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HomeMy WebLinkAboutCAPITAL IMPROVEMENTS - 02/03/1981 - M NUTES CAPITAL IMPROVE ENTS COMMITTEE MEETING February 3 , 1981 7 :05 P . M . Members Present : Staff Present : Michael Tosto , Chairman H . Peter Kaleta , Dir . of P .Wks . Edward Hauser Tom Cech , Village Engineer Lee Garr Gary Parrin , Ass ' t . Vlg . Mgr. Robin Weaver , Adm. Ass ' t . /PW John Stukel , Foreman , Sewer Division/PW Others Present : Richard Nogaj , President RJN Environmental Association Rick Nelsen , Project Manager RJN Environmental Association Richard Bodner , Project Manager RJN Environmental Association Clark Fulton Village Resident Trustee Tosto , Committee Chairman , opened the meeting at 7 : 05 P . M. , by welcoming the three representatives of RJN Environomental Associates , and by requesting that they begin their presentation on the Sewer System Evaluation Survey ( SSES) . With the use of charts , graphs and enlarged sewer atlas prints , Richard Noqaj and Rick Nelson indicated the three phases of the EPA Construction Grants program with their recommended time schedule table and costs . A copy is attached . Trouble areas in the sanitary sewer system were identified on the large print of the sewer atlas . Trustee Garr asked whether costs listed were in 1981 dollars . RJN President Richard Nogaj responded that they were . The RJN representatives were queried by Trustee Tosto about the $650 .00 approximate cost cited to remove illegal sump pumps . That cost was derived , according to Richard Nelson , from contractor estimates to not only un- lap illegal sump pumps , but to re-direct the waterflow so that an illegal hook-up of the pump would not be likely to occur in the future . It was ,stressed that the Federal Government is supplying the grant monies so that communities could repair , replace or expand their sewer system to an adequate level and then the communities themselves would continue their maintenance in an effective and orderly manner in the future . Of the approximately $3 . 8 million dollars of capital costs projected , only $ 1 . 6 million would be Elk Grove Village ' s con- tribution . Trustee Tosto adjourned the meeting at 8 :00 P . M . , and apologized for the brevity of the time allowed for the SSES presentation and discussion . He explained that the committee were required at another meeting . 1 Of 7_ continued - A meeting of committee members and staff will be established to discuss the SSES and proposed Maintenance and Management Plan , Submitted by : R . Weaver , Administrative Assistant RWljw cc - President 6 Board of Trustees Village Manager Village Clerk Assistant Village Manager Village Engineer Administrative Assistant Foreman of Sewers encl : 2 2 Of 2 J EPA CONSTRUCTION GRANTS PROGRAM STEP I - PLANNING INFILTRATION/INFLOW ANALYSIS . . . . . . . . . . . . . . . • . • . , , 19?4 SEWER SYSTEM EVALUATION SURVEY. . . . . . . . . . . . . . . . . . . 1968 STEP II - DESIGN PLANS AND SPECIFICATIONS . . . . . . . . . . . . . . . . . . . • • ,1 - Ila STEP III - CONSTRUCTION REHABILITATION. . . . . . . . . . . . . . . . . . . . . . . . . . . • . . . 1982 - 1963 RELIEFSEWERS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .I PROJECTED COSTS TOTAL CAPITAL. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 3,745,014 GRANT ELIGIBLE . . . . . . . . . . . . . . . . . . . . . . . . . sees $ 2,907,386 75% FEDERAL GRANT . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 2,180,540 LOCAL SHARE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 1,564,474