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HomeMy WebLinkAbout12-04-2002 Regular MeetingThe Recreation Board of the City of Fairhope met Wednesday, December 4, 2002 at the City Administration Building, 161 N. Section Street at 6:30PM. Present: Charlie Langham, Chairman; Trisha McMahon, John Baker, Larry Thomas, Sherry Sullivan, Mike Ford, Council Liaison, Eddie Boyett, Recreation Director, Betty Rivenbark, Secretary. Rich Mueller, Watermark Construction Co. The minutes of the October 16, 2002 meeting were duly approved on motion by Trisha McMahon, 2"d by Larry Thomas and unanimously carried. There was no meeting in November. Eddie said the meeting tonight was to get Recreation Board's approval and pass on to council decision on best way to handle new pool construction. Rich Mueller of Watermark Construction Co., explained to the board that he feels best way to handle new pool construction is hire a construction manager. He also stated he felt the mayor expressed this was the way he wished to go. He further explained that he had talked to the council before their last meeting at their work session. He went over with the board what is involved. He said he would propose an AIA Construction Manager as Contractor. This way there would be 3 levels of involvement - the schedules, budget and final design. He explained the different steps involved and answered questions. He said 11 people have applied and he has picked the top 3 based on qualifications and experience. That the city council would approve or disapprove construction manager approach. Larry Thomas went over some situations he had been involved in and said that the board needed to go into this with their eyes open, not a 100% cure all having a construction manager. John Baker said it is just another method of project delivery. Larry asked if sub-prequalification is a prerequisite and was told yes. It was pointed out that the Mayor did want to try this with the pool and may use this method down the road on other projects. We need to make a recommendation tonight to city council. Trisha McMahon moved to recommend to city council using construction manager on new pool project. John Baker 2"d the motion and it passed with one abstention by Larry Thomas. There being no further business, meeting was duly adjourned at 7.30PM