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HomeMy WebLinkAbout01-22-2014 LES GOVE COMMUNITY CAMPUS COMMITTEE PACKET Les Gove Community Campus January 22, 2014 - 5:00 PM Annex Conference Room 2 AGENDA I.CALL TO ORDER A.Roll Call B.Announcements C.Agenda Modifications II.CONSENT AGENDA A. Minutes - December 4, 2013* (Tate) Les Gove Community Campus Committee to approve the minutes from the December 4, 2013 Les Gove Community Campus meeting as written. III.DISCUSSION ITEMS A. Update of Architectural Drawings for Construction Bid (Tate) Progress report and schedule, including the plan for clarifying interior lighting specifications. B. Campus Security Plan (Faber) C. Citizens Survey (Faber) D. Neighborhood Planning Meeting Format (Tate) Discuss meeting content outline with desired outcomes and schedule. E. Traffic Analysis Progress (Faber) Discuss vehicles and movement, Campus internal circulation and Deal's Way closure. F. Review Project Budget Items Not Currently in Construction Contract (Thomas) Items such as storage carts, interior and exterior furniture, fixtures, signage, art stage, kitchen appliances & utensils, landscaping, etc. G. Action Tracking Matrix* (Wagner) IV.ADJOURNMENT Agendas and minutes are available to the public at the City Clerk's Office, on the City website (http://www.auburnwa.gov), and via e-mail. Complete agenda packets are available for review at the City Clerk's Office. *Denotes attachments included in the agenda packet. Page 1 of 13 AGENDA BILL APPROVAL FORM Agenda Subject: Minutes - December 4, 2013 Date: January 13, 2014 Department: Planning and Development Attachments: Minutes - December 4, 2013 Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Other: Planning Councilmember:Wagner Staff:Tate Meeting Date:January 22, 2014 Item Number:CA.A AUBURN * MORE THAN YOU IMAGINEDCA.A Page 2 of 13 Les Gove Community Campus December 4, 2013 - 5:00 PM Annex Conference Room 2 MINUTES I. CALL TO ORDER Chair Rich Wagner called the meeting to order at 5:00 p.m. in Annex Conference Room 2 located on the second floor of the One Main Professional Plaza, One East Main Street, Auburn, Washington. A. Roll Call Chair Rich Wagner, Vice-Chair Largo Wales, and Member Wayne Osborne were present. Staff members present were Mayor Peter Lews; Mayor-Elect Nancy Backus; Director of Administration Michael Hursh; Parks, Arts and Recreation Director Daryl Faber; Interim Planning and Development Director Jeff Tate; Finance Planning Manager Martin Chaw; Construction Project Manager Bill Thomas, and Office Assistant Sue Van Slyke. B. Announcements There were no announcements. C. Agenda Modifications There were no agenda modifications. II. CONSENT AGENDA A. Minutes - October 23, 2013 (Tate) Member Osborne moved and Vice-Chair Wales seconded to approve the October 23, 2013 minutes as written. Motion carried unanimously. 3-0 III. DISCUSSION ITEMS A. Next Steps for the Community Center (Wagner) Chair Rich Wagner discussed the status and future steps required toward the development of the Les Gove Community Campus. Chair Wagner presented the Community Center Completion Matrix with the remaining architectural tasks with cost and schedule (timeline) Page 1 of 3 CA.A Page 3 of 13 estimates. Review of this document with the Committee finalized timelines and costs. Jeff Tate and Mayor Lewis will explore the cost estimate for Task No.1, to possibly reduce the cost. In addition to task No.1, the Committee and Mayor Lewis agreed that Mayor Lewis will research and review tasks No. 1 -7. The Committee determined that Finance Planning Manager Martin Chaw will review the contract to determine the amount still owing BLRB (task No. 10) and will fine tune the costs for tasks No. 11 and 12 within the contract. The Committee requested that the "out for bid" date be changed from March, 2014 to February, 2014 on the Community Center Completion Matrix. The Committee discussed holding community meetings to present the completed community center design and to request input from community members on the operation of their central park. Mayor Lewis will approach the police department on extra security measures for the park and report back to the Committee. Other tasks discussed include continuing with the internal traffic study and outside lighting. Emphasis will be placed on vehicular traffic. Mayor Lewis will gather more information on the traffic study. Member Osborne requested that this be concluded before summer 2014. Committee agreed to postpone the Flag Pavilion project until after the community center building is complete. B. Action Tracking Matrix (Wagner) The Action Tracking Matrix was reviewed by the Committee and the following updates were recommended: Lines A & C - complete/omit from matrix Line B - change review to 6/2015 Line D - Mayor Lewis will have a plan back to the Committee before 12/25/2013 Line E - change to February 2014 Line F - Separate into community meetings for three tiers of geography: Immediate community, second tier and community wide. Concentrate on immediate community members first with brainstorming session with follow up at a future date. Line G - Set review date for after the community meeting. Line H - Jeff Tate to pick dates Line I - King County Housing Authority and NDC - financing partners Line J - Work toward development of the One-Stop center Line K & L - delete from matrix Line M - Change to COW/ Retreat Add a line item - Plan for Campus Security. IV. ADJOURNMENT Page 2 of 3 CA.A Page 4 of 13 There being no further business to come before the Committee, the meeting was adjourned at 6:04 p.m. Page 3 of 3 CA.A Page 5 of 13 AGENDA BILL APPROVAL FORM Agenda Subject: Update of Architectural Drawings for Construction Bid Date: January 13, 2014 Department: Planning and Development Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Other: Planning Councilmember:Wagner Staff:Tate Meeting Date:January 22, 2014 Item Number:DI.A AUBURN * MORE THAN YOU IMAGINEDDI.A Page 6 of 13 AGENDA BILL APPROVAL FORM Agenda Subject: Campus Security Plan Date: January 13, 2014 Department: Planning and Development Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Other: Planning Councilmember:Wagner Staff:Faber Meeting Date:January 22, 2014 Item Number:DI.B AUBURN * MORE THAN YOU IMAGINEDDI.B Page 7 of 13 AGENDA BILL APPROVAL FORM Agenda Subject: Citizens Survey Date: January 13, 2014 Department: Planning and Development Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Other: Planning Councilmember:Wagner Staff:Faber Meeting Date:January 22, 2014 Item Number:DI.C AUBURN * MORE THAN YOU IMAGINEDDI.C Page 8 of 13 AGENDA BILL APPROVAL FORM Agenda Subject: Neighborhood Planning Meeting Format Date: January 13, 2014 Department: Planning and Development Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Other: Planning Councilmember:Wagner Staff:Tate Meeting Date:January 22, 2014 Item Number:DI.D AUBURN * MORE THAN YOU IMAGINEDDI.D Page 9 of 13 AGENDA BILL APPROVAL FORM Agenda Subject: Traffic Analysis Progress Date: January 13, 2014 Department: Planning and Development Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Other: Planning Councilmember:Wagner Staff:Faber Meeting Date:January 22, 2014 Item Number:DI.E AUBURN * MORE THAN YOU IMAGINEDDI.E Page 10 of 13 AGENDA BILL APPROVAL FORM Agenda Subject: Review Project Budget Items Not Currently in Construction Contract Date: January 13, 2014 Department: Planning and Development Attachments: No Attachments Available Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Other: Planning Councilmember:Wagner Staff:Thomas Meeting Date:January 22, 2014 Item Number:DI.F AUBURN * MORE THAN YOU IMAGINEDDI.F Page 11 of 13 AGENDA BILL APPROVAL FORM Agenda Subject: Action Tracking Matrix Date: January 13, 2014 Department: Planning and Development Attachments: Action Tracking Matrix Budget Impact: $0 Administrative Recommendation: Background Summary: Reviewed by Council Committees: Other: Planning Councilmember:Wagner Staff:Wagner Meeting Date:January 22, 2014 Item Number:DI.G AUBURN * MORE THAN YOU IMAGINEDDI.G Page 12 of 13 Le s G o v e C o m m u n i t y C a m p u s C o m m i t t e e ( L G 3 C ) - A c t i o n T r a c k i n g M a t r i x Li n e Re f . It e m D e s c r i p t i o n S t a f f L e a d Ne x t L G 3 C Re v i e w D a t e Es t i m a t e d Co m p l e t i o n Da t e St a t u s A Co u n c i l r e s o l u t i o n f o r C o m m u n i t y C e n t e r fu n d i n g s o u r c e s t o c o n s i d e r p r o p e r t y s a l e s , on e - t i m e r e v e n u e s , p a r t n e r s h i p s , g r a n t s , ye a r - e n d f u n d b a l a n c e a d j u s t m e n t s , e t c . Co l e m a n 12 / 4 / 2 0 1 3 12 / 4 / 2 0 1 3 Pr e v i o u s r e s o l u t i o n p a r t i a l l y d r a f t e d , a d r a f t u p d a t e w i l l b e pr o v i d e d i n N o v e m b e r Om i t B Fl a g P a v i l i o n P l a n n i n g C o m m i t t e e , D e s i g n an d C o n s t r u c t i o n Fa b e r 6 / 1 / 2 0 1 5 En d o f Co n s t r u c t i o n LG C C C o m m i t t e e w o r k i n g o n t h e f o r m a t i o n o f t h i s n e w co m m i t t e e t o d i s c u s s c o s t , d e s i g n , c o n s t r u c t i o n , a n d p o l i c y wi t h a t i m e l i n e f o r r e c o m m e n d a t i o n s . C Bu s i n e s s P l a n f o r C o m m u n i t y C e n t e r Fa b e r 12 / 4 / 2 0 1 3 1/ 2 2 / 2 0 1 4 A d r a f t t e m p l a t e h a s b e e n c o m p l e t e d Om i t D De a l s W a y T r a f f i c a n d P e d e s t r i a n S a f e t y S w e e t i n g 1/ 2 2 / 2 0 1 4 1 / 2 2 / 2 0 1 4 Ma y o r L e w i s w i l l h a v e a p l a n b a c k t o t h e C o m m i t t e e b y 12 / 2 5 / 1 3 E Tr a f f i c a n a l y s i s o f i n t e r n a l a n d n e i g h b o r h o o d is s u e s Sw e e t i n g 2/ 2 0 / 2 0 1 4 2/ 2 0 / 2 0 1 4 Bu i l d o f f o f p r e v i o u s t r a f f i c s t u d y b u t c o n c e n t r a t e m o r e in t e r n a l l y t h i s t i m e . S t u d y o n i n t e r n a l m o v e m e n t o f p e o p l e th r o u g h c a m p u s . F Le s G o v e P a r k n e i g h b o r h o o d p l a n n i n g me e t i n g . F o r m a d v i s o r y c o u n c i l . Fa b e r 2/ 2 6 / 2 0 1 4 1/ 1 5 / 2 0 1 4 Me e t i n g p r e p a r a t i o n a n d t o p i c s n e e d e d Om i t - Se e L i n e s O, P , Q G Ca m p u s s e c u r i t y i m p r o v e m e n t s L e e T B D TB D En h a n c e s a f e t y m e a s u r e s . S e t c o m p l e t i o n d a t e s f o r a f t e r t h e fi r s t c o m m u n i t y m e e t i n g H Ci t y - w i d e a n d p a r k s c i t i z e n s s u r v e y Hi n m a n 12 / 4 / 2 0 1 3 1/ 2 2 / 2 0 1 4 Ne e d t o d r a f t q u e s t i o n s r e l a t i v e t o t h e C a m p u s Up d a t e d 8 / 1 9 / 1 3 1 : 0 5 a m b y R i c h W a g n e r H Ci t y - w i d e a n d p a r k s c i t i z e n s s u r v e y Hi n m a n 12 / 4 / 2 0 1 3 1/ 2 2 / 2 0 1 4 Ne e d t o d r a f t q u e s t i o n s r e l a t i v e t o t h e C a m p u s I Fi n a n c i n g a d v i c e a n d p a r t n e r s h i p w i t h K i n g Co u n t y H o u s i n g A u t h o r i t y a n d N B C Hu r s h O n g o i n g O n g o i n g J Cl a r i f y N a t i o n a l D e v e l o p m e n t C o u n c i l r o l e Wo r k t o w a r d d e v e l o p m e n t o f t h e O n e - S t o p Ce n t e r Hu r s h O n g o i n g O n g o i n g K Co m m u n i t y C e n t e r a r c h i t e c t u r a l d r a w i n g s up d a t e d 1 5 d e g r e e a n g l e o f b u i l d i n g . Th o m a s TB D TB D L Co m m u n i t y C e n t e r a r c h i t e c t u r a l d r a w i n g s up d a t e d t o c u r r e n t c o d e s Th o m a s 1/ 2 2 / 2 0 1 4 1/ 2 2 / 2 0 1 4 M LG C C u p d a t e t o t h e C O W / R e t r e a t Wa g n e r T B D T B D H o l d a p o t e n t i a l s p e c i a l C O W m e e t i n g O Ci t i z e n s s u r v e y - I m m e d i a t e c o m m u n i t y Hi n m a n 1 / 2 2 / 2 0 1 4 TB D Ne e d t o d r a f t q u e s t i o n s r e l a t i v e t o t h e C a m p u s P Ci t i z e n s s u r v e y - S e c o n d t i e r c o m m u n i t y Hi n m a n T B D TB D Ne e d t o d r a f t q u e s t i o n s r e l a t i v e t o t h e C a m p u s Q Ci t i z e n s s u r v e y - C o m m u n i t y W i d e Hi n m a n T B D TB D Ne e d t o d r a f t q u e s t i o n s r e l a t i v e t o t h e C a m p u s R Pl a n f o r C a m p u s S e c u r i t y Le w i s 1/ 2 2 / 2 0 1 4 T B D En c h a n c e s e c u r i t y a r o u n d c a m p u s Up d a t e d 8 / 1 9 / 1 3 1 : 0 5 a m b y R i c h W a g n e r DI . 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