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HomeMy WebLinkAbout01-29-1991 Mechanical~/ 11Aechan i ca 1 Corrmi t tee City Council Chambers January 29, 1991 6:30 P.t.~1. Members Present: Harry Steck, Jim i~.~1ay, Others Present: Don Edwards, Jim gitalmgren, Chris Spears, Cliff O'Erien, Gary Orwig, E3ob DeRenzy, E3ob ~~J'~olleck, Ho4^rard '~'fi I I Tarns, Ray ~~,1cKinney, \^Ji I I Taggart, CI iff Sagaser, Don I-topper, Floss Gardiner, Gladys Young, Dan Oaks Public Safety & Traffic Committee €3utch (=utter, Chairman In the absence of Alderman Fuller, Alderman Steck presided over the meeting. The first item on the agenda was the fire report. E3ob DeRenzy stated that the report was self explanatory. Included with the monthly report was the yearly report. Pdo action eras necessary by the Committee at this time. E3ob DeF:enzy requested the Committee's consideration in having a book for the fire departrnent printed. He stated that a representative of Taylor Publishing Company had talked with him concerning the possibility of developing a history of the fire departrnent. Sob stated the first impression to him ~^ras that the representative wrould be doing all the research and would be selling ads to the local merchants. In further conversations, it appears that someone with the cit;% would be gathering the information and would assist in selling the ads. He stated the cost for 100 copies is X2,632.00. P.~layor Ede^rards stated that he has seen nicer books that the ads paid for. tie stated he felt the merchants should not have to pay for the book but if ads L^~~ere sold, the ads should pay for the book itself. Discussion. A motion was made by Jim P:eay to deny the request. Seconded by Harry Steck. Voice vote. i~1otion carried. The police report eras next. i3ob P~'ol lectc presented November and December reports to the Committee and stated the report vas self exp I amatory. No action ~°ras necessary by the Cortmi ttee. The ESDA report was next. Howard '~Jilliarns presented his report. He informed the Committee that one bid vas received on the ESDA trucks which were advertised. A motion was made to open the bids. One bid v~ras received from crank Huff. The bid vras in the amount of :1,300.99 for the 1952 Dodge I';/1-37, Serial #80200879, and $700.99 for the military trailer. The bids also asked for the "accessories" that went with tl~e t~vo items. Discussion followed concerning the bid on the trailer since it vas not advertised. A motion was made by Harry Steck and seconded by Jimf.lay to refer 1 tl~e bids to the City Council with staff checking on the meaning of "accessories" contained in the bid and to hold the other truck over to the next city auction. Voice vote. Ulotion carried. The next item vas the sign violation ordinance revieur. Cliff Sagaser stated that he has provided the Committee with a model ordinance for their revieur. This item vas tabled to the next meeting. The next item was addressed by `"dill Taggart concerning the electrical system at the Public Safety Building. He stated that he had several persons looking at the building to see what type and size of generator would be needed for emergency pourer. He stated that CIPS has provided hire a letter stating that the three legs of the three phase system are not equal and need to be corrected. It was stated that this ,vas probably like this since the building was built. CIPS suggested that an electrician look at the systern and get estimates for budget purposes. It was noted that balancing the circuit box would correct the problem. b°lill was instructed to check the effect of the electric heaters on the systern. Dan Oaks, fire department safety officer, informed the Committee that several items contained in the union report have been taken care of or are in the process of being corrected. Harry Sarff stated that the ad hoc committee which~,vas instructed to follo:v up on the union report, will have a written report of an inspection for the next Negotiations, Grievance and Personnel Committee. No further action was taken by the Committee anti the Public Safety and Traffic Committee was adjourned. Streets and Garbage Carmittee I-carry Steck, Chai rrnan The first item on the agenda was the repairs for Truck #66. Cliff O'Brien stated that the truck has been repaired by changing the shifting forks in the transmission and repairing the PTO. I-ie stated that bill from \'Jheeler's is in the amount of ~~470.00 and requested approval of the expenditure. Cliff stated that this is less than the original ;700 estimate. A motion was made by Harry Steck and seconded by Jim i~iay recommending approval of the bill for ;470.00 for ~~lheeler's. Voice vote. fv1otion carried. The Cortrnittee discussed the upgrading plans of the signal lights by the Department of Transportation. fi4%iayor Ed4vards stated that the state is wanting to know if the city intends to make Avenue A, north of Locust Street, two vray traffic in the near future. This decision is needed for the state to determine what type of system will be installed at that intersection. C~~;ayor Edwards asked 2 draftsman, Tracie Skaggs, to outline the balance of the progra~~n. She stated that DOT will be putting mast arms over the intersections for the signal lights. The city could elect to place an additional street light on the mast arms at a cost of $2,000 each. These would be installed at the same time as the signal I fights and can be paid out of the i~:'rT funds. Bob Pv1ol leek stated that if Avenue A is changed to tyro way traffic, the parking Uvould have to be eliminated on both sides of the street to allo~~v for traffic. Tracie stated that if the change is done nrn^r, the state will pay for the added cost. Cliff Sagaser pointed out that if the city changes Avenue A after the completion of the intersection lights, the city could pay as much as X15,000 for the change. P~Aayor Edwards stated that if this block were developed, there would be nothing preventing the city from passing this cost on to the developer. A motion vras made by Jim i~~ay and seconded by Narry Steck to leave Avenue A as it presently is. Voice vote. P.1otion carried. Accidents reports for the street and garbage departments were reviewed next. Cliff O'Brien stated that three accidents occurred during the month of December. The first accident involved a garbage truck at the intersection of 12t1~ Avenue and c=ast Chestnut Street. He stated that both parties were given tickets and the truck has been repaired. The second accident was at 5th Avenue and Hanlon Street. A snow plo;rr slid through the intersection and hit a pick up truck. fJo tickets v.~ere issued and minimal damages was done to the truck. The third accident involved a snov/ plow. The driver hit a manhole which folded the plov/ under the truck. The damage evas done to the truck when it hit the curb and seems to be extensive. fJo act ion vdas necessary by the Corrmi ttee on these matters. Garbage fees were discussed next. Chris Spears stated that he, Harry Steck, Cliff O'Brien and Jim iJiay met with the county concerning the landfill fees. Fie stated that it appears the city will have to increase the riser fee for garbage collection. He informed the Corrrnittee that they have the proposed schedule of increases for tine landfill through the year 2001. The fee vdhich v~rill be attained by the year 2001 is $26.50 per ton, v~rhich is an 89;o increase over the present rate of :14.00 per ton. Chris stated that Peoria Disposal will be increasing their fees but substantially less than the Fulton County Landfill. Chris stated that according to his figures he anticipates a 15c increase per month of the user fee to January 1, 1992. P~:;layor Edwards stated that he would prefer something in the area of a 25c increase to take the city through the next fiscal year. This would eliminate the need to increase the fee t~°rice in one fiscal year. Discussion folto~ved. A motion was made by Harry Stecl~ and seconded by Jim 1~1ay to send the matter to the City Council for consideration. Voice vote. P~.~9otion carried. The status of the Spoon FZiver Drive and the placement of signs were next on the agenda. t-carry Steck asked about the disposition of the signs, vrhich were approved by the City Council some time ago. It vas stated that vahen the city approved the placement of 3 the signs, it was stated that the area representative would see they were put up. The Committee instructed Chris Spears to contact the area representative concerning the r~ratter. On the Spoon River Drive, P~aayor Edvrards stated that it was his understanding the Chamber of Commerce has scheduled a meeting to discuss the rnatter. No action was taken by the Comnittee at this time. Cliff O'Brien addressed the Committee concerning the placement of guard rails along`•.`Jest Hickory, and 11th Avenue and I~.~yrtle Street adjacent to the Roudebush property. I-le stated that these can be paid for from the t~~~1FT funds and he will be measuring the areas for length. No action eras necessary by the Committee at this time. Esob DeF2enzy addressed the Committee concerning the bill for the checking of the air compressor. He stated that the sample ~^ras taken and sent to Texas for testing. i-ie received a bill for $247. He called the company, informing there they had told him tine charge vrould be $125.00 for the testing. He has been told by the company they vrill correct the bill. Bob stated the first sample was not usable and the company ~wi I I he re-sarnpl ing. Bob also informed the Cornnittee that UL will be here February 4 to test the aerial ladder. It e°rill tale approximately eight hours at a cost of $750.00. This expenditure has been previously approved. iv1ayor cdwards asked the status of the ~u~T program for 1991. He stated that the first step is the resolution being presented at the City Council. Cliff Sagaser stated that since it is the money end of the rnatter, i t cou Id be referred to "r i Hance Com-ni ttee. Corrrni ttee agreed. Harry Steck asked \`~/ill Taggart the status of the report on the last visit to NAIER. ~lVill stated he is getting it together. No further business was discussed and the Streets and Garbage Committee was adjourned. Lake, Buildings ~ Grounds Committee Chuck Chapman, Chairman In the absence of Alderman Chapman, Alderman t~1ay presided over the meeting. The first i tem was a request f torn Bart and I~.tary [3rown to purchase the north half of Lot 9 in the Industrial Park. Bart Bro~.vn stated that they had previously made arrangements to purchase the lot, but due to financing was forced to abandon the project. He stated they are once again attempting to place a kennel at the park and ti^rould like the city to reinstate the ordinance passed in i,Jiay 1989. Chris Spears stated there tivas an ordinance approving the sale of the north half of the lot and also one rescinding the sale. Chris stated that the city sewer line would have to be installed to accorRnodate the Browns. Chris stated he thought the cost was approximately X0,000. Chris asked 4 the Committee's feelings on development and adoption of restrictive covenants for the park. f?ayor Edwards stated that restrictive covenants had been dray°rn up but not adopted by the city. He stated he felt the city should look at restrictive covenants not due to this project but for future reference. I-ie stated he has been approached more than once concerning the location of an incinerator. The restrictive covenants could prevent this type of business in the park. Chris stated that the ivlay 1989 ordinance provided for the sale at a total price of X7,665. l~~?r. i3ro~~rn stated that they are anticipating a mid-April opening date but i nforrned the Corrrni ttee that the f i nanc i ng i s pending. P~4r. drown stated that when the original project was developed there vdas tax abatement at the park. He stated he has been informed that this is no longer possible and asked if the city would be willing to subordinate the lot with the bank. Discussion fol lo~~red concerning the matter. A motion vas made by Jim~,,4ay and seconded by Harry Steck to send the matter to the City Council for consideration and to have Chris Spears get the details of the financing from the 6ro~^rns' and to have Jim f~~almgren talk to the bank on the subordination request. Voice vote. ivlotion carried. Chris Spears addressed the Committee concerning tY~e railroad depot. He stated that he has located a tourism grant program vrhich can be used for the renovation of the depot; however, it is a 50/50 grant and in-kind services vrould not be eligible for the city's 5C1~~. In talking with the city treasurer, he has been informed there is :?37,000 in the TIt= fund which could be used for the city's share. In obtaining a rough estimate for the renovation, he has come up ~^/ith approximately $6~J,000 needed for the complete renovation. I-ie stated that one thing that may have to be done to qualify as "tourism" would be to relocate the museum in the depot. tie stated that Dick Strode informed him that they vroutd like to have the entire building for the museum. I•riayor Edwards stateed that the Conmittee had talked about the Chamber of Corrrnerce office being located there as well as the Cormiunity Development office and the possibility of a corrmunity room. Larry Sarff suggested the city could spend $5-10,000 for glass replacement, minimum electricity and running water for ttie purpose of having it available for the Spoon diver Drive. Discussion follo~~red concerning the scope of ~vorl~, for the renovation. Chris stated that for the grant, the city ~n~ould have to have firm estimates from contractors. A motion 4vas made by Eiarry Steck to forget the grant and proceed with the original plans. Seconded by Jim •.~?ay. Voice vote. fdtotion carried. The matter of remodeling the City Council Chambers was discussed next. ~'yill Taggart provided two samples of carpet for consideration. The Conmittee discussed the painting of the walls which no~;v have paneling on them as well as the repair to the ceiling. ~`lill stated that he has talked with s''dike Conklin concerning the placement of a cubical to house the video equipment and they have agreed on the style and location. Discussion. A motion eras made by f-tarry Steck to paint the chamber ~aralls antique vrhite, lay the solid gray carpeting, and have',`~Jill build a cubical 5 for the video equipment. tvlotion carried. Seconded by Jirn f~1ay. Voice vote. l~Jill addressed the Committee concerning a request from the ambulance people on obtaining some of the city's carpet. 1~'Vill stated there is plenty. Harry Steck stated that the items obtained through fdAIER have restrictions on them for city use only. He stated if a letter Urere obtained from t~11=P. stating the city could donate the carpet to the ambulance service, then he wou Id not have a prok.~lem with the request. The ConTni ttee discussed other carpet the city has as ~^relt as paint. Harry Steck stated that he felt if the materials did not come from f~1~1>=R, then donating the items, specifically paint and carpet, to the ambulance service would be acceptable. Committee agreed. The city hall heating system was discussed next. ''Jill stated that his memo outlines the problems Urith the heating system. He has talked with Chris Spears concerning hot vrater heating system. Discussion followed on the possibility and cost of a forced air furnace system for city hall. f;~ayor Edwards made a motion to advertise for sealed bids on a forced air heating system and a hot water heating system with the bids to be opened at the Mechanical Committee meeting of February 26, 1991. Seconded by Harry Steck. Voice vote. ~~~~+otion carried. No further business 4vas discussed and the Lalce, t~uildings and Grounds Cormi ttee arras adjourned. Public \'4iorks - V'Jater and Sewer Cormmittee Jirn f~iay , Chairman The first item was the discussion of the Del-t3ar water line. Flay Rickena addressed the Corrrnittee, along with Jerry Smith, to discuss the possibility of extending the line to tl~e subdivision. The proposed location of the line and the requirements for the construction vas discussed. The consensus of the Committee was favorable. Jirn f.~alrngren suggested an agreement be developed with the interested parties of the subdivision signing the agreement to construct the line, hook on to the line and dedicate the main to the city. The Committee discussed the requirement for an EPA permit for the construction and operation of the line. It was decided that Jim tvlalmgren vvi I I try to get a draft agreement for the residents in a couple of weeks. No additional action was necessary at th i s t irr~e. On the matter of the present line, f;layor Edwards stated that a correction to the amount that would he charged for additional residents to hook on to the line needs to be made. Cliff Sagaser stated that the small line 4vould be financed by the five residents of the area and the balance, seven residences, uvould then be charged `'529 each for the line construction costs. This would he in addition to the normal tap and meter fees. Cliff stated that evith the residents purchasing the corporation stop, stop box, 6 meter etc. from the city the cost would be an additional X225.00. He did state that plumbers also f~ave these things available and the resident would then pay the city for an inspection and meter on I y . A motion was made by J i rn 1~;1ay recom7~end i ng t hat X629 be charged each resident for hooking on to the existing line for "line construction" in addition to the norrnat tap and meter fees. Seconded by Harry Steck. Voice vote. Motion carried. Ray l4,icFCi nney addressed the Conmi ttee concerning the agreement with Sadger meters for the replacement of meters. Ray asked the Committee's consideration in continuing the program. A motion vas made by I-lar ry Stecl< and seconded by J im f,;iay to continue with the same program for the meters. Voice vote. ":Jiotion carried. The slaker contract vvas next. Ray fw°>cKinney stated that this is an annual contract ~rrith~Nallace and Tiernan in the amount of II45.00. A motion was made by ~larry Steck and seconded by Jim.~ay to approve the contract with'.^Jallace and Tiernan. Voice vote. P~iotion carried. Ray ~~Jic~Ci nney addressed the Corrmi ttee with a request to continue the annual lab testing. He stated that the annual fee is $25i00y A motion eras rrrade by r-larry Steck and seconded by Jim recommending continuation of the contract. Voice vote. Potion carried. Ray i~u9ci~i nney i nformed the Corani ttee that he had requested and received chemical prices from two suppliers, t'Jallace and Tiernan and Valley Chemical for the various chemicals used at the water plant. He requested approval to purchase the chernicals from these two suppliers using these quotes. A motion war~cCinae bbe ga'rven Steck and seconded by J im P:ay recorrrnendi ng Ray Y approval to purchase chernicals for the vrater plant. Voice vote. P~lotion carried. PJo further business was discussed and the Public ~`Jorks - ~~Jater and Sewer Conmi ttee eras adjourned. Kayma Duncan - ConYnittee Secretary 7