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45-478-Minutes for Meeting February 09,1983 Recorded 2/16/1983L D VOL 45 °ArE 478 DESCHUTES COUNTY BOARD OF COMMISSIOftXjr iQ83 FEBRUARY 9, 1983 MINUTES - REGULAR MARY SUE PENUOLLOW,, CO. CLERK Chairman Young called the meeting to order at 10:02 A.M. Commissioner Prante and Commissioner Tuttle were also present. Amendments to Chairman Young read aloud the amendments as listed, the Agenda there were no changes. Public Hearing Chairman Young opened the public hearing, noting that /Proposed Use the County expects to receive $152,871 in revenue of Revenue sharing fund this year, which is considerably less than Sharing Funds last year. (action item) Jim Curtis, 63735 Johnson Road, Bend, stated that he represented a taxpayer and the State Economic Develop- ment Division. He suggested that $50,000 of these funds be placed in a County Development Revolving Loan fund to be used as a local match for federal Community Develop- ment loans. Andy Smith, President of Special Road District #1, sug- gested that a portion of the funds be used to assist special road districts, who operate under very tight financial constraints. David Williamson, Bend, stated that he recently received a notice of foreclosure for back taxes. He suggested implementing a. work program through the use of these funds whereby individuals could work off their tax debt. Hearing no further comments, Chairman Young closed the hearing. Public Hearing Rick Isham, County Counsel, stated that the purpose of /Williams Loop today's hearing was to approve the assessment. The LID Engineer's estimated assessment had been $4,100 per lot and the actual assessment after receiving bids was $3,107.66. Dave H~oerning, County Engineer, stated that the purpose of the LID was to pave the roads bringing them to County standards. Chairman Young opened the public hearing. Hearing no comments, he closed the hearing. MOTION: TUTTLE moved that they approve the assessment for Williams Loop LID. PRANTE: Second. VOTE: UNANIMOUS APPROVAL. FEBRUARY 9, 1983 MINUTES: PAGE 1 Public Hearing Mr. Isham explained /Brightenwood pleted on this LID LID per lot. Today is assessment. von 45 DAf_ 479 that the improvement has been com- and the assessment necessary is $4300 the final hearing to approve the Chairman Young opened the public hearing. Hearing no comments he closed the hearing. MOTION: PRANTE moved to approve the assessment. TUTTLE: Second. VOTE: UNANIMOUS APPROVAL. Continuation MOTION: PRANTE moved to extend this for two weeks. of Hearing on TUTTLE: Second. 1st St., A St. VOTE: UNANIMOUS APPROVAL. and E St . (action item) Acceptance of Neil Hudson, Director of Public Works, stated the bids Bid for Eques- for this project were opened yesterday. Out of eight trian Meadows bids the low bid, submitted by Bend Aggregate and LID Paving, was $84,152.50. MOTION: PRANTE moved to award the bid to Bend Aggregate and Paving in the amount of $84,152.50. TUTTLE: Second. VOTE: UNANIMOUS APPROVAL. Discussion re- Commissioner Tuttle explained that Bill Lyche has re- garding Ap- signed from the Budget Committee because he will fre- pointment to quently be out of town on business and unable to part- Budget Commit- icipate. Commissioner Tuttle recommended appointment tee of Mr. John "Jack" Tate of Tumalo. (action item) MOTION: TUTTLE moved to appoint Jack Tate to the Budget Committee. PRANTE: Second. VOTE: UNANIMOUS APPROVAL. Reappointment Before the Board was a memo from Jordan Maley recom- to Historic commending that Marilyn Russell, Marjorie Smith and Landmarks Com- Laura Wonser. mission MOTION: TUTTLE moved to appoint Marilyn Russell, Mar- (action item) jorie Smith and Laura Wonser to the Historic Landmarks Commission. PRANTE: Second. VOTE: UNANIMOUS APPROVAL. Contract for Neil Hudson explained that this contract does not Purchase of include the purchase of the second language programing Road Depart- or the maintenance agreement. These will be brought ment Computer before the Board for approval at a later time. The County has also be asked to remit a 50% deposit ($26,000) before the computer can be delivered. Mr. Hudson has checked out the reliability of the firm FEBRUARY 9, 1983 MINUTES: PAGE 2 VOL 45 ?Arr 480 before doing so and is satisfied that this would not be a problem. MOTION: TUTTLE moved to sign the contract for the purchase of the Road Department computer authorizing payment of deposit. PRANTE: Second. VOTE: UNANIMOUS APPROVAL. Contract Mod- MOTION: TUTTLE moved to approve the contract modifi- ification for cation agreement for Mental Health Division. Mental Health PRANTE: Second. Division VOTE: UNANIMOUS APPROVAL. Acceptance of Mr. Hoerning explained that this LID is in conjunction Deed of Public with a zone change north of Bend within which the roads Road for Mc- are being improved. This deed makes the roadway public, Gill LID as required for LID purposes. MOTION: PRANTE moved to accept the deed. TUTTLE: Second. VOTE: UNANIMOUS APPROVAL. Tad Villa Con- MOTION: TUTTLE moved to sign the plat for Tad Villa dominium Plat condos, City of Bend. PRANTE: Second. VOTE: UNANIMOUS APPROVAL. Diamond Intl. Commissioner Tuttle explained that Diamond International Letter of Ac- had suspended dumping their wood products refuse at the ceptance County demolition dump until a fee settlement with the County could be reached. At this time their storage area is nearing capacity so it is necessary to take refuse to the demo dump. This letter sets a mutually agreed on temporary fee structure to be implemented until July 1, 1983. After that time a permanent fee will be established, making use of the R.A. Wright study on the landfills. MOTION: TUTTLE moved to acknowledge Diamond Interna- tional's acceptance of the official interim agreement. PRANTE: Second. VOTE: UNANIMOUS APPROVAL. OLCC Permit This is for the Forester's Tavern in LaPine, formerly J.C. Little Club. MOTION: PRANTE so moved to approve. TUTTLE: Second. VOTE: UNANIMOUS APPROVAL. Industrial Jim Curtis, Economic Development Division, stated that Development Bend Research is applying for these bonds to expand Revenue Bond their current operation which will provide employment Resolution for an additional ten people. FEBRUARY 9, 1983 MINUTES: PAGE 3 VOL 5 Pn E , MOTION: PRANTE moved to support resolution 83-007. TUTTLE: Second. VOTE: UNANIMOUS APPROVAL. Financial Ag- MOTION: PRANTE moved to accept the agreement. reement with TUTTLE: Second. the Trammels VOTE: UNANIMOUS APPROVAL. At this time Chairman Young recessed the meeting until 1:30 P.M. when the Board would reconvene to discuss the Post Office project. 1:49 P.M. Chairman Young reconvened the meeting with all Board members present. Also present were Marshall Ricker, Architect, and Larry McGinnis, Mechanical Consultant on this project. Mr. Ricker handed out the current estimated budget (copy attached) which they went over. He outlined the reasons for the increased estimated cost and there was much discussion in regard to how to trim the costs to stay within the $306,000 construction budget. It was the concensus of the Board to delay improvement of the lower level of the Building. This will require that departments to be housed in that portion of the building will remain where there are, with the exception of Home Health, which will be housed in the portion of the first level that was to be occupied by the Veteran's department. The Veteran's department will remain in the Justice Building until the lower level remodelling is completed. Mr. Ricker agreed to adjust the cost estimate to exclude the lower level improvements to determine whether this would be sufficient savings to stay within budget and report back to the Board. Being no further business, the meeting was adjourned. DESCHUTES COUNTY BOARD OF COMMISSIONERS tALBE A. YOUNGHAI RM r~ ISTOW PRANTE, COMMISSIONER E A. TUTTLE, COMMISSIONER /ss FEBRUARY 9, 1983 MINUTES: PAGE 4 45 FACE 482 O POST OFFICE BUDGET/COST ESTIMATE The following represents the amount of funds allocated for the entire Post,Office Project. Some of the fund's have already been distributed. ITEM Purchase of Building and Site Architectural Related Expenses Reimbursable/Printing, Layout, etc. Total Construction and Remodel Expense Misc.Costs/Window Coverings, Room Dividers, Moving-in Expenses, etc. TOTAL ALLOWABLE EXPENSE AMOUNT 206,325.00 (Paid) 33,310.00 (Partial.Paid) 5,000.00 306,000.00 (Maximum amount available, does include contin- gency and possible change orders) 19,690.00 (Maximum Amount Available) 570,325.00 ` TABLE 4 VOL 45 ?AGE 483 _ UPDATED PRELIMINARY PROJECT COST ESTIMATE POST OFFICE FACILITY RENOVATION DESCHUTES COUNTY 2-9-83 ESTIMATED ESTIMA T EO- DOLLAR COST COST ARCII I T .'-'C flJlZ;11 Oot~~•/".~i~i~lo.~aYl~atherstrippifig $ 2,000 $ 2,000 Parapet. Coping) Repair 1,000 1,000 Roar Entr•anca Modification 1,5000 1 , ()0 Subtotal $ 4,500 $ 4,500 STIZUC runt, Ninvator Cons truction(l~ $15,000 $151000 Stair Construction 81000 6,000 Subtotal $23,000 $21 ,000 PLW13ING r,v~oolll i111111)ing $ 9,000 $ 91000 Pr 9i'aftl Retltl i r'emeilt Pl Umbi ng 10,000 10 , 000 9 000 Sprinkler Sysi;om(2) 91000 1 , Sub total $28,000 $28,000 tIEATING/VENTILATION 500 $12 Wng System Modificadon $12,500 , 41 000 Int.2r•ior Space Ventilation 41,000 , 10 ,000 Asbzm tvs Reuiova 10,000 5,0001 3asem*nt Piping Relocation 51000 Subtotal $68,500 $68,500 ELEC Rj_ TRICAL t xistim, Systumi Modification anal $ 8,000 $12,000 Calmd ty ljograd 1 Stlpplew-intal Floc ./Tel;,. Oistribution 4,000 OOc' 2 00(' Eu1:?rq vy Liyiti;iil9 2,000 , , -Subtotal $14,000 $18,00() ~f. t;TRICAL CAPACITY UPGRADE I.bI'll .2r Levo1 $ 8,3 15) 0 first Level 10,375 socontl Level 4,000 Sti bto ta1 $22,725 -62- VOL 45 rAcc 484 Table,,4 (Continued) ' 2-9-83 ESTIMATED ESTIMATED DOLLAR COST COST BASEMENT LEVEL INTERIOR DEVELOPMENT Demolition/Std. Wall 70 L.F. @ 5.00) $ 350 Demolition/Conc. Wall (10 L.F. @ $20.00) 200 $ 5,280 Doors and Frames (13 @ $500.00) (20 @ $400) 6,500 8,000 Partitioning/Std. (190 L.F. @ $30.00) (312 L.F. @ $30.00) 5,400 9,360 Ceiling Treatment (3000 S.F. @ $1.50) (3621 S.F. @ $1.50) 4,500 5,431 Floor Treatment (3000 S.F. @ $2.00) (3621 S.F. @ $1.25) 6,000 4,526 Lighting (3400 S.F. @ $1.75) (3400 S.F. @ $1.75 5,950 5,950 Subtotal $28,900 $38,547 FIRST LEVEL INTERIOR DEVELOPMENT Demolition/Std. Wall 150 L.F. @ $5.00) $ 750 240 $ 6 Demolition/Conc. Wall (50 L.F. @ $15.00) Doors and Frames (18 @ $500.00) (39 @ $400) 750 9,000 , 15,600 Partitioning/Std. (225 L.F. @ $30.00) - - (330 (408 L.F. @ F @ L $30.00) $32 00) 6,750 91900 13 056 Partitioning/High (275 L.F. @ $40.00)(3) Ceiling Treatment (4700 S.F. @ $1.50) (5016 . . S.F. @ . $1.50) 10,600 7,050 , 7,524 Floor Treatment (4700 S.F. @ $2.00) (5718 (4500 S.F. @ F @ S $1.25) $1 75) 9,400 7,147 7,875 Lighting ( 4500 S.F. @ $1.75) . . . 7,875 F Counter ire Door (1 @ $1800) 1,800 Subtotal $52,175 $69,142 SECOND LEVEL INTERIOR DEVELOPMENT $ 875 $ 4,480 Demolition/Std. Wall 190 L.F. @ $5.00) Doors and Frames (10 @ $500.00) (20 @ $40 0) 51000 $ 8,000 Partitioning/Std. (170 L.F. @ $30.00) (254 (720 L.F. @ F @ S $30.00) $ 1 50) 5,100 7,620 1 080 Ceiling Treatment (2200 S.F. @ $1.50) Floor Treatment (2600 S.F. @ $2.00) (3192 . . S.F. @ . $1.25) 3,300 5,200 , 3,990 t htin 0200 S F. @ $1.75) ~ ~ o (2200 S.F. @ $1.75) 3,850 3,850 1 800 nte Fi re D or o (1 @ $1800) , Subtotal $23,325 30,820 BUILDING-WIDE INTERIOR DEVELOPMENT $ 3 500 Public Lobby/Restrooms $ 3,500 , Subtotal $ 3,500 $ 3 , 500 SPECIALTIES Elevator Equipment $45,000 $70,000 17 000 Casework 17,000 , 500 3 Signage/Graphics 3,500 , Subtotal $65,500 $90,500 Cum. Subtotal $311,400 $395,234 -63- Table 4 (Continued) VOL. 45 om,F 485 2-9-83 ESTMATED ESTIMATED DOLLAR COST COST FEES AND CONTINGENCY Project Contingency (@ 10% of Cum. Subtotal) Professional Fees (@ 15% of Cum. Subtotal) Subtotal TOTAL ESTIMATE $31,140 $ 39,523 46,710 33,310 $77,850 72,833 $389,250 $468,067 (1)Represents shaft construction, floor structure modification and foundations work. Elevator cab and mechanical systems accounted for under Specialities. (2 )Application to Basement Level only. (3) Represents interior partitioning extending to underside of high-bay ceiling on the First Level. F/ h !t n f -64- -j^ a e n nF' i r