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November 2001

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Subject:
From:
Valerah Hodges <[log in to unmask]>
Reply To:
Valerah Hodges <[log in to unmask]>
Date:
Mon, 12 Nov 2001 08:45:21 -0800
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FACILITIES PLANNING COMMITTEE
MEETING MINUTES
THURSDAY, OCTOBER 11, 2001


MEMBERS PRESENT:        Beth Dodd (for Dr. Marilyn Willis), Dr. Judy Fry, 
Dr. John Fulmer (for Dr. Larry Ettkin), Dr. Douglas Kutz, Carol Oglesby 
(for Dr. Gene Ezell), Nate Pinkard, Dan Quarles, Dr. John Trimpey, Dr. 
Randy Walker, and Janet Spraker (for Tom Ellis)

GUESTS: Dr. Herbert Burhenn, Cindee Pulliam, Jim Pulliam, Doug Silver, 
Monty Wilson

The minutes of the last meeting were reviewed and approved.

REQUEST TO EXPAND THE WRITING CENTER
Dr. Burhenn brought a request to the committee expand the Writing Center to 
include both 119 and 119A Holt Hall.  There will be no cost involved, and 
all wiring has already been done.  Dr. Quarles made a motion to approve and 
it was seconded by Dr. Kutz.

PROPERTY ACQUISITON AND ZONING UPDATE

Acquisition of Ortwein & Barr Properties:
UTC has recently acquired these properties.  The UT real estate office is 
currently evaluating the possible acquisition of an adjacent property.  Mr. 
Quarles asked who would pay for any renovation to these buildings.  Mr. 
Wilson said the any additional communications and network wiring would 
likely be funded by the Information Technology budget.  Other renovations 
would have to be funded by requesting departments.  Requested uses were 
discussed as separate agenda items.

Planned Unit Development Zoning:
Mrs. Spraker reported that the campus zoning has recently been updated to 
include all new properties, property uses, construction plans, and parking 
requirements.  The revised campus map reflecting all of these changes was 
approved by the Hamilton County Regional Planning Agency in September, and 
adopted by the Chattanooga City Council October 9, 2001.

ORTWEIN BUILDING
The Southeast Center for Education in the Arts has requested the use of 
this newly acquired property.  The Director of the Fine Arts Center will 
also be located here.  After reviewing the proposed layout, the committee 
approved this request.

BARR BUILDING  (Old McCallie Bookstore)
This building has lease tenants currently seeking space elsewhere.  Dr. 
Trimpey is requesting this space for the new Metropolitan College.  He 
estimates that this use would need at least 12 offices and a conference 
room for approximately 30 students for weekend use.  Dr. Trimpey was 
assured that some of the Lupton Gift Fund would cover renovation costs, but 
he has $200,000 available to spend now.  Other departments have requested 
space in this building as well, including the Community Outreach 
Partnership Center.  Parking is an issue there as there are currently 
approximately 15 spaces and a need for at least 40 spaces.  The committee 
voted to give Metropolitan College first right of refusal to use this 
building.  Dr. Trimpey is to report back to the committee by December with 
an answer to questions regarding the sound structure of the building, and 
the suitability for this use.

UTILIZATION OF 316 FLETCHER HALL
Dr. Casavant has requested this room be turned into a computer classroom 
for the College of Business.  Existing furnishings left by the College of 
Education will remain.  The committee approved this requested with the 
stipulation that it be utilized for scheduled business classes, not as an 
open lab.

CAPITAL PROJECTS UPDATE

Capital Project                Amount        Const. Start 
Date                 Const.               % Const.
                                        Funded 
Completion           Complete

Eng. Math & Comp                $28,800,000     August 2001             May 
2003               2%
Science Bldg.

South Campus                    $18,000,000     June 
2001               July 2002             10%
Student Housing Phase II

University Center               $15,000,000     January 
2001            August 2003             n/a
Expansion

Hunter Hall HVAC                $ 1,600,000     July 
2000               August 2001            99%
Renovation

Roof Replacement                $ 1,200,000     June 
2001               February 2002          50% *

Boling Apartments               $ 3,500,000     July 
2001               July 2002              25% **

Race-Hooper                     $ 1,370,000     March 2002              May 
2003                n/a
Renovation Phase I

ADA Improvements                $    812,000    January 
2002            September 2002         n/a
Upgrades

Race-Hooper                     $ 1,475,000     May 
2003                July 2004               n/a
Renovations Phase II

Collins Street                  $ 8,000,000     June 
2001               August 2002               n/a
Specialty Housing

Pre-K-5 Elementary School       $ 8,000,000     June 
2001               August 2002              15%

Total Capital Program   $83,757,000

Engineering,Math &Computer Science Bldg-- Land disturbance and demolition 
permit issued 9/13.  Site to be fully mobilized for demolition, excavation, 
and earthwork week of 9/17.
South Campus Housing, Phase II-- (Private developer) Phase II site work 
underway. "Town Hall" to be completed in October.

University Center Expansion-- 50% construction documents submitted 8/16. 
Costs and staging issues are a major concern.  Meeting with UT officials 
October 9 to finalize resolution.

Hunter Hall HVAC Renovation-- Project substantially complete.  Final air 
balancing and controls punchlist developed and in progress.

Roof Replacement-- Phase 1 roofs (Hunter, Cadek substantially complete. 
Guerry & Metro to be bid ASAP.  UC roof to be done with expansion project.

Boling Apartments Renovation-- Phase 1 25% complete. Demolition of old 
balconies complete, new roofs and foundations for new balconies underway.

Race-Hooper Renovations, Phase 1-- Schematic design 90% 
complete.  Post-renovation floor plan resolved, mechanical and electrical 
schematic design to be completed.

ADA Improvements & Upgrades-- Architect preparing construction documents 
with Arena seating, Cadek and Guerry elevators top priorities.

Race-Hooper Renovations, Phase 2-- Project funded by State Legislature in 
August, approved by the SBC week of September 10.

Collins Street Specialty Housing-- Project approved for feasibility study. 
5 student groups signed on, further approval needed by SBC to proceed with 
construction.

Pre-K-5 Elementary School/Children's Center-- Excavation, footings, 
underground utilities underway.

Schematic Design Completion = 25%
Design/Development Completion = 60%
Contact Documents Completion = 100%

Standard Classroom SubCommittee

It has been recommended that a subcommittee formed by the Facilities 
Planning Committee that would serve as ex-officio to the Classroom 
Technology Committee.   Members of this sub-group would serve as liaison to 
the Facilities Planning group.  The role of this subcommittee would be to 
make recommendations on the following:
·       Prioritization of classrooms for upgrades
·       Feasibility of proposed upgrades
·       Required equipment in standard classrooms
·       Standard classroom furnishings
·       Academic needs for standard classrooms

Records will provide a list of classrooms with their current installed 
technology and furnishings.

Card Access/Building Security
The committee was advised that the administration is evaluating a card 
access system for building entrances, with the goal of reducing theft and 
vandalism.   Ms. Oglesby  stated that there have been numerous instances of 
theft and vandalism in the Maclellan Gym.  This gym is open to the public 
and therefore not just faculty, staff and students use this facility.  Card 
access however, will not solve the issue completely and certain guidelines 
would have to be followed.  Mrs. Spraker stated that Mr. Brown has 
requested further investigation into the costs and feasibility of such a 
system.  It was suggested that Fletcher Hall would be the most feasible and 
least expensive building in which to install a test system.

A motion was made to adjourn and  seconded.


Respectfully submitted,
Valerah Hodges


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Valerah Hodges 4461
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