MINUTES

LITCHFIELD SCHOOL BUILDING COMMITTEE

 LITCHFIELD INTERMEDIATE LIBRARY

FEBRUARY 19, 2004

 

A meeting of the Litchfield School Building Committee was held on Thursday, February 5, 2004, at 7:00 p.m. in the Litchfield Intermediate Library.

Present were: Jack Healy; Chairman, Malcolm Bramley; William Buckley; Robert Blazek, Lynn Chapman; Kent Gilyard; John Mullen; Paul Sapiro; Gary Waugh; Jeff Zullo.

 

Also Present:; Leo Paul, First Selectman; Peg Perusse, Business Manager; BOE Members: Diane Knox, Wayne Shuhi, Don Falcetti, Harold Fairchild and Frank Simone; Richard Munday, Tim Callahan and Ryan Minney of Herbert S. Newman and Partners; Bruce Walpole and Greg Oneglia of O&G Industries;  Public and the Press.

 

Meeting was called to order at 7:02 PM by J. Healy.

 

Motion made by B. Buckley to approve the minutes as corrected of the February 5, 2004 meeting sec. by R. Blazek.   Corrections were made to add the word Afinancial@ before Ainformational packet@ in the last paragraph on the first page of the minutes in the fourth and seventh line from the bottom of the page.

Motion Carried.  All votes were in the affirmative.  There were no abstentions.

 

Public Participation - None

 

Communication

R. Blazek was asked by pose two questions from the BOS:

1. K. Creed - Will one or both roofs of the schools will be pitched?

2. B. Dranginis - Can the present Gym can be saved and used as a spare gym?

G. Waugh reported from the BOE that middle school staff had concerns about some proposals in the last meeting and shared their concerns with Herbert S. Newman and Partners.

J. Healy attended a meeting with O & G to discuss particularly what was going to be included as part of the renovations.  They will go over what we talked about later in the agenda.

B. Buckley - There is a consensus that if someone sends a communication to us and doesn=t sign it we are not going to respond to it.

 

Architect=s Update and Discussion

T. Callahan passed out drawings and a first draft of LHS Education Specifications as attached hereto as Exhibit A.   LHS Option B-1: moved entrance point closer to gymnasium, with administration (principal and assistant principal) area including guidance office.  Drawing includes demolition of new gym and new piece in front.  LIS Option A - Ed. Specs for LIS are not available yet but drawings includes auditorium expansion and new addition.

The Committee discussion with the BOE and Peg Perusse the importance of getting the Ed Specs to Newman as soon as possible.  The were supposed to be in by the end of February and are lagging behind.  Both Diane Knox and Peg Perusse will follow up with that.


T. Callahan met with E. Fabbri of the playing fields group to work together on fields proposal to have a unified thought about the site.  Also the LHS bus drop off and parent drop off was an idea from E. Fabbri.   Area F at LIS is space to supply water, electrical and cable connection sites and space for storage.   J. Healy - P & Z had a meeting regarding the initial application for closing of Plumb Hill Road and did approve the application to go forward.  J. Zullo - Inlands/Wetlands process is still open.  Some questions were raised and the playing fields group will go back with answers on March 14, 2004.  G. Waugh - Will the lanes have to be expanded at LHS to accommodate two buses?  R. Blazek - Are we increasing the burden of parent drop off?  T. Callahn - We have to do more of a traffic study.  This plan will allow children to get out anywhere in the loop and walk safely into school.  R. Blazek - Last time we talked about the entrance lobby having a view from principal=s office to give heightened security.  With the new entrance you are cut off from a view by the boy=s locker room.  T. Callahan - That is the problem with moving the lobby closer to the gym.  B. Buckley - 1. I=d like to recognize Tim=s recommendation to have a traffic study done.  This is not something we have to do now, but there should be a study to evaluate all impacts.  2. The gym proposal works for high school. 3. The traffic flow improves, 4. I like the fact that you designated a spot for a future auditorium. 5. I like the fact that the science wing is in the current tech wing and will be completely gutted and renovated.   Consequently I like what I see.   M. Bramley - I am very pleased with how it turned out.  I believe that the reason the auditorium was moved was that it brought it too close to the property line.  We can not leave the existing gym standing.  The parking, part D, concerns me, no sidewalks.  Is it possible to loop parking strip at end in area E for it to be an easy drop off?  Finally, one of the things mentioned in prioritized needs was the utilization of the courtyard and LIS.  Can O & G price out what it would take use to use the upper courtyard space for administration offices.  We have to determine that the cost would be prohibitive. Can we prepare that?   J. Zullo - There are no Superintendent=s offices in this building plan.  Principal=s offices are being relocated near the entrance.  Good job on the loops, it looks viable.  G. Waugh - My only concern is having enough space to congregate during games.  I=d be concerned that the lobby is as small as the current lobby.  The auditorium us in a good place.  Can the gym be moved back to lobby entry line.   Can we turn the gym 90E?  Is there a lot of flexibility where programs will go?  K. Gilyard - I want to commend you on your design.  I would like to get an entrance in the middle of the loops.  Moving the gym bothers me.  We have an area at the end of this hallway for possible expansion and we don=t want to block it off.  B. Buckley - The smaller detail is important, but better saved until after the referendum. Conceptually you have a nice design and I am ready to here how much it costs.  J. Zullo - We have to define as a group at the special meeting next week what we are coming out with and something besides just foot prints.  J. Healy - During the traffic study can we at least ask about opening up a one way entrance in the old driveway/entrance space?  T. Callahan - We should have civil engineers track done how difficult that would be .  We have heard its not a good idea.  D. Falcetti - I talked to the State and it=s a problem with wetlands and closeness to the traffic light.  D. Knox - A Media Center is the hub of any building, a nice facility for students to research, use computers and books, a multi media facility.  I believe strongly in that.  J. Zullo - I want to state again that there is no Superintendent=s space being developed here.

 

Construction Manager=s Update and Discussion


G. Oneglia - Looking back at the work we did to put the ED 049R together, it cam to $32M.  There was no site work, we had budgeted for some at the bottom at $250,000.00.  Two weeks ago it looked to us, even thought he project increased in size and scope, we were still within that $33M.   B. Walpole.  We have identified the tech wing falls under program renovation and it=s more costly.  SF is still a concern.  We love this scheme however, we are cautiously optimist that we can stay within the budget.  We are concerned. Not having the Ed Specs has been a detriment to define spaces.  We have construction contingencies built into the $33M.  We are looking at $169.00/SF for new construction.  There is not a design contingency, only construction contingency.  We compared cost per SF for new renovation, targeted renovation, program and transferred over to new SF.   T. Callahan - We kept the SF contingencies in ED 049R so when we did a CAD analysis, we hoped to see SF come down.  We need to continue our area analysis but it should come down.   J. Zullo - In the realm of conceptualization are you both comfortable with concept and numbers?   B. Walpole - It=s a tough question to answer.  If we go with this plan you are right on the bubble of affording it.  Targeted renovation may mean some spaces get just a paint job, not getting new windows or floors.   B. Buckley - In that $33M it includes O & G and Newman=s dollar amount, I don=t know that we need to be concerned with contingency on our soft costs.  Bids show you that you can get a swing of 20%.  We have to say that this is what our consultants say is likely to be built for $33M.  When bids come in we have to be able to add and delete things.  We should have Ed Specs; whoever they are working for , tell them to get moving.  I would like to compliment you for that dollar amount.  We have to frame it directly to the public that we may or may nor be able to do it all.   K. Gilyard - I am in favor of staying with this plan instead of chopping things which can be done later on.  Ed Specs have to be put together before the public hearing.  I think we should go to the public with these drawings.  This shows how it works and what its going to do.   L. Chapman - Targeted renovation, the cost is $78.00 per SF.  Generally what does that include?   B. Walpole - painting, windows, flooring, changing a function of a room, mechanical, electrical.  Program alteration is $126.00 per SF.  If we have to install sprinklers in LHS we are adding another $300,000.00.  G. Oneglia - Steel prices are going way up and we did not figure the increase into the budget.  I can not say how things are going to be in a year.  B. Walpole - We will come up with alternates that are easily identified, i.e. flooring, ceiling tile, those would not be a tremendous change but can easily save money.   B. Buckley - In the next phase of the project we=ll develop plan alternates when bid packages some in to stay within the $33M.  My suggestion is also to go with these drawings.  This is where we are now.  I intend to vote for going with this plan and budget.  J. Zullo - I think this tells a good story to the public, we are at the cap and hopefully we don=t have to reduce.  R. Munday - We have to work at seeking ways to reduce SF and looking closely at the scope of the renovation.  We are not going to move forward in a relaxed way.  There may be ways we can take cost out of this building (LIS).  Focus on continuing to ratchet down the project without affecting program.

Motion was made by K. Gilyard to go forward with this plan to the public with these conceptual drawings dressed up a bit, seconded by M. Bramley.

G., Waugh - The space underneath the gymnasium, how usable is it?  T. Callahan - Concrete fame system, floor to floor is 9 feet.  No walls are bearing walls, we can put windows in.  There are pipes that run through there we have to investigate.  We can bring in enough natural light.  We may look at doing something with acoustics.

Motion Carried.  All votes were in the affirmative.  There were no abstentions.

.

Communication [Outreach] Subcommittee Update

L. Chapman - I spoke with Mary Lawler.  The tentative dates for presentations are: Northfield - March 9TH at 7PM, Bantam March 11TH at 7PM and Litchfield March 13TH at 10 AM.  We are going to develop presentation materials for next week. 

 

Motion was made by J. Zullo to initiate a special meeting with the BOS, BOE, BOF and Town Treasurer and invite the public at the LHS cafeteria to present to the public conceptual plans and budget and elicit input for next Thursday, February 26, 2004 at 7:00 PM, second by R. Blazek.

 

Discussion   J. Zullo - we should see if they want to film next week=s meeting.   The BOF, Town Treasurer and BOS need to develop the anticipated budget. 


 

Motion Carried.  All votes were in the affirmative.  There were no abstentions.

 

T. Callahan - The next step is Publication. Looking at March 4TH to coordinate and final text for mailer, but its contingent on the Ed Specs draft being done.  J. Healy - Diane Knox and I will get on the phone with the Superintendent about the Ed Specs.  L. Chapman - The mailer shoudl be exactly the same as the presentations.  It has to be mailed out before March 16TH.

Motion was made by J. Zullo, on the recommendation of the Communication Subcommittee, the Architect and Construction Manager have for the Building Committee on March 4TH a draft version of informational document, seconded by G. Waugh.

Motion Carried.  All votes were in the affirmative.  There were no abstentions.

 

Finance Subcommittee:

Treasurer=s Report: - See Attached Exhibit B

 

The subcommittee has unanimously voted that we stop meeting with the permission of the Building Committee, curtail meetings but remain available in the event subsequent to referendum that a Finance Subcommittee is needed.

 

Motion was made by B. Buckley to accept Treasurer=s Report and that it is placed on record, seconded by J. Zullo.

Motion Carried.  All votes were in the affirmative.  There were no abstentions.

 

Motion to adjourn was made by B. Buckley at 9:15PM, sec. by K. Gilyard.

Motion Carried.  All votes were in the affirmative.  There were no abstentions.

 

Respectfully Submitted,

 

 

Kelli L. Green, Recorder