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HomeMy WebLinkAbout06/27/07 CDC MINUTES THE COLONY COMMUNITY DEVELOPMENT CORPORATION SPECIAL SESSION JUNE 27TH 2007 PRESENT: Don Beckel - President John Sanders - Vice President Debby Short - Secretary Stephen Sohn - Treasurer Lisa Leary - Member Andrea Porter - Member STAFF: Pam Nelson Keith Helms Kathy Neal ABSENT: TeRon Lawrence - Member Allen Harris - Council Liaison 1. CONSIDERATION OF APPROVAL OF A CONTRACT WITH DUNKIN SIMS & STOFFELS FOR DEVELOPMENT OF THE SHORELINE TRAIL- Keith and Pam have a meeting with Dennis and Molly to see some preliminary design plans. They still have to be approved by the Corp of Engineers and go through the DRC process and then to City Council for final approval. Motion to approve the contract - Sanders; second - Leary; motion passes. 2. CONSIDERATION OF APPROVAL OF A BID FROM TISEO PAVING COMPANY FOR PARKING LOT EXPANSION AT HAWAIIAN FALLS- Tiseo Paving Company is currently doing work on City streets. The parking lot expansion at Hawaiian Falls will be done as a change order. The board needs to pay Hawaiian Fallsfor the design services. The total bid is $328,000. Construction will start after the summer season. This needs to be on the July 16th City Council agenda. Motion to approve - Sanders; second - Sohn; motion passes. There being no further business to discuss, the meeting was adjourned at 6:50 p.m. ~'/kvA<<P Kat y Neal~ Reco-;aing Secretary .------- ~ ~~~ Don Beckel, President