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HomeMy WebLinkAbout1989-03-09-PBC-min.pdf TOWN OF LEXINGTON MASSACHUSETTS PERMANENT BUILDING COMMITTEE Minutes of March 9 1989 meeting in Room G-1 , Town Office Building, as amended and approved April 12 1989 The meeting began shortly after 7 30 Quorum and all action took place at 7 45 and thereafter Committee members present were Chairman Kennedy Edson (about 9 p m ) Johnson Scanlon, Smith and Touart Staff attending were Clerk-of-the-Works Coscia Schools ' Business Manager Maclnnes and Town Manager White Additional attendees included library improvements architect John Davies , Kurt Dettman of Palmer & Dodge (Town Counsels) Capital Expenditures Committee Chairman Sheldon Spector, David Adler of Simpson Gumpertz and Heger and consultants Aitchison and Rowlands of Chartwell Cary Library Renovation invoices were presented by Davies and approval VOTED as soon as quorum was attained Amounts were $4 399 00 to contractor Langton and Douglas and 412 50 to Architect Davies and Bibbins Davies noted that electrical work, including lighting for the periodical area is yet to be done and reopening of the front lobby awaits carpeting Field House Roof Reported that roofer Morello is now wavering and Briggs is looking for another roofer Briggs ' plan for roof revisions has been looked over by Adler of Simpson Gumpertz and Heger and he said it would be OK if it doesn t leak " Town ' s remedy options may include litigation which will have to be discussed in executive session Robert Cohen, attorney for Briggs has stated that Briggs is assuming responsibility to fix up the roof Morello has said he will caulk only Committee members questioned whether Morello' s and the manufacturer s warrantees would be valid if another roofer were to be engaged Morello says the extra work is from "design deficiency " Kennedy asked about the meaning of Adler ' s report and wondered about accepting Briggs ' proposal (Adler hadreported on the Briggs plan on February 28th ) Lawyer Dettman said that Morello must concur with the plan and mode of fixing Committee asked whether Morello should be forced to do the fixing according to Briggs ' plan Executive session was VOTED unanimously by roll call at 8 15 p m for further discussion of the matter Open session resumed at 9 20 p m Progress Report High School work reported "almost closed" except for the chair lift (not yet delivered) and the double doors for the scenery storage area VOTED to approve an $8 , 000 proposal from Seaman Bratko , contractors to design and build this Proposed time is four to five weeks Coordination has been a problem at the Fiske and Diamond libraries The level of exasperation has been rising as small delays have been added to more major problems of steel change orders and HVAC lags Clerk-of-the-Works Coscia reported that the High School stage was refinished at his direction and that he is in constant negotiation with 1 PBC Minutes 3/9/89 work superintendents to assure satisfactory work Among some of the persistent trouble-makers have been "tough" metal work, public address systems and heating pipes Harrington PA system fades out; Coscia assured that he would see that it is fixed Diamond clock system has been working for eight days with a new transmitter Money Left? Agreed that the additional money for Chartwell to compile a list of school renovation projects still needed at the various schools would not be part of the renovation project (not eligible for SBAB reimbursement) This list will be ready for the 1989 Town Meeting Payment of Invoices per attached list from Chartwell VOTED TAMS controversy will be aired at a forthcoming meeting with Jim Whalen of Palmer & Dodge Committee OK might be needed for more funds if it goes to arbitration Attorneys ' negotiation is advocated at this time In addition to contention over the breakout into extra bid packages termination of contract (November, 1988) versus actual termination of the job may be another matter of controversy Approval of February minutes postponed until next meeting, scheduled for Thursday evening, April 13 1989 at 7 30 p m in Room G-1 , Town Office Building Meeting adjourned at 9 55 p m Respectfully submitted Erna S Greene Secretary to the Committee 2