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01/10/1985 CIVIC CENTER COMMITTEE MINUTES JANUARY 10, 1985 Committee members present: V. Johnson, C. Eadon, B. Carn, C. Hopkins, S. Mueller, E. Duffield. Present from Smith/Dull: Larry Smith, Norm Dull, John Staff liaison: Joy Martin Cost estimates at 75% completed drawings was presented by Norm Dull. Total estimated cost of project is $1,689,785.00. There have been no substantial changes in square footage since site design review. The drawings at this time contain no deductive alternates for the bidding process. Staff presented a draft of the letter calling for bids. This letter is being reviewed by the City Attorneys. Before the opening of bids, the Committee needs to establish pre—qualification criteria. It is probably a good idea to submit our recommended criteria to City Council at the same time as we ask for them to call for bids. Committee will discuss this again later during this meeting hopefully. Update on the GTE right—of-way given by Bob Carn who has met with Frank Currie. The local GTE representative sees no problem, but he must arite a letter to the head office for final approval. As of this afternoon we still don't know if the letter has been sent. Usually it takes about a month upon receiving the letter for the home office to make a decision. Upon more research the excess soils problem appears less severe according to Norm Dull. Advice from our architectural firm regarding deductive alternates - they should be large enough that we can keep our list to 3 suggestions. Possible suggestions: per Norm Dull sq. footage cuts: quiet room N/end of library holding area/sally port administrator' s office/conference room It is costing about $49.00 sq. ft. on the overall project — we can figure about $30.00 sq. ft. savings. After much discussion the Committee decided: CIVIC CENTER COMMITTEE MINUTES — JANUARY 10, 1985 — PAGE 1 Motion made by Susan Mueller to direct the architects to use the following list of deductive alternates: eliminate holding cells $25,000 eliminate sally port $19,500 quiet room 22,500 administration 20,000 Total $117,000 Asphalt 1/2 removed 20,000 Landscaping 10,000 If the Council decides Monday night to further reduce our funding we will contact the architects Tuesday morning. Seconded by Craig Hopkins Passed unanimously by attending members. Library Services Construction Act $300,000 Larry Smith requests approval to spend an estimated $300.00 working on requests for some federal Library funds available this spring. Motion made by Ed Duffield. Seconded by Bob Carn Carried unanimously by attending Committee members. Meeting adjourned 9:36 (CE:pm/0721p) CIVIC CENTER COMMITTEE MINUTES — JANUARY 10, 1985 — PAGE 2