COMMUNITY DEVELOPMENT AUTHORITY

REGULAR MEETING

APRIL 3, 2003

6:30 P.M.

The meeting of the Community Development Authority was called to order by Chairman Ken Jaeger at 6:30 p.m. with the following in attendance: Chairman Ken Jaeger, Mayor Claude Lois, Mr. Robert Miller, Ms. Carol Anderson, Mr. Jim Spiegelhoff, Mr. Jim Peterson, Alderman Tom Vos, City Administrator David Torgler, Ms. Ann Flad-Jesion of RCEDC, Ms. Linda Fellenz of Kapur and Associates and Mr. John Stockham of Stockham Consulting; arriving at 6:40 p.m. was Alderman Frank Cannella. Absent: Mr. Bil Scherrer

Mr. Jim Peterson motioned to approve the March 6, 2003 minutes. Mayor Claude Lois seconded and with all in favor, the motion carried.

Mr. John Stockham of Stockham Consulting discussed the revised scope of services that he will provide for Site #1(the former Bel-Mur property) and Site #2(four parcels along Bridge Street) of the Riverwalk Development. The CDA had requested an enhanced transportation analysis of Site #1 and that Stockham Consulting consider working with Kapur and Associates regarding a review of the environmental conditions on both sites. Mr. Stockham has agreed to work with Kapur and Associates rather than his original proposed firm of Ayers and Associates. The costs involved with Stockham Consulting are $23,000 plus costs associated with any requested meetings beyond the five meetings outlined in the scope of services.

Ms. Linda Fellenz, Project Manager of Kapur and Associates discussed her firm’s involvement with the evaluation of environmental conditions in what is known as Site #1 and Site #2. The cost of this service will be a not-to-exceed $12,200 plus direct expenses. This is also referred to as Task Order Number Seven.

Mayor Lois made a motion to adopt Resolution No. 70, " A Resolution Directing The RCEDC To Consider Entering Into Contract Agreement With Stockham Consulting To Complete Land Use Planning". Mr. Jim Peterson seconded the motion and with all in favor the motion carried.

Mr. Jim Spiegelhoff made a motion to adopt Resolution No. 71, "A Resolution Directing RCEDC To Enter Into Task Order Number Seven with Kapur & Associates For Environmental Engineering Services In The Not-To Exceed Amount of $12, 220.00" Mayor Lois seconded the motion and with all in favor the motion carried.

None

Mr. Robert Miller made a motion to adjourn into Executive Session, but withdrew the motion. It was deemed not necessary to have an Executive Session at this time.

Mr. Jim Peterson made a motion to adjourn. Mayor Lois seconded the motion and with all in favor the meeting adjourned at 7:45 p.m.

Respectfully Submitted,

Beverly R. Gill

Recording Secretary