The Board of Trustees will attempt to provide our residents with up-to-date information and news on building plans when available.
Please check web site at http://www.esopuslibrary.org
| January 2001 | Capital Campaign is listed on the Finance Committee’s agenda as a major funding strategy for the 2000 Hasbrouck House Alliance Appeal | ||
| March 2001 | Mary McClellan advised that looking into other property in the Port Ewen area for the library expansion warrants investigation. Andre’ Dionne advised that the Board will have to put together a scenario on what the Library plans to do. The Board will have to decide whether to build on the property the Library is already located on or purchase another piece of property. MOTION: FOR THE LIBRARY TO STAY ON THIS PROPERTY AND THE BOARD PURSUE TO EXPAND THE LIBRARY ON THIS PROPERTY ALL IN FAVOR - 1, ALL OPPOSED – 4 MOTION DEFEATED |
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| May 2001 | MOTION: TO EXPAND THE LIBRARY ON THE EXISTING SITE ALL APPROVED | ||
| July 2001 | BUILDING EXPANSION TASK FORCE - COLIN EVANS advised that the Construction and Contracts Committee will need to draft specifications for the next contract. Concept sketches, floor plans, etc. will be done by architect Rick Alfandre and Dennis Suraci for a cost of $2,500.00 each. NEVER DONE | ||
| November 2001 | BUILDING EXPANSION TASK FORCE Andre’ Dionne advised that he has established an Expansion Cabinet that includes four people. These people are Andre’ Dionne (from the Board), Tom Carpino (from the Friends), Susan Hauer (staff) and Colin Evans (from the Volunteers and Community). | ||
| December 2001-April 2002 | NO ACTIVITY | ||
| June 2002 | Library Trailer Researched: cost, placement on lawn, heating, entrance into building | ||
| August 2002 | During library inventory suggestion made to investigate Mr. Spinnewebber’s facility across the street for extra space requirements. | ||
| September 2002 | Annex Project Announced at Fall Festival A meeting scheduled for Tuesday, October 1 at 7:30PM for the building expansion project. | ||
| October 2002 | Mr. Spinnewebber tells library that he is going to rent downstairs facility to liquor store. Offers library second floor. Library declines offer as patrons would enter in back and elevator would be required. Estate of Donald Taylor: Library notified that it would be receiving approximately two million dollars from Mr. Taylor’s estate | ||
| November 2002 | Property of Douglas Freeman Mr. Freeman advised that he has sent a letter to the Town stating that his property is not on the real estate market; however, his property is for sale. The property has been subdivided. The opportunity may be available for negotiation once again. | ||
| November 2002 | Tamara Watson, Mediator from the Council of Community Services of NYS, Inc conducts expansion workshop. “Colin Evans and “Caring Citizens/Library Advocacy Group” participated”
DISCUSSION OF THE FUTURE LIBRARY
President Pecora introduced Tamara Watson of the Council of Community Services of New York State, Inc. He advised that Tamara would be facilitating the meeting regarding the discussion on the future library expansion. The board discussed the following regarding EXPANSION TO THE CURRENT SITE:
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The board discussed the following regarding a NEW SITE (15,000 SQUARE FEET) | |||
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| December 2002 |
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| January 2003 | Earl Johnson, Colin Evans and Linda Rolufs visit New York State Department of Corrections with Town Supervisor Ray Rice John Reilly introduces everyone to MKM |
| January 2003 | CONTRACTUAL COMMITTEE-Earl Johnson Earl Johnson distributed material to the board regarding library requirements The following sites have been looked at:
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| January 14, 2003 | MKM submits company history, references, resumes for review |
| February 2003 |
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| March 2003 |
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| April 2003 |
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| April 24, 2003 |
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| May 5, 2003 | Marian Schoettle conducted “brainstorming” workshop at the Esopus Firehouse 7 people attended |
| May 6, 2003 | Marian Schoettle conducted “brainstorming” workshop at the Port Ewen Town Hall 18 people attended |
| May 7, 2003 | Marion Schoettle conducted “brainstorming” workshop at the St. Remy Firehouse 8 people attended |
| May 21, 2003 | CONTRACTUAL COMMITTEE-Earl Johnson
Spinnenweber Property off Hasbrouck Avenue –approximately 3.68 acres.
Board President suggested the board hire a buyer’s agent, Winn Morrison who could help the library acquire property. Gordon Webb was recommended as an appraiser. |
| June 2003 | |
| July 9, 2003 | Winn Morrison spoke to the board regarding property acquisition for the library. At this time, property is selling at a premium and a two-acre lot is not easily found in the area. The following properties were discussed among board members:
Canal property - 1.83 acres. Next to Medrex. Asking $500,000. May take $300,000. President Pecora suggested that board members look at the Canal property and also asked Winn Morrison to check with the owner to see if she would be willing to sell for $300,000. The board agreed. Winn Morrison spoke to the board regarding property acquisition for the library. At this time, property is selling at a premium and a two-acre lot is not easily found in the area. The following properties were discussed among board members:Douglas Freeman property - On the market for $699,000 ($550,000 on the house and $165,000 on the lot in back). Winn viewed the Freeman property and spoke with Mary Bono, the listing agent for Mr. Freeman. She advised that it was a justified price. President Pecora advised that the library is looking at property that will accommodate a 12,000 square foot, two-floor building. President Pecora advised that it was important to stay within the 40-20-40 plan. Jack DiMuccio advised that he would like to see the proposal from the original offer. The board members are interested in offering Doug Freeman $400,000 plus tax credits for his whole property. A portion of his property will also be checked on. Winn will pursue this. Reilly and Riverview property - little over an acre and asking in the $400,000 range. Sorbello property - 2 acres in front of skating rink. Asking approximately $200,000 (including legal fees). The available property would be approximately 195-198 feet frontage on Route 9-W, approximately 395 feet deep along the line of Albert Sorbello’s and approximately 175 feet north to the Hennings property line. Winn Morrison advised that Mr. Sorbello is not willing to sell any further property. Spinnenweber property off Hasbrouck Avenue - approximately 3.68 acres.
Canal property - 1.83 acres. Next to Medrex. Asking $500,000. May take $300,000. President Pecora suggested that board members look at the Canal property and also asked Winn Morrison to check with the owner to see if she would be willing to sell for $300,000. The board agreed. |
| July 15, 2003 | Freeman Property: Spoke with Mary Bono, offered $400,000 plus the possibility of tax credits. Doug Freeman not interested in tax credits. $525,000 counter-offer just for the top parcel (Lot 1). This does not include the parcel in back - this would take a separate offer. No possibility of subdivision as Doug Freeman wants to sell the land all in one piece. ALL APPROVED. NO OPPOSITION. President Pecora asked the Recording Secretary to perform a roll call of all board members regarding the adoption of the above motion:
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| July 29, 2003 | Director files for NYSERDA building funds |
| August 2003 | MKM meets with Linda Rolufs and Marion Zimmer to talk about preliminary plans |
| August 27, 2003 | Director receives notification that Library will receive $10,000 NYSERDA grant. Award winning environmental company EME Group will work with library |
| September 4, 2003 | Building Committee Prep to meet with MKM |
| September 9, 2003 | Hudson Valley Appraisal Completed and submitted to Board |
| September 15, 2003 | Morkaut & Associates met with the Contractual Committee and Board of Trustees on September 15th at 6:00pm. Chair Earl Johnson requested the recording secretary fax a letter to Michael Morkaut with the following questions:
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| September 24, 2003 | Ecosystems Strategies, Inc. submits proposal to Library lawyer for Phase I Environmental Study |
| September 2003 | Earl Johnson and Colin Evans will be applying for a State Aide grant for the acquisition of property only. To complete the application, three items must be included; a certificate to show that the Library has funds to match the funds the State will disburse (recent bank statement from Merrill Lynch), a statement that reflects the Town has no objection and a statement of valuation of property. According to legal counsel, a statement from the Town or the Zoning Board is not necessary due to the fact the Library falls under the Education Law and is exempt. |
| October 2003 | |
| November 26, 2003 | Mike Morkaut meets with staff to show preliminary plans and get their ideas and feedback. |
| December 5, 2003 | Spoke with Lisa at Winn Morrison. Requested further documentation. Josh Cohen Midhudson Director researched modular building construction from independent architects and construction companies. Josh reported that there were no disadvantages in this type of construction. He specifically mentioned Peter Hoffman, Architect and Midhudson Trustee. |
| December 12, 2003 | Mike Morkaut took Jennifer Tether Bowser, Trustee and John Georghiou, Director of the Plattekill Library down to the Corcraft facility and the Florida Library. |
| December 12, 2003 | PR Meeting Lois and Linda traveled to Albany to meet with Sean Casey of Sawchuck and Brown. Op-ed article to be discussed, schedule of services. R:10 C:2 |
| December 2003 | Stop work order invoked to review preliminary plans |
| January 28, 2004 | Building Committee met with representatives of Morkaut Assoc. to review status of preliminary plans |
| February 25, 2004 | Board of Trustees votes to hire library planner, Rodney B. Perry of Rochester, NY |
| March 11 & 12, 2004 | Community workshops will be conducted |
| March 24, 2004 | Board of Trustee Meeting V. Rodney Perry, Library Planner-The Britton Consultancy Group Interim Report. Report should be completed by the end of March 2004. |
| April 28, 2004 | Board of Trustee meeting IX. RODNEY PERRY, LIBRARY PLANNER-THE BRITTON CONSULTANCY GROUP Report.The final presentation summary. The Board discussed and amended Resolution #11 to include the following underlined changes: RESOLUTION # 11 of 2004 RESOLUTION OF THE BOARD OF THE TOWN OF ESOPUS LIBRARY RECOMMENDING the hiring of Rodney Perry, Library Planner, not to exceed 72 hours at a cost of $5040 plus reimbursable expenses. Sponsored by the Building Committee: Chairman Pecora, Trustee Petit, Trustee DiMuccio and Trustee Johnson Resolution offered by Earl Johnson, Resolution seconded by Mary Carole Starke Resolution duly adopted. For the record, President Pecora advised that he supports Resolution #11. President Pecora advised that Resolution #5 that was voted on previously by the Board needs to be amended by adding “PLUS REIMBURSABLE EXPENSES”. RESOLUTION OF THE BOARD OF THE TOWN OF ESOPUS LIBRARY RECOMMENDING the hiring of Rodney Perry, Library Planner Co-Sponsored by the Research and Development: Chairman Petit, Trustee Ingellis AND the Building Committee: Chairman Pecora, Earl Johnson, Trustee DiMuccio, Laura Petit AND the Finance Committee: Trustee Pecora and Trustee Starke Resolution offered by Earl Johnson, Resolution seconded by Mary Carole Starke Resolution duly adopted. |
| May 26, 2004 | Board of Trustee Meeting Contractual – Earl Johnson reported that request for proposal for architectural services process has been initiated. 15 architect were mail the RFP. Porposals are due by June 15th. May 27th meeting scheduled for May 27 at 1:00pm for the architects that are interesting in helping the Library. Needs assessments have been sent via e mail to candidates. |
| June 23, 2004 | II. OVERVIEW OF REQUEST FOR PROPOSALS (RFPs)-Earl Johnson
Several architectural firms were mailed RFPs and eight (8) responses have been received. Board members are urged to review these proposals and submit the Architect Evaluation form with their opinions by July 9th. The Building Committee will meet on July 14th to discuss the “short list” of architects and develop a list of questions for interviews. Contractual/Building-Roscoe T. Pecora Report. Matter of Record: Correspondence: Roscoe Pecora read a letter from Rodney Perry of The Britton Consultancy. |
| June 23, 2004 | Building Committee meeting
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| July 14, 2004 | Building Committee meeting
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| July 22 – August 3 2004 |
Interviews held with architectural candidates:
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| July 28, 2004 | Board of Trustees Meeting Building Committee Report – Roscoe T. Pecora
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| August 13, 2004 | Building Committee meeting
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| August 25, 2004 | Board of Trustees Meeting Building Committee Report– Nancy Sleight The Committee advised that after many meetings, the Thomas Group was selected as the architectural firm to build the new library. They have in-house engineers, etc. so stages of the project will not have to be “farmed-out”. The Thomas Group is extremely creative and problem solving. Resolution #27: Authorizes the hiring of an architectural firm. The board discussed the content and decided that “pending written response of the qualifications” should be stated instead of “based on review of the qualifications”. Resolution #27 Amended: RESOLUTION OF THE BOARD OF THE TOWN OF ESOPUS LIBRARY Re: Authorization to Hire An Architect Firm Resolution offered by Nancy Sleight,Resolution seconded by James Dwyer |
| September 20, 2004 | Building Committee meeting
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| October 18, 2004 | Workshop meeting Library Board of Trustees with Town of Esopus Board to discuss Route 9W/Bowne Street property being acquired by the Town to build a new Town Hall. Possibility of locating new Library building on that site. |
| October 27, 2004 | Board of Trustees meeting |
| November 4, 2004 | Representative of Thomas Group meets with Staff and Building Committee |
| November 12, 2004 4PM | Building Committee and Staff to meet with representative of Thomas Group |
| November 17, 2004 | Board of Trustee meeting presentation by Thomas Group on the designs to date. |
| November 30, 2004 | Public information meeting held at Town Hall. Presentation by Thomas Group. Suggestions from the public: more traditional design, need elevator |
| December 6, 2004 | R:10 C:2 |
| December 15, 2004 | R:10 C:2 |
| January 3, 2005 | Building Committee Meeting: Presentation by Lee Parker, NYSERDA. Motion to persue LEED certification and commissioning co funded by NYSERDA |
| January 11, 2005 | Public Workshop held at Town Hall. Presentation by Thomas Group. Suggestion from public increase handicap parking spaces, take measures to prevent snow falling over entrance. |
| January 19, 2005 | Building Committee Meeting: Thomas Group presented change in roof over the community lobby to prevent snow sliding off on the entrance. Motion to recommend changes to the Board. Committee will make presentations to legislators for member items. |
| January 26, 2005 | Board of Trustees meeting: Accept changes to schematic design for entry roof, and application to NYSERDA for LEED certification and commissioning. |
| R:10 C:2 | |
| R:10 C:2 |