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HomeMy Public PortalAbout2/20/2002City 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 20, 2002 4:00 P.M. CITY AALL The Greencastle Board of Works met in Regular Session Wednesday, February 20, 2002, 4:00 p.m. at City Hall. Mayor Michael called the meeting to Order at 4:10 p.m. On the Roll Call, the following were found to be present: Sue Murray and George Murphey. Street Commissioner Miles recommended Brian Phillips, Ron Wallen and Jeremy Robinson be accepted as full -time employees. Motion to approve made by Sue Murray, seconded by George Murphey. Vote was unanimous. Street Commissioner Miles stated that Jeremy Robinson has a CDL license, but Ron Wallen and Brian Phillips cannot get their CDL until the City can find a 26,000 lb. truck for them to take their test with. The Board asked that a report be made at the March meeting as to the status of an available truck for this testing. . A letter from Park Superintendent Rod Weinschenk recommending David Bault be accepted as a full -time employee was submitted to the Board. Motion to accept made by George Murphey, seconded by Sue Murray. Vote was unanimous. Brian Neilson, Triad Engineering, stated the Annual I & 1 Report has been submitted to IDEM. Triad Engineering Contract for 2002 1 & I Reduction was presented. The contract is to provide assistance to the City with the continued implementation of the current I & I Reduction Program with an emphasis placed on I & I identification, removal construction cost opinion development and City enforcement mechanism development. The contract cost is not to exceed the amount of $36,000.00. Motion to approve made by Mayor Michael, seconded by Sue Murray. Vote was unanimous. A contract with Civil Engineering for People Pathways III was presented to the Board in an amount of $125,000.00 . CT Jones told the Board the money has not been appropriated by Council, but $125,000.00 is set aside in the EDIT plan for this project. Sue Murray asked who pays for Change Orders. Engineer Morrow stated the project is paid 80% by the State and 20% by the City and any Change Orders will be paid the same way. Engineer Morrow also stated that People Pathways does have some money that can be used for land acquisition or other items as needed. Mayor Michael stated that City Engineer Morrow needs to be designated as the City's representative to this project. Motion to table the contract was made by Mayor Michael, seconded by Sue Murray. Vote was unanimous. • " Proposed sewer connection fees were presented to the Board by Attorney Robertson. Number 1 d was changed from ".........on site...." to existing. Motion to recommend the sewer fee increases to Council with the change was made by George Murphey, seconded by Sue Murray. Vote was unanimous. " A Change Order for an increase of $984.57, for L & K Construction regarding the 240 waterline relocation was approved on a motion by Sue Murray, seconded by George Murphey. Vote was unanimous. A Final Change Order for Franklin Street Phase 11 was submitted to the Board. The change order has a net increase of $19,120.54 of which $1,649.56 needs to be appropriated by Council. Motion to accept the Change Order contingent upon Council appropriating the money was made by Sue Murray, seconded by George Murphey. Vote was unanimous. An agreement with Midland Co -Op for gasoline for the Engineering Department was approved on a motion by George Murphey, seconded by Sue Murray. Vote was unanimous. Discussion of extending sanitary sewer to Aaron Duncan on US 231 South was tabled on a motion by Sue Murray, seconded by George Murphey. Vote was unanimous. Motion to approve water claims in the amount of $132,762.81 was made by Sue Murray, seconded by George Murphey. Vote was unanimous. Motion to approve wastewater claims in the amount of $96,330.11 and SRF claims in the amount of $249,872.95 was made by George Murphey, seconded by Sue Murray. Vote was unanimous. Motion to adjourn made by George Murphey, seconded by Sue Murray. Vote was unanimous. ATTEST: Pamela S. Jones, tler6Areasurer u Nancy A. Ichael, Mayor "