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HomeMy WebLinkAbout1993-06-16-PBC-min.pdf TOWN OF LEXINGTON, MASSACHUSETTS PERMANENT BUILDING COMMITTEE Minutes of June 16 1993 Meeting in Room 111 , Town Office Building, as approved September 22 , 1993 The meeting was called to order by Chairman Kennedy at 8 10 p m with other committee members Edson, McCabe, John Kennedy, and Scanlon present Also attending were Director of School Building Operation John Moynihan III , Capital Expenditures Committee representative Paul Hamburger and Town Manager Richard White Included in study and PBC purview will be study of buildings , dispatching consolidation and equipment for the central dispatching center Town Manager described the dispatching consolidation as a three-pronged project (1) ADA compliance, ( 2 ) consolidating the dispatch function in space at the police station (a preliminary study of this has been done by Donham & Sweeney (3) accreditation issues , a project now in progress to meet national standards for facilities such as women' s rooms , jail cells and building maintenance (now considered quite good) Town Manager noted that present cost estimates for central dispatch equipment were based solely on a Motorola salesman' s estimate and recommendations He called for a broader study of the total picture with design integration and advice from professionals in the communications field Among possible volunteer consultants living in town are Caleb Warner and Paul Nesbeda Also needed will be knowledge of good examples of consolidation elsewhere Portsmouth, NH, is deemed the best consolidation in the region At the outset is was managed by their fire department in police facilities Town manager charged the committee with responsibility with obtaining sufficient plans for firm estimates by April , 1994 Anticipated that the bid for equipment and construction will reach nearly $1 million Ted Edson will be "point man" on this project The Request for Proposal for an architect should be issued with a "not to exceed" price School and Town Buildings Study is to be accomplished using the $200 , 000 appropriated by Town Meeting The two proposals from Archetype have been sent to Town Counsel so that he can prepare contract documents The town study will include 18 buildings , including Munroe School , the libraries , cemetery buildings etc - all town buildings except the pool complex buildings (other recreation buildings on Center Playground and at Old Reservoir as well as the Bandstand are on the list) The Chairman has received a copy of the Town' s acceptance document Archetype is willing to follow recommended schedule with respect to the schools study, which is already underway On Friday meetings with staff at individual schools are scheduled, return visits are promised before the study and costing are finalized The town side study has not yet started, but Archetype now has copies of all pertinent recent studies and information John Kennedy expressed concern about results and output He cited a need to meet with Archetype on reporting goals Moynihan predicted a format like Archetype's study in Wellesley PBC Minutes 6/16/93 - Page 2 Archetype will be invited to next month' s PBC meeting Noted that the format of the report could in both MacIntosh ( for the schools) and IBM (for the town) Committee member Scanlon will work on the Police Station aspects of responsibility High School Field House Roof v Briaas Court Case has now been postponed to week of December 6 from a date in October that was impossible for Chairman Kennedy J P Construction Co ' s Contentions received a setback when a case was decided against him in Cambridge recently No news on that front Other Schools work in progress Elevators at the High School and Diamond are working but subcontractor Beckwith is still owed $44 ,000 by the general contractor for the project Architectural Proposals for Hastings School were to be distributed to the four volunteersto evaluate them (Touart , J Kennedy Edson and Chairman Kennedy) , but since Moynihan had to have a contractor at work by the end of next week in order to take advantage of state-awarded money set aside for the project , a five minute review was conducted on the spot After this brief evaluation, VOTED to invite DRA (Drummey, Roseann and Anderson) to combined negotiation/presentation session, provided that they utilize a mechanical consultant satisfactory to the town No dollar figure had been set , but after little discussion $40 ,000 was named John Moynihan was appointed to negotiate and instucted to get back to the committee should a problem arise Meeting adjourned at 9 20 p m until Wednesday, July 14 at 7 30 p m Respectfully submitted, Erna S Greene