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HomeMy WebLinkAbout10-26-2010 ~ * DOWNTOWN REDEVELOPMENT cinr oF_ --!--Z%0~ * COMMITTEE October 26, 2010 WASHINGTON MINUTES 1. CALL TO ORDER Chair Lynn Norman called the meeting to order at 4:02 p.m. in Conference Room 2, located on the second floor of One East Main Street, Auburn, WA. Committee Members present were: Chair Lynn Norman, Vice Chair Sue Singer, and Member Nancy Backus. Staff present included: Planning & Development Director Kevin Snyder, Planning Manager Elizabeth Chamberlain, Assistant City Engineer Ingrid Gaub, Arts Coordinafor Maija McKnighf, and Planning Admin Support Tina Kriss. Audience Members present were: Ronnie Roberts, Kathleen Keator, Kenneth Watson, and Paul Fuesel KPG, Inc. II. CONSENT AGENDA A. Meeting IVlinutes - October 12, 2010 Member Singer moved and Chair Norman seconded to approve the consent agenda items as presented. MOTION CARRIED UNANIMOUSLY 2-0 111111. DISCUSSION A. South Division Street Promenade . • Proqosed Gafewav Element Consultant Paul Fuesel of KPG lnc,.discussed a proposal for a Downtown Gateway feature.to be located at 3`d Street SW and South Divison Street with Committee. - Mr. Fuesel stated the concept of placing the same signal polls that match the new signal polls at Main,Street/Division Street will provide an anchor at the south end of the project while making sure everything fits three dimensionally. Committee asked what the cost would be and where the money would_come from for the additional improvements. Mr: Fuesel stated there is a budgeted line item for urban design which is incorporated under the current budget with no budget adjusfinent. Committee asked Mr..Fuesel if an art piece can be added to the gateway. Mr. Fuesel stated an art piece can be added during this consfruction phase or Page 1 . Downtown Redeveloament Committee.,Minutes October 26. 2010 added at a later date. Mr. Fuesel stated KPG, Inc can design the gateway (foundation, column and polls) to include the art piece but add it later. Committee and staff discussed options for art pieces and funding options. Committee asked Mr. Fuesel the approximate cost of this portion of the gateway. Mr. Fuesel stated the approximate cost of the gateway arch would be in the range of $50,000.00 to $60,000.00. Committee stated they support the concept of having a gateway but would like further discussion after staff is able to research information on possible lighting elements, signage or artwork, and if the artwork will be provided by KPG, Inc or an alternative source. In an effort to move this along quickly to meet the project schedule (bid documents by end of 2010 and construction March 2011), the Chair asked that staff provide for Committee a report consisting of a proposal to move forward on the gateway, the timeframe and if the gateway meets the requirements of the current project. If the gateway or artistic elements do not meet the requirements of the current project she asked that staff provide information on how the project can proceed after the column, foundation and archway have been installed. • Site Furniture elements Planning Manager Elizabeth Chamberlain reviewed the site furniture elements for both the City Hall Plaza and Promenade with the Committee. Committee stated they liked the examples of the site fumiture elements and felt the Promenade elements will blend the City Hall Plaza improvements. IV. INFORMATION There is no information. V. ADJOUFtNMENT There being no further business to come before the Downtown Redevelopment Committee, Chair Norman adjourned the meeting at 4:46 p.m. PPROVED THIS 9~ DAY OF o4016 Lyn rman, Chair ' a Kriss, dmin Support Page 2