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HomeMy WebLinkAbout04-22-1997 Mechanical Mechanical Committee City Council Chambers Apri122, 1997 6:30 p.m. lembers Present: Jo Anne Shores, Jim May, Chet Phillips, Jim Hartford )thers Present: Mayor Donald Edwards, Jim Elson, Kevin Meade, Larry Sarff, Bob Zolleck, David Nidiffer, Steve White, Clif O'Brien, Gary Orwig, Chief Elam, Chief ackson, Harlan Banister, George Spahn, Linda Caudle, John Froehling, Marnie 'siksteadt, Patricia Wright Public Safety & Traffic Committee Jo Anne Shores, Chairman As requested by committee, Chief Elam presented results of a police department survey of businesses regarding downtown parking limits. (copy attached) The Chamber conducted the same survey of its downtown memberwith the mcurrentrparking limit theM tQOn by the downtown businesses are satisfied Alderman Phillips, seconded by Alderman Hartford to amend the parking ordinance to allow the two 15 minute parking spaces in front of Atlas Camera and to continue the 2 hour parking and continue the 3 hour parking facing Jones Park, and the all day parking along Fulton Square to 1st Avenue. Voice vote, motion carried Chief Elam presented the written monthly police report which is self explanatory. He added that one officer went on workman's comp and the department is short one detective. A temporary officer maybe needed. Ted Rumler has passed all testing and will start training on Apri127th. Alderman Nidiffer presented a proposed ordinance change for the police department. This change is reflected in the number of personnel that shall make up the department, section 6-1-1. It allows for up to 7 telecommunicators. Chief Elam added this is the least costly of the four alternatives that he presented earlier to committee. Motion by Alderman Hartford, seconded by Alderman Nidiffer to send the ordinance to council. Voice vote, motion carried. Chief Jackson presented the monthly fire report and added that the vapor problem on West Locust is being monitoredd bhas asked orhe test g of 911 to be atCane80% level as a member on the 911 Boar , before going online, and will be asking the coordinator for a date to cut in. s.~•N~•~ Chief Jackson also reported that Robert Wheeler waste uvdY ~ ~nds Y.~~ ° s gnf9 ~ ~ ~ a S 18 char es of zoning violations. Mr. Wheeler ~ property on~outh 1st of the g Avenue cleaned up by September and he will need a permit to work on the building. Mayor Edwards added that he and attorney Jim Elson have been going over the original sale agreement between Mr. Wheeler and the City on the purchase of the two lots in the Industrial Park. This area has received many complaints. Mr. Wheeler has violated the agreement and there may be a possibility that the City could reclaim that property. Motion by Alderman Hartford, seconded by Alderman Phillips to have the City Attorney research the agreement and report back to the committee. Voice vote, motion carried. Chief Elam reported that he is compiling a list of residential properties for possible condemnation and encouraged aldermen to contact him if they have properties in their wards that should be on the list. Attorney Elson reported that he is working on foreclosure on the property on Vine and also working on the property at 416 North Avenue B. Mayor Edwards, Chief Jackson and Clark Wilson are meeting tomorrow to discuss the condition of some properties in the community. In the absence of ESMA Director, Merle Pettit, Gene Phillips gave a brief ESMA report. Communication is going well, however, ESMA has lost several members and gained only one new member. The ETN machine has been very helpful. Mr. Phillips asked for an executive session at the end of the meeting for the purpose of discussing personnel. Mayor Edwards told the committee that he received a complaint on the sidewalk in front of the old Norwest Bank Building. He will contact the bank to see if they are interested in replacing the sidewalk with a 50 per cent participation from the city, even though it is not the city's responsibility to replace it. It can not be done with downtown TIF funds as it is not located in that district. Mayor Edwards will also ask George Spahn to look at the sidewalk. No action required by committee. No further business was discussed and the committee adjourned Streets & Garbage Committee Chet Phillips, Chairman Clif O'Brien distributed and explained the list of streets for repair under this year's Motor Fuel Tax Program. Pat Wright asked if the Industrial Park Drive meets the MFT requirements. Jim Davis of Mauer and Stutz, told Clif that it does. The total cost of repairs to Enterprise Drive will be $24,000 instead of $12,000. Motion by Alderman Hartford, seconded by Alderman Shores to send this list to council. Voice vote, motion carried. Clif O'Brien asked committee to rent two mowing tractors from Flinginger's as he has done in past years. Cost is $780 a month. Motion by Alderman Hartford, seconded by Alderman Shores to allow Clif to rent two mowing tractors from Flingingers at a total cost of $780 a month during the mowing season. Voice vote, motion carried. No further business was discussed and the committee adjourned. , Lake, Buildings & Grounds Committee Jim Hartford, Chairman Steve White reported that he had received a letter from Rob Hilsabeck of the Illinois Department of Natural Resources, suggesting that Canton Lake be stocked with Flathead Catfish to control the Carp problem. The agreement would be for 3 years at a cost of $1500 annually. 250 Flathead a atofiusnhdfro~th~slim~oCk would o es e ethedproject. This The cost amounts to 60 cent p project has been included in next year's budget. Motion to approve the 3 year agreement at a cost of $1500 a year by Alderman Phillips, seconded by Alderman Shores. Voice vote, motion carried. As an informational item, Steve White informed the committee that last week a large amount of debris was dumped at the lake. The person responsible has been fined and ordered to clean it up. No further business was discussed and the committee adjourned. Public Works, Water & Sewer Committee Jim May, Chairman Gary Orwig, Waste Water Superintendent, asked for approval of repairs on a mixer motor at a cost of $950 to come out of the depreciation account. The work was done by Foremost. Motion to approve this expense by Alderman Phillips, seconded by Alderman Hartford. Voice vote, motion carried. Steve White requested permission to attend the Lake Conference in Decatur May 1st through May 3rd requiring two nights lodging. Approximate cost, including registration, will be $300. He plans to use the city truck for transportation. Motion by Alderman Shores, seconded by Alderman Phillips to approve sending Steve White to the Lake Conference in Decatur at a cost of $300 and allow him to use the city truck. Voice vote, motion carried. Motion by Alderman Phillips, second by Alderman Shores to go into executive session for the purpose of discussing personnel. Roll Call vote. Ayes: May, Shores, Meade, Phillips, Sarff, Hartford, Nidiffer, Molleck. Motion unanimous. The committee reconvened in open session at 7:55 p.m. Frank Jones with the Morning Star Lodge requested permission for the Lodge members to paint street numbers on city curbs with proceeds to be used for playground equipment for Eastview School. Mayor Edwards told committee that he asked City Clerk, Nancy Whites, to waive the fee for the permit. Chief Elam and Chief Jackson said they have no problems with this. Motion by Alderman Molleck, seconded by Alderman Phillips to endorse this project. Voice vote, motion carried. Mayor Edwards said he would give the Morning Star Lodge a letter from the city. City Treasurer, Pat Wright, informed the committee o e w th the cove age rematuvngrthe the city's re-insurance. The new rate is a 3 /a mcrea same. Motion by Alderman Phillips, seconded by Alderman Hartford to send the request of the rate increase to council. Voice vote, motion carried. Insurance Company of Illinois has contacted fire districts regarding a rebate of overpayment. American States has been the designaeed agentan~fto ~ d duct d from what letter is asking the city to authorize a refund of ov p ym the city receives this year. We have not yet received ~ fa ~rmalr equest i r~eceived~ No to refuse an authorization at this time and wart unt action required by committee As an informational item, Alderman Meade ~or~uce Beal forh egotiationsan executive session next Tuesday at 6:30 p.m- in the office of B Committee discussed the waste water budget with Gary Chwig and the need for more revenue in the water and sewer departments. Chief Jackson discussed his budget with the e m~ he fu ~esaid that he would like to see monies set aside each year to replace equipm Clif O'Brien discussed his three budgets - Street D ~artb d tets ywthich inclluded the Water Garbage Department and Steve White discussed g Department, Meters, Administration and Lake Development. All budgets were distributed prior to committee discussion. The administration budget was also discussed with committee. No further business was discussed anal the committee adjourned at 9:35 p.nl• (~msworks~nemin.v~'Fs) Recorded By Linda Caudle 4