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1983-11-03 Regular MeetingI Architectural Review Board - November 3, 1983 The Architectural Review Board met at 7:00 p.m. on Thursday, November 3, 1983 in the Borough building conference room with the following persons present: Wayne Coleman, Art Bors, Ron Chase, John Witteveen, Bill Beaty, Ray Camardella and Phil Shealy. Jerry Gudenau, Lou Schneider and Dave Thompson were absent. Ray Camardella reviewed the hospital office unit proposals noting that this was the third time the project had been advertised and that three proposals had been received this time. He reviewed the proposals in detail including Unlimited Construction Company at $69,780 noting that this was a conventional building with treated timber foundation. Ninety days are required for construction. Westwood Industries proposal was $77,480 and consisted of two modular units with a pitched roof. The foundation again was treated timber and the units were similar to the trailers in Rasmussen Trailer Park. Ray noted that the units could be provided in six to eight weeks with one week of construction required and that proposal had extra crossbracing lending to moving the units later. The third proposal by William Campbell Construction, Inc. in the amount of $99,849 was Blackstock type construc- tion with concrete piers to a depth of four feet. Phil Shealy noted that $70,000 had been budgeted for this project. Considerable discussion ensued and Bill Beaty stated that, in his opinion none of the building met code in that they are being used as a commercial use and therefore should have conduit, solid core doors, sheeting under the siding and numerous other requirements. After further discus- sion Bill Beaty moved to recommend rejection of all proposals. Motion seconded by John Witteveen and unanimously passed. Mr. Witteveen then moved to recommend that if a building is erected for the hospital office it meet all codes and sufficient funds be made available in order to do a proper job. Motion seconded by Bill Beaty was unanimously approved. Ray Camardella then reviewed the Akhiok generators noting that the existing situation consisted of one 55KW generator. The village had received a direct grant from the State in the amount of $60,000 and had requested two 150KW generators as replacement units. The two generators exceeded the amount of funds available and Ray had secured a series of proposals consisting of combinations of generators and set up a meeting in the village next week with the two companies submitting the proposals to review funding and village requirements. Further discussion followed and Ray recommended installing one 75KW generator and making provision for a future new backup unit as sufficient funds were obtained. He suggested that in the interim the existing 55KW could be used as the backup. The Architectural Review Board concurred in the methodology outlined by Ray noting that this would be coming to the Assembly at their December meeting. Mr. Camardella then reviewed the lockerroom floor outlining a problem of a series of accidents resulting from the slippery floor. The Architectural Review Board reviewed the floor material noting that it was the architects recommendation to use this type of floor covering if funds did not permit installation of ceramic tile. Ray noted that he had obtained permission from the contractor to deal directly with the floor subcontractor thereby eliminating extra charges. Discussion followed on what portion of the floor should be recovered with a more abrasive material and it was agreed that the showers, main dressing room, team room and pool entry be redone at a cost not to exceed $10,000. Motion by John Witteveen and seconded by Bill Beaty and unanimously approved. Bill Beaty then requested that mats be put down as a temporary measure until the floor could be resurfaced. Page 2 Ron Chase questioned which boilers were installed in the High School and requested a report at the next meeting on the type installed and whether they met specifica- tions. Discussion then centered around small projects and the Architectural Review Board instructed staff to advertise for an updated list for small project A&E proposals in order to expand the technical type of companies available. Motion by John Witteveen, seconded by Bill Beaty and unanimously approved. The status report was reviewed in detail and several questions asked about various change orders. Discussion then centered around asbestos removal and John Witteveen was instructed to get several proposals and report back to the Architectural Review Board. There being no further business, the meeting was adjourned at 9:30 p.m. Wayne Coldman, C irma Architectural Review Board mdd