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lbm19960717file:///S:/Internet/www/minutes/library/1996/LBM19960717.htm 1 of 2 10/6/2004 11:35 AM MUSKEGO PUBLIC LIBRARY BUILDING COMMITTEE MUSKEGO CITY HALL July 17, 1996 1. Call to Order: The meeting was called to order by Chairman Carter at 7:00 P.M.. 2. Roll Call: Also present were R. Christenson, D. Hudzinski, R. Jankowski, R. Rasmussen and Director H. Sanhuber. T. Berken and B. Yahr were absent. 3. Statement of Public Notice: Given on July 12, 1996. 4. Approval of Minutes: Minutes of the May 29 and June 26 meetings were approved on motion R. Jankowski, second R. Rasmussen. 5. Communications a. Communications: None. b. Guest Comments: Stu Wangard gave a presentation on the Muskego City Center Development. The location of the building was the major reason for the purchase. Enclosed malls need a major draw to attract other business. Proposal includes Post Office in NW corner and Library in NE corner. Library can have 40,000 to 50,000 square feet of space. Will configure entrances and halls to suit library. Gave overview of renovation plans if library occupies space otherwise will tear down rear and reconfigure as a strip mall. 6. Old Business a. Announcements: None. 7. New Business a. Discuss library/mall project: Had environmental questions on asbestos file:///S:/Internet/www/minutes/library/1996/LBM19960717.htm 2 of 2 10/6/2004 11:35 AM and lead paint. Operating costs between mall location and city hall location were a concern. Need cost figures to do comparison between Durrant numbers and numbers on new project. Try to get comparable numbers to make decision. What would cost saving be? Pay management fees to mall owner vs City staff costs? What happens when owners sell? Past experience not good due to mall deterioration. Use operating agreement to cover concerns? Building committee needs to focus on the process of library location. Council will determine whether library gets new building or mall location. Advantage of mall location would be earlier occupancy to relieve crowding in City Hall. Building committee has no major concerns with either option. 8. Other Matters: None 9. Motion to Adjourn: Moved D. Hudzinski, second R. Jankowski at 9:39 P.M.. Russ Jankowski Secretary