HomeMy WebLinkAbout04-09-1991 Clerical
Clerical Committee
City Council Chambers
April 9, 1991
6:30 P.M.
Members Present: Kevin Meade, Larry Sarff, Vic Kovachevich
Others Present: Don Edwards, Chris Spears, Bob Molleck, Bob
DeRenzy, Clif O'Brien, Gary Orwig, Harry Steck,
Will Taggart, Ray McKinney, Cliff Sagaser, Don
Hopper, Ross Gardiner,
Finance Committee
Vic Kovachevich, Chairman
The first item was the discussion of purchasing a roller for the
street department. Clif O'Brien stated that he had received two
prices. They were: Eighmy Equipment - $2,550, and Portable Tool -
$2,200. Clif stated that he has not seen the roller available
through Portable Tool but has seen the other roller. Committee
asked Clif if he could make arrangements to see the roller before
the next City Council meeting. He stated he could. A motion was
made by Larry Sarff and seconded by Kevin Meade to have Clif
O'Brien look at the roller, have a recommendation at the next City
Council meeting for approval with the cost to be reimbursed from
motor fuel tax funds. Voice vote. Motion carried.
Clif O'Brien addressed the Committee concerning several trees
which need to be put out for bids. He informed the Committee that
he has six trees on the list and would like to have the aldermen
contact him if there are any trees in their ward that need to be
removed. Committee agreed.
The Committee discussed a request from Bob DeRenzy to release part
of the 2% fund for the fire department. Bob stated that he would
like to see the fire department given the same percentage they
have received in the past, leaving the balance of the foreign fire
tax funds in the escrow account until the settlement of the
lawsuit. Discussion. Larry Sarff stated that he would like to
know what the percentage of the fund that would be. It was stated
that the City Treasurer would be able to provide the percentage. A
motion was made by Larry Sarff and seconded by Kevin Meade
recommending the release of part of the foreign fire tax fund with
Pat Wright to present the percentage. Voice vote. Motion carried.
Ray McKinney requested permission to purchase sand for the beach.
He stated that approximately 2,000 tons would be needed. He and
Cliff Sagaser had been to Otto Creek in Havana and to Duck Island
Sand and Gravel to check quality and price of sand. He stated
that the City could get the sand for $1.50 per ton. Duck Island's
normal price is $3.30 but if the city prepaid, they could get it
for $1.50 per ton. Ray stated that Duck Island is much closer
than Otto Creek. Discussion followed concerning the cost to haul
the sand, the availability of manpower, trucks and cost for the
city to haul the sand, the possibility of hauling sludge to the
area and bringing back the sand, and the time frame involved. A
motion was made by Larry Sarff and seconded by Kevin Meade
recommending the purchase of 1500 tons of sand from Duck Island
Sand and Gravel and to work out the hauling of the sand whichever
is most advantageous. Voice vote. Motion carried.
Bills were next. Vic Kovachevich stated that Gary Orwig would like
to hold the bills for SEM, Inc. in the amount of $957.41 for
further review. Mayor Edwards stated that before Berry
Excavating is paid, he would like to have the lien waivers from
the subcontractors. Discussion. A motion was made by Larry Sarff
and seconded by Kevin Meade recommending approval of the bills but
to hold the SEM, Inc. bill for further review and to hold Berry
Excavating check until lien waivers are received from the
subcontractors. Voice vote. Motion carried.
Chris Spears addressed the Committee concerning the city's
insurance premium with SAFEOO. He stated that Pat Wright had been
informed that the premium will raise 47% if the deductible for
health and life insurance is left at $32,000 per person. If the
deductible is raise to $35,000 the increase will be 36%. At this
time this is informational. Bill Naff will be checking with
another company about coverage and price.
No further business was discussed and the Finance Committee was
adjourned.
Negotiations, Grievance and Personnel Committee
Larry Sarff, Chairman
The first item of discussion was the volunteer firemen's salary.
Bob DeRenzy stated that the pay for the volunteers vas $4.00 per
hour. Bob stated that even though minimum wage is $4.25 he would
like to recommend a raise to $6.00 per hour. He stated that the
volunteers are only paid when the city needs them. Last year,
approximately $300 was spent on volunteer assistance. A motion
was made by Kevin Meade and seconded by Vic Kovachevich to
increase the volunteer firemen's salary to $6.00 per hour.
Discussion. Voice vote. (1 nay) Motion carried.
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As an informational item, Bob DeRenzy informed the Committee that
the gas tank under the water tower was pulled today, inspected and
approved. The two tanks at the city garage will be pulled
Tuesday, April 16th. Bob stated he anticipates no problem with
these two tanks.
Kevin Meade requested an executive session at the end of the
meeting for the purposes of personnel. Committee agreed.
No further business was discussed and the Negotiations, Grievance
and Personnel Committee was adjourned.
Corm~unity and Industrial Development Corrrnittee
Kevin Meade, Chairman
The first item of discussion was the Director's Report. Chris
informed the Committee that he had received the gazebo plans, they
are being reviewed by prison personnel and he expects an answer by
late this week.
The next item was the downtown discussion. Chris stated that the
Small Business Development Center of Spoon River College and the
Chamber of Commerce had held two meetings to discuss the upcoming
opening of Wal-Mart and the expansion of K-Mart and what the
merchants in the downtown area can do to attract shoppers. During
those metings several items concerning the city were discussed.
Chris invited the merchants to discuss these things with city
personnel. The first item of discussion was the two hour parking
limit in front of Melgreens on Elm Street and on South Main
Street. It was stated that either the city needs to enforce the
parking or take the signs down. Bob Molleck stated that Howard
Williams patrols the downtown and is not always available. Bob
stated they try to average two to three days per week to patrol
the downtown area. He stated he has received some complaints from
different areas and/or businesses in the downtown area and
staggering Howard's schedule has been discussed. Chris stated
that at the two prior meetings, some wanted loose enforcement and
a few wanted stricter parking enforcement.
Kathy Douglas stated that there is an ongoing problem with
bicycles and skateboards in the downtown areas on the sidewalks
and in Jones Park. Bob Molleck stated that with bicycles, a
warning is issued the first tune the bicyclist is caught; the
second time the parents are called; and a third time the parents
are issued a ticket. He stated that skateboards are not illegal.
He stated he felt an ordinance is needed for skateboards. The
problem with both of these is that it is hard to catch the kids.
If the police officer comes in on the east side, the kids go out
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the west and vice versa. Bob stated that if the merchants call
the office, they will send someone out, but, the department has to
prioritize their calls and the skateboarders would be a low
priority.
Kathy Douglas also asked about the possibility of making Jones
Park "round" and putting a drive through in front of Spurgeons.
Cliff Sagaser stated that opening the street in front of Spurgeons
had been discussed several years ago. He had looked at the area
and it would be wide enough for one lane directional traffic
moving east.
Charlie Wright stated that the buildings in the downtown area
needed to be repaired. Broken glass, plywood on the windows and
some burnt businesses are unsightly. He stated that he would like
to see the city use its influence to get the buildings fixed up.
Making the buildings more presentable may entice shoppers. On
opening the square, he stted that Rader plan as developed but not
used. Chris Spears stated that the city had talked about using
TIF funds for low interest loans but it had been apparent that
there was more concern for better sidewalks rather than business
loans. Eric Mathews stated that the $2500 cap was not enough. He
stated that you could not hire a union contractor to do the
framework that $2500 much less buy material.
Lighting in the downtown and the alleys were discussed next.
Prior discussions had centered around the alleys not being in the
best of shape and having inadequate lighting and prevented some
employees from using the city lots. Cliff Sagaser presented a
sketch of an alley and how it could be lighted. He informed those
present that he feels the businesses should help in the cost of
the sidewalks which would stretch the money further. This would
then extend the possibility of having enough money for the
enhancement of the alleys so that employees could use them to get
to the city lots, therefore, making more space on the square
available for shoppers.
John Prather stated that on the south side of Penneys there is
ample parking and he feels that the merchants are too lazy to walk
from parking areas to their businesses. On the lighting, he
stated that the businesses are not open at night so why are they
concerned with the lighting. He stated that he has had some
problems with the kids in the Fulton Square Lot before his store
is closed and suggested the time be changed to 8:30 p.m. before
they are allowed to park there. Discussion followed concerning
the problems with kids parking in other lots, such as Hardees and
Hy-Vee, affecting the businesses and what can be done.
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Mayor Edwards addressed the items discussed. He stated that the
$2500 loans were intended to be "seed" money for bank loans and
were not meant to be used to remodel the buildings in the downtown
area. He stated that there are two buildings in the downtown area
that are available for $1.00, with the city being the pass through
agent, to any person ho would want to remodel/renovate the
buildings. On using the city's influence, Mayor Edwards stated
that if the city uses code enforcement, all buildings would be
inspected and enforcement would not be discriminatory. On opening
the square, Mayor Edwards stated that the "Rader" plan was not
accepted. It showed the closing of Jones Park, not opening up the
downtown areas. This plan was amended in 1983. He stated that the
north end of Jones Park could be opened up but the park will not
be "round". He also stated that his personal opinion is that
parks are for people and we should not be running adults or kids
out of the park. Mayor Edwards also stated that many of the lots
around the square have been enlarged and/or added as well as the
lighting in the downtown areas have been changed to illuminate
more area.
No further com°rients were heard. The merchants were thanked for
attending the meeting and bringing their comments to the
Committee.
The next item was addressed by Mayor Edwards. He stated that the
Committee should think about an interim engineer for the time
between Cliff Sagaser's retiring and the hiring of a replacement
and has invited Bob Anderson here to discuss the possibility of
using his firm in the interim period. This is due to the fact
that three large projects are in the works. These are the
Wal-Mart and K-Mart streets and the Chestnut Street FAU project.
Cliff Sagaser stated that he will be meeting with representatives
of IDOT Thursday at 10:00 A.M. concerning the K-Mart road.
Discussion followed. Bob Anderson stated that he felt an hourly
fee for the time being would be the most equitable. He stated he
would have that breakdown for the Council in writing for their
next meeting. Discussion. A motion was made by Larry Sarff and
seconded by Vic Kovachevich recommending to the City Council that
Anderson and Associates be hired for the interim period for
engineering services. Voice vote. Motion carried.
No further business was discussed and the Community and Industrial
Development Committee was adjourned.
Legal and Ordinance Committee
Jerry Bohler, Chairman
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The first item was the discussion of the rear lot requirements.
Mayor Edwards stated that this ordinance has had first reading.
Cliff Sagaser stated there is one sentence that should be deleted
concerning the abutment to a side yard. Discussion. A motion was
made by Kevin Meade and seconded by Vic Kovachevich to refer the
ordinance to the City Council with the amendment to remove the
sentence concerning abutment to side yards. Voice vote. Motion
carried.
The next item was the affirmative action plan. No further
information was available and this item was tabled to the next
meeting.
The bed and breakfast ordinance was next. No additional
information was available at this time. This item vas tabled.
The updating of the code book was next on the agenda. Alderman
Bohler had prepared a memorandum on the findings of the research
into the possibility of updating the books. The secretary read
the memo to the Committee. Harry Steck stated that the list of
suggested changes had been received and he thought there was a
deadline on making those changes. Mayor Edwards stated he would
talk to the City Attorney about the changes. A motion was made
by Vic Kovachevich and seconded by Kevin Meade to refer the matter
to the City Council for consideration. Voice vote. Motion
carried.
The ordinance concerning city contracts and officers separation
and/or retirement was next. Mayor Edwards suggested this item be
laid over to the next meeting. Conmittee agreed.
Kevin Meade stated that he had been out of town but had received
several complaints concerning the odor from the sewer plant. Clif
O'Brien stated that it will get better.
At this time a motion was made by Larry Sarff and seconded by
Kevin Meade to convene in executive session for the purpose of
personnel. Voice vote. Motion carried.
Executive session minutes are on file for review. The Committee
reconvened in open session. No action was taken at this time.
No further business was discussed and the Legal and Ordinance
Committee was adjourned.
Kayma Duncan - Committee Secretary
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