dillard advised Mr. Seiler that the city manager will reply to his comments by mail. 13.0 I REGULAR AGENDA ITEMS I 3.1 Discuss and consider approval of a resolution authorizing the city manager to sign contracts for pre-construction services with guaranteed maximum price, and for bid and construction services of Civic Centre project (Nelson) Pam Nelson, Director of Community Services, advised the Council that both companies being considered were present and that references for both are good. Councilmember Harris stated he believed both companies were competent, the difference being past municipal experience. Based on that, he believes the better choice is AUI Contractors. Councilmember Schrag stated he would like to wait I until the preliminary budget meeting In March to make a decision. Councilmember McCourry advised both companies are very qualified but prefers CORE Construction. I {J(JB116 February 21,2005 Councilmember Harris made the following motion: Motion to allow the city manager to proceed with contract negotiations with AUf Contractors for the CMAR (Construction Management At Risk) construction representative for the civic center project- Harris; second by Marks. Mayor Dillard then stated, " A vote for this would be a vote to award the contract and the negations to the city manager for AU!." Motion passed with the following vote: Ayes- Dillard, Harris, Bayliss, Marks Nos- Ward, McCourry, Schrag And with no further business to address the meeting was adjourned at 7: 1 0 p.m. APPROVED: ~~JY:J J Dillard, Mayor i y of The Colony ATTEST: ----,- 2 .-- - -,.~.__._-