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ALTERNitTIVES AND ANALYSES: <br />The Selection Committee comprised of: <br />Terrance Pinto <br />Jim Davis <br />Gary Brandenburg <br />Jeffrey Barton <br />received proposals from four (4) consulting engineering firms - <br />and requested interviews from each. These four were: <br />Greeley &Hansen Engineers Carter & Associates <br />Lloyd & Associates Mosby & Associates <br />The Committee analyzed the qualifications, experience and pricing <br />methodology of the firms. <br />RECOMMENDATION: <br />This Committee recommends the Board authorize the Administrator <br />and/or his designee to negotiate the cost of the proposed project <br />starting with Carter & Associates and if in fact a suitable fee <br />cannot be reached, be authorized to negotiate with Greeley & <br />Hansen and proceed in same manner with Lloyd & Associates if in <br />fact agreement cannot be reached with the number two firm. <br />ON MOTION by Commissioner Wodtke, SECONDED <br />by Commissioner Lyons, the Board unanimously <br />(4-0) authorized the Administrator or his <br />designee to negotiate with Carter & Associates <br />and if agreement cannot be reached, then to <br />negotiate with Greeley & Hansen Engineers, etc., <br />as recommended by the Selection Committee. <br />PUBLIC HEARINGS REDESIGNATION AND REZONING OF BARDELIS <br />PROPERTY (ERCILDOUNE HEIGHTS) <br />The hour of 9:30 o'clock A.M. having passed, the Deputy <br />Clerk read the following Notices with Proofs of Publication <br />attached, to -wit: <br />15 <br />APR 111984 BOOK 5,6 PAGE 699 <br />