HomeMy WebLinkAboutDocumentation_Regular_Tab 06B_04/14/1994 �
� � VILLAGE OF TEQU�STA �
� � Post Of�ce Box 3273 • 357 Tequcsta Drive
"' Tcqucsta, Florida 33469-0273 • (407) 575-6200
' � ' � Fax: (40'1) 575-6203
: �
s o
s� �
• �M COUN�
a
VILLAGS OF T�QUBSTA
BEDBVBLOPMBNT COMMITTBE
MBETING MINUTBS
MABCH 16, 1994
I. The Tequesta Redevelopment Committee held a scheduled meeting
at the Village Hall at 357 Tequesta Drive, Tequesta, Florida,
on Wednesday, March 16, 1994. The meeting was called to order
at 9:30 A.M. by Chairman Ron T. Mackail. In attendance were:
Chairman Ron T. Mackail; and Co-Chairman Joseph Capretta, and
Earl L. Collings. Village Staff present were: Village Manager,
Thomas G. Bradford, Village Clerk Joann Manganiello, Bill
Kascavelis, Finance Director, Tom Hall, Water Department, and
Scott Ladd, Building Official. Also in attendance was Phil
Crannell of Gee &�Jenson.
Chairman Mackail explained that the Redevelopment Committee is
a newly-formed Committee to work in regard to potential
downtown development. Committeemember Collings reminded that
this Committee is appointed to discuss and make
recommendations to the Village Council, but cannot assume
power or take any action itself regarding redevelopment.
II. APPROVAL OF AaEADA
The Agenda was approved as aubmitted.
III. REVIEW OF MATTERS RELATED TO THE CIIRISTOPHSIt VILLAGE
FOUNDATION DL�VELOPMENT PROPOSAL
A) Tequesta Branch Library: Village Manager Bradford stated
that when reviewing the Christopher Village (the Foundation)
proposal, it is apparent that the most pressing issue is the
Tequesta Branch Library. Submitted to the Committee was a
copy of the Library Project Construction Schedule, amended
February 7, 1994. Bids have been solicited through
advertisements; bid opefiing is scheduled to take place on
March 29 at 2:00 p.m. Pre-bid conference has taken place,
with 14-15 contractors present. The Palm Beach County
contractor stated that Tequesta had received twice the
interest that the County had for the project. There appears
to be a high level of initial interest.
I7. , �•�' �7.. .
Redev�lo�aeat Ccmmitt�•
Ms�tiaq Miautsa
Harch 16, 1994
Pags Z
-------------------------------
If the Village ie interested in placing the Library in the
downtown area ae proposed by the Foundation, a decision will
need to be made very soon, eince it would not be fair for
contractors to turn in their bids only to be told that the
process is cancelled.
Co-Chairman Capretta stated that even after choosing the low
bidder, there are still more issues of concern: 1) The
downtown location next to the Post Office may selected, and it
is not yet known what the Poat Office expaneion/relocation
plans are; 2) would the present property ownere still offer
the amount of land necessary on which to build the Library; 3)
the Foundation plans for the Library involve a new design; and
4) if the Library scheduled is delayed, there might be a
chance of losing the Library altogether. Committeemember
Collings reminded the Committee that the acre of land which
was previously offered in the downtown area for the Library
was conditional in that the property owner would construct the
_ Library, reminding the Committee further, that Palm Beach
County has consistent voiced the statement that the Library
Board is the Architect of Record.
Chairman Mackail felt the location of the Library should be
decided by regarding the Village's long-term plans and needs
assessment. Iie felt the worst scenario would be that the
Village would have to come up with $169, 000 to get the desired
design for the Library but felt that 4400sf was not larqe
enough for a Village Library. Committeemen►ber Collings asked
where the 4000sf came from. Phil Crannell, Gee & Jenson,
answered that it was part of the formula the Library Board
used based on population, and part of an older plan.
Mr. Crannell stated further that one of the things the Village
is being forced to buy-into is a product that was driven by
the Library Board's desire to have the in-house staff justify
their existence, wherein they created the Library design that
matched what the Library Advisory Board felt the square
footage should be for Tequesta. Much time has expired since
that decision was made and many things have changed, and
4000sf is marginal square footage to meet future Village
needs. Mr. Crannell felt that, given more time, he was not
certain the Library Board would not continue to have a sound
argument for remaining Architect of Record.
Redevslopoaent Coamitt�e
Keetiag Minutsa
Karch 16, 1994
Pags 3
-------------------------------
Chairman Mackail stated that Village Staff has not yet
conferred with Palm Beach County Commissioner Marcue regarding
this issue to make her aware of the present situation. Mr.
Crannell felt that the Foundation proposal gives the Village
a good entre/catalyst to take the issue before Commissioner
Marcus to discuss the inadequaciea of the Post Office, etc. He
stated further that it could take the Post Office two years to
make a decision to eith.er relocate or expand. The Village
would be able to present to Commissioner Marcus the variables
involved in perhaps combining the Library with other
facilities, being integrated into a Master Plan, the
opportunity to move key community features into that Plan, and
have some more participation from a developer as well as from
an architectural sensitivity point of view, making it work
better for the County and the community. Therefore, the issue
needs to be re-visited and perhaps euggest that the monies
need to be set aside and not allowed to just erode away. A
delay may cause the end result to be much greater.
Chairman Mackail felt that a two-year window would not concern
him as much as the concern to create a domino effect of
construction in the downtown area. The end result will make
the difference in Tequesta and the advice that is taken today
will effect the Village for years to come.
Co-Chairman Capretta felt there were two strategies to the
Library: 1) If it's poasible to minimize the risk of losinq
the Library by delaying it, reserve the funde to do the
Library at the right size in the right location, allowing tiune
for the Post Office to determine which route they will take;
or 2) build the Library downtown using the lowest bidder and
avoid any risk of losing the Library. However, it must be
determined whether the offer from the Foundation is
financially viable. If so, the funds presently held by Palm
Beach County for the Tequesta Branch Library become
insignificant.
Chairman Mackail felt all the above points are valid, and felt
the next step should be to approach Commissioner Marcus to
convey what is about to take place ia the Tequesta downtown
area and ask the County to put a hold on the Library funds.
He felt it was imperative that Tequesta make a commitment
regarding the downtown area, but that he would feel more
comfortable having an economic feasibility study done to show
at what point Tequesta would start to break even, from a de3�t
service point of view, from such development.
Redev�lop�aeat Camaitt�e
Meetinq Miaut�s
Marcb 16, 199�
Paqe 4
-------------------------------
Mr. eradford agreed that an economic feasibility etudy was
important, but that it would be necessary to hire a coneultant
to do such a study, and, that time does not allow for auch a
study to be completed by April 14 in time for the next Village
Council meeting. He felt a financial feasibility study would
probably cost $20,000.
The Committee recommended that: 1) a meeting take place
between Village Manager and/or Mayor and Commissioner Raren
Marcus to share Tequesta's plans for the downtown area; 2)
Village Manager hire a consultant to do an econmaic
feasibility study regarding the downtown area; 3) meet with
Joseph Benjamin and his staff to discuss the economic
feasibility study.
Phil Crannell felt that, just by action which took place with
this Committee today, word could get out to praspective
bidders that the whole project could be tabled, which could
leave some indecision in the minds of the contractors.
Therefore, he felt it would be wise to delay bid opening for
two weeks until the Village had had time to approach
Commissioner Marcus. He felt such a delay. in bid openiag
would not compromise anything in light of the overall project.
The Committee recommended that an Addendum be done, e�ttending
the time for bid opening by two weeke.
B) Tequesta Facility Needs Assessment: Village Manager
Bradford stated that he had asked Phil Crannell, Architect
with Gee & Jenson, to look at Tequesta's facility needs
because: 1) The Village is tightly cramped in working areas to
the point that it is advErsely affecting the working
environment and the quality of the work product of those who
work for the Village; 2) there is no more space whatsoever for
storage, desks, new offices, etc. Present space is "maxed
out" completely; 3) all storage is now virtually off-eite, at
rented storage areas; 4) records retention area is inadequate;
5) the Village is faced with $44,818 to renovate the entire
area just to bring it up to meet present Fire Codes.
Phil Crannell stated that part of the process employed by Gee
& Jenson to do the needs assessmeat of the Village facilities
was a meetinq with each Department Head, discussing
individual•ly what each thought his/her needs were, and also
toured the facility. Some of the variables considered were as
follows:
Redevelopm�nt Committee
Meetinq Miautes
ltarch 16, 1994
Paqe 5
-------------------------------
Mr. Crannell also talked with the Police Chief and Fire Chief
to determine in which direction those programe were headed.
It wae discusaed as to where facilities could grow to, trying
to be generic in the space proposal for any facility which
would not be on this site or in this particular building. It
was not dependent upon the Foundation plan which is being
proposed, nor going into an existing vacant retail space, or
anything of that sort - only generic requirements based on Gee
& Jenson's work around the State and architectural standards
which are presently available,
Another variable taken into account was, once the square
footage reguirement was developed, the analysis tried to
capitalize on the existing value which exists in the Village
Hall, as well as the Public Works Building located to the
rear, as to the possibilities of future use, It was
considered that the most opportune use could be a combined
Public Safety facility, wherein the Village Hall and rear
building_would be renovated, creating a joint usage.
Another consideration was the placement of the Village Library
east of the Village Iiall, realizinq that if possible, it would
be necessary to make any renovation program work together with
that Library site.
The square footage presently is approximately 9500sf for the
total facilities being used. The Gee & Jenson proposal shows
a new gross square footage of 48,OOOsf of new space, the bulk
of that (in excess of 40$) would be for Public Safety.
Administration would go up to 5500sf; Council Chambers
increased to 2000sf; Public Works increased to 6100sf.
The cost for this expansion is based on the projection that
the program would be implemented in 1995. The raw
construction figure for the 48,OOOsf (which includes site
development) is $4.6 million. A contingency of 10$ would
allow for unforeseen developments; a budget amount for
miscellaneous costs and professional fees of $560,000, for a
gross amount, everything included, exclusive of land coets and
exclusive of any impact and other off-site improvements that
might be assessed to the project, for a total of $5.7 million
1995 dollars.
Redevelo�aent CamQitt�e
l�teetiaq Miautes
�tarch 16, 1994
Page 6
-------------------------------
One of the things that makes the renovation so expensive, and
also eo necessary, ia not only the fire and life safety
requirements which need to be faced, but also the '88
requiremente Title I and Title II. The present facilities do
not meet those requirements and the Village is presently in a
position to face possible litigation if these requirements are
not met. Starting a renovation program would constitute a
viable action in defense of anyone who might make a claim
against the �illage.
Mr. Capretta suggested that the Village Manager submit a plan
for the next year depicting exactly what is needed for the
next year to operate. Mr. Crannell suggested that if the
Foundation plan is actualized, it would be necessary to look
at a two-year window before that could start to happen. He
urged that the Village investigate what Code compliances need
to be addressed now within the existing facility, even if on
a partial basis.
It was Mr. Crannell's professional opinion that presently in
the Village facilities there exists an overwhelming level of
congestion and a work environment which makes it hard to
realize full value from staff and resources, and stated that
it amazes him that the jobs can be done as well as they are •
under those congested circumstances. He felt it was apparent
that, despite these congested conditions, there is shown much
dedication and commitment to serving the citizens.
Village Manager Bradford pointed out to the Committee that the
Village Hall, built in 1965, was obsolete 10-12 years later.
Therefore, it'is imperative that the Village not be short-
sighted when considering renovation/construction of future
facilities. The building behind the Village Hall was obsolete
seven years after it was built.
Mr. Bradford stated he would prepare a temporary space plan
and an actions list of things the Village can do to avoid
sanctions that the Village is presently facing regarding Fire
Codes, ADA, etc.
I
Redevalopmeat Committee
Meeting Minutes
March 16, 1994
Paqe 7
-------------------------------
IV. ANY OTHER MATTERS.
There were no other matters before the Committee.
VI. ADJOURNMENT
There being no other matters before the Committee, the meeting
was adjourned at 11:27 A.M.
Respectfully submitted,
--,���-Cl�iLl /���.l��j
Fran Bitters
Recording Secretary
ATTEST:
Joann Manganiello
Village Clerk
DATE APPROVED: