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<br />Community Preservation Committee <br />Monday, December 1, 2008 <br />Legion Room <br />4:00 pm <br /> <br />Present: <br />Betsey Weiss, Chair; Marilyn Fenollosa, Vice Chair; Joel Adler, Norman <br />Cohen, Jeanne Krieger, Wendy Manz, Leo McSweeney, Nathalie Rice, Admin. Asst.; <br />Sandy Shaw and Dick Wolk. David Kanter, CEC liaison was also present. <br /> <br />The meeting was called to order at 4:05 pm. <br /> <br />The purpose of the meeting was to review three projects before the CPC for FY 2010. <br />These included renovation and redesign work at the Fire Headquarters, renovations to the <br />Stone Building, and the purchase of three properties by LexHAB. <br /> <br /> <br /> <br /> <br />1.Fire Headquarters Renovation and Redesign – <br />Chief Middlemiss opened the <br />discussion. He was joined by Pat Goddard and Mark Barrett of Facilities. The <br />Chief explained that the planning consultants, the Maguire Group, had come up <br />with three possible options; Option A, would include keeping the existing <br />footprint, upgrading the existing building, and reconstructing four bays at the rear <br />of the building , Option B would necessitate demolishing and completely <br />rebuilding the building, and Option C, would include only minor upgrades to the <br />interior of the existing building. These Options were anticipated to cost, 8 million, <br />10 million and 3 million respectively. <br /> <br />Chief Middlemiss explained that Option A was the most feasible and reasonable <br />option being considered. He said that it allowed for the station to remain in <br />service during the renovations and allowed for the addition of greatly needed <br />space for the fire trucks and for equipment storage. He said the Design and <br />Engineering cost for this option was $568,254 of which he would be requesting <br />approximately 29%. This would amount to approximately $168,154. (The <br />percentage of 29% was determined by the square footage of the area in the <br />existing building to be renovated compared to the square footage of the entire <br />construction. The CPC can only fund work associated with renovating the existing <br />structure, as opposed to new construction.) Similarly, the expected request for <br />CPC funds for the construction phase of the project would be 29% of the total of <br />$5,308,810, or approximately $1,539,554. <br /> <br />The Chief showed the Committee the floor plan for Option A, and explained that <br />under this option, the existing station would be salvaged, the construction of the <br />bays could continue with fairly little interruption to operations, the façade of the <br />building would remain intact, and there would be relatively little disturbance to <br />the site. In response to a question from Ms. Fenollosa, he added that the upgraded <br />Headquarters would be able to accommodate the East Lexington Station and its <br /> 1 <br /> <br />