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02/12/2000 - Minutes , Library Expansion Committee Minutes Saturday, February 12, 2000 The Library Expansion Committee met on Saturday, February 12, 2000, at 9 a.m. in the Police Department Conference Room. Members Present: Curtis Tigard, George Burgess, David Chapman, Tony Greiner, Gus Duenas, and Bill Monahan. The Committee met to interview three architects to be considered to assist the Committee in the needs assessment, site selection and design of the Tigard Library. Interviews were conducted in the following order: 9 a.m. BML Architects 10:30 a.m. SERA 12:30 p.m. Hennebery Eddy Architects In each case, applicants were given 10 minutes to set up their presentation, then 20 minutes for a prepared presentation. The Committee then devoted approximately 30 minutes to asking questions of each applicant. Those taking part in each interview: BML - Gary H. Larsen, Richard 5. Brooks, Cynthia Ripley SERA - Skip Stanaway, John Eschelin, Natasha Koiv, Joel Woodcock Hennebery Eddy - Timothy Eddy, Julie Morales, Gary Alf son of Harper Houf, Righellis, Inc. Each of the three applicants were asked the following ten questions: 1. Explain exactly what your firm would do to ensure that this projects starts off on the right track and is completed in a timely manner. Library Expansion Committee Minutes - February 12, 2000 - Page 1 2. Explain your design philosophy, and the steps you would follow in the design process to ensure that the Library's operations, needs, and goals are given careful consideration. 3. What do you as an architect expect us to provide? 4. What experience do you have doing feasibility studies, specifically site selection and cost analysis? 5. Why did you choose the library building design consultant that you selected? 6. What experience do you have working with public agencies? What did you learn from that experience? 7. What experience do you have designing libraries? If you have little experience, how do you plan to educate yourself on library design? 8. Please explain your role in the construction of the library. What interaction, if any, do you foresee with the Owner's Representative? 9. Give an example of a project that reflects your ability to effectively manage, design and monitor a project to completion. (After answer is given...) Now, please tell us about a less-than-successful project and what lessons, if any, you learned from it. 10. As was explained, the project will be divided into two phases. Phase 1 includes the siting and feasibility studies. Phase 2 is the programming, design, and construction of the library. While the City intends to use the same architectural team for both phases, the City reserves the right to award Phase 2 to another architectural team. Do you have any problems with proceeding with the work on this basis? Following the interview of each of the three firms, Committee members compiled their scores for each of the three applicants. The Committee members then received information, compiled by Tony Greiner, related to reference questions, which he posed to references for each of the three applicants. Tony's references were as follows: Library Expansion Committee Minutes - February 12, 2000 - Page 2 BML - References at the University of Oregon School of Journalism, Tektronix, and the Oregon Graduate Institute. Tony also conducted references for Cynthia Ripley, the Library Consultant to be used by BML. References for Cynthia were conducted with the Danville Public Library in California, Redwood City Library in California, and the Berkeley Public Library in California. SERA - References were checked with St. Martins College Library in Washington,. Ashland Public Library in Oregon, and Gresham Public Library. Tony Greiner also consulted references for Kathryn Page, Library Consultant for SERA. References were checked with Solano County in California, Santa Clara Library in California, and San Jose Public Library in California. Hennebery Eddy - References were checked with the City of Seaside, Oregon; Estacada Public Library, and Multnomah County Library. The Hennebery Eddy Library Consultant proposed, Dallas Schaefer, gave his references as Multnomah County Library,Forest Grove Library, and City of Hillsboro Library. Each of these references were checked by Tony Greiner. Committee members decided to rate the three applicants individually and submit a handwritten list rating the architects from one to three. All Committee members submitted a vote, which resulted as follows: Architect First Place Second Place Third Place BML 5 0 1 SERA 1 4 1 -Hennebery Eddy 2 4 The Committee authorized Bill Monahan to contact BML and invite BML to attend the next Committee scheduled for Thursday, February 17, 2000, at 6 p.m. in the Red Rock Creek Conference Room. If BML can attend, the Committee meeting will be devoted to discussing the initial elements of the work program to be carried out by the Committee and the Consultant. Library Expansion Committee Minutes - February 12, 2000 - Page 3 � v The meeting of the Committee concluded at approximately 2 p.m. Submitted. by: i Monahan, City Manager I:\ADM\BILL\LIBRARY EXPANSION COMMITTEE MINUTES 2-12-00.DOC Library Expansion Committee Minutes - February 12, 2000 - Page 4