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• <br /> 'ommttt fort: <br /> ttlitt ommittue <br /> The November 26,2001 meeting of the Utilities Committee was called to order by its Chairperson, <br /> Council Member Al `Buddy"Kirsits at 5:30 p.m. in the Council Informal Meeting Room. <br /> Persons in attendance included Council Members Coleman, Varner, King, Aranowski, Pfeifer, <br /> White, Ujdak, Varner and Kelly; Mayor Stephen J. Luecke, Director of Public Works Gary Gilot, <br /> City Engineer Carl Littrell,Bureau of Water Works Director John Stancati, Larry Magliozzi,Kathy <br /> Cekanski Farrand, Council Attorney and Terry Bland of the $ outh WW1 Crtbuu. . <br /> Council Member Kirsits noted that the first item on the agenda was to review Bill No. 112-01 <br /> which would amend Chapter 17 of the South Bend Municipal Code by adding new Article 9 <br /> entitled "Water and Sewer Installation Construction Fees". <br /> Gary Gilot, Director of Public Works, made the presentation. It would establish "universal rates" <br /> for the connection to water and sewer which are based on a review of recent prices for extensions <br /> of modest depth and sizes in residential developments. He noted that costs for the deepest or <br /> largest trunk sewers or transmission lines have not been included. Water connection fees would be <br /> established on a per lineal foot and sewer connection fees would be based on a per square foot, <br /> based on the lot sizes. The ordinance continues the 10 % discount for lump sum payments with a <br /> new below market interest rate for time payments. The rate would be 2 % below the City's prime <br /> rate of borrowing as established on December 1st of the previous calendar year. Payments can be <br /> paid over sixty(60) months. The program is designed to break even in costs. <br /> Council Member Kirsits inquired about unstable soil. It was noted that the City currently demucks <br /> and dewaters and does not use the soil involved in such procedures. <br /> Following discussion, Council Member Aranowski made a motion, seconded by Council Member <br /> Kelly that Bill No. 112-01 be recommended favorably to Council. The motion passed. <br /> The Committee then reviewed Bill No. 113-01 which would dissolve the Water Works Board of <br /> Directors and transfer such board's authority to the Board of Public Works. <br /> Mr. Gilot made the presentation. He stated that the proposal would provide for a more unified <br /> approach, which would included management oversight. He stressed that it is not a reflection of <br /> current or past Water Works Board members. He noted that there have been varying practices in <br /> the past and a consolidated board would eliminate that. Mr. Gilot noted that he had received a letter <br /> via facsimile today from Council Member Ujdak (copy attached) which requested that Bill No. <br /> 113-01 be continued until the Council meeting in December. Mr. Gilot noted that he would not <br /> oppose such a request. <br /> Council Member Coleman inquired the most important projects which the Board has reviewed in <br /> recent years. He noted that such things as water quality comes to mind which warrant citizen input <br /> on such topics. Council Member Coleman noted that the Mayor's Traffic Commission for example <br /> has benefitted greatly from citizen input. In response to further inquires made by Council Member <br /> Coleman, Mr. Gilot stated that advisory board members on an ad hoc basis is currently being <br /> considered. <br /> Mayor Luecke stated that the ad hoc notion would not be formalized and Mr. Gilot added that there <br /> is a two-hour long agenda meeting held in conjunction with the Board of Public Works meetings. <br />