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Public Works Committee Minutes 2008 10-21-08 APPROVED 11/18/08 Page 1 of 2 UNITED CITY OF YORKVILLE PUBLIC WORKS COMMITTEE MEETING TUESDAY, OCTOBER 21, 2008 6:00 P.M. City Hall Conference Room PRESENT: Alderman Joe Besco, Chairman City Administrator Brendan McLaughlin Alderman Joe Plocher Dave Mogle Alderwoman Robyn Sutcliff Alderman Bob Allen City Engineer Joe Wywrot Public Works Director Eric Dhuse The meeting was called to order at 6:00 pm. by Joe Besco. Presentations: None. Minutes for Approval/Correction: September 16, 2008 —Approved as presented. Items Recommended for Consent Agenda: 1. PW 2008-128— Cross Connection Control Ordinance 2. PW 2008-129— Supplemental MFT Appropriation Resolution 3. PW 2008-130—Kendall County Storm water Management Plan — There was some discussion on the authority given to the County by State Legislation and whether or not the city would like to have input into the plan. 4. PW 2008-131 —Kendallwood Estates—Van Emmon Road Paving—A new quote was submitted and the bid was awarded to Aurora Blacktop. 5. PW 2008-132— Stagecoach Crossing—IDOT Highway Permit Bond Reduction #1 All the items recommended for Consent Agenda will move on to City Council on Consent Agenda. New Business: 1. PW 2008-133 Proposed Public Works Committee 2009 Meeting Schedule— No further action is needed. 2. PW 2008-134 Water Department Report for July 2008 —This will move on to City Council on Consent Agenda. 3. PW 2008-135 Water Department Report for August 2008 - This will move on to City Council on Consent Agenda. 4. PW 2008-136 Draft Snow Removal Plan — There was discussion on the use of cinders or Geomelt and the possibility of using MFT dollars for this. An informational packet will be put together for the other Aldermen. 5. PW 2008-137 Overtime/ Compensation Time Discussion — There was discussion on the benefit of Compensation Time and there was discussion on what the majority of overtime is for. A new work schedule will be put into effect which will eliminate a lot of overtime hours. This will be tabled until after the snow season to track which overtime hours are snow related. Page 2 of 2 6. PW 2008-138 Caboose Update—Dave Mogle was present to update the Aldermen on what had been done to the caboose and how it will be moved to it's permanent location. There was also comment on the caboose being usable classroom or rent able space. This is informational only. 7. PW2008-139 Alley Maintenance Discussion — This is informational. Resurfacing the parking lot behind Bridge Street Cafe was cut from this year's budget. Old Business: 1. PW 2008-126 Eldamain Road—County Request—The urgency was pushed back because the transfer station in Plano fell through. No further action is needed at this time. Additional Business Alderwoman Sutcliff talked about getting an energy audit for the existing buildings for free. Alderman Besco talked about getting a development sign for the city so there will not be so many freestanding development signs. He also talked about a way to get it at no cost to the city. The meeting was adjourned at 7:34 P.M. Minutes submitted by Laura Leppert