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HomeMy WebLinkAboutBPW-04-12-82MINUTES OF THE BOARD OF PUBLIC WORKS MEETING April 12, 1982 The meeting of the Board of Public Works was called to order by Mayor Reiman at 4:30 P.M. on April 12, 1982. Board member Fred Swift was present. Also present was City Attorney, Dave Coots and Clerk-Treasurer. Mayor Reiman made a motion to approve the minutes of March 15 and March 29 stating she would like to hear the tape from March 22, to refresh her memory, since the meeting was long. Motion seconded by Mr. Swift and passed unanimously. New Business Cancer Road Block - The Board was in receipt of a letter from James Brewster (copy attached) requesting approval for collections to be made for cancer at the Corner of Rangeline and Main. Mr. Swift made a motion to approve the request and grant permission for the roadblock from 8:00 A.M. to 4:00 P.M. on April 24th at the corner of Main Street and Rangeline Road. Motion seconded by Mayor Reiman and passed unanimously. Fire Station Bond Release - Chief Swails appeared before the Board and stated he had a request for the bond release on Fire Station #4. Mr. Swift inquired as to the status of the station and was informed that the lawn needed work and the garage floor needed to be sealed. Mayor Reiman stated she would prefer to table this matter until next meeting to give the city attorney time to look at it and make a recommendation. Request to fill vacancies in Fire Department - Chief Swails requested the Board to approve hiring of two people to fill vacancies created by resignations of Fireman John Burger and Dispatcher Earlene Riley. Mr. Swift made a motion to grant permission to Chief Swails to start hiring procedures to replace the two employees who have resigned. Motion seconded by Mayor Reiman and passed unanimously. Chief Swails also mentioned that a request had been made to use fire station #4 as a voting place on May 4th. The Board was in complete agreement with the proposal. Availability - Wood Acre Park - Mr. Al Hughey appeared before the Board to request water and sewer availability for approximately 6.04 acres of ground to be developed as condominiums and known as Wood Acre Park. Following discussion, Mr. Swift made a motion to grant water and sewer availability in the amount of 30 EDU's for each to Wood Acre Park contingent upon approval by the State Board of Health of an Agreed Order of Compliance and annexation of the area prior to hook-up with City Utilities. Motion seconded by Mayor Reiman and passed unanimously. Mayor Reiman made a 04/12/82 Page 2 motion to amend the motion to add after 30 EDU's "(9,000 gallons per day)". Motion seconded by Mr. Swift and passed unanimously. B, C & R Investment Properties - Mr. Charlie Bellinger of Rome Builders appeared before the Board to request verification of 4 EDU's of water and sewer availability for an 8,000 square foot office building on Carmel Drive between Coots, Henke & Wheeler and Putt-Putt Golf. Mr. Coots apprised the Board that the sewer in front of that property was privately owned by Mr. Thomas Barnes and connection would have to be arranged with him. Mr. Bellinger was unsure of what arrangements had been made. Mr. Swift stated he felt that was a private matter but that the flow into the system for treatment was what concerned the Board. Mr. Swift then made a motion to grant availability for sewer and water to B, C & R Investment Properties for 4 EDU's (36,000 gallons per month) per utility. Contract for Parity Study for Water Bond Issue - The Board was in receipt of a contract from Mr. Stephen H. DeMotte to do a parity study for the upcoming water bond issue. Mayor Reiman stated this was the same man who had done the parity study for the sewer bond issue and was recommended by McCullough & Associates. Mayor Reiman made a motion to approve the contract with Mr. DeMotte. Motion seconded by Mr. Swift and passed unanimously. There being no further business to come before the meeting, the same was duly adjourned at 5:30 P.M. APPROVED: JANE A REIMAN, MAYOR ATTEST: DOROTHY J HANCOCK, CLERK-TREASURER