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HomeMy Public PortalAbout10/06/1999 specialY� City of Greencastle City Hall ® Four East Walnut Street Greencastle, Indiana 46135 Pamela S. Jones Clerk- Treasurer GREENCASTLE BOARD OF WORKS SPECIAL SESSION WEDNESDAY, OCTOBER 6, 1999 4:00 P.M. STREET DEPARTMENT The Greencastle Board of Works met in Special Session Wednesday, October 6, 1999,4:00 p.m., at the City Street Department. Mayor Michael called the meeting to Order. On the Roll Call, the following were found to be present: Sue Murray and George Murphey. Also present was: City Attorney Laurie Robertson, Street Commissioner Thomas Miles, Acting Wastewater Treatment Superintendent Mike Neese, and Water Superintendent Terry Dale. Street Commissioner Miles recommended David Bumgardner be hired for the position of Animal ControULaborer at $16,000.00 per year. Motion to accept recommendation made by Sue Murray, seconded by George Murphey. Vote was unanimous. Mayor Michael stated Sprint is going before the Park Board again tonight for a decision on improvements, access and easement information. Motion to table the Sprint contract made by Sue • Murray, seconded by George Murphey. Vote was unanimous. Mayor Michael stated she has requested additional information from Mike Cline regarding the Hannum, Wagle and Cline request for additional engineering fees for the Wastewater Treatment Plant and Southside Interceptor Project and has not yet received the information. Motion to table the request for additional engineering fees made by George Murphey, seconded by Sue Murray. Vote was unanimous. Clerk- Treasurer Jones asked if the water vehicle purchase should be bid due to the fact the amount for the two trucks is $42,110.00. City Attorney Robertson stated this does have to go through the bidding process since it is over $25,000.00 and we should also receive quotes from three banks for lease information. In discussing "surplus" monies, Sue Murray stated we need to look at well head protection and painting of the standpipe, etc. George Murphey recommended a capital account be set up to transfer the accumulated surplus in the amount of $169,557.00. George Murphey further stated that once the reserve fund is funded, as required by the Bond Ordinance, the monthly transfer amount also be placed in this account for capital expenditures such as standpipe repairs, etc. Clerk- Treasurer Jones stated that if such an account is to be set up there should also be an annual budget set up to expend the monies. Superintendent Dale is to get CT Jones the information for a legal publication to bid these two vehicles. George Murphey made the motion for Clerk- Treasurer Jones to advertise for two ® vehicles with a three year lease with monthly payments. Sue Murray seconded, vote was unanimous. r �. LI Authorization of expenditure for inflow and infiltration for a lining in the alley between Vine and Jackson Street was tabled on a motion by Sue Murray, seconded by George Murphey. Vote was unanimous. Acting WWTP Superintendent Mike Neese presented information to the board relating to three houses - 1220, 1222 and 1224 South Bloomington Street, stating none of these houses are hooked onto the sewer system at this time. The house at 1222 South Bloomington Street is up for sale and the owners want to know if they will be required to hook onto the sewer system. Acting WWTP Superintendent Neese stated this will not be an easy connection - the manhole is 398 feet away and the City's past policy has been that anyone within 300 feet is required to hook on. Acting WWTP Superintendent Neese stated it is only 197 feet from the Skelton Skinner connection, but they have to go under 231 in order to connect. George Murphey asked what the policy of the Board of Health is for sewer connections. Sue Murray suggested checking with the Board of Health to see what their policy is prior to the board making any decisions. George Murphey questioned if this was new construction, would it support a septic system? It was agreed that Acting WWTP Superintendent Neese will contact the Board of Health to see what their policy is. George Murphey stated his opinion is that the City should take the sewer line to the property and the owner should be responsible from there. Motion to adjourn made by Mayor Michael, seconded by George Murphey. Vote was unanimous. ZA T: �✓ Pamela S. Jones, Cl rk- r asurer Nancy .4 chael�Maor `J