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03/09/2004
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03/09/2004
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Minutes
Date
2004-03-09
Description
New Town Hall Committee Special Meeting Minutes - City Council and Planning Commission
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specified is inadequate and that the consultant has noted problems with the visibility of <br /> • the video screen. Several other lighting issues had been identified, but to date had not <br /> been resolved. The budget for lighting will require additional funding. <br /> Following a brief discussion, the consensus of the Committee was to wait for the results <br /> of the initial construction bids and to revisit the lighting and audio-visual budget at that <br /> time and prepare a separate bid package for the audio-visual component for Council <br /> Chambers. The Committee also agreed to seek funding from Comcast for audio, video <br /> and a-v mixing system. <br /> MOTION SECONDED AND CARRIED: Moved by Radford, seconded by O'Malley <br /> and passed unanimously to authorize Committee Member Al Whaley to enter into an <br /> agreement with CSA for Audiovisual consulting services for the new Town Hall Council <br /> Chambers for an amount not-to-exceed $5,000. <br /> Architect Peter Duxbury requested direction from the Committee on the prioritization and <br /> allocation of donated funds and monies generated from the donor wall. <br /> The Committee concurred that they will make the final decisions on allocations and <br /> authorize the funds distribution to items that are "outside" or over the present budget. <br /> Areas that will be considered include: audio-visual upgrades, landscaping, interior design <br /> and furnishings, and the green energy program. <br /> 4.2 Report from Construction Manager and Project Schedule Discussion— <br /> • Tony Mirenda, Toeniskoetter&Breeding, Inc. <br /> Tony Mirenda, Toeniskoetter A Breeding, Inc (TBI) commented that he is very excited <br /> about his firm's recent selection by the City Council as the construction manager for the <br /> new Town Hall project. He introduced his staff to the Committee. He distributed a <br /> project budget summary that identified the project's soft costs, hard costs and a list of <br /> budget qualifications. Mirenda reviewed the anticipated market condition adjustment <br /> category with the Committee. Adjustments for market conditions will be listed separately <br /> from the budget to better identify budget increases. He explained that steel is seeing a <br /> steep escalation at this time, but he will have a better comprehension of costs when the <br /> building plans are done. <br /> Mirenda reviewed the proposed project timeline: construction bids/award of contracts <br /> mid-May, relocation of Town Hall mid June and project construction should take <br /> approximately eleven months. <br /> Mirenda reported that the proposed foundation is presently being assessed by peer <br /> review. He is hopeful that a more conventional method for the foundation will be <br /> acceptable at a lower cost. <br /> • <br /> 3 <br /> Special City Council and Planning Commission Meeting <br /> March 9,2004 <br />
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