HomeMy WebLinkAboutBPW-07-10-79MIR~TES OF THE
BOARD OF PUBLIC WORKS
JULY 10, 1979
The regular meeting of the Board of Public Works was called to order at 4:00 p.m.
by Mayom Pickett, who presided. Mr. Kuowles aud Clerk-Treasurer were present.
~. Hehl was not present.
~. ~owles moved to mpprove the ~nutes of the l~st re~r meeti~, ~yor
Pickett seconded it ~d it pzssed ~o~ly.
~?:~n~ I~ ~: ~Q~ST F~ PAI~G ~ 0N C~S: ~ C0~:
At the request of ~. ~c~d Co~e, ~. ~owles moved t~t ~. Co~'S request
of bei~ pe~tted to p~int ho~e n~bers on c~bs be ~pproved subject to m
contract be~een he om his or~z~tion ~d ~e homeo~er. ~yor Pickett seconded
it ~d it p~ssed ~o~ly.
~ I~ ~: B0~ ~,~SE~C00L CR~:~:K NOR~: At the request of ~. ~r~
~wson, ~yor Pickett moved to release ~e s~t¢~ ~d sto~ sewer bon~ for
Sectio~ 12 ~d 14 in Cool Creek North, subject to recor~ of pl~t. ~. ~owles
seconded it ~d it p~ssed ~o~ly.
A~',~n~ I~ ~: S~ AV~TT.~BILI~ FOR BL~ CR~:~:~ WOODS. ~ AC~S 106th ST~
~ G~Y R0~: ~. St~ Neil ~d ~. ~ve C~ter ~ppe~ed before the Bo~d to
request sewe~ se~ice for their project c~lled "Blue Creek Woods" co~istiD~ of
56 lots. ~eli~ pl~t ~s been ~pproved. ~yor Pickett stated t~s wo~d
need to be t~en ~der advisement ~d co~d possibly be on next meeti~'s ~n~.
Ao~ I~ ~: ~ROV~ 0F C~: ~yor Pickett moved to ~pprove cl~
n~beri~zT~~ ~ ~a ~ tot~li~ $1.~&,~.~subject to fill review, ~.
~owles seconded it ~d it p~sed ~mo~ly.
AC~ I~ ~8: DISP0S~I. 0F CI~ PR0~R~: Utilities ~r ~. ~erty,
requested ~ppro~l to dispose of s~l~ ~'ity property co~istiD~ of old d~p
t~ck, t~ctor ~d ~ader. ~yor Pickett stated he wo~d get with ~. ~er~
~d review the eq~pment.
POLICE BUILDING EXPANSION: Tabled
I~EMOLITION OF JOBNSON HOUSE: Tabled
A~ IT~ ~6: BTT.T.TNG PROBLEM EXPENSE RESPONSIBILITIES: Mr. Dougherty stated
he had figured out how much time the utility employees h~d spent in correcting
the errors on the utility bills caused by the computer company. The time figured
out as $700.00. He asked if he should deduct that amount from the monthly bill.
Mr. Kuowles suggested he deduct the amount and send a covem letter of explanation
with a copy going to him. Mayor Pickett reconm~ended Mr. Dougherty proceed with
locating a new company and come back with a recommendation.
^(%,..~vr~A ITEM ~7: ROOF REPAIR FOR UTILITIES BiViLDING AND WASTE WATER TREATMENT
PLANT: Mr. Dougherty passed out itemized quotes from tb_vee firms to do roof
repairs for the utility building water plamt and the north plant building.
Mayor Pickett stated he would like to go over the specifications and perhaps
act on these at the next meeting.
There being no further business, the meeting was adjourned at 2:55 p.m.
ITTEST:
Peggy Lou Smith
Clerk-Treasurer
Approved:
Albert B. Pickett, M~yor