HomeMy WebLinkAbout06/10/2003 VB minutes specialMINUTES OF THE SPECIAL VILLAGE BOARD MEETING
OF THE VILLAGE OF MOUNT PROSPECT
MOUNT PROSPECT VILLAGE HALL
I00 SOUTH EMERSON STREET
SECOND FLOOR CONFERENCE ROOM
JUNE 10, 2003
CALL
TO ORDER
ROLL CALL
PARKING
DECK TOUR
COLOR
SCHEMES FOR
VILLAGE HALL
CALL TO ORDER
The meeting was called to order at 6:15 p.m.
ROLL CALL
Present upon tell call:
Trustee Paul Hoefert
Trustee Richard Lohrstorfer
Trustee Michaele Skowron
Trustee Michael Zadel
Absent from the meeting:
Mayor Gerald L, Farley
Trustee Timothy Corcoran
Trustee Irvana Wilks
Aisc present:
Village Manager Michael Janonis
Assistant Village Manager David Strahl
Kevin Kemp, DLK Architects
Charlie Fdedlander, DLK Architects
TOUR OF VILLAGE PARKING DECK SITE
The Village Board toured the Parking Deck site with staff and
architects including General Contractor representative Dan Polfuss
from W.B. Olson. There was general discussion regarding the
overall proposed painting scheme for the Deck, it was confirmed
with the Village Board that the overall interior of the Deck will be
painted white with areas that abut masonry brick to be painted in a
brick-like color. After the initial painting is completed, a spot check
will be undertaken to determine other areas that may need to be
painted to match the bdck. It was also noted that the north wall
facing the Library will be painted in a brick color.
DISCUSS COLOR SCHEMES FOR VILLAGE HALL
The group returned to the Second Floor Conference Room of the
Village Hall to discuss the overall color scheme as proposed by
DLK Architecture. Kevin Kemp stated that everything suggested is
within budget and provided a presentation of the various schemes
and projected locations throughout the building. He suggested a
DLKPROPOSED
ADDITIONAL
FEES
ADJOURNMENT
specific carpet color pattern per floor. There was also discussion
whether Corian countertops for public areas could be considered
as part of the existing budget to which DLK was going to investigate
the possible additional costs for such countertops.
DISCUSSION OF ADDITIONAL FEES PROPOSED BY DLK
Kevin Kemp of DLK proposed that the architectural process to
date has incurred an additional $181,000. These fees are
primarily related to reimbursable expenses generated through value
engineering of the Parking Deck and Village Hall to date. He also
felt that a contingency of no more than $60,000 could be
considered for additional expenses that may occur during the
Village Hall construction process related to value engineering.
General consensus of the Village Board was to accept the
additional fees as part of the overall contract price for the
Construction' of the Village Hall.
ADJOURNMENT
There being no other business considered at the Special meeting,
Trustee Zadel made a Motion and Seconded by Trustee Skowron
to adjourn the meeting.
Upon roll call:
Motion carried.
Ayes: Hoefert, Lohrstorfer, Skowron, Zadel
Nays: None
The meeting was adjourned at 9:08 p.m.