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COMMITTEE OF THE WHOLE - MINUTES - 12/18/1997 CITY OF MUSKEGO (Approved 2/5/98) COMMITTEE OF THE WHOLE/LIBRARY BOARD/LIBRARY BUILDING COMMITTEE JOINT MEETING - MINUTES OF MEETING HELD DECEMBER 18, 1997 The meeting was called to order at 7:47 P.M. by Mayor De Angelis. Committee of the Whole members present were Aldermen Patterson, Pionek, Salentine, Sanders, Slocomb (arrv. 8:55PM) and Woodard and Clerk-Treasurer Marenda. Ald. D’Acquisto was absent. Library Board members present were B.Yahr, C.Stewart, C.Schwalbach, D.Carter, R.Christenson, R.Jankowski and P.Merz, and Library Director Sanhuber, along with the architect Jerry Olson. The Mayor stated the meeting was noticed in accordance with the Open Meeting Law. Review of Minutes of Previous C.O.W. meeting. No comments The Mayor stated general direction is needed on the issue of the community center and library and what the final configuration should be. Two plans had been presented from the architect. This is a library project and looking at adding some community center space. Mayor stated he felt the library should take precedence over the community center. Mr. Olson stated the library project has been scaled back to a little less than 30,000 sq.ft., and the question is if the library goes upstairs or downstairs. Noise control, structural considerations, access are all philosophical. Real question is what is going into the community center. One item mentioned is a theater of over 750 capacity. Parking is an issue. We do not meet the zoning requirements for a 750 seat theater. If it is a theater with a sloping floor and a stage as a performance theater, it can’t be put in a lower level due to height restrictions. If we put it up, we’re putting the library at a disadvantage by putting it so low into the ground. Another consideration is a theater with a flat floor with movable chairs. We need that decision. Two sketches were discussed - one with library upstairs or downstairs, and one side by side facility, which would be better of the two options for a sloping floor theater. Fred Washa presented a letter dated 12-13-97 basically requesting an additional month to determine the scope of the request for the community center portion of the building. At this time he preferred the side-by-side concept with multi-use space, with room below the library for the local community groups to meet and for a teen center. Ald. Patterson asked with the side-by-side concept, could the library be built with meeting rooms below, with the community center to be built later. Mr. Olson responded that the site is short on parking. About 200 spaces are required for a 750 seat theater. The Mayor stated there may be flexibility to use the parking lot of the adjacent clinic. Mr. Olson also noted the space needed for a 750 seat theater along with a lobby, restrooms, circulation space, etc. is about 32,000 sq. ft. Committee of the Whole Page 2 Minutes of Meeting Held 12/18/97 Ald. Pionek stated originally we were going to buy Parkland Mall and because of space available we could provide meeting room space, etc. When that fell through, another site was purchased for a library and no thought was given to building a “theater”. A theater would be nice for the community, but we need a larger piece of land and more money. Holly Sanhuber said we’re now talking about the top level so it doesn’t look like a cave. She asked about building the library on the City Hall site with meeting rooms in the basement. Then you have a lovely piece of land downtown which in the long range you can build your community center on that land. She said she has been opposed to going downtown although we can do our job in either place, but we will miss being a part of the current complex. Don Carter spoke in support of Holly’s comments. We need the library above ground. Mr. Olson said if the library is on lower level at the downtown site, there would be windows on the Janesville Rd. site and halfway back on the east and west walls. Ray Christenson expressed concern about moisture control and HVAC system with the library in the lower level. Barb Yahr stated when you look at the two plans, having the library on top affords pluses such as sound isolation. It would only take one flooding to cost thousands for the books. Ald. Pionek responded that you won’t hear anything from floor to floor, and with the modern HVAC you won’t have to worry about moisture with library below facing Janesville. Mr. Olson stated state code requires an elevator. Also, loading capacity for a dance floor type use might require same loading as a library. Ald. Slocomb arrived at 8:55 PM after adjournment of his Emerald Park meeting. Ald. Patterson moved to design a building with 30,000 sq. ft. on each level with the library on the top if weight bearing needs are the same for both levels, and with a shared entrance on the east side.. If a major difference in weight bearing needs, put library on lower level. Ald. Salentine seconded. Ald. Pionek asked that just one floor for the library be built now which will avoid the cost of an elevator. Mr. Washa said if the city will provide land elsewhere, he’ll start fund raising for a community center to include a theater, aquatic center, etc. Holly noted the library plan includes two meeting rooms now. Maybe space could be expanded somewhat to provide additional meeting space. Ald. Pionek advised that at one time we were talking about 40,000 sq. ft. space. Mayor stated if we’re going to abandon a joint facility, we should be looking at some type of expansion from 30,000 and get back to the 31,000 footprint originally looked at. Ald. Pionek recommended 40,000 on one floor. Mr. Olson roughly estimated a 40,000 Committee of the Whole Page 3 Minutes of Meeting Held 12/18/97 one-floor building would be about $4.7 million and a two-floor with 30,000 on each would be about $5.5 million with an unfinished lower level. Mayor indicated funds were available. Ald. Salentine called for the question on the motion to build a two-story structure with 30,000 sq. ft. on each level. No objections. Motion failed 1-5, with Patterson casting only yes vote. Ald. Pionek moved to direct the architect to design a 40,000 sq. ft. one-story, library- only building, to include some meeting rooms, to be built at the Janesville Road site. Ald. Salentine seconded, carried 6-0. Ald. Pionek moved to start looking into a civic center on some piece of existing park land in the City and have Mr. Washa start fund raising for the project. Ald. Salentine seconded. Mr. Washa acknowledged that if park land is provided, he would start the fund raising for a civic complex. Dave Taube expressed concern about the single use of the property on Janesville Road. Motion carried unanimously. The Mayor advised that at the next Council meeting, the contract for design services should be approved. Speed Limit - on Janesville at Moorland Road: Ald. Salentine moved to authorize the Mayor to send letter to Waukesha County to request the speed limit on Janesville Road between Moorland Road and Golden Country be reduced to 40 mph; and to 45 mph between Moorland Road and Bay Lane. Ald. Woodard seconded. Motion carried unanimously. Ald. Sanders moved to adjourn at 9:47 PM. Ald. Salentine seconded, motion carried. Respectfully submitted, Jean K. Marenda, CMC Clerk-Treasurer