SUMMARY of PROCEEDINGS - Draft Only - Wyoming Legislature
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Draft Only S UMMARY of Approval Pending P ROCEEDINGS CAPITOL BUILDING RESTORATION OVERSIGHT GROUP COMMITTEE MEETING INFORMATION June 14, 2018 | 10:00 AM Jonah Business Center, Room L54 3001 E. Pershing Blvd. Cheyenne, Wyoming COMMITTEE MEMBERS PRESENT Governor Matt Mead, Co-Chairman Senator Eli Bebout, Co-Chairman Senator Drew Perkins (by telephone) Senator Chris Rothfuss Representative Cathy Connolly Representative Steve Harshman Representative David Miller Representative Bob Nicholas State Treasurer Mark Gordon (by telephone) Phil Nicholas Tony Ross COMMITTEE MEMBERS NOT PRESENT Senator Fred Emerich LEGISLATIVE SERVICE OFFICE STAFF Wendy Madsen, Special Projects Matt Obrecht, Director Riana Davidson, Associate Legislative Information Officer Please refer to Appendix 1-02 to review the Committee Sign-in Sheet for a list of other individuals who attended the meeting. The Committee Meeting Summary of Proceedings (meeting minutes) is prepared by the Legislative Service Office (LSO) and is the official record of the proceedings of a legislative committee meeting. This document does not represent a transcript of the meeting; it is a digest of the meeting and provides a record of official actions taken by the Committee. All meeting materials and handouts provided to the Committee by the Legislative Service Office, public officials, lobbyists, and the public are on file at the Legislative Service Office and are part of the official record of the meeting. An index of these materials is provided at the end of this document and these materials are on file at the Legislative Service Office. For more information or to review meeting materials, please contact the Legislative Service Office at (307) 777-7881 or by e-mail at lso@wyoleg.gov. The Summary of Proceedings for each legislative committee meeting can be found on the Wyoming Legislature’s website at www.wyoleg.gov.
PAGE 2 OF 8 EXECUTIVE SUMMARY The Oversight Group met on June 14, 2018 in Cheyenne and approved the preliminary master plan and approved the donation of salvaged west stair stone to the Fallen Warriors Memorial and the Warren Rest House. The members approved the selection of a sculptor and themes for the rotunda niche statuary, a uniform blind system for the Herschler Buildings, temporary privacy screening for selected staff and for additional security items in the Herschler East Building. The Oversight Group recommended the use of major maintenance monies for an irrigation line from the Central Utility Plant (CUP) to the Barrett, Supreme Court, and Hathaway Buildings and for equipment in the CUP that feeds these buildings. They approved a contract extension for MOCA through the end of the project and for MOCA to receive past quarterly bonuses. CALL TO ORDER Co-Chairman Bebout called the meeting to order at 10:04 a.m. The Oversight Group’s Meeting Agenda summarizes the Committee’s proceedings by topic (Appendix 1-01). The Oversight Group approved the March 27, 2018 meeting minutes without change (Appendix 1-03). OVERALL PROJECT ITEMS General Construction Update Mr. David Hart, MOCA Systems, reported demolition work on the Herschler West Building is on schedule and complimented the move efforts of the Construction Management Division within the State Construction Department and the Department of Administration and Information (A&I) on relocating staff to the Herschler East Building. Mr. Hart explained that inside of the Capitol, the ceiling heights and the arched window in former Room 302 have been restored and the decorative paint will commence soon. In addition, the plaster molds have arrived for the House Chamber (Appendix 2-01). Mr. Hart reported the updated work to replace some of the deteriorating metal with copper on the dome and drum is proceeding. Fundraising update Ms. Wendy Madsen, LSO, reminded the members that at the May 2018 Oversight Group meeting the members approved entering into a contract with the Wyoming Community Foundation to serve as the fiscal agent for fundraising and approved drafting a RFQ to hire a fundraising consultant. The contract and fundraising RFQ are now being reviewed by the Attorney General’s Office and A&I Procurement before release. Consolidated Capitol Master Plan Mr. Paul Brown, MOCA Systems, reviewed the draft consolidated Capitol master plan and will present the completed plan to the Oversight Group in August. Mr. Brown presented the design guidelines in the plan, beginning with the concept of the Central Park overlay. Historically there was a large park, located where the Barrett Building and the Supreme Court currently sit, and Central Avenue did not exist. He then proceeded to review the rest of the guidelines within the plan and explained one idea central to all the guidelines is to provide clear vistas to the Capitol dome from a variety of locations. The next concept includes diagonal block crossings where pedestrians would cross sites diagonally in accordance with the historic Central Park design. The next element addresses traffic slowing designs on 24th Street and Capitol Avenue creating a pedestrian environment within the Capitol Complex. Another guideline is for buildings to be placed in a park-like setting with green space around them. The plan also includes a guideline regarding the placement of monuments and sculptures, recognizing the Capitol site is small and pieces CAPITOL BUILDING RESTORATION OVERSIGHT GROUP Summary of Proceedings WYOMING LEGISLATIVE SERVICE OFFICE • 213 State Capitol • Cheyenne, Wyoming 82002 TELEPHONE (307) 777-7881 • FAX 307-777-5466 • E-MAIL lso@wyoleg.gov • WEBSITE www.wyoleg.gov
PAGE 3 OF 8 may need to be located within the Capitol Complex. In addition, the plan addresses art placement. MOCA has been working with the State Museum and has identified some pieces of artwork to bring back to the Capitol and Extension. MOCA will present an artwork placement plan at the next meeting. The last two guidelines include heights, materials, and placement for buildings near the Capitol (Appendix 2-01). Co-chairman Bebout inquired if the proposed structures within the plan are preliminary. In response, Mr. Brown stated everything in the plan is conceptual. Governor Mead inquired about closing some of the streets and whether the City of Cheyenne has been included in those discussions. Mr. Brown responded that these discussions would need to take place after the concepts are reviewed by the appropriate entities. Representative Nicholas updated the Committee on action from the Governor’s Residence working group in relation to discussions that have taken place with the City of Cheyenne regarding road closures, specifically if the residence is relocated near the Capitol. Treasurer Gordon asked if the plan addresses lighting. In response, Mr. Brown stated a lighting scheme for the Capitol and Herschler Buildings has been developed and a similar lighting scheme could be developed for the surrounding grounds. Mr. Nicholas inquired about protection of artwork. In response, Mr. Brown stated MOCA has worked with the State Museum staff on how to protect permanent and valuable pieces behind glass, but most of those pieces will be in the Capitol and the Extension will have rotating exhibits. Mr. Brown explained the northwest corner of the Barrett Building site is the proposed location for the Fallen Warriors Memorial and the location preserves the vista to the Capitol dome. Mr. Brown reviewed the timeline for the plan and approvals. He explained after the Oversight Group’s review in August, the plan would go to the Advisory Task Force for a recommendation, then to the State Building Commission (SBC) for their review. Governor Mead expressed concern for the timeline because the Veteran’s Commission is currently fundraising for the Fall Warriors Memorial and does not want the timeline to hinder fundraising efforts or delay the installation. In response, Mr. Brown stated MOCA has worked with the Veteran’s Commission and the State Museum regarding the placement of the monument and its compatibility with the draft plan. In addition, MOCA will work with the landscape architect to ensure the design adheres to the draft plan. Mr. Nicholas added the site location for the monument on the Barrett Building grounds can be finalized as the plan is reviewed by necessary parties. Mr. Ross stated the Subcommittee unanimously recommended the preliminary plan. Representative Nicholas moved the Oversight Group make a request to SBC that the Fallen Warriors Memorial placement be consistent with the preliminary master plan developed by MOCA. Further, the plan should be shared with SBC and the Supreme Court with a request from the Oversight Group that no new memorials or other statuary be sited until the master plan is fully developed. The motion was seconded and carried. CAPITOL DESIGN AND CONSTRUCTION Update on Capitol Historic Reproduction Lighting Mr. Hart reviewed the progress of the historic and reproduction lighting. MOCA has approved all the materials and explained the historic finish on the fixtures. All 800 handblown glass shades have been approved and attic stock has been ordered for replacement. (Appendix 2-01). Co-chairman Bebout inquired about the cost for the 800 handblown glass shades. In response, Mr. Hart stated the entire budget for the restoration and reproduction of the lighting is around $1.5 million and was competitively bid. CAPITOL BUILDING RESTORATION OVERSIGHT GROUP Summary of Proceedings WYOMING LEGISLATIVE SERVICE OFFICE • 213 State Capitol • Cheyenne, Wyoming 82002 TELEPHONE (307) 777-7881 • FAX 307-777-5466 • E-MAIL lso@wyoleg.gov • WEBSITE www.wyoleg.gov
PAGE 4 OF 8 Reuse of historic west stair stone (Warren Rest House) Mr. Brown updated the members on the damaged Capitol west stair stone tread that was removed. The stone has been replaced with new sandstone that matches the base of the Capitol and the south stairs. Mr. Michael O’Donnell, Attorney General’s Office, explained the history of the Warren Rest House commissioned in 1902 as a pavilion located in historic Central Park, where the Supreme Court currently resides. In 1937, the rest house was moved to Holiday Park to accommodate the construction of the new Supreme Court building. He explained restoration efforts are commencing with the Historic Preservation board to restore the Warren Rest House (Appendix 2-01). MOCA was approached about using the salvaged west stair stone in the restoration efforts of the rest house, because the same stone was used in both the rest house and the stairs of the Capitol. Representative Harshman inquired if there has been any discussion about moving the Warren Rest House back to its original location. In response, Mr. O’Donnell reported MOCA would explore the idea with the preservation board. Mr. Brown explained the excess damaged stone has also been considered for earth-retaining elements in construction of the Fallen Warriors Memorial. Mr. Ross stated the Subcommittee unanimously recommended the Oversight Group approve the salvaged west stair stone be donated to the Fallen Warriors Memorial and the Warren Rest House and explore the idea of moving the Warren Rest House back to its historic location. The motion was moved by Representative Nicholas, seconded, and carried. Update on niche statuary selection process Mr. Ross reviewed the artist selection process for the rotunda niche statuary and reported after three days of interviewing the four finalists, the selection committee unanimously selected the sculptor Delissalde. The four allegorical female human figures represent Truth, Courage, Justice, and Hope, which symbolize the State of Wyoming’s core values. He referenced letters of support from the Wyoming State Historic Preservation Office and MOCA for these allegorical works (Appendix 3-01) (Appendix 3-02). He related a historic newspaper article from the Cheyenne Illustrated during the building of the Capitol discussing the statutes (Appendix 3-03). Mr. Brown explained the process of casting the clay maquettes into bronze and the timeline. Co-Chairman Bebout requested MOCA work with Delissalde to consider casting the pieces at the foundry in Lander rather than in Colorado, if possible. Mr. Ross stated the Subcommittee unanimously recommended the Oversight Group approve selection of the artist, Delissalde, and themes developed by the artist and for Delissalde to work with any interested members from the artist selection committee on the refinement of the statuary. The motion was moved by Representative Nicholas, seconded, and carried. Co-chairman Bebout inquired about the contractual agreement with Delissalde regarding the use of the maquettes for promotional purposes. In response, Mr. O’Donnell stated the contract is not finalized and will incorporate the Oversight Group’s feedback. H E R S C H L E R B U I L D I N G D E S I G N /C O N S T R U C T I O N Herschler Building exterior wall system update Mr. Hart provided an update on the water issues identified in the exterior wall of the Herschler East Building and stated a plan is in place to fix deficiencies. Lessons learned will be applied to the Herschler West Building. Additional testing will take place once the re-work is completed. Herschler East Building window covering request Mr. Hart reminded the Oversight Group that, in the original design of the Herschler Buildings, blinds were not included to create a brighter workspace, which has been accomplished. He explained some of the occupants feel the light is too bright during the morning work hours and is impeding their work. The CAPITOL BUILDING RESTORATION OVERSIGHT GROUP Summary of Proceedings WYOMING LEGISLATIVE SERVICE OFFICE • 213 State Capitol • Cheyenne, Wyoming 82002 TELEPHONE (307) 777-7881 • FAX 307-777-5466 • E-MAIL lso@wyoleg.gov • WEBSITE www.wyoleg.gov
PAGE 5 OF 8 Oversight Subcommittee recommends putting roller mecho shades in both the Herschler East and Herschler West Buildings. The estimated price for both buildings is between $210,000 and $220,000. Co-chairman Bebout inquired what budget the blinds would come from. In response, Mr. Hart stated from either FF&E or the Owner’s Contingency. Treasurer Gordon expressed concern about the preferences of employees who want the shades versus those who want more light and the appearance of the blinds from the exterior. Mr. Nicholas stated if the correct blind selection is made it would still allow light in and a color is recommended that from the exterior makes it difficult to tell if the shades are opened or closed. He further noted there should be permanent building policies in place to control the integrity of the building renovation. Representative Nicholas suggested members review the different samples during morning hours. Senator Rothfuss inquired if the lighting issue is more about people adjusting to a new building than actual need. In response, Mr. O’Donnell reported some people have adapted, while others are still finding it an issue and there is a balance of making the work environment comfortable, while keeping with the original goal of letting more light into the building. Senator Perkins noted the lighting issue will vary depending on the season. Co-chairman Bebout inquired why a decision needed to be made now. In response, Mr. O’Donnell stated if the Oversight Group does not implement a universal solution, he fears the divisions will continue to develop their own solutions, some of which may comprise the warranty of the windows. Governor Mead inquired if the shading will affect the heating and cooling of the building. In response, Mr. Hart explained the shading will have an impact on the direct heat gain, lowering costs to cool the building. Senator Perkins moved the Oversight Group approve a uniform shade system for the Herschler Buildings. The motion was seconded and carried. Herschler interior glass film Mr. Hart explained a request from agency directors for the Oversight Group to consider some form of shading for interior glass walled offices for privacy. No shading was considered during design to allow additional light to come into the workspace. He explained there are conference rooms to allow for private conversations, but since the south side of the building is incomplete, those rooms are currenting being used as temporary offices. MOCA is recommending a removable film that could be taken down once the Herschler East Building is complete. Mr. Ross explained Subcommittee’s recommendation for the Oversight Group to develop a uniform governance policy for providing temporary privacy screening for selected staff, such as directors and human resource staff, with application to the SBC by others, if requested. A permanent policy should be created for when the buildings are complete. The motion was moved by Treasurer Gordon, seconded, and carried. Herschler East Building security Mr. Hart reported there has been a request from the Wyoming Highway Patrol (WHP) and the elected officials to provide additional security equipment in the Herschler East Building. He explained the original security budget was $1 million over budget, therefore the cameras and card reader system were removed to keep the project in budget. The WHP is requesting security equipment totaling $192,000. Representative Miller inquired if the same security equipment would be added in the Herschler West Building. In response, Mr. Hart stated the main driver for the security needs in the Herschler East Building is the requirement of the WHP to provide security for the statewide elected officials. MOCA anticipates fewer security needs in Herschler West due to occupancy differences. Representative Nicholas suggested approaching Homeland Security as a potential funding source for the request. Treasurer Gordon inquired if the security infrastructure would allow for additional security items CAPITOL BUILDING RESTORATION OVERSIGHT GROUP Summary of Proceedings WYOMING LEGISLATIVE SERVICE OFFICE • 213 State Capitol • Cheyenne, Wyoming 82002 TELEPHONE (307) 777-7881 • FAX 307-777-5466 • E-MAIL lso@wyoleg.gov • WEBSITE www.wyoleg.gov
PAGE 6 OF 8 in the event more security is needed later. In response, Mr. Hart stated the system is scalable and equipment can be added, if needed. Governor Mead expressed support for the request, but questioned trying to find a funding source from other agencies. Co-chairman Bebout asked MOCA to provide a more in-depth analysis of available budgets in the future. Mr. Ross moved the Subcommittee’s recommendation for the Oversight Group to approve the security devices requested for the Herschler East Building, but that authorization to purchase the devices with project money not be approved until it is determined if other sources of funds are available to purchase the equipment. The motion was seconded, and carried. Interpretative Plan Mr. Ross provided an overview of a Wyoming-based company TravelStoryGPS, which delivers self- guided audio interpretation to visitors through a mobile platform application (Appendix 4-01). He also explained that earlier in the project Design Minds designed an interpretative plan for the Capitol Square Project, but the plan has not yet been implemented due to budget limitations. Mr. Ross explained the Subcommittee’s motion to the Oversight Group requesting the Office of Tourism and Department of State Parks and Cultural Resources work together to develop a plan and budget, and to identify a source of funds to execute the design for the interpretive plan. The motion was moved by Representative Nicholas, seconded, and carried. PUBLIC COMMENT Mr. Dave Hatch, owner of the Financial Center Building, expressed gratitude to the State of Wyoming for allowing the Department of Environmental Quality to rent space in his building and has continued interest in working with the State on a long-term lease agreement. EXECUTIVE SESSION Representative Nicholas moved to resolve into executive session to discuss potential litigation and other matters confidential by law. The motion was seconded and carried. The Oversight Group resolved into executive session at 12:05 p.m. The Oversight Group returned to open session at 12:30 p.m. Governor Mead moved the Oversight Group recommend Mr. O’Donnell execute a contract extension with MOCA through the end of the project. The motion was seconded and carried. Governor Mead moved the Oversight Group awarded MOCA performance bonuses past due under their contract. The motion was seconded and carried. Representative Nicholas moved the Oversight Group recommend Governor Mead authorize the release of $99,028 in major maintenance funds for an irrigation line from the Central Utility Plant (CUP) to the Barrett, Supreme Court, and Hathaway Buildings and for a fund transfer of $6,636,564 in major maintenance funds to the Capitol Square Project for equipment in the CUP that is attributable to those three offsite buildings. The motion was seconded and carried. Governor Mead abstained and Senator Emerich was excused. NEXT MEETING DATES AND ADJOURNMENT The next Capitol Rehabilitation and Restoration Oversight Group Subcommittee meeting will be held on August 9, 2018 at 10:00 a.m., and the next Oversight Group meeting is scheduled for August 22, 2018 at 10:00 a.m. There being no further business, Co-chairman Bebout adjourned the meeting at 12:39 p.m. Respectfully submitted, CAPITOL BUILDING RESTORATION OVERSIGHT GROUP Summary of Proceedings WYOMING LEGISLATIVE SERVICE OFFICE • 213 State Capitol • Cheyenne, Wyoming 82002 TELEPHONE (307) 777-7881 • FAX 307-777-5466 • E-MAIL lso@wyoleg.gov • WEBSITE www.wyoleg.gov
PAGE 7 OF 8 Senator Eli Bebout, Co-chairman CAPITOL BUILDING RESTORATION OVERSIGHT GROUP Summary of Proceedings WYOMING LEGISLATIVE SERVICE OFFICE • 213 State Capitol • Cheyenne, Wyoming 82002 TELEPHONE (307) 777-7881 • FAX 307-777-5466 • E-MAIL lso@wyoleg.gov • WEBSITE www.wyoleg.gov
PAGE 8 OF 8 Committee Meeting Materials Index Index Agenda Item Document Description Document Provider Number 1-01 Agenda LSO 1-02 Sign-in Sheet LSO 1-03 Call to Order Oversight Group March 27, 2018 Minutes LSO Capitol Building Restoration Oversight Group 2-01 Overall Project Items MOCA Systems Presentation, June 14, 2018 Update on niche statuary Wyoming State Historic 3-01 Statement on Capitol Cupola Niches selection process Preservation Office Update on niche statuary 3-02 Timeless Design of Wyoming's Capitol MOCA Systems selection process Update on niche statuary 3-03 selection process Cheyenne Illustrated Newspaper Article LSO Herschler Building, Capitol 4-01 Extension, Travel Storys TravelStory GPS Design/Construction CAPITOL BUILDING RESTORATION OVERSIGHT GROUP Summary of Proceedings WYOMING LEGISLATIVE SERVICE OFFICE • 213 State Capitol • Cheyenne, Wyoming 82002 TELEPHONE (307) 777-7881 • FAX 307-777-5466 • E-MAIL lso@wyoleg.gov • WEBSITE www.wyoleg.gov
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