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HomeMy Public PortalAbout2/21/1996City of Greencastle • City Hall Four East Walnut Street Greencastle, Indiana 46135 Pamela S. Jones Clerk- Treasurer GREENCASTLE BOARD OF WORKS Regular Meeting, February 21, 1996, Greencastle Street Department The Greencastle Board of Works met in regular session February 21, 1996, at 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 in attendance was Mayor Nancy Michael and Attorney John Zeiner. Mayor Michael called the meeting to order. Public Petitions and Comments There were no public petitions or comments. Approval of Minutes Motion to approve the minutes from the January 17, 1996 Regular Session and January 22, 1996 Special Session was made by Sue Murray, seconded by George Murphey. Vote was unanimous. • General Business Sue Murray questioned a tap deposit refund on the Water claim docket and was told the deposit was made in 1994 and the tap could not be installed. Sue Murray also questioned a claim for the City Parks Department in the amount of $1120.00 for Dr. Steven Kissell. Ms. Murrav was told the claim was for hepitis shots which must be offered to employees, but not further information could be give as Park Director Curt Cooley was out of town. Claims for the Sewage Department in the amount of 580,213.30, Water in the amount of $278,148.70 and City claims in the amount of $1,045,276.65, were approved on a motion by Sue Murray, seconded by George Murphey. Vote was unanimous. The Sewage Department budget was approved in the amount of $1,159 274.15 which reflected a 520,000.00 decrease. Sue Murray made a motion to approve, seconded by George Murphey. Vote was unanimous. City Engineer Chris Barnes requested that the Board table Change Order 41 - Division B of the Water Plant. Barnes did present the Board with a work record change, which he explained was a preliminary change order, to reroute the water line from Depot Street to Frazier Street. Barnes explained that there will be a net increase of approximately $16,000.00 on the project, but also stated that a $150,000.00 contingency is included in the bond issue. Barnes will bring a Change • Order to the March 20th meeting. " City Engineer Barnes requested that the Board also table Change Order .41 - Division A of the Water Plant until the March 20th meeting. City Engineer Barnes addressed Street Lighting on Longcastle Drive. Longcastle Drive has been accepted by the City and the residents there are now requesting street lighting. The residents are requesting decorative street lighting, but Engineer Barnes recommended to the Board that street lighting be installed at 230 foot spacing with 150 watt bulbs and anything above that be paid by the residents. Engineer Barnes next addressed acceptance of Yorkshire Subdivision. Engineer Barnes explained the acceptance for South Street and East Street and that Opportunity Housing has dedicated the right -of -way to the City. Improvements have been made to the streets as necessary. Sue Murrary made a motion to accept Yorkshire Subdivision, seconded by George Murphey. Acceptance was unanimous. The Putnam County Library Sewer Extension was the next item to be addressed by the Engineer Barnes. Barnes explained to the Board that the Putnam County Library, the old Alamo Building and one house on the west side of Vine Street all connect into one six inch sewer line with no manhole for maintenance. Engineer Barnes explained that an existing eight inch sanitary sewer line on Walnut Street would be suitable for the flow from all three buildings. A lateral line will need to be constructed along Vine Street to access this line and the cost would be approximately " $6,000.00. Barnes stated that he would bring three proposals and request approval at the March meeting. Mayor Michael told the Board that she and Charlene Nichols have already checked the budget and know where the money will come from. Board Member Sue Murray excused herself from the meeting at this time. John Seaver from H.J. Umbaugh addressed the Board regarding Preliminary Connection Fees for the Sewage Department. Mr. Seaver explained there is no way to avoid a bond issue to expand the Wastewater Treatment Plant. Mr. Seaver gave three options as to raising rates. One is to charge existing customers more, two, charge new customer an impact fee or, three, a hybrid of the two above options. Engineer Barnes and Mr. Seaver will work together and bring the Board solid figures at a later date. Mr. Seaver also addressed the Board regarding Preliminary Rate Fees for the City of Fillmore to connect to the City of Greencastle sewage system. For the Debt Service part of the fees for Fillmore Mr. Seaver suggested a flat fee of approximately $1,200.00 per month in order to meet the repayment of the bonds. An additional $1.39 per 1,000 gallons of low would be added for treatment. The current customer rate is $2.22 per 100 cubic feet. Again, Mr. Seaver and Engineer Barnes will work together to bring the Board solid figures for approval in the future. The next item on the agenda was regarding a tap fee of S 1,530.00 made in 1994 by Mr. Sillery. Mr. Sillery has requested his deposit back with interest. Mr. Sillery feels the City has been " putting him off, when in essence, Mr. Sillery and his neighbors could not afford the line needed before the water tap could be installed. Attorney Zeiner stated that there was never an " agreement issued and the IURC does not allow interest to be paid on water deposits, the City is not legally liable and therefore, we should not pay interest. Mayor Michael stated that she would include a letter with his tap fee refund because she had agreed with Mr. Sillery and promised him that his deposit would be returned with interest. Attorney Zeiner explained that the Board does have the authority to determine to pay interest and the amount of interest to be paid. After further discussion, Mayor Michael made a motion to refund Mr. Sillery's water tap fee with 3- 1/2% interest per annum. This motion was seconded by George Murphey and passed unanimously. Attomev Zeiner brought the Board up-to -date on litigation by Robert Bills Sr. regarding the South Indiana Street trailer park. Attorney Zeiner stated that he has tiled a Motion to Strike Reference to Individuals and a Motion to Dismiss on the grounds that Mr. Bills has not followed the proper procedure. Police Chief Jack Hanlon was present to request Jim Hendrich be paid three weeks of vacation which Chief Hanlon fees is due Mr. Hendrich upon his resignation February 17, 1996. Chief Hanlon explained that this is actually 1995 vacation and should be paid. Attorney Zeiner recommended that Mr. Hendrich be paid the three weeks vacation. George Murphey made a motion to pay Mr. Hendrich 3 weeks vacation, seconded by Mayor Michael. Vote was unanimous. With no further business the meeting was adjourned upon a motion made by Mayor Michael, " seconded by George Murphey. Vote was unanimous. ����t a (r . (; Nancy A. i' ichael. Mayor ATTEST: Pamela S. Jones, Cler -Tr�� urer 11