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HomeMy WebLinkAbout2016-05-02 Permanent Building Committee Minuteso'� orq� 0 Town of Reading 0 �r Meeting Minutes °j0axcoxo °a� Board - Committee - Commission - Council: Permanent Building Committee Date: 2016 -05 -02 Time: 7:00 PM Building: Reading Town Hall Location: Conference Room Address: 16 Lowell Street Session: Purpose: General Business Version: Attendees: Members - Present: RECEIVED_ VN Ct -RK -ING, MASS. ZOib WAY I I A & 2b Greg Stepler, Nancy Twomey, John Coote, Brad Congdon, Patrick Tomkins, Cemetery Trustees Chair Janet Baronian Members - Not Present: Michael Bean, David Traniello, Cemetery Trustee member Bill Brown Others Present: Town Manager Bob LeLacheur; FINCOM member Paula Perry; residents from Batchelder Road Bob Farrar, Dave Hartford, Michelle Mini, Brian O'Mara and Ron O'Keefe; and Patridge Road resident Joe Zucchero. Minutes Respectfully Submitted Topics of Discussion: Mr. Stepler called the meeting to order at 7:05 PM. Mr. LeLacheur gave a quick update of actions by Town Meeting during the previous week. That included a well- received project update by Greg Stapler under Article 2 and approval of $150,000 in the FY17 budget for continued work on the cemetery building project. The assumption is that $50,000 or less of the $200,000 approved FY16 funds will be used in the Owner's Project Manager (OPM) portion of the process, and therefore unused FY16 funds will effectively be the source of the FY17 funding. In response to the neighbors of the Wood End cemetery being present, Mr. Stapler and Mr. LeLacheur gave a project review and update. Mr. Hartford voiced a concern about the following topics: the location of a DPW building, the available public information, the fact that an RFP has been limited to two locations, and information about the total cost of the project. Mr. Farrar also expressed displeasure at the lack of public involvement thus far. Mr. Stepler mentioned the preliminary nature of the PBC's work thus far, and the plan to hold formal neighborhood meetings according to a rough timeline for the project that pointed to the fall of 2016. Mr. LeLacheur noted that aside from the Walker's Brook area, nearly every commercial property has residential abutters, so the town has a good and well - used process to communicate with neighborhoods for situations like this one. Mr. Tompkins noted that all locations had an Impact on some neighborhood. Mr. O'Mara wondered if there were other options, and Mr. LeLacheur said the town was studying a central location for the cemetery division as well as the rest of Public Works, but Page I 1 no single site had been identified. He expressed the hope that one location might become available before a final decision about construction for a cemetery building was made. Mr. Zucchero noted that it would be a DPW building, and the residents present expressed concern about noise, litter and impact on the neighborhood. Members of the PBC reminded the neighbors that this was not a DPW yard, but a cemetery that demanded two things - a building design that would fit the location, and behavior by all parties present that was respectful for the purpose of the location. Mr. Hartford asked about the choice of only two locations, and Mr. Stepler described the evaluation process the PBC used to rank possible sites, noting that impact on abutters was a key concern. He described the scope of the work that an OPM would conduct. After more discussion about the possible Impact in terms of noise, loading and unloading of equipment every morning, and daily operations the residents expressed a hope that the town could locate the facility somewhere that would not impact abutters, such as a central location with a DPW garage. They thanked the PBC for their time and explanation, and all but one left at approximately 8:30pm. Janet Baronian left the meeting at approximately 8:45pm. Mr. Stepler then produced an electronic copy of a draft RFP /RFS for an OPM. The committee reviewed in detail many of the sections of the document, with a lot of discussion. One central theme was that this document would serve as a template for future work by the committee. The following milestones were established May 161h - next PBC meeting to approve final draft RFP /RFS - therefore staff and legal counsel had the intervening time to review and make changes; May 181h - add to the central registry so that it could run the weeks of May 25, June 1 and June 8; Thursday June 2nd at fpm to hold an optional pre -bid meeting at Town Hall where staff and PBC members would be present; RFP bids due Monday June 13d at 3pm; PBC meeting that night on June 131h to review bids. On a motion by Tomkins seconded by Coote, the PBC adjourned at 9.40om by a vote of 5 -0 -0. Page 1 2