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Public Works/Administration Minutes 1995 12-04-95 UNITED CITY OF THE VILLAGE OF YORKVILLE Committee Minutes - Public Works & Administration Date of Meeting: December 4, 1995 Location: 111 W. Fox Time Convened: 6:30 P.M. Time Adjourned: 8:55 P.M. Attendees: Bob Johnson Tom Sowinski Jerry Lynch Bill Schmanski Jim Nanninga Art Prochaska Jeff Sppang Eric Dhuse Scott Sleezer J.T. Johnson Jim Stafford Bert Callmer Dan Becker Discussion: Public Works 1 .) Yorkville Business Center Easements - Easement is on west side of business center. This is Inland property. Looking at the language for this. Bring back to next Public Works Meeting. 2.) Weather Reporting - DTM has agreed to give the City a free 30 day trial. Stafford does not object to the 30 day trial as long as they pay up the shipping to us and back, if we decide not to keep it. KenCom and County have this same system. Johnson would like Dan to look over the contract before we decide on a trial. J.T. said a contract does not have to be signed for the trial. J.T. will look at the Counties system. 3.) Additional Business Johnson would like committee to look over the leaf burning ordinance from Oswego and Montgomery. Stafford is going to get information from Montgomery on leaf pick up, who picks it up and the costs. Nanninga is meeting with Brian Debolt. Debolt is requesting the City spread salt for the schools. J.T. said the do go through the traffic way, through the bus area, and back behind the school down through the Beecher Center dirve way. The City does not do the whole parking lot. Herron Property - Herron was wondering if the City had heard from Lindley. Herrons need to contact Lindley again. South Interceptor - Rapolo's site and five year street plan. Bring to next Public Works Meeting. 1 - Page 2- Prochaska feels that when the City does work piles of dirt or landscaping should be cleaned up and fixed within a reasonable about of time. He does not feel the residents should have to call and complain to get this type of stuff done. He would like to see a policy set so it gets done in a timely fashion. Salt Spreader should be in and mounted on truck by December 18, 1995. Administration 1 .) Land Cash Ordinance - Tabled 2.) Recapture Fees - Tabled 3.) Earthmover Credit Union - Some of the City employees would like to check into becoming members of a Credit Union. Earthmover Credit Union is the largest and most convenient credit union in our area. Earthmover Credit Union offers lower rates, better terms, savings and checking accounts, Christmas or vacation clubs, pay roll deductions, credit cards, and ATM cards. When you join a credit union, you become part owner. The Earthmover Credit Union does not offer mortgages at this time. Talk to employees and let them decide if they would like to join this credit union. 4.) Mid-Year Budget Report - Review projection was very conservative. The police department is 8% over the budget. Nanninga is working with Tony on options to try to keep the police department within their budget. Growth is down this year. Need to monitor budget closely, every few weeks. Public Safety need to work on a more realistic budget. 5.) Public Works Pay Scale-Job Description - The description and pay scale would start next budget year. Job description would not prohibit anyone from getting their licenses. There would be a $.50 increase when you get license. Prochaska feels this a step increase is needed. Committee is to look over the job description. Bring back to next Administration Meeting. J.T. is looking for any feed back or recommendations. 6.) Elizabeth Street Sewer Funding - Out to bid. $39,000 in sewer maintenance fund. $10,000 Storm Sewer Budget. $13,000 in next years Budget. Pipe and manholes are out for bid. J.T. says we have verbal easements. Spang feels J.T. should get easements first. Get agreement letter from Dan for easements. Need to consider a construction agreement. 7.) Health Insurance - Committee to review and bring back to next Administration Meeting. 8.) Rec Director-Job Description - Looking to hire someone full-time for 1 - Page 3 - this position. Position was offered to the part-time people currently working at the Beecher Center. 9.) Van Emmon Property Update - City needs to decide on price for the property. Need to go into Executive Session at COW. Need at meeting, exact square footage. City should not incur any cost from the sale. Funds from sale should go back into that park fund. 10.) Old City Hall - Prochaska has spoke with the Historical Society. The City has agreed to give the money it would cost to bulldoze the building to the Historical Society to help move it. Nanninga is planning this for next years budget. 11 .) Beecher Maintenance - Rec Board is looking at cleaning service. Currently paying a custodian full time. Advantages and disadvantages. Minutes by: Mollie Anderson