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Agenda Item 1A - Minutes Special Workshop 8-11-14MINUTES OF SPECIAL WORKSHOP OF AGENDA ITEM# lA SEPTEMBER 8, 2014 ATLANTIC BEACH CITY COMMISSION HELD ON AUGUST 11, 2014 PRESENT: Mayor Carolyn Woods Mayor Pro Tern Mark Beckenbach Commissioner Jonathan Daugherty Commissioner Jimmy Hill Commissioner Maria Mark ALSO: Nelson VanLiere, Interim City Manager Richard Komando, City Attorney Donna Bartle, City Clerk Nancy Bailey, Recording Secretary Call to order. Mayor Woods called the meeting to order at 5:02p.m. in the Commission Chamber. She explained the procedures for the Special workshop. 1. Presentation by Clemmons, Rutherford and Associates (CRA Architects) on Police Building. Mayor Woods introduced Bill Rutherford and Blakeley Bruce of Clemmons, Rutherford and Associates and Kyle Davis, civil engineer with DB Civil Works. Mr. Rutherford explained they have looked at the possibility of where the City has land available that would fall in the current zoning setbacks, available space, etc. to put the building in and will present that to the Commission. He stated they will also present a 2nd story possibility but he stated he would not do that because it is not large enough or financially economical to support an elevator for 3,000 s.f. of floor. Mr. Bruce gave a slide presentation on the flood zone elevations, stating the existing building currently is not in a flood zone and they do not see flooding as an issue in terms of trying to elevate the building; the setbacks, stating they do not want to get any closer to the creek than they already are; the 1-story elevation, giving an additional 7,000+ s.f.; and the 2-story elevation, which will give an additional 5,000 on 1st floor and 3,000+ on second floor. Mr. Bruce, Mr. Rutherford and Chief Classey answered questions from the Commission. Discussion ensued. Mr. Bruce also showed slides of future expansion and cost models for one and two-story schemes. Mr. Rutherford stated the ad they responded to spoke to design build so he stated they are giving a scenario on design build. He showed slides on design build as well as construction management delivery methods, explaining in detail why he would recommend they go with the construction management delivery method rather than design build. He answered questions from the Commission. Mayor Woods asked the City Attorney if the original RFP specifically excludes this firm from being able to continue on with the project. Mr. Komando stated he was under the impression that it did but he hasn't gone back to review the original RFP. Discussion ensued. Chief Classey further explained the downside to design build. AGENDA ITEM# lA SEPTEMBER 8, 2014 Mr. Rutherford stated their next step in their scope of work would be to write an ad for design build but he would prefer, with counsel's approval, that they write an ad for construction management instead. Discussion ensued. Mayor Woods stated the Commission needs to decide whether they want to put out the RFP for a new architectural firm or stay with this one and have them do the Construction Management RFP, if the contract allows for that. Discussion ensued. Commissioner Mark stated she would like to continue with CRA and follow the Construction Management method. Commissioner Beckenbach stated he has a little problem with the fact that they said they weren't going to go with the same firm in order to move forward and he is not sure exactly what the reasons were, except that they were looking at going into a design build so it would be faster. He stated, in listening to Mr. Rutherford, he is saying that it is not the case and asked that Mr. Rutherford further explain about that. Mr. Rutherford stated he was trying not to persuade them one way or the other and elaborated on his explanation stating by construction standards this project is not large enough for them to have three firms work on it -his firm, the design criteria professional, and someone to finish the documents. He stated that is what they would have in a design criteria approach. He stated if the Commission determines that they could let CRA continue, they would take the project to a ribbon cutting. Mr. Rutherford explained the building would be a typically built small office addition and their goal would be to keep the character of the building they have so it looks like it has been here all along and not added on. He stated they will not do the construction, but will do the architectural work and prepare the construction documents. He stated the Commission will authorize them to advertise for them, or they can do it themselves, to hire a construction management firm, which is a general contractor. He explained in detail how that process would work. Discussion ensued. Mayor Woods stated she is hearing that it is the consensus (4-0) to continue with construction management delivery method with CRA, if possible, and if not they will proceed with a new RFP and move forward. Commissioner Beckenbach stated he would have legal at least take a look at our RFP and then come back to them, if that is acceptable. Mayor Woods stated what they said was, after the review, Mr. Komando will let staff know and they will either proceed with CRA or, if not legally possible, they will proceed with an RFP for a new group. The Commissioners agree to that. Mr. Rutherford detailed what the fees were for. Kyle Davis answered a question regarding environmental permitting, stating as long as there is no destruction of the swale, they would probably not need that permitting. Mr. Rutherford, Mr. Bruce and ChiefClassey answered additional questions from the Commission. Mayor Woods asked if they have consensus to move forward with the construction management delivery method with this group unless there is some kind of a legal prohibition. Mr. VanLiere asked what the timeline is if they do want to move forward with expanding their scope, do they come back with another proposal. Mr. Rutherford stated they would send them a contract. Discussion ensued. City Clerk Bartle asked that Mayor Woods restate the consensus. Mayor Woods stated the consensus is, if our original RFP allows and there are no legal issues, they will move ahead with the construction management delivery method with CRA and have staff move forward with that method; otherwise, they will have an RFP for a new architectural firm. -2- 2. Courtesy of the Floor AGENDA ITEM# lA SEPTEMBER 8, 2014 Mayor Woods opened the Courtesy of the Floor to Visitors. She welcomed the audience and explained the process for public comments. Lou Keith, 1845 Tierra Verde Drive, asked that they keep it at $2.6 million. Chris Jorgensen, 92 W. 3rd Street, stated he was concerned about safety in construction. Adjournment There being no further discussion by the City Commission, Mayor Woods declared the meeting adjourned at 5:58p.m. ATTEST Donna L. Bartle, CMC City Clerk -3- Carolyn Woods Mayor