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Public Works Minutes 1995 10-23-95 F UNITED CITY OF THE VILLAGE OF YORKVILLE Committee Minutes - Public Works Date of Meeting: October 23, 1995 Location: 111 Fox Street Time Convened: 6:35 P.M. Time Adjourned: 8:35 P.M. Attendees: Art Prochaska Jerry Lynch Bob Johnson Jim Nanninga Richard Scheffrahn Bill Schmanski Bert Callmer Jim Stafford J.T. Johnson Jeff Spang Scott Sleezer Eric Dhuse Hary Knell Discussion: 1 .) Bids-V Box Spreader - 11,500 has been budgeted for a V Box Spreader. Two bids came in. Monroe Truck quoted 10,843.35. This is a stainless steel box with and auger drive. Price includes installation. Whale Road Equipment quoted 8,720.00. This price is cheaper, however Whale did not quote the specifications the City was requiring. Going to go with Monroe. Take to Council. 2.) September Water Report - Accepting Report. Taking to Council. 3.) Fisher Sewer Line Easement - Easement was never drawn up. Fisher is willing to give easement but he will not incur any cost. City needs to have a survey done. This should cost about $300. If we clean up easement the it cleans up both easements. Dan will prepare the documents for Fisher to sign. Fisher also wants City to pay his attorney fees. Nanninga needs to find out what Fishers costs are and talk with Dan to find out what was agreed upon. 4.) Park Board Mission Statement - Recreation Board went over this at last meeting. They recommend making it a plan. Recreation Board would like Council to accept this. Send a copy to Plan Commission as an informational tool. Take to COW for passage at Council on November 9, 1995. 5.) SW Sanitary Sewer - Blaine and Elizabeth Streets. Infiltration System. Sanitary is about 80ft. away. Can protect that point with trenches. Need to take percentage of the money from sanitary funds and part from Sewer Maintenance fund. J.T. is looking at December to start project. If this job is contracted out it will cost about $200,000. J.T. is doing it in house. It still is going to cost at least $40,000+ for supplies. City does not have the funds to do all of this project now. - Page 2 - J.T. would like to take the money and spend it on supplies. Prochaska feels J.T. should start the project with the funds the City has and budget for it next year. Stafford and Prochaska would like to know the overhead and cost of project. 6.) Well Protection - Shallow well south of town. Plano wants to put in an industrial park near that well. Well was tested in 1989, pumping 413 gallons per minute, and refilled within 5 minutes. J.T. wants to request EPA to register this well to Yorkville. This would prohibit other wells, and any kind of businesses that could put toxins in the water. Layne-Western will come in and make a production out of this well. Stafford would like J.T. to continue with this and get as much information as possible. J.T. will get some figures together. 7.) Weather Reporting - J.T. has found weather reporting equipment from DTN Weather Center. Cost is $295. Have to lease the equipment, paying three months in advance at $64 per month. J.T. feels this is a great idea for snow storms. Callmer wanted to know why J.T. could not watch the Weather Channel? J.T. says the Weather Channel is two hours behind once we get the information. Spang and Callmer feels that this is not going to provide a more accurate weather report than the National Weather Service. Stafford suggest looking at the flyer. Take to COW. 8.) 5 Year Street Plan - Everything is unchanged so far. Need to find funding. Prochaska feels we need to look at a practical five year plan. Spang feels we need to look at tax levy and see about SSA money. Re-examine and bring to next Administration Meeting. 9.) Changes to Standard Specification - Nanninga does not have anything. Looking for some input. J.T. would like to be able to change things as new laws come in and upgrade type of equipment such as piping thickness, concrete thickness, certain types of PVC, etc. Should take engineers advise. Some technical and administrative things need to changed. If there are some things that are a real problem take care of them ASAP. Prochaska thinks we need a target date. Nanninga would like to bring back to next P.W. meeting on November 6, 1995. 10.) Hary Knell - Hary would like part of his $30,000 letter of credit released. He needs the money to pay some bills. Letter of credit is to guarantee that things get completed. Nanninga says he can figure out what is left to do and release the excess amount of money. Schmanski and Hary will meet Tuesday morning. Schmanski will do a letter for Nanninga saying how much money the City needs to have on the letter of credit and Nanninga will send the bank the letter requesting that they release the excess amount. Nanninga should have letter from Schmanski by Tuesday afternoon. 11 .) Acceptance Cimarron Ridge Subdivision - Bring to COW for acceptance. - Page 3 - 12.) P.W. Salary Chart - Eric and Scott have put together a chart showing what neighboring towns make. Nanninga feels it is important to know. Scott would like to pay enough money to keep people here. Maintenance Worker 1 would be category for new employees. Maintenance Worker 2 will have to go through management and be a good employee, showing leadership skills. J.T. said four years ago pay for an MW1 employee was 21,840.00. The pay scale was never followed. The first year will be the hardest because there will be increases for everyone up to this scale. Take to next Administration Meeting on Oct. 30, 1995. 13.) Street Lighting - Area is all mapped out. City is going to do the trench work and some of the wiring. All the poles are not in. Spang wanted to know what the procedure is for getting a street light. Nanninga said it needs to go to Public Safety. Put on next Public Safety agenda. 14.) Additional Business Stafford would like to set a maximum time limit of two hours for this meeting. The most important items need to be at the top of the agenda. If there is and emergency the meeting time can be longer than two hours. On average Stafford would like to keep meetings at two hours. Minutes by: Mollie Anderson