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HomeMy WebLinkAboutPWC Minutes 2013-10-15 TOWN OF ITHACA PUBLIC WORKS COMMITTEE October 15, 2013 9:00 a.m. Public Works Facility Board and Staff Present: Herb Engman, Rich DePaolo, Rod Howe, Mike Smith, Jim Weber, Mike Solvig 1. Approval of Minutes: The minutes from September were approved. 2. Member Comments / Concerns: No member comments or concerns. a. Modification to agenda – Mike Smith added the Urban and Community Forestry Grant Program 3. Penny Lane ROW Issues: Mr. Weber stated that he received an email from Sue Ritter from Attorney Don Crittenden via the Harris Beach Lawn Firm regarding the lack of documentation during a title search for conveyance of the Northwest extension of Penny Lane. There is some question as to whether or not the deed reserved the right to Housecraft Builders, Inc. to convey or dedicate the extension. Mr. Engman felt that since Guy Krogh indicated that it is a “highway by use” that the Town’s needs are being met and the Town does not have resources to spend time and money to resolve the issue, but that we should confirm ownership on both the semi-circle and hammerhead with Guy Krogh. The Committee agreed. Mr. Weber said that he would talk to Sue Ritter and Guy Krogh to see what the next step should be for informational purposes. 4. Town Board Budget Concerns: Mr. Engman began the discussion with the issue of the fixed generator for the Public Works Facility that was discussed at the last Town Board meeting. He suggested setting aside $50,000 in 2014 and another $50,000 in 2015 for the project and asked if it was feasible. It was agreed that it was. Mr. Weber also stated that a fuel source would need to be chosen as only one can be utilized. Mr. Engman also raised the issue of the Elm Street Extension culvert repair. There is the option to abandon the road, but we need traffic counts to establish road use. Mr. Weber added that we still need to remove what is there as it is failing and will continue to fail. He explained that removal could be done without disturbing the creek bed unless NYS DEC requires it to be done. He referred to his asset management memo previously provided and stated that there are older assets throughout the Town that will require maintenance or repair. Mr. Engman suggested taking a closer look at the estimate the fix the culvert vs. abandoning the road and taking the next year to figure it out. 5. Urban and Community Forest Grant Program: Mr. Smith described a grant opportunity for our Pest Management Plan. The grant is in its twelfth round and requires that tree inventory be done. It is due December 5, 2013 and is from $2,500 to $25,000 with no match required. The money must be used within a three- year period. There are specific requirements around elements, species, location, etc., and as diseases arise it would be helpful to be prepared with an inventory of trees that are on public properties, their condition, and possible liabilities. Mr. Engman suggested contacting Mark Whitmore for the name of the person at Cornell that has equipment for the purpose of inventorying trees. Mr. DePaolo would like to see a map created possibly using GPS. All agree that we need to determine how far $25,000 will go and had no objection to looking into the grant. 6. Project Updates (Mr. Weber): Salt Storage Building – Paving was scheduled to be completed last week, but was pushed off. An agreement with the contractor regarding performance and the concrete on the footers not meeting spec was reached and there will be a $5,000 deduct from the contract. Paving should be completed this week and then we will retrieve the surplus salt from the Town of Newfield that they have been storing for us. Trumansburg Sewer Repair – The sewer relining is complete. The contractor is remobilizing today to perform manhole relining and epoxy. Whitetail Drive Reconstruction – The contractor is continuing with drainage for the next couple of days. Paving will be done next week. Pleasant Grove Water Main – The project and testing is complete. Town Hall HVAC Repairs – Bruce Bates has indicated that a permit is not needed. We are working with the contractor and should have an estimate in a couple of days. The software for the control system should be received soon. Warranty Repairs to Harris B. Dates Drive – Two inches were milled off under warranty over an area of about 50 feet due to the asphalt being pushed. Project is complete. Northeast Water Study – Our consultant is looking at opportunities for improvement. One option might be elimination of a tank. We will be setting up meetings in the near future to discuss options. Mr. Engman reported that he attended an ITCTC meeting last week where Fernando deAragon indicated that the Forest Home sidewalk will likely not be funded due to regional funding priorities. Mr. Howe asked about the Forest Home Upstream Bridge start date to which Mr. Weber replied that the DOT has not authorized award. The County is hoping to hear soon. Mr. Engman commented that Hanshaw Road sidewalk is progressing. Mr. Weber stated that the County is hoping to have the binder in place prior to the start of the winter season to prevent plowing issues. Mr. Weber also explained that he worked with the County and the contractor to minimize issues during brush and leaf pickup. Speed Indicator Grant – Mr. Engman reported that there was an article in the newspaper regarding the Town Board rejecting the grant. The grant was rejected in an effort to get the speed indicators in place before Christmas, since it was the intention that they be in place before the school year started for safety purposes. There was discussion as to the rationale of rejecting the money. Mr. Engman explained that it was our original intention to only put in two indicators, but the State asked us to expand our scope which would likely result in more cost for the Town. Meeting adjourned at 10:05 a.m. The next meeting is scheduled for: November 19, 2013 at 9:00 a.m. Future Agenda Items: Forest Home Wall / Sidewalk Work Coddington Road Sewer Line Extension Grant for Inlet Valley Cemetery Bluegrass Lane Trail after Hanshaw Road Walkway is complete Parks and Trails (Michigan Hill Park, South Hill Trail, Forest Home) Water and Wastewater Master Plan South Hill Trail Extension lvp