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HomeMy WebLinkAboutItem 7.1 ApptSubcomEnergyFeas CITY CLERK File #110-30 AGENDA STATEMENT CITY COUNCIL MEETING DATE: November 6, 2001 SUBJECT: ATTACHMENTS: RECOMMENDATION: Appointment to City Council Subcommittee to review Energy Feasibility RFP Report Prepared by: Christopher L. Foss Economic Development Director None. 4~ That the City Council appoint a member to replace former Mayor Houston on the Energy subcommittee. FINANCIAL STATEMENT: None. DESCRIPTION: At its meeting of August 21, 2001, the City Council directed staff to prepare a Request for Proposal (RFP) to secure the services of an independent energy consultant to help the City identify issues related to energy production, The RFP was approved on October 2, 2001 and RFP submittals were received on October 26, 2001. During the August 21, 2001 discussion of the energy RFP, the City Council selected Mayor Houston and Council Member Oravetz to serve on a subcommittee charged with reviewing the RF.P submittals, interviewing selected RFP consultants, and making a recommendation on the consultant to the full City Council. Due to Mayor Houston's resignation from the City Council, the City Council will need to appoint another Council Member to serve on the review committee. Staff anticipates that the Committee will meet in mid-November 2001 with the selected finalists, and that the contract will be awarded on December 4, 2001. RECOMMENDATION: It is staff's recommendation that the City Council appoint a member to replace former Mayor Houston on the Energy subcommittee. H/cc-forms/agdastmt.doc COPIES TO: ITEM NO.