HomeMy WebLinkAbout09/30/2008 VB minutes
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MINUTES OF THE REGULAR MEETING OF
THE MA VOR AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT
September 30, 2008
I. CALL TO ORDER
The meeting was called to order at 6:17 p.m. in the Police/Fire Training Room at
the Mount Prospect Public Safety Building, 112 East Northwest Highway by
Mayor Irvana Wilks.
II. ROLL CALL
Present at the meeting were Mayor Irvana Wilks, Trustees Timothy Corcoran,
Paul Hoefert, Arlene Juracek, and Steven Polit. Staff Present was Village
Manager Michael Janonis, Assistant Manager David Strahl, Fire Chief Michael
Figolah, Deputy Fire Chief John Malcolm, and Administrative Project Analyst
Christina Park. Also present from SRBL Architects were Jake Davis, Annabella
Orlando, Louise Kowalczyk and Carol Sente as well as James Novak from
Leopardo Companies.
III. STATION 14 - PHASE I PROPOSED CONSTRUCTION WORKSHOP
Mayor Irvana Wilks stated that the purpose of this workshop was for staff to give
the Board an update on the status of the Emergency Operations Center (EOC)
as well as discuss alternative elevation concepts for Fire Station 14. She then
asked everyone present to go around the room and introduce themselves.
Village Manager Michael Janonis gave an overview of where staff and SRBL
Architects are in terms of the design for the EOC. He explained that staff has
made multiple revisions to the design and feel comfortable with the current
design.
Fire Chief Michael Figolah gave an overview of the current floor plan and
elevation concept for the EOC
Mr. Janonis stated that the current design is about 1,000 square feet over the
original program and therefore about $700,000 over the original budget. He said
that at this point staff felt it was most important to concentrate on designing an
EOC that functionally makes sense. Mr. Janonis also expressed his
understanding that the EOC is the third priority in the Phase I projects, after Fire
Station 14 and the modifications at Public Works.
Trustee Timothy Corcoran said he felt that opportunities for visual connection
in the EOC are more important than having wall space in the command room.
He said that the glass wall on the south side of the command room is
unnecessary. Trustee Corcoran also felt that the EOC needs to be built so that it
can sustain staff for an extended period of time by incorporating elements such
as a food preparation area and showers.
Trustee Arlene Juracek stated that she sees value in the having the all glass
wall as it gives those not in the command room the ability to see what is going
on, without interfering.
Trustee Steven Polit said that the increase in technology in the EOC in the form
of computers and TVs should reduce the amount of wall space required.
Mr. Janonis suggested that everyone not underestimate the amount of wall
space that is needed. He explained that in Florida and other local EOCs even
with all of the available technology they still utilized a great deal of wall space.
Trustees Juracek and Hoefert both made comments about the need for dry
food storage. Trustee Corcoran said that vertical storage could probably be
used for items such as this.
Trustee Hoefert asked how building the EOC will have an affect on the parking
at Public Works and whether this will cause an issue in the future. Jake Davis,
Project Manager for SRBL Architects, stated that the EOC will displace
approximately 15 parking spaces. He explained that Public Works itself can deal
with this loss. The real issue is what to do when the EOC is activated and the
parking need increases. Chief Figolah stated that Melas Park could be used for
overflow parking if the EOC was activated.
Mr. Janonis suggested that staff and SRBL Architects could look at hardening
portions of the Public Works building so that it meets some of the needs that the
EOC can not accommodate.
Mayor Wilks asked whether the locations for the break room and the
locker/changing rooms could be switched.
Trustee Hoefert asked whether the EOC would be structurally separate from the
Public Works building. He wanted to make certain that the EOC could remain
standing even if the Public Works building did not. Mr. Davis stated that the two
would be structurally separate, even if they were connected/attached in some
manner.
Trustee Polit stated he felt there are too many access points in and out of the
EOC, especially if there were airborne issues. Chief Figolah stated that the
EOC would not be able to handle every issue, including airborne ones. He said
the EOC was being designed with the most likely events, primarily weather
events, in mind.
Trustee Juracek stated that she felt there should be a bathroom near the
locker/changing rooms. Chief Figolah explained that staff had looked into that,
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but had decided against it given space constraints and the advantages having all
the plumbing in one location.
Resident John Matuszak, 808 Golfview Place, asked whether MPTV would
have the ability to broadcast information to residents from the EOC. Chief
Figolah stated they would not be able to from the EOC, only from Village Hall.
He explained, however, that the Village has the ability to broadcast over cable to
residents in times of emergency.
Trustee Corcoran directed staff to do a simulation of an EOC to determine what
does and does not work operationally. He requested that staff make
improvements to the current EOC design and then bring it back to the Village
Board. Trustee Corcoran stated that the layout of the EOC needs to work with
multiple management styles, not just the one utilized by those currently in
management positions.
Mayor Wilks concluded the discussion regarding the EOC and transitioned to
Fire Station 14.
Mr. Janonis reviewed the outcomes of the August 26, 2008 Village Board
workshop. He stated that the Board felt the floor plan of the building was
acceptable. He reminded everyone that the size of the building footprint is driven
by the site constraints. Mr. Janonis stated there are four variations necessary for
the building and that ultimately time is of the essence if construction of the station
is to begin in the spring.
Trustee Corcoran asked whether there is adequate general storage space as
well as space for any future department tools. Chief Figolah stated that there is
adequate storage space for the future.
Trustee Polit stated that the Board all agreed on the floor plan as presented.
Trustee Juracek expressed her desire not to micromanage the interior of the
building.
Trustee Hoefert reminded everyone that the design includes a mezzanine which
could possibly be used for future expansion.
Mr. Janonis reviewed three outstanding issues from the August 26th workshop:
(1) exterior architecture, (2) building materials, and (3) LEED as a function of
architectural style and specific design elements.
Trustee Hoefert asked why the basement was not extended under the bunk
room. Chief Figolah explained that in the push to reduce overall square footage
of the building this area was cut. He said that staff did not feel that area was
necessary.
Trustee Corcoran asked how the size of Station 14 compares to other satellite
fire stations in the area and whether it includes enough room for growth. Mr.
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Davis stated that this station is slightly larger than most satellite stations,
although it includes a large training room. He said that the station does have a
few areas programmed for future growth. Mr. Janonis reminded everyone that
the butler building behind the station will be maintained for storage as well.
Louise Kowalczyk, Project Designer for SRBL Architects, then presented five
new design schemes, A through E to the Board. She explained the various
design elements of each scheme.
Trustee Corcoran stated that given the amount of glass in all of the schemes he
does not feel the building is adequately hardened. He said he feels the Board
needs to weigh hardening of the facility against LEED certification.
Trustee Juracek suggested that the Board pick a design from the five schemes
and then ask SRBL Architects to go back and look at options for hardening the
building.
Trustee Polit asked whether the large overhangs on all of the schemes will
make it more difficult to harden them. Mr. Davis said that the overhangs may
make it slightly more difficult, but deferred final judgment to the structural
engineer. Trustee Polit also asked whether the soil conditions mean a problem
in terms of the size and weight of the building. Mr. Davis replied that the soil
conditions are configured into the structural element of the building. Chief
Figolah said that staff and SRBL Architects were looking at multiple options for
the structural component of the station.
Mayor Wilks raised questions in regards to the cisterns depicted in the schemes.
She then asked for all of the trustees to vote on their favorite scheme. The vote
was:
. Scheme A - Trustees Juracek and Polit
. Scheme B - Trustees Korn and Zadel (as expressed to the Mayor)
. Scheme C - Trustees Corcoran and Hoefert
. Scheme D - Mayor Wilks
. Scheme E - no votes
Mayor Wilks then asked all of the trustees to vote on Schemes A, B, and C, as
they received the most votes. The vote was unanimous for Scheme C.
A discussion then took place regarding the materials for the building. Ms.
Kowalczyk presented three variations of Scheme C with different building
materials. The trustees agreed that materials such as limestone and brick were
acceptable, as was the possibility of a standing seam roof.
Trustee Hoefert stated that he felt there needed to be more separation between
the windows using stone and/or brick.
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Trustee Corcoran asked whether a metal roof would reflect light into the
surrounding neighborhood and cause a nuisance. Mr. Davis and Ms.
Kowalczyk stated it would not be an issue given the slope of the roof.
Trustee Polit stated that he felt the roof material needed to be more traditional
given the chosen design. Trustee Hoefert said a high quality standing seam
roof would work.
Mr. Janonis asked SRBL Architects to take Scheme C and look at ways to
further harden the building. He said they would come back to the Board with
more detail.
IV. ADJOURNMENT
The meeting was adjourned at 9:00 p.m. with a motion by Trustee Polit,
seconded by Trustee Corcoran.
CHRISTINA PARK
ADMINISTRATIVE PROJECT ANALYST
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