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Public Works Committee Minutes 2006 02-06-06 I ee I of 3 APPROVED 4/3/06 UNITED CITY OF YORKVILLE PUBLIC WORKS COMMITTEE MEETING MONDAY, FEBRUARY 6,2006 7:00 P.M. City Hall Conference Room PRESENT: Mayor Art Prochaska Alderman Joe Besco, Chairman Public Works Director Eric Dhuse (left at 8:20) Alderman Dean Wolfer Alderman Marty Moons (left at 8:10) City Engineer Joe Wywrot Scott Sleezer Jeff Freeman The meeting was called to order at 7:00 pm, by Chairman Joe Besco. New Business 15. Harriman Property Stormwater Feasibility Study—This is the property North of Rt. 34 at Countryside Parkway. There is a location for a proposed Wal-Mart. Part of the property will be mined for sand and gravel. After the sand and gravel is mined it will become a Regional Stormwater Detention Basin with a recreational area to be developed. The recreational area would have a 60 acre pond with a 5 acre beach area and a park area. The City is obligated to find an easement and Harriman and the Developer will fund the construction. Rt. 34 will have Infiltration trenches under it. The proposed contract includes the Infiltration Basin, the Outfall Sewer, and the Rt. 34 drainage. Additional considerations are the environmental issues of an outfall sewer to the Fox River,the Best Management Practices for the Basin, and capital and operation and maintenance costs. The estimated fees are $39,800. The report will be provided within 90 days of the notice to proceed. Harriman will be asked to pay for the study. This will move on to COW for discussion. Old Business 2. PW 2006-16 Route 47 Improvement (Corneils—Baseline) Engineering Agreement—There are existing and future developments in this corridor that will be asked to help fund. This will go on to COW. 3, PW 2006-40 Public Works/Parks Department Building Update—This will move on to COW. Page 2 of 3 i 1. PW 2005-24 Fox Hill Unit 3—Additional Parking—It would cost $30,000 for 6 new stalls. The Park Board did not want to spend Land Cash for this. It will come back to a future Public Works, New Business 1. PW 2006-21 Water Department Report for March 2005—Thus is just a clean-up. This will go on to COW on Consent Agenda, 1 PW 2006-22 Water Department Report for April 2005—This is just a clean-up. This will go on to COW on Consent Agenda. 1 PW 2006-23 Water Department Report for October 2005—This will go on to COW on Consent Agenda. 4. PW 2006-24 Water Department Report for November 2005—'Thus will go on to COW on Consent Agenda. 5. PW 2006-25 Water Department Report for December 2005—This will go on to COW on Consent Agenda, 6. PW 2006-26 Saravanos Properties—Letter of Credit Reduction #2—This is for earthwork. This will go on to COW on Consent Agenda. 7. PW 2006-27 Castle Bank—Plat of Easement—This is for perimeter easements for a watermain. This will move on to COW on Consent Agenda. 8. PW 2006-28 Rob Roy Creek Interceptor—Contract 5 Easements—This is for side sewers extending to Commercial Drive. The Wheaton Ave. pump station will be abandoned. This will go on to COW on Consent Agenda. 9. PW 2006-29 Routine IDOT Highway Permit—Prestwick of Yorkville—Route 126 Temporary Entrance—The City will require a Bond from the developer prior to submitting the application. This will go on to COW on Consent Agenda. 11. PW 2006-31 Cozy Corner Subdivision—Sidewalk Agreement—This is for the sidewalk on 126. This will go on to COW on Consent Agenda. 12, PW 2006-32 Grande Reserve Regional Park—Letter of Credit Reduction #1 —This is for earthwork and erosion control. This will go on to Cow on Consent Agenda. 16, PW 2006-36 Bristol Ridge Road Reconstruction—Change Order#1 — Ihis is a final balancing change order in the amount of an $82,151.18 decrease, This will move on to COW on Consent Agenda. Approval/Correction of Minutes: August 22, 2005 and January 9, 2006—The Minutes were approved. New Business 10. PW 2006-30 Mailbox Standards and Replacement Policy—The post will not be larger than a 4" x 4"or 4 '/2" diameter wood post or 1 '/2" steel post. The anchor will be no deeper than 24". This prohibits masonry mailboxes. This may be in the private improvements in the Public Right of Way. It will be verified, and if it is not in the improvements policy, it will be listed in this Policy. This will move on to COW. 1 Page 3 of 3 13. PW 2006-3.3 Parkway Tree Removal Request by Resident—Eric Dhuse recommends the removal of the tree because the roots interfere with a sewer line. This requires no further action from the Council. 14. PW 2006-34 River's Edge Subdivision —Offsite Watermain Recapture— There are two different pressure zones. The area highlighted in green is the lower pressure zone and the area highlighted in red is the area serviced by a booster station. There was discussion about the way fees could be handled per acre. Joe Wywrot and John Wyeth will work on a draft agreement. This will come back to a future COW with a draft agreement. 17. PW 2006-37 Subdivision Control Ordinance—Proposed Revisions—Kendall County recommended the standards. The cleanup and changes will go to Joe Wywrot. A revised ordinance will come to a future Public Works. 18, PW 2006-38 Engineering Department—Proposed FY 06/07 Budget—There were some changes due to the scheduled hire of new employees, and a promotion of a current employee. Contractual services were raised to reflect actual expenses, and there will be 2 vehicles replaced. This will move on to a future COW. 19. PW 2006-39 Project Manager—Proposed Position and Job Description—Joe Wywrot recommends approval. This will be funded in the new fiscal year. This will move on to COW for discussion. Additional Business There will be some patching done to Game Farm Road and the Parking Lot downtown. Well 4 is pumping and the Backup generator is working on Well 7. The Water Towers are secure. There are alarms on them from Wire Wizard. Presentations: 1. PW 2005-25 Tree Canopy Protection Ordinance by Edith Makra, Community Trees Advocate, Morton Arboretum—Edith Makra spoke about the different communities she is helping with protection ordinances and what they are doing with the ordinances. She passed out some information about protection ordinances, preserving trees, reforestation, and conservation. She spoke about canopy cover percentages Forest Services use. Yorkville would like to save the trees is does have, but since the land was mostly used for farming, a canopy can be created with a landscaping and a protection ordinance. The meeting was adjourned at 9:15 P.M. Minutes submitted by Laura Leppert