Public Comment:
Kevin Riley: Expressed opposition of the item.
Ray Jeries: Expressed opposition of the item.
John O’Grady: Expressed support of the item.
Mayor Stokes requested a motion and passed the gavel to Vice Mayor Emrich.
A
motion was made by Mayor Stokes, seconded by Commissioner Duval, to
direct the City Manager to work with PFM, Bryant Millier Olive, and the P3
applicant to explore the P3 and COP’s, to review the concerns and questions
expressed by Commission, and to bring back information at
regarding the Police Department Headquarters project:
a future meeting
A
motion to amend was made by Commissioner Langdon, seconded by Mayor
Stokes, to include a realistic evaluation of the City’s ability to repay the amount
determined as result of the analysis. The motion to amend carried on the
a
following vote with Commissioner Petrow dissenting due to staff currently
working on providing additional information and the importance of the other
projects:
4 - Vice Mayor Emrich, Commissioner Duval, Commissioner Langdon and Mayor
Stokes
Yes:
No:
1 - Commissioner Petrow
The main motion as amended carried on the following vote:
4 - Vice Mayor Emrich, Commissioner Duval, Commissioner Langdon and Mayor
Stokes
Yes:
No:
1 - Commissioner Petrow
Vice Mayor Emrich passed the gavel to Mayor Stokes.
Commission questions and discussion continued regarding the Solid Waste Transfer
station including solid waste cost increase, need for additional information, revenue and
cost savings, return on investment, COP process, rejecting P3, exploring COP,
validation process, and reviewing all options.
Mayor Stokes requested a motion.
A motion was made by Commissioner Langdon, seconded by Vice Mayor Emrich,
to direct the City Manager to work with bond counsel, PFM and staff to bring back
details for the Solid Waste Transfer Station project including the cost, pros, and
cons and comparing the P3 process with the city conducting their own COP
process. The motion carried on the following vote:
5 - Vice Mayor Emrich, Commissioner Duval, Commissioner Petrow, Commissioner
Langdon and Mayor Stokes
Yes:
Commission questions and discussion continued regarding the water treatment facility
including, examine supplementary funding options, reducing project proposal amount,
and State involvement in imposing penalties.
A motion was made by Vice Mayor Emrich, seconded by Commissioner Langdon,
to direct the City Manager to move forward with Option 2 accepting the P3
conceptual proposal for substantive review, providing written notification to the
private entity regarding the anticipated timeframe required for the City to
complete comprehensive review of the unsolicited P3 conceptual proposal for
the Wastewater Treatment Facility. The motion carried on the following vote:
5 - Vice Mayor Emrich, Commissioner Duval, Commissioner Petrow, Commissioner
Langdon and Mayor Stokes
Yes: