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HomeMy Public PortalAbout2/19/2003City of Greencastle City Hall One North Locust Street P.O. Box 607 Greencastle, Indiana 46135 Pamela S. Jones Clerk- Treasurer GREENCASTLE BOARD OF WORKS REGULAR SESSION WEDNESDAY, FEBRUARY 19, 2003 4:00 P.M. CITY OF GREENCASTLE The Greencastle Board of Works met in Regular Session Wednesday, February 19, 2003, 4:00 p.m. at City Hall. Mayor Michael called the meeting to Order at 4:05 p.m. On the Roll Call, the following were found to be present: Sue Murray and George Murphey. Motion to approve minutes from December 16, Executive Session; December 18, 2003, Executive Session; December 18, Regular Session; January 15, Regular Session; January 24, Executive Session and February 12, Executive Session was made by Sue Murray, seconded by George Murphey. Vote was unanimous. Sue Murray asked Engineer Morrow if he has heard anything from Pat Martin regarding land acquisition for Indianapolis Road. Engineer Morrow stated that he has not heard anything. Sue ® Murray asked if the City is planning on doing anything regarding this project prior to receiving an answer from Pat Martin. Mayor Michael and Engineer Morrow both stated that nothing will be done until we hear from Pat Martin. Sue Murray questioned Engineer Morrow about reimbursement from INDOT on the 240 project. Engineer Morrow stated he sent a letter to INDOT, but has not yet received a reply. Fire Chief Bill Newgent reported to the Board that the Fire Department has received a FEMA Grant in the amount of $146,000.00 with a City match of 10% or $14,000.00. This grant is to purchase SCBA gear. Bids have been taken and Midwest Fire and Safety was the low bidder with a cost of $142,679.75. Sue Murray made the motion to approve and accept the bid from Midwest Fire and Safety, seconded by George Murphey. Vote was unanimous. Engineer Morrow submitted a Memo regarding Construction in ROW Permits. This will change the current structure and formatting of Right -Of -Way permits. The four major changes include: 1. Change the location for obtaining and submitting applications from the Street Department to the Engineer's Office at City Hall. This should provide a "one stop shopping" feature for contractors that currently have to submit and receive approved applications at the Street Department on College Street and pay fees at the Clerk's Office located in City Hall. All payments would still be submitted to the Clerk's Office. 2. Change the administrative tracking and inspection responsibilities from the Street Department to the Engineering Department. The Engineering Technician will alert all affected departments of construction activity, and also provide inspection whereas other buried utilities may be observed and recorded in the new GIS system. • 3. Increase the fees from $50.00 per activity to $100.00. This increase in fees may be used to join and maintain membership in Indiana's one call system "Holey Moley" that will benefit all departments. There is current legislation that proposes that all municipal utilities would join Holey Moley. 4. Require that all permit holders keep a copy of the permit at the job site. Similar to MOT practice, this would enable any department to verify that a contractor has a permit and eliminate the "I thought the owner obtained the permit" type excuses that are currently prevalent. Motion to accept and recommend the Common Council adopt an Ordinance to modify the fees was made by Sue Murray, seconded by George Murphey. Vote was unanimous. Mayor Michael submitted an Agreement regarding the Old Industrial Park that will transfer the property out of the Industrial requirements and move it to a Community Facility Program. Motion to authorize Mayor Michael to sign the agreement was made by George Murphey, seconded by Sue Murray. Vote was unanimous. City Attorney Robertson asked if there was a specific project for the property. Mayor Michael stated there is not. George Murphey asked if the City has committed to any project out there. Mayor Michael again replied that we have not. George Murphey stated that before the City commits to anything there should be a Plan in place for the property. Police Chief Hendrich stated he has seven vehicles to dispose of and requested direction from the • Board. Chief Hendrich stated the Town of Russellville has expressed interest in purchase one of the vehicles. Sue Murray reminded Chief Hendrich that Engineer Morrow, Wastewater Superintendent Neese, Street Commissioner Miles and Planner VonTress had all expressed interest and were told to check budgets to see if they had the money available for insurance, gas and repairs without additional appropriations. Wastewater Superintendent Neese stated he has the money in his budget. George Murphey asked what the cost to internal City departments is for a vehicle. Answer is $1.00 (One dollar). George Murphey made the motion to allow Wastewater Superintendent to have first pick of the surplus vehicles for one dollar and the other six should be sold by sealed bids for maximum dollar and all towns in Putnam County should be notified of sealed bid process, seconded by Sue Murray. Vote was unanimous. Street Commissioner Miles discussed probationary periods for Buddy Jones III, Scott Bond and Jeff Young. Commissioner Miles stated that Mr. Young is the only employee, out of the three new hires, that currently has his CDL license. Commissioner Miles stated that he has scheduled testing for both Mr. Jones and Mr. Bond twice, but had to cancel due to weather. Commissioner Miles asked that the Probationary Period for Mr. Jones and Mr. Bond be extended for thirty (30) days in order for them to get their CDL license. Sue Murray stated that benefits are attached to the completion of the ninety (90) day probationary period and she does not feel they should have to forego benefits due to circumstances beyond their control. Sue Murray suggested granting the completion of the probationary period, reset testing and update the Board at the March meeting. Mayor Michael made the motion to accept all three employees as full -time employees with an • update on Mr. Jones and Mr. Bond CDL license at the March meeting, seconded by Sue Murray. " Vote was unanimous. Mayor Michael passed out a document outlining Guidelines for Unpaid Water and Trash Accounts. George Murphey asked about la., questioning if the $100.00 refers to $100.00 each for water and trash or if the combined delinquent total is $100.00. It was decided that the $100.00 was a total amount for both water and trash accounts. George Murphey made the motion to accept the Guidelines for Unpaid Water and Trash accounts with the correction to la. reading as follows: Water and Trash accounts that are delinquent in the total amount of $100.00 or more...., seconded by Sue Murray. Vote was unanimous. Motion to approve Water Department claims in the amount of $81,876.92 made by George Murphey, seconded by Sue Murray. Vote was unanimous. Motion to approve Wastewater Treatment claims in the amount of $106,319.61 made by Sue Murray, seconded by George Murphey. Vote was unanimous. Mayor Michael stated that Water Superintendent Terry Dale had requested approval of the purchase and installation of two stage pumps. City Attorney Robertson stated she has not looked at the attachment for refinancing of the bonds to see if this is in the scope of what we said we were doing with the money. Superintendent Dale stated it was within category one. Attorney Robertson stated if it is in that category then it is ok. Motion to approve the purchase and installation of two stage pumps was made by George Murphey, seconded by Sue Murray. Vote e was unanimous. Motion to adjourn made by Sue Murray, seconded by George Murphey. Vote was unanimous. 3LO ( to�� Nancy A. Mich el, Mayor Pamela S. Jones, "