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05/05/87 <br /> water treatment facility on this site with a <br /> Special Review Use approval. <br /> Mayor Fauson asked if anyone wished to speak either <br /> in favor of or in opposition to Ordinance #927. <br /> None. <br /> In response to Anderson's question regarding the <br /> timing of the Special Review Use, Wanush stated <br /> that as soon as the City is ready to move forward <br /> with the construction of the facility on the site. <br /> that is the time to begin the process for the Use <br /> Review. <br /> With no further comments or questions, Mayor <br /> Fauson closed the public hearing and called for a <br /> notion. <br /> Scarpalla moved that Ordinance #927 be approved on <br /> second and final reading. Mayor Fauson seconded. <br /> By Roll Call Vote, Ordinance #927 was adopted <br /> unanimously. <br /> AUTEORIIATIOI( TO OBTAIN E$GINRERIMG SERVICES - TRNATRD MAUR <br /> STORAGE TANK Phare explained that during the past few months, <br /> City Council and staff have expended considerable <br /> effort in identifying a Treated Water Storage <br /> project for the high son.. Previous activities <br /> have included obtaining an option to purchase <br /> property on which to locate the tank and a Special <br /> Review Use by the Boulder County Planning <br /> Commission. In order to maintain the project <br /> schedule leading to a completed tank project by <br /> the end of 1987, the City has additional items to <br /> complete. Three major items retain in keeping <br /> this project on tracks 1) Final approval of the <br /> Special Review Use by the Boulder County <br /> Commissioners (May 7th), 2) Selection of an <br /> engineering consultant for design and construction <br /> management services, and 3) Developing the <br /> financing package for the project. <br /> At the April 30th Study Session, the two <br /> engineering proposals were discussed and <br /> evaluated. In order to avoid a two week delay in <br /> proceeding with engineering work, staff is <br /> recommending that authorisation to obtain <br /> engineering services be considered. Any action <br /> taken regarding selection of project engineers <br /> would be subject to the County Commissioner's <br /> approval of the Special Review Use Site <br /> Application. <br /> Staff is seeking authorisation to retain Rocky <br /> Mountain Consultants for professional Engineering <br /> 4 <br />