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HomeMy Public PortalAbout9/16/1998City of Greencastle • City Hall Four East Walnut Street Greencastle, Indiana 46135 Pamela S. Jones Clerk-Treasurer GREENCASTLE BOARD OF WORKS REGULAR SESSION WEDNESDAY, SEPTEMBER 16,1998' 4:00 P.M. STREET DEPARTMENT The Greencastle Board of Works met in Regular Session, Wednesday, September 16, 1998, 4:00 p.m. at the City Street Department. On the Roll Call, the following were found to be present: Sue Murray and George Murphey. Also present was: City Attorney Trudy Selvia, City Engineer Ron Smith, Wastewater Superintendent Charlene Nichols, Water Superintendent Terry Dale and Street Commissioner Jim Wright. Motion to approve minutes from July 8, 1998, Special Session, July 15, 1998, Regular Session; August 14, 1998, Special Session; August 19, 1998, Executive Session and August 19, 1998, Regular Session made by Sue Murray with the correction that City Attorney Trudy Selvia was present at the July 8, 1998 Special Session, seconded by George Murphey. Vote was unanimous. • Mayor Michael made the motion to table the Proposal for 1999 Capital Improvement Projects, seconded by Sue Murray. Vote was unanimous. Mayor Michael and Superintendent Dale recommend the Board accept Daryl W. Boswell for the Labor position in the Water Department. Annual salary to be 516,000.00. Motion to accept recommendation made by George Murphey, seconded by Sue Murray. Vote was unanimous. A memorandum from Chief Wood recommending Brian Fauber as a full time employee with the completion of his one year probation August 4, 1998, was presented to the Board. Motion to accept Officer Fauber as a full time employee retroactive to August 4, 1998, made by Sue Murray, seconded by George Murphey. Vote was unanimous. Street Commissioner Wright stated Daniel Hagan has completed his 90 day probationary period and recommended the Board accept Mr. Hagan as a full -time employee at this time. Motion to accept Mr. Hagan as a full -time employee made by George Murphey, seconded by Sue Murray. Vote was unanimous. Work Change Directive /Change Order from T.C. Incorporated was presented to the Board. Mayor Michael stated this backwash waste valve can be replaced or repaired under the 5125,000.00 grant. At this time, the work directive has been submitted with an unknown cost. Engineer Smith stated this is a change order not a work change directive. Engineer Smith stated he talked to Gary Ladd at Hannum, Wade and Cline and expressed concern over the unknown amount stating he was sure the Board would not approve an "unknown" amount. George Murphey stated Engineer Smith was correct - they will not approve a change order without an " amount. Wastewater Treatment Superintendent Nichols stated she has talked to the contractor and they stated they would try to remove the valve Monday and look at it to see whether it can be repaired or needs to be replaced. After some discussion, George Murphey made the motion to approve up to $5,175.00 to replace the actuator, seconded by Sue Murray. WWTP Superintendent Nichols stated that it could be a gear instead of the actuator. Sue Murray questioned, "You don't know what the problem is ? ". WWTP Superintendent stated they do not know what is wrong with it. George Murphey withdrew his motion and Sue Murray withdrew her second. George Murphey made the motion to table this change order pending more information being received by the Board, seconded by Sue Murray. Vote was unanimous. Motion to approve water claims in the amount of $50,033.61 made Sue Murray, seconded by George Murphey. Vote was unanimous. Motion to approve sewage claims in the amount of $77,986.64 made by George Murphey, seconded by Sue Murray. Vote was unanimous. CT Jones submitted a proposal from Keystone Consulting for a step rate analysis for water and sewer, explaining this was a recommendation by Councilor Roach when the water rate ordinance was approved. After some discussion, Sue Murray stated she does not feel this is necessary at this time. Water rates have been approved and anything done with the wastewater treatment plant will require a rate study from an outside firm. George Murphey asked who was going to write the contracts for the wholesale water users. " Attorney Selvia stated she feels the wholesale water users should take on the expense. George Murphey replied he feels we should split the cost, the contracts help the City also. Attorney Selvia agreed to prepare the contacts and bring to the Board for approval and then send to wholesale water users. If they have any questions they will have to come to the Board_ Mavor Michael submitted a letter from Attorney Jim Hillis representing Wendell D. Bitzer, 905 East Washington Street, Greencastle. This letter states that in 1994, then superintendent Leon Phillips promised Mr. Bitzer that a separate water meter would be installed if he installed a lawn irrigation system. Once the system was installed the application was denied. Mr. Hillis is requesting either the separate meter be installed or an adjustment be made to Mr. Bitzer's bill. Mayor Michael stated she talked to Mr. Bitzer and told him we do not adjust bill's and if we do this for him we would have to do for everyone. David Masten stated First Citizen's Bank has a separate water meter for their cooling tower. Attorney Selvia recommended the request be denied due to the fact Mr. Bitzer should have had something in writing to assure the meter installation prior to installing the system. Motion to authorize Attorney Selvia to write a letter to Attorney Hillis denying the request, made by George Murphey, seconded by Sue Murray. Vote was unanimous. Sue Murray made a motion to have Superintendent Dale and Superintendent Nichols check other systems to see how many have separate meters. Motion seconded by George Murphey. Vote was unanimous. Sue Murray made the motion to authorize the Mayor to sign documents required for the SRF " funding as recommended by Mike Cline, Hannum, Wagle and Cline, seconded by George Murphey. Vote was unanimous. " n U Sue Murray made the motion for Mike Cline, Dan Miklos, Attorney Selvia and Mayor Michael to work with IDEM on an agreed order, seconded by George Murphey. Vote was unanimous. Sue Murray asked about a Year 2000 Plan for the City. Mrs. Murray stated this is something that needs to be looked at a taken very seriously. Motion to adjourn made by Sue Murray, seconded by George Murphey. Vote was unanimous. ATTEST: ��d I-e'�� Pamela S. Jones, CI r T asurer Q..i LtC,L��C�� ancy A. I hael, Mayor "