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HomeMy WebLinkAboutMinutes 2005-09-29 KPL/CENTRE BLOCK PROJECT COMMITTEE MINUTES September 29, 2005 City of Kitchener KPL/Centre Block Project Committee met this date, commencing at 8:30 a.m., Chaired by Hans Pottkamper with the following members present: Carla Ladd, Rosemary Pitfield, Hans Gross, Marty Schreiter, Rod Regier, Craig Robson, Silvia Wright, Jana Miller, Sonia Lewis, Bruce MacNeil, Ray Robinson, Prior to the start of today’s meeting, no delegation were registered Approval of Minutes 1. On motion by: Marty Schreiter, it was resolved that the minutes of September 22, 2005 be accepted. 2.Centre Block Components 2.1 Request for Proposal ? To simplify the prioritization of the City’s objectives, it was suggested that the Committee members provide H. Gross with their suggestions and list of items. Action: ? H. Gross to compile a listing of City objectives from the Committee for further discussion and prioritization. 3.Kitchener Public Library 3.1 Project Updates ? C. Robson raised concerns that the function concept drawings for Centre Block were still too detailed and should be reworked by the architect to provide only essential needs required to build a new library and parking needs for the library ? S. Lewis noted that the library and the architect will address the concerns raised by the Committee prior to the public meeting ? Public open house is scheduled for October 13, 2005, 6:30 p.m. at the main Kitchener Public Library ? S. Lewis noted that they have revised the date for presentation to the KPL Board, originally scheduled for October 19 to November 16, 2005 4.Other Business 4.1 Parking Study ? Discussion took place regarding the future and currents needs of parking solutions at the Centre Block site. ? The Committee requested that City staff and the study’s consultant attend a future meeting to discuss possible parking solutions for the site. 4.2 Microsite Update ? S. Wright provided an overview of the microsite which is being launched September 30, 2005; she noted the location and content of the Centre Block information. ? The domain of www.downtownkitchener.ca was chosen to ensure that a general engine search would generate an accurate hit. ? The microsite is tied to the City’s website KPL/Centre Block Project Committee Page 1 of 2 Minutes: September 29, 2005 4.3 Signage Design ? R. Pitfield provided the Committee with a sample of a possible design for the Centre Block sign. She noted that the recommendations are: ? Visible location from King Street ? On the Forsyth building or at the entrance to the Young Street surface lot ? Duke Street – visible to vehicular and pedestrian traffic ? The Committee will investigate the possibility of lighting the signs in the evening 5.Project Timeline Schedule ? H. Gross provided an overview of the timelines for the RFP components, noting some components still required clarification. ? R. Pitfield provided an overview of the contents of each of the components of the package and the deadlines for the each piece ? It was noted that all documents will be available for the Committee’s review and comments prior to the complete document being printed and distributed. Meeting was adjourned at 9:45am th NEXT MEETING: THURSDAY, OCTOBER 6 CITY HALL, CONESTOGA ROOM, MAIN FLOOR 8:30 AM – 10:00 AM KPL/Centre Block Project Committee Page 2 of 2 Minutes: September 29, 2005