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Minutes 06/12/2008

Municipal Renovations Committee  Minutes of Meeting  6/12/08
6:30pm
Members in Attendance: Mike Clark, Isadore Temkin, Ed Cook, Alan Zordan, Bill Hill,  Tom Jerram. Also Present: Bob Roach, Lorel Purcel and Jerry Rollett.

  Minutes of Meeting from 5/29/08 were approved s amended.
 Mike Clark  and Bob  Roach presented an update on the status of  the project  pertaining to the Traffic Department Building: there remains one step in site soil survey.  The excavation of 1 buried drum, and six other lesser anomalies. The excavation will be  accomplished by City equipment operators at the direction of Martinez and Couch. A  separate contractor will be utilized to remove any matter from the buried drum should  that prove necessary. Martinez Couch will be on hand to examine the excavation site to  determine the necessity of additional soil testing in the excavated areas. Despite the  delays caused by additional testing, the project will meet original schedules unless  contaminants are discovered in excavated areas. Friar Associates has  nearly completed   first phase drawings to be used in RFQ packets.  
 In the absence of Steve Nocera, an update of lease space bids was presented by Mike  Clark. He explained that the Warner and Dean properties are eligible to resubmit bids,  and that there has been interest shown to do that. In addition, vault storage has been  eliminated from requirements in the current bid ads.
 Bob Roach stated that Friar Associates, Bill Hill and others are putting together  commissioning bid specifications and will be completed in time to allow MRC review,  and City Council authorization, to coincide with having a commissioning program in  place to coincide with the next detailed design review. Mr. Roach reported that he and his  staff are working closely with the City Clerk to determine the exact number and type of  shelving required for the archive areas of the renovated and temporary City Hall  locations.  
 Lorel Purcel detailed the projected schedule and indicated that schedules are in  compliance with goals at this time.  
 There was no other business discussed.
 A motion to adjourn was made at 7:40 PM by Mr. Jerram and seconded by Mr.  Zordan.