HomeMy WebLinkAboutMN-BPW-1990-01-10BOARD OF PUBLIC WORKS
COMMITTEE OF THE WHOLE
January 10, 1990
NOTES
Present: Commissioners Berg, Cannon, Cox, Reeves, (Commissioners
Connor and Sprague excused); Council Liaison Blanchard, Acting
Supt. Fabbroni, City Engr. Gray, Mayor Nichols, City Attorney
Guttman, Planning & Development Director Van Cort, City
Chamberlain Parsons, Alderperson Daley.
Commissioner Reeves chaired the meeting.
The following were deletions to the Agenda:
1. Selection of Vice - Chairman.
7. Composting - report of SJS meeting.
1. 1990 LIAISON ASSIGNMENTS
Mayor Nichols discussed his 1990 Board of Public Works liaison
assignments. They are as follows:
Capital Projects:
Commons Advisory Board:
Conservation Advisory Board:
Hydropower Commission:
Interim Parks Commission:
Planning Board:
Six Mile Creek Committee:
Special Joint Subcommittee:
Youth Bureau:
Commissioners Reeves and Berg
Commissioner Cannon
Commissioner Connor
Commissioner Sprague
Commissioner Connor
Commissioner Berg
Commissioner Cannon
Commissioners Cox and Sprague*
Council Liaison Blanchard
Commissioner Cox
*It was noted that one more Commissioner was needed for this
committee. Mayor Nichols noted that he will try to be present
for committee meetings. The Board then selected committee
assignments and audit assignments, which are as follows:
Buildings & Properties, Transit: Commissioner
Creeks, Bridges and Parks: Commissioner Cox
Highways: Commissioner Sprague
(W Parking and Traffic: Commissioner
Solid Waste: Commissioner
Water and Sewer: Commissioner Cox
(W BOARD OF PUBLIC WORKS
COMMITTEE OF THE WHOLE
January 10, 1990
Audits:
January /February:
March /April:
May /June:
July /August:
September /October:
November /December:
Commissioner Reeves
Commissioner Cox
Commissioner Sprague
Commissioner
Commissioner
Commissioner
The Board also decided to delay selection of a Vice Chairman
until the regular meeting when a full Board will be present.
2. ITHACA INDUSTRIAL PARK
Planning and Development Director Van Cort was present for
discussion. He noted that Common Council has approved $580,000
for this project and that the few remaining details are being
worked out. He also noted the following schedule for this
project:
January 10, 1990
January 17, 1990
February 28, 1990
March 7, 1990
March 21, 1990
May 1, 1990
June 1, 1990
BPW Committee discussion
BPW resolution authorizing
Open bids
Award of contract
Contract signing and start
Garden area to be available
occupancy by gardeners
Project should be completed
bidding of project
of construction
for early
except for paving
Thys showed the BPW drawings of this project. Discussion
followed about if this work could have been done in- house. Thys
noted that this was not budgeted for, and Acting Supt. Fabbroni
noted that the proposed time frame would not have allowed it.
Discussion followed about the Community Gardens and how this
project will affect them. After carefully reviewing the
drawings, the BPW agreed to endorse this project and will
authorize the bidding of this project.
3. PENALTIES ON MISCELLANEOUS BILLS
City Chamberlain Parsons was present for discussion. She noted
her previous proposal for a flat 10% late penalty charge, which
the City Attorney (Ralph Nash) had problems with. She now
proposed a 12% per annum charge or $1.00 per month, whichever is
greater. City Attorney Guttman felt the City needed to be able
to justify these charges. Commissioner Cannon felt the $1.00 per
month was too low and suggested $3.00 per month. Discussion
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BOARD OF PUBLIC WORKS
COMMITTEE OF THE WHOLE
January 10, 1990
followed. City Chamberlain Parson noted that these charges
eventually become part of the owner's taxes, but before then it
is difficult to collect. Discussion followed about the water and
sewer charges, and it was noted that these charges are exempt
from this proposal because it is already a flat fee of 10% in the
Charter. Discussion followed about large bills and paying
schedules for these bills if this charge would be on unpaid
balances only, which it would. It was noted that these late
charges would be imprinted on each bill. The BPW endorsed this
concept of 12% per annum late charge or $3.00 per month,
whichever is greater.
4. RSVP REQUEST FOR FREE PARKING
The BPW received a request from the RSVP group for free parking
in the Woolworths Parking Lot for their tax counseling training
for the elderly. Commissioner Reeves noted that this was
approved last year. Commissioner Cannon noted that the BPW
cannot reserve spaces but can allow free parking. The BPW agreed
(w to arrange for this group to have free parking in the Woolworths
Parking Lot from January 17th - 22nd.
5. COUNTY BAG -TAG PROGRAM
Several residents were present to discuss this issue. Acting
Supt. Fabbroni asked the BPW to read and review his handout
entitled "Landfill Tipping Fees" and noted that he would like
their reaction. Mr. Guy Gerard noted his frustrations with this
program and was concerned about the enforcement. Mayor Nichols
noted that the City could delay instituting the tag system, but
he sees no other alternative with the increased tipping fees.
Council Liaison Blanchard noted that she agreed with some of Mr.
Gerard's concerns, but felt this program would encourage
recycling. She also asked how the County arrived at the 35 pound
bag limit. Acting Supt. Fabbroni responded that the County
researched this and found this to be the average size bag. It
was noted that neighbors could pool their garbage if they did not
use 35 pounds. Acting Supt. Fabbroni noted a meeting with County
representatives on Thursday, January 18th from 3 to 5 pm in the
third floor conference room to discuss this bag -tag program and
also a meeting at the Women's Community Building for City
residents. Representatives from the Conservation Advisory
Council and Collegetown Neighborhood Council were also present to
voice their concerns. The CNC asked who was responsible for the
garbage when there is buildings with both merchants and renters.
(W It was noted that the property owner is responsible. He also
asked about the two public trash cans in Collegetown - will they
be exempt from this. The cans will be investigated. He also
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(W BOARD OF PUBLIC WORKS
COMMITTEE OF THE WHOLE
January 10, 1990
suggested the idea of a recycling center, which Commissioner
Cannon agreed was a good idea and felt the City should
investigate having a number of these centers. Mayor Nichols
noted that the County investigated this bag -tag program so they
would not have to be put in the taxes. Discussion followed about
the County charge sales tax. Acting Supt. Fabbroni noted that
mass mailings will be done to all City residents, and the news
media will also be used. The BPW endorsed the bag -tag concept.
6. NORTHSIDE LAND USE COMMITTEE REPORT
Alderperson Daley was present to discuss this. He noted that a
number of entities were interested in part of this site, the
Science Center, Senior Citizens, the current neighborhood and
various private individuals. He noted at the most recent
meeting, the committee resolved to encourage the DPW to move as
one and to start this rapidly. He also noted that the Pogo
Parcel was discussed and the upgrading of the utilities was also
discussed. He noted that this committee will be meeting again on
January 30th at 3:30.
THE BOARD WENT INTO EXECUTIVE SESSION AT 5:40 PM TO DISCUSS
PERSONNEL MATTERS.
After the Executive Session, the BPW approved the personnel
transactions proposed by Acting Supt. Fabbroni.
The meeting adjourned at 6:03 pm.
Notes by
Lisa Cornell
Administrative Secretary
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