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02/26/2001 - Packet AGENDA New Tigard Library Construction Committee Monday, February 26, 2001 6:30 p.m. 1. Approval of February 12, 2001 Meeting Notes 2. Preliminary review of the Program Report—Gary Larson& Rich Brooks 3. Continued discussion of preliminary site options—Gary Larson & Rich Brooks 4. Next steps for the Committee 5. Next meeting date New Tigard Library Construction Committee Meeting Notes Monday February 12, 2001 The meeting convened at 6:30 p.m. The committee members present were: David Chapman, Curtis Tigard, Brian Douglas, Sue Carver, Lonn Hoklin, Elaine Heras, Kathy Sleeger and Jim Funk. Committee member George Burgess arrived late. Architects from BML present were Rich Brooks and Gary Larson. Staff present were: Bill Monahan, Gus Duenas and Margaret Barnes. Chairperson David Chapman asked the Committee to review the meeting notes from the December 14. Following a motion by Chapman and a second by Sleeger the Committee approved the December notes. City Manager Bill Monahan than gave a review of where we are in the process. Bill mentioned that Joyce Patton had been reappointed as the Council liaison to this Committee at the recent Goal setting meeting of the City Council. Bill also mentioned the Council created a goal to provide direction on a new library following receipt of the committee recommendation. The Council does have a concern about attaining funding for this project as well as three other areas of concern for the community: youth issues, transportation, and downtown. These will compete for funding. Bill also mentioned that the Library Board is meeting with the Council for a workshop meeting on March 20. David as both a member of the Library Board and Chairperson of the Construction Committee will have an opportunity at that meeting to report to Council the work of the Committee to date. Gary Larson from BML spoke about the program diagram and the purpose of the diagram. This diagram is meant to illustrate sq. ft., basic functional relationships, and adjacency. The diagram is not a floor plan for the building. The program diagram is used to develop how the program would fit on a site and what the cost implications are for each possible site. Each site has unique implications. Both Bill and Gary stressed that we are still in a preliminary discussion of options for sites. We are not ready to make a recommendation, or engage in a discussion with a property owner. Gary said we are looking at each site and have no final opinion about any site. Gary reviewed with the Committee the Criteria for Comparison, which included the following: Accommodates Building Accommodates Parking Access from the Street Site Circulation Topography Views Site Repair Future Expansion Adding other Site Uses - Unusual Costs Contribute to Civic Image Gary also mentioned for each of the preliminary sites BML planned for a minimum of 180 parking spaces. They used 4 parking spaces per 1000 sq. ft. to arrive at this recommendation for parking. Using the criteria listed above Gary than lead a discussion with the Committee about preliminary sites A, B, C, D, and E. With the different preliminary sites he reviewed the possibility of both a one story and two-story facility. With all of the preliminary sites Jim Funk asked if they were able to accommodate fire truck access. Gary stated that will be included in future reviews of these different sites. There was also discussion about the amount of land required to serve as a buffer between the building and the 100-year flood plain. Based on tax roll information Rich spoke about the possible cost of each site. Elaine Heras pointed out that as we consider these different preliminary sites to also think about how each of these sites will appeal to the community. The Community requested aerial pictures of the different preliminary sites. Gus Duenas will supply the pictures to the Committee. The Committee will meet again in two weeks on Monday, February 26, at 6:30 p.m. to continue the review of these preliminary sites. The meeting adjourned at 8:00 p.m.