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HomeMy WebLinkAboutMinutes_Miscellaneous_07/15/1999_Redevelopment Committee F re � • G F� A ' � � VILLAGF OF TEQ�JESTA � � Post Office Box 3273 • 250 Tequesta Drive • Suite 300 > � o Tequesta, Florida 33469-0273 • (561) 575-6200 r 3 0 �' Fax: (561) 575-6203 @� C .� 4 v VTT ,T�A (iF C)�+' TF QLTESTA REDEVELOPMENT COMMITTEE MEETING MINUTES JULY 15, 1999 I. CALL TO ORDER AND ROLL CALL The Tequesta Redevelopment Committee held a regularly scheduled meeting at the Village Hall, 357 Tequesta Drive, Tequesta, Florida, on Thursday, July 15, 1999. The meeting was called to order at 4:07 p.m. by Chairman Mayor Ron T, Mackail. A roll call was taken by Betty Laur, the Recording Secretary. In attendance were: Chairman Ron T. Mackail, Co-Chair Joseph Capretta and Co-Chair Basil Dalack. Also in attendance were: Village Manager Thomas G. Bradford, Village Clerk Joann Manganiello, and Department Heads. II. APPROVAL OF AGENDA Co-Chair Capretta made a motion to accept the agenda as submitted. Co-Chair Dalack seconded the motion. During discussion of the motion, Co-Chair Capretta presented the available options which the committee could consider, whether to build Public Safety facility only, which would require several issues to be solved in the future; or to address all the issues, which he believed could not be settled at tonight�s meeting. Chair Mackail commented that his goal was to assure that the issue would be addressed, the plans would be reviewed, and a decision to do the project(s) or not would be made. The vote on the motion was: Ron T. Mackail - far Joseph Capretta - for Recycled Paper &EDEI7EZd1lPM�I�tT .�DN�ITTEE MEE_TIDt�. MIDIUT�S ��1� ��, 19J9 PAGE 2 ----------------------- Basil Dalack - for T�� �matioa �raa theref�re gassed and adopted and the ageada was accepted as submitted. I II , CO�+�![JNICATIQNS FROM CITIZENS Bett� �'ag� c�uestinned �he ne�d for a 3D-��ar �or�gag�e �ix,�e she t�ught t?�e Village ha.c� a$� mil�ian letter Qf credit f an:d questinza,ed. t.�a,e term of the �.�tter of cre�.it_ �o-�hai� Nfackail resgonded that the letter of credit had }aeen a��roued far ti�ree �rears and �ou1d �ie rEn.��red_ Mr�_ z�Iag� gue,��inn�d the interest rate. CQ-Chai� Mackail c�tented tha� in.t�r�t rates ;ara�xi�l. _b� �l.is��ssed c'iLi.ring the me�tixu,�, and that the rate on the letter of credit was 60� of prime. IV, REVIL� C?F TSQUESTA FACILITITS NEEDS 1k 8:e�ie� a£ F��- 8eacue Facil�ties Qgtinas � ) Pali�e �a.rt,meat �ao�atina arid �►pae� -oa 3Ti3�.ag8 Catxacil ehamue�s 3a Re�rie� af L?rigis�;ai �daster -�i�e Piaa f.ox '�i33..a�ge Facilities Chair Ma-ckaii c�mment�d �hat thi.� is�ue �ame -a,bnva.� ix� 19g3 when tl�e Village Counc�l had d�rected V�.�lage Manag�r Bradfnrd tn dA a��ud� af x��.eds vf ��E ��aff, uthi c�h �ras �uhsec�u.entl�r gregasec3 h�r �ee � sensnn_ Chair Mac3cail re�orted it �as o�uious ta th.e staff and t.o tize �tillage Cau.n�il that tl�e greserit facil�tie� �uere obsfllete. The Redeuel.opment Commi�tee i�,a.d met �.o �.iscu�� i� detail the ne.eds a� the comm�.L.?.t�r r and Q�er ttie gast 5-6 �ear� had dis�ussed diff�rent �lans and s��r�aria�. rh a� N[�ckai� cQmmen�ec� tha� if tZie C�itt�e�. de�zcYacY tonigh� to go for�aard �aith a Public Safety Faci3ity, other issues would need to be addressed later, that staff �DEi� �t31�l�'��E£ MEET�N� MI�LITES t7uiv 15 , 1999 PAGE 3 ----------------------- �:a�l. �rex3a��d se�re�a� �la�.� , ��.a� �� had ta�ked �vith staff and hac� �o�red t�e faci�.ities, and ��a� the Villaae was out of space and the existing space wa� o�soi�te. Chair Mackail stated. t�at the Co��ttee neec�ed to addresa what plan they wauld inove forward with or whether ti3:ey w�ulcl do r�othing; and that frQm speaking with the Fire Ch�.ef, t�.e Po3.ice Chief, and Village Manager $radfo�fl, 3t had l�een concl�zc�ed �hat the best opti.on would be a ane- stor� facility to a�commadate fire and poii�e which wou�.r7. i�e called P�xbli� Safety. Chair Mackai� com�tented that the North �aim Beach facility i�ad i�een toured, wi�ic� was 28,�00 sqtxare feet and had eos� $4.8 million, more than Tequesta needed; but �i�at it hacl incl�.ded a v�.sion for the fut�xre and everyone who made the tour had learned a little about public safety. �Fil�age Max�ager Bradford com�ten�ed tY�at the f�rst item for consideratio�. was fire resc�.e faciiity optior�s. �, one-story €acilit� with estimated cost of $1,37�,000 was recommended by staff. A two-story option had been exp}.ored �o save money; however, i� was found to cost more, $1.4 millian, and it would have less squar� footage. �Tillage Nlanager Bradford explained that �he praposed ane-stor�r plan wouid incorpor�te the an:nex btxilding into the new building that would wrap around the garage facility, providir�g fiexibility, which he �iked beeause �t �aould accom�n.odate the Departn�ent of Community Dev�lopment. vzllage Manager Bradford stated that staff recom�:ended QptiQn 4ne, the or�e-story F�re Resc�xe Option. The Villag�: Manager dzstrii�ut2d corrected spreadsheets for Option One. �Tillage Nlanager Bradford discussed Police accommodations, and stated there was only one op�ion, which wa� to g�.ve the entire existing Village Hall building to t�.e P�lice Department. The first s�ep had already been taken by maving Vi3.lage Adrninistration out into rentai offic�s and allowing Police Administration to take over the east area REDEVELOPMENT COMMITTEE ME E T ING M�NUTE S July 15, 1999 PAGE 4 ----------------------- of the Village Ha11. The next step would be to allow the Police Departmen.t ta take over th� entire Village Hall and turn the building inta a state-of-the-art complex. Major improvements would include a sally port for discharging prisoners, code compliance, holding cells, records retention, fitnes� raam, property section, evidence processing, lounge, interview rooms, shower and locker facilities, etc. The estimated cost to gut the building and renovate it was $553,000. The separate plans were identified for Co-Chair Dalack, and the Village Manager explained that the Master Plan had also been provided to show there was room to bui,ld a Village Hall on the present site. Co-Chair Capretta reviewed �he square foot�ge that would be provided: 5,000 for Po3ice, 10,400 for Fire Rescue, and 14,500 for va.11age Hal1. Co-Chair Dalack commented that the separate plans provided were not consistent with the last two meetings, where discussion had been held regarding a unitary public sa�ety facility. The Village Manager explained that staff had �ot been directed to provide a unified plan for all Village departments or a semi-unified plan far Police and Fire Rescue. village Manager Bradford explained that a unified facility had onl� come up following the tour of the North Palm Beach facility, and that it could be done, since there was enough room on the property. The Village Man�.ger explained that staff would have to star� from square one an.d redirect the architect to design a unified facility, and that approximatel� $65,0�0 had been spent for the pre�ent plans which were at 30� completion, which would go down the drain. Village Manager Bradford estimated it would take the architect about nine months to design a new plan. Co-Chair Capretta commented tk�at the proposal was for a 10,OQ0 square foot fire reseue facility, and renovation of the existing 5,000 square foot Village Hal1 for the police, which would result in REDEVELflPMENT COMMZTTEE MEETING MINUTEB July 15, 1999 PAGE 5 ----------------------- approxim�.tely 15,500 square feet at a cost of roughly $1.9 million. Everything would be taken care of except Administration and a meeting room, which could be built on the property presently owned for $1,450,000. The total square footage would then be the same as the NQrth Palm Beach facility, for approximately $3-1/2 million. Co-Chair Capretta commented that the real issue tonight was whether the Committee wanted to approve Public Safety, spending less than $2 million to take care of everything except Administration and a meeting room; and if they did not make that decision then the cost would be abaut $5 million to accommodate demolition and operational costs during delay. Village Manager Bradford e�cplained that if it were possible to shoehorn a new Public Safety facilit� which would include both Police and Fire Rescue onto the site without tearing down any existing buildings, then construction could be completed without disrupCing any departments, and demolition of the old buildings could be done after everyone had moved into the new building. Chair Mackail commented that the single facility plans under cansideration had been extremely thought ouG to benefit the employees who would be using the facilities. The Village Ma.nager eacplained that North Palm Beach had to have both P41ice and Fire Rescue in one facility because they had cross-trained their personnel, which in the past had been an issue in the village, and it had been decided to have separate Polica and Fire-Rescue personnel in Tequesta. Cl�air Mackail commented that using the current plans, a Village Hall could be accommodated on the propert� at a future date. Chair Mackail commented that he had been informed that if construction of both Police and Fire Rescue Facilities were done at the same time there would be a savings of �300,000, and only Police and Fire would be disrupted. Chair Mackail expressed his opinion that the plans presented were the most workable for the village, and stated that his only concern was that there was enough space to meet future needs, and not become REDEVELOPMENT COMMITTEE MEETING MINUTES Ju1y 15, 1999 PAGE 6 obsolete in five �ears. Councilmember Dalack questioned whether the Village would grow after buildout, ta which the Village Manager responded the Village would grow through annexatian after buildout. Councilmember Dalack commented that the Village staff would not grow that much, which was v�erified by the Village Manager, so that the new facilities would have sufficient room far the future. Chair Mackail commented that if there were more personnel in the future, then the Community Development Department could be accommodated with Administration, freeing 5,000 square feet of space. Cauncilmember Dalaek questioned whether the most economical method af doing what the Village wanted was to renovate the present City Hall for the Police and to build a new building to house Fire Rescue. The response was affirmative, and Chair Mackail commented that by doing both together there was an additional savings af up to �3Q0,000. Co-Chair Capretta commented this plan would take care of the immediate needs of the village, and that he would be willing to spend more money if enough space could be added that, the Department of Community Development could alsa be accommodated. There would then be no pressure to rush to builcl a Village Hall, only to find a meeting room, for which there were several options. Tt was the con�ensus of the group to move forward with �.he plans discussed. Police Chief Allisan stated the design met the Police needs. Acting Police Chief Burnsed pointed out there was additional savings by using the current plans in which the Village had invested a substantial sum. Chair Mackail commented that Police and Fire would be located in the center of the village. Financing was discussed by the Village Manager, who explained that the spreadsheet provided a�sumed the village would ultimately go to a 3Q-year revenue bond, and showed how much rnoney was available and thE cost for each alternative of buildings being done. Co-Chair CapretCa commented that data for alternative buildings REDEVELOPMENT COMMITTEE MEETING MINUTES July 15, 1999 PAGE 7 did not need to be presented to him sznce a decision had been rnade and the Committee was ready to vote; he just wanted to make sure �here would be enough room for Mr. Ladd�s department even if it cost more for the extra space. Co-Chair Capretta requested the data only far the buildings which had been decided upon. The Village Manager reviewed the spreadsheet handout, stating that Tequesta Plaza must also be £inanced, and if the praperty owned by the Village in Tequesta Plaza was sold for $477 the Village would be $68,000 short for construction of a Village Hall on the existing property and a Public Safety facility, and if the $41,000 in Ad valorem Rate Stabilization were applied it would reduce the shortage to $27,000. Village Manager Bradford commented that if the Committee thought they would want to construct a Village Hall in the near future, it would be more cost effective to finance it at the present time. During ensuing discussion, village Manager Bradford commented it might be cheaper ta ke�p rolling over the letter of eredit than to go to a 3a-year revenue bond right away, as long as the interest rates were more favorable. Village Manager Bradford explaa.ned the total needed would be $5.5 million. Co-Chair Capretta summarized that ever�rthing that would be included for that price would be to borrow enough ta proceed with Village Hall next door even though it wauld not be constructed immediately, can�truct Public Safety, take care of Mr. Ladd�s department, take care of financing for Tequesta Plaza and the road through it, and give Mr. �uccarelli back his property. village Manager Bradford explained that the most expensive scenario would be to build Village Hall at Tequesta Plaza, and build Police and Fire facilities on the present site for which the total cast would be $6,016,000, and that the Village was $99,000 short in terms of funds on hand. Village Manager Bradford explained if there were na Tequesta Plaza, or if it were paid off in cash, the amount needed to construct Police and Fire would be $2.4 million and the Village REDEVELOPMENT CONIl�IITTEE MEETING MINUTES July 15, 1999 PAGE 8 would have $i06,000 to the good, or 51.56,OQ0 in annual debt service. Mr. Bradford explained that the Village was �aying dawn the debt for the Tequesta Plaza property and the road on a monthly basis, so that over time it might be paid o�f ao that the village would not need to borrow. The next scenario described b�r the Village Manager was to have Police and Fire Rescue at the present site and TequeSta P1aza, or everything except a Village Hall, assuming the village sold its property back to JMz for $477,OOQ, the cost would be $3.7 million, $238,000 d�bt service per year, and the VilZage would be $24,OQQ to the good. Co-Chair Dalack commented that the village would lose a million dollars. Co-Chair Capretta explained that it would cost the Village a million dollars to get rid of the old building at Tequesta Plaza and to own the road. Co-Chair Capretta summarized that with this scenario, all af the o1d commitments downto�,un. would be taken care of, �he Viliage would buy the land for the road, put the road in, give Mr. Zuccarelli back his land, eliminate any thought of a Village Hall downtawn, by implication a Village Hall wQu1d be built next door someday, and Police and Fire Rescue and Community Development would be taken care of, a11 for $3.7 million. Village Manager Bradford commented the next scenario was the same only the Village would keep the parcel downtown, which would cost $4.17 million. Village Manager Bradford reported there was $262,000 in reserves toda�r from recurring revenue sources. In the $3.7 million scenario, the Village Manager reported that the annual debt service on a 30-year revenue bond would be $238,000. Finance Directar Cannie Holloman presented a chart prajecting revenu.es until the year 2010, which she explained did nat include any construction at Tequesta Plaza and no future growth of residential homes, onl�r what the Village had at the present time or what was in progress. The Finance Director explained that $223,000 REDEVELOPMENT COMMITTEE MEETING MINUTES July 15, 1999 PAGE 9 ----------------------- annual debt service would finance $5 million, and keeping the standard 24�s of expendi.tures as fund balance. In the year 2Q03 additional funds would be needed, which did nat include any projected growth, and tax increases. Co- Chair Capretta questioned whether the village could afford $3.7 million, to which Ms. Holloman responded affirmatively, and stated that no deficit would occur until 20fl5 assuming no capital development. Village Manager Bradford explained that the forecast was that the village had $262,000 set aside today which would go to $371,000, ar enough to finance $6-7 million. Chair Mackail comme�.ted that with the fund balance at 2d� of expenditures, the balance in the Water Enterprise Fund was increasing an average of $300,000 per �ear, and was not being discussed, but showed that this was very conservative. Chair Mackail commented that water could be significant in paying back the debt. village Manager Bradford commented that the Community Development Enterprise Fund had not been considered either. Village Manager Bradford commented that this time next year if interest rates stayed the same, the Village would h�ve enough to borrow $5,762,000, and if the Committee were inclined to do Public Safet� only then he recommencled interim financing via the letter of credit. Co-Chair Dalack commented his respect for al1 those present had increased immensely since he had become a member of the Village Cauncil, and questioned how the Village Council could have made the deal they made with Tequesta Plaza, and if it was a5 bad as he thought then he would be willing to donate his talents to find a way out. Village Manager Bradford explained that major pieces to the puzzle were left out, which included the acquisitian of the road right-of-way plus the square footage for the parcel that the Village had an option to se11 back to JMZ, that the Village owned the building today, and it was the best deal the Village could make to get rid of the eyesore dbwntown. Chair Mackail commented RE�?-EVELOPMENT COMMITTEE MEE�II�G I�fII�UTEg Ju�.y 15, 3.999 P�,GE 14 ----------------------- that he was probab3.y t�e one w�.o Y�ad wanted to buy the Tequesta Plaza property longest, and several attempts were made without success; and �his had become a dilagidated area and was a bad financial. situation for businesses, plus the Village's desire ta help Lighthouse Gallery have a larger facilit�. Chair Mackail e�cplained that the village had reserved t�e right for Lighthouse Ga11er� to have 38,OOQ square feet of space with the ability to finar�ce a facility through industrial revenue bonds. Lighthouse Gallery had been asking the village for ten years to help them. Chair Mackail commented that the Village had collected $1.6 million in the Jupiter water Iawsuit, which �e personally had wanted to contribute to Lighthouse Gallery, but the residents did not want to do that. Chair Mackail stated, think of the good that could have done to provide future cultural facil.ities for Ligh�house Galler�r, which would have been an investment back into the community. Chair Mackail commented that he looked at the long-term approach, and it had been a very long process to put an end to the biggest eyesore in the Village. Co-Chair Capretta commented this was the only option that had worked to get rid of the eyesore. Chair Mackail commented he would like to keep the option availabie for the downtawn site. Chair Mackail agreed with Co-Chair Capretta on. doing the $3.7 million option, for which Village Manager Bradford stated the were enQUgh , funds on hand taday to pay annual debt service and to have an excess of $24,0�0, and that with this option the downtown site would still be owned by the Village. Village Manage� Bradfard commented there was nfl hurry ta finance through 30-year revenue bonds since the letter of credit could be used for any of the alternatives. Chair Mackail stated a motion was needed to give Village Manager Bradford the ability to praceed with a one story facilit� for Fire Rescue at a cost of $1,375 million; the _ REDEVELOFMENT CON�SITTEE - �T3�+t�- �f�NiJTES �3"tt�� �5� ! � �4<3 PAGE 11 - ab-ilit�r to �o forward with. tne Palice facilxt� €oa� �553�000; the abilit� to make sure enou�h space was ava��able �ar the �ommuni�� Deveio�men�, i3e�artm�nt, providin� 1d, 400 sc�uare fQOta�e for Fire Rescue, 5, 000 " sc�:are footac�e for Police, and addi�ional square foota�e for the Community De�relo�ment De�artmen�. �o-Chair Dalack ques�%oned how e�ensive it woutct be tQ �e� an idea Qf i�arnr much a combined Pub2ic Sa�e��r Facilit� wQUld eost and if it mi�ht cost the same to c�et a new faciii��r without taking into consids�ation �.�.e $65,000 a�.ready spent. Ca-�hair Dalack explained that if it v�ould cost no more to have a new unitary facilit� for both Poiice and Fire Res�ue that i�e wouid ra.�her do that than to , build a fac�Iit� far �`�.re Resc�.e ��:d renov�.te the existing„ buildin� for th� Police, and asked �.aw inuch it would ctast to ex�lore that �ossibilit�. Co-Chair Dalack sta�ad he did not bekieve�this would throw the Camn�ttee off-track because if it was too ex�ensive the� �ould return to the scenario the� had decided u�on. 'Villa�e Nlanage� Bradford commented �hat the North PaTm Beach facili.t� had cos� $4 million and based on what the� had �aid and if Tec�uesta had the same costs as North Palm Beach it would cost $2.2 million for a unified. Publ�.c Safet� facilit� ancl the architect could �robabl�r �re�are a desic�n far appro�cimatel�r $i, �00; villac�e Mana�e� Bradford estimated the �roject would cost $2.4 million includin� architectural fees, w�.ich was very close �o �he scenario that had been discussed today�, for which Villa�e Cierk Man�anieila explainecl the desi�n was 3D� �omplete. Co-Chair Capretta comc�e�.ted that the cost of tearing down the existing buzlding, the cost of movin� o�erations somewhere for 1-1f2 �rears would prababl� cost another $1 million by the time everythinq was finished for the Public Safety unified camplex. Ca-Chair Dalack commented tl�at the current plan was piecemeal and if i� wouid be Ie�� ex�en�ive or a��srv�cima�eiy the same money for a u�.3fied comp3� �.e wouid p�efe�r ti�e uriif�.ed com�lex; if it would be more ex�ensi�€ or wauld c�use inordir�ate REDEVEL(�PMENT COMMTTTEE MEETING NSINUTES July 15, 1999 PAGE 12 ----------------------- delay then he was not in favor of a unified complex. It was estima.ted the architect would need two weeks to do a cost estimate. Co-Chair Capretta commented all the right questions needed to be presented to the ar�hitect, including time delays. village Manager Bradford suggested that the Committee allow staff to go forward with the piecemeal approach, meanwhile having the architect do an estimate for a unified facility. The Committee could vote today on whether to proceed with the $3.7 million scenario, and it would come to the Village Council at their August l2, 1999 meeting as a Comanittee Report of this meeting, which would allow time far the architect to do an estimate on a unified facility. When the full Village Council voted that was when staff would take direction, and at the August 12, 1999 meeting the architect's estimated cost to build a unified complex would be presented. The cost for two options would be presented: (1) ta have Police and Fire Rescue in one building, and {2) to have everything in one building. Councilmember Dalack commented that if everything cauld be included in one building for $4 million, or $5 million at the most, the Village wauld be better off. �illage Clerk Manganiello exp].ained that it would take 6-7 months to complete all documents far the piecemeal plan, and 18-20 months from August 1999 before two buildings were completed. Co-Chair Dalack �omm�nted that obtaining cost estimates would not hold things up. Co-Chair Capretta commented that in the $3.7 millian scenario the Tequesta P1aza property would be sold back to Mr. Zuccarelli; Village Manager Bradford responded if the Committee wished to keep that option open the cost would be $4.1 million. Village Clerk Manganiello clarified that direction �o the architect would be to produce cost estimates for one building for Fire and Palice in a unified Pub].ic Safety building; and one building which included all functions of the Village. Acting Fire Chief Burnsed commented he did n.ot want to REDEVELOPMENT COMMITTEE MEETING MINUTES July 15, 1999 PAGE 13 ----------------------- take any more bad news back to his staff. Chair Mackail stated there was no bad news going back tonight, that the Fire Rescue Department would get either a new facility with a separate renovated building for the Police, or a new facility with both department� unified, which would be voted on at the August Village Council meeting, and stated this news should help boost morale within the Fire Rescue Department. Peggy Verhoeven questioned which scenarios inclufled allowing Mr. Zuccarelli to buy back the Tequesta Plaza parcel for $477,000, to which the response was that in the $3.6 million scenaria the Viilage would get the $477,000 and in �he $4.1 million option. the village would keep the land. Village Manager Bradford explained that per the agreement with JMZ Properties, the village Council.had two �rears to decide what to do wi�h the land, and at two years Mr. Zuccarelli had to give the Village the $477,000. Betty Nagy questioned where the firemen would go during construction of the new building, ta which Chair Ma.ckail responded that would be decided later by staff. Hattie Siegel questioned whether anticipated additional costs of furnishings and uti�.ities were included to which Chair Ma.ckail responded that they were included. Chair Mackail commented that a motion. was needed to proceed forward with the plan proposed for the Fire Rescue facility new construction; to praceed forward with the Police faciiity renovation; and/or to a11ow staff to come back with one plan to create a brand new facility housed as Public Safety; the cost of the first option for brand new Fire Safety was $1.375 million, the cost to renovate the existing village Hall to become a Police facility was $553 for a total cost of $1,928,000; and if it was determined that if it made economic sense REDEVELOPMENT CO'N�IITTEE MEETING MINUTES July 15, 1999 PAGE 14 ----------------------- to build one new facility that option was left open and would be decided upon a� the August Village CounCil meeting--meaning that either of the two plans would work for the Police and either of the two plans would work for Fire Rescue, and that it would be a matter of which rnade the most feasible economic sense, and that Community Development would be included. Village Manager Bradford summarized the motion as to proceed with the piecemeal approach, renavating the present village Hall far the Police Departmer�t and to build a new one-story Fire �.escue Facility with suffi�ient space to accomanadate the Co�ununity Development Department; and to have the architect prepare professional cost estimates to be presented at the August, 1999, Village Council meeting to include a facility �or Po7,�.ce and Fire Rescue onl�r and another option for Pol.ice, Fire Rescue, and Administration, all in one building. Chair Mackail made a motion as to proceed with the piecemeal approach, renovating the present vill.age Hall for the police Departmeut aad ta build a aew or�e-�tory F�.re Rescue Facilfty with sufficient space to accc�odate the Community Developmeat Departmeat; aad to have the architect prepare professioaal cost estimates to be gresented at the Augus�, 1.999, village Couacil meeting to iaclude a facility for Police aad Fire �tescue only aad aaother opt3.oa for Police, Fire Rescue, aad Admiaistratioa, all fa one buildiag. Co-Chair Dalack secQaded the motioa. The vote og the motioa was: Rou T. Mackail - for Joseph Capretta - for Sasil DaZack - for The motion was therefQre passed aad adopted. REDEVELOPMENT COMMITTEE MEETING MINUTES July 15, 1999 PAGE 15 ----------------------- V. ANY OTHER MATTERS There were no other matters to come before the Cammittee. VI. ADJOURNMENT Co-Chair Dalack made a motion to adjourn the meeting. Co- Chair Capretta seconded the motion. The vote an the motion was: Ron T. Mackail - for Joseph Capretta - for Basil Dalack - for The motion was therefore passed and adopted and the meeting was adjourned at 5:38 P.M. Respectfully submitted, .. ; , � Betty Laur Recording Secretary ATTEST: Joann Manganiello Village Clerk DATE APPROVED: