HomeMy WebLinkAbout03-27-1990 Mechanical`~1w'
Mechanical Committee
City Council Chambers
•~arch 27, 1990
6:30 p.m.
Members Present: Jim f~1ay, Kevin Meade, Harry Steck
Others Present: Don Edwards, Jim Malmgren, Chris Spears, Cliff
Sagaser, Gary Orwig, Cliff O'Brien, Bob DeRenzy,
Bob Mol leek, Ray fvicKinney, Vdi I I Taggart, Jim
Boyd, Ross Gardiner, Don Hopper, Gladys Young,
Dan Oaks
Public Safety ~ Traffic Committee
Harry Steck, Chairman
The first item on the agenda was the fire report. Bob DeRenzy
presented his monthly report of fire department activities. He
stated that the report was self explanatory. No action was
necessary by the Committee at this time.
The police report was next. Bob Molleck stated the report was
self explanatory. No action was necessary by the Committee.
The next item on the agenda was the ESDA report. No ESDA report
eras available at this time.
Harry Steck read a letter to the Committee from Bobby McCarthy,
Director of the Chamber, concerning Howard's work on the safety
program at the various schools. The letter commended Howard on
his ability to relate to the children and the time he spends
putting together a very informational program for the children.
The next item was the sign violation ordinance revievr. fVo
further information was available and the matter 4vas tabled to
the next meeting.
The next item was the automotive parts bids. Discussion followed
concerning the comparison of the two bids received. Harry Steck
suggested that the city purchase the lowest bid item. Jim May
suggested that the bids be throvrn out and let the department
heads buy where ever they want. Mayor Edwards stated that this
is the result of one company getting the majority of the
business. The mechanic should get the lowest, best supplies. He
stated that the mechanic should have developed the specifications
for the bids. Harry recommended the Committee accept the ow bid
uvith the bid tabulation of the comparable items to be provided to
each department head.
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A tree on the terrace at 1285 North Main Street arras discussed
next. Harry stated that he has been informed that the City
signed an agreement with the Illinois Department of
Transportation to maintain this area. The agreement was not
presented for review. Harry asked that the secretary obtain a
copy of the agreement and the matter will be discussed further.
Bob DeRenzy addressed the Committee concerning the need to have a
fire truck repaired. He stated he had received one quote but
would like to obtain two others. He requested permission to go
out for quotes and permission to repair the truck for not more
than $1,000. A motion was made by Harry Steck approving the
request. Seconded by Jim May. Voice vote. Motion carried.
No further action was taken by the Committee and the Public
Safety and Traffic Committee was adjourned.
Streets and Garbage Committee
Kevin h,~eade, Chairman
The next item was the review of the garbage ordinance. I<evin
Meade stated that this is due to the request to have additional
garbage pickup at apartment buildings. He stated that this could
be accomplished by having the owners sign up, and pay in advance.
The paying of the additional fee on a yearly basis would be the
best for the billing department. Discussion followed concerning
the increasing costs of the landfill fees, fuel etc. The
Committee discussed the possibility of limiting the additional
pickups to duplexes. No action was taken and the matter was
tabled to the next meeting for further discussion.
The 1990 Motor Fuel Tax program vas discussed next. Cliff
Sagaser stated that he had meet with Department of Transportation
representatives concerning the streets and this years program.
Cliff read a paragraph from the standard specs used by IDCtf
concerning the allowable conditions for placement of seal and
chip on the streets. Cliff stated that the conditions were
favorable during the placement of material last year. He stated
that he has obtained approval from IDOT to do the seal and chip
streets again, use a slurry seal, or possibly using polymer
asphalt for the base. I-le stated that IDOT indicated that they
did not know if this material would be available. Cliff
requested permission to use polymer asphalt on part of the
streets, if available, and redo the seal and chip streets along
with the proposed 1990 streets. Harry Steck stated he would like
to see the program done in July or August instead of late
September. Along with this, the Committee discussed the
possibility of a cost share prograrn with the landowners for
sidewalk replacement. Cliff stated that specs and drawings would
have to be done and the work put out for bids to comply with P,/FT
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specifications. The cost share program would not be feasible.
Kevin ~,leade stated that other cities have these types of programs
and he will research it. tt~ayor Edwards did asl< Cliff Sagaser to
obtain quotes for the sidewalk in front of the video store on
East Elm Street. fJo further action was taken.
Kevin Meade stated that as of July 1 no yard waste would be
allowed at the landfill. He stated that the closest place that
will be accepting this material is in Fairview at Gallatin
National. He stated that he will be presenting more information
on recycling programs at the next meeting.
i~o further business was discussed and the Streets and Garbage
Committee was adjourned.
Lake, Buildings & Grounds Committee
Chuck Chapman, Chairman
The first item on the agenda was the motorcycle club lease. fv1arty
Parod and Dan Lingenfelter stated that the two parties had
discussed the issues but did not reach a complete compromise
agreeable to both parties. Several items needed to be added to
the lease such as hours of operations, days of operation,
practice times etc. Harry Steck stated that if both parties can
work out their differences, the lease would be beneficial to the
whole community. Cliff Sagaser stated that he had attended the
last event and found it enjoyable. There were mostly families
and not much noise. Marty Parod stated that the day of the event
he vas awaken by motorcycles and the neighbor, who is almost one
half mile from the track, has problems with the noise. tv1arty
Parod provided the follov~ring suggested items that need to be
incorporated in the lease: 1. Jot extend the lease beyond the
one year renewal; 2. Reduce the season; 3. Reduce the days per
week the track is used; 4. Reduce the number of events; 5. Raise
the rent; 6. Guarantee the life of the trees; and 7. Move the
activities back on the property and water the front area to
reduce dust. Jim fMalmgren suggested that the two parties find a
middle ground. He stated that the motorcycle club has the
unilateral right to extend the lease for five years. Jim stated
that based on his experience with judges, if a third party makes
the decisions, neither party will be pleased with the results.
Discussion. Harry Steck made a motion that a lease be drawn up
with the two parties reaching an agreement and getting with Jim
Cv1almgren to have the items incorporated into the lease and the
lease be brought back to the Legal and Ordinance Committee for
review. Seconded by Kevin tMeade. Voice vote. (Motion carried.
A request for a lake lot lease was next. Cliff O'Brien stated
that he had purchased the house on lot 30 and the lease is being
transferred. He requested permission to lease lot 34, adjacent
to his property. This lot has never been leased, is full of
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garbage and he would like to lease the lot and clean it up.
Discussion followed concerning the charge for the lease, the
added stipulations for the lease and the term of the lease. A
motion was made by Jim P~~ay recommending the lease of the Lot 34
to Cliff O'Brien at the standard amount until P~iay 1, 2015 with no
residential buildings to be constructed on the lot. Seconded by
Kevin Meade. Voice vote. l41otion carried. Mayor Edwards
stated that a realtor had contacted him concerning the length of
term left on some of the lots. They are having some problems
getting financing due to the undetermined status at the end of
the term of the lease. This may be something the city vrill have
to look at long before the expiration of the leases.
Ray ivlcKinney informed the Committee that the campground
supervisors he had last year have notified him that they will not
be able to work this year. He stated that he has two
applications and would like permission to interview. The
consensus of the Committee vras to have Ray and Cliff interview
the applicants and bring their recommendations to the Committee.
Rlo further business was discussed and the Lake, Buildings and
Grounds Committee was adjourned.
Public Works - Water and Sewer Committee
Jim May, Chairman
The first item was the city engineer's report. Cliff Sagaser
informed the Committee that he, Gary Orwig, Cliff O'Brien and
representatives of QVfT met with EPA officials to discuss the
sewer plant projects. The EPA informed them that the digestors
will be cleaned and repaired before the close out will be
finalized. Approximately $150,000 in contingency funds are
remaining from the project. He will check into the possibility
of seeing if the city can use these funds for the digestors. He
also informed the Committee that the IEPA has approved the user
fee ordinance but the US EPA is requiring one change concerning
double rate charges for sewer. The other item the city must do
is prepare to put the east side plant back on line. He did
stated that Project 5 will be approved and a change order will be
at the next City Council meting for approval. On Project 3, EPA
is requiring the installation of an automatic transfer switch at
the east side plant which will cost $5,456.97. This will have a
six month lead time for CIPS to install. He requested approval
of the installation of the switch. A motion was made by Jim [L1ay
and seconded by Harry Steck recommending approval of the
expenditure. Voice vote. P~lotion carried.
Cliff stated that the state reclamation at Fairview will be
having a bid letting. They need approximately 8,000 tons of
field lime and would like to put in the bids the option of
getting the lime from the vrater plant. They would haul the lime
but we would load the trucks. This would provide the city with a
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solution to the lime sludge problem at the plant and assist them
as well. A motion was made by Jim IVlay to give the lime sludge to
the state reclamation provided we load the trucks. Seconded by
Kevin lUleade. Voice vote. Potion carried.
Mayor Edwards stated that he has a pre-application for low
interest loan funds for wastewater facilities in the amount of
$500,000. This is for the bar screen, digestors, chlorinator,
and the east side plant repairs. Don requested authority to sign
the pre-application. He stated that it could be one year before
the application is approved and we are not obligated to take the
funds. A motion was made by Jim May approving the I~Jlayor to sign
the pre-application. Seconded by Kevin ivleade. Voice vote.
Motion carried.
The next item was the sewer quotes for the sewer replacement on
Edmar Drive. Cliff stated that he would like to hold this at
this time. He has not received the permits from EPA. Committee
agreed.
Tom Zaborac of the Fulton County Safety Committee addressed the
Committee concerning several items. He stated that at the corner
of Linden and Ivtain the shrubs block the view of drivers of
pedestrians coming down the street. Fie also informed the
Committee that approximately 500 feet north of 11th and l~9yrtle it
appears the gully is washing out and asked that it be looked at
and possibly a guard rail installed. Ron Pavley addressed the
Committee concerning the skateboards in town. He stated he has
seen kids ride the skateboards down the middle of the street near
the junior high school. He stated that he did not think there
was an ordinance in place and asked the Committee to look at the
matter. The Comrittee thank the two gentlemen in bringing these
items to their attention. Jim N1almgren stated that the city has
an ordinance which would cover skateboards. The Committee asked
13ob 1~1olleck to send a letter to the Safety Committee outlining
the ordinance. E3ob stated that if the kids are caught they are
talked to by the officer; the second time a letter is sent to the
parents; and the third time the parents are issued a ticket. lie
stated that he will send a letter to the Safety Committee.
A cooperation agreement for water users was discussed next. This
item was tabled. Harry Steck stated that Jim P~~ay was to set up a
meeting with the representatives of other communities to discuss
the matter. Jim May stated that he will contact them again. No
action was taken on the matter.
Gary Orwig addressed the Committee ~rrith a request to have $620
approved for a new motor for the sewer plant. He informed the
Committee that the Mayor had approved ordering the motor. A
motion was made by Jim May and seconded by E":evin Meade approving
the purchase. Voice vote. P~lotion carried.
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Harry Steck asked Cliff Sagaser to look at the southeast corner
of 11th and Myrtle. It looks like the street is sinking. Cliff
stated that this has been a problem but a hollow area under the
street has not been found.
Harry Steck asked why the aldermen are not made aware of
accidents involving city vehicles. He stated that he feels the
aldermen should know about these items. Cliff Sagaser stated
that it has been the practice of notifying the city clerk and the
insurance company. The information would be available from the
city clerk.
P~tayor Edwards asked Chris to look into the funds now available
from DCC.R up to $100,000 for communities under 50,000 for water
related activities.
P,~ayor Edvrards asked that the Legal and Ordinance consider
changing the ordinance concerning the Council meeting being held
the day after elections. I-ie stated that this is a local
ordinance and not state mandated.
1vo further business was d i scus sed and the Pub I i c `r'Vorks - ~"Dater
and Sevver Corrmi ttee was adjourned.
Kayma Duncan - Committee Secretary
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