CITY OF PALOS HEIGHTS Municipal Grounds and Property Committee Meeting Minutes November 23 a, 2010 Call to Order Chairman Basso called the meeting to order at 7:02 p.m. In attendance were Aldermen Kramarski, Phillips, and Prestinario, Public Works Director Jerry Martin, MVM Director Bob Draves, City Administrator Dan Nisavic, and Recording Secretary Pat Sheppard. Approval of Minutes Chairman Basso moved to approve the minutes of October 26, 2010, seconded by Alderman Phillips. All in favor. Motion Carried. Building and Grounds Report: Jerry Martin Trees were removed and re-planted in the planter boxes on Harlem Avenue. Some of the decorative block around the planter beds that was deteriorated was removed and replaced. Approximately a dozen trees will also be planted north (124th Street) and south (122nd Street) of the Business District to fill in some bare spots. The crushed flagstone in the south median on Harlem Avenue was removed, which was damaged and deteriorated by the salt, and will be replaced with a new buff colored concrete material. The north median will be done in the spring. Public Works crews have been doing the work on Harlem Avenue. Holiday lights were put up on the trees in the Business District and holiday decorations were put up throughout the City. The Adopt-A-Pot program pots were removed in the Business District and put in storage. The building at 12217-19, which is the future site of the Municipal Parking Lot, had the asbestos removed and was demolished by Tri State Demolition. Asphalt will be laid by Crowley-Shepard and the lot will be striped by PermaSeal by the end of the week. The lot will provide approximately 36 parking spots. Alderman Prestinario asked if there was a design plan for the lot. Jerry said there was a concept plan that was reviewed by this committee at a previous meeting. He explained that the concept plan included electric, ballards, 2 lights in the parking lot, and planting areas, but the final plan is yet to be determined. For now, until spring, a binder course in going to be laid with some pots and planting at the entrance for aesthetics. A new security door was installed in City Hall and some renovations to Building Department will start soon. This work will be done by Public Works. An engineering firm was preparing specifications for the new City Hall HVAC and will be ready to go out to bid within a week or so. A grant was received for this work. The swimming pool had been winterized. The final report for water usage at the pool and municipal building will be done in mid-December, but Jerry felt there was considerably less water usage at the pool this year. A new aerator was installed at Lake Katherine and the new carpet and blinds were installed at the clubhouse New Business Jerry distributed copies of the Salt Storage Facility Program Manual/Concept which was prepared by Morris Engineering. No action was required, but Jerry asked committee members to review it. Jerry noted there were two conceptual drawings in the manual. He was also going to contact Mike Lombard with the Lombard Company regarding the storage facility and pre-fab concrete panels. There was some discussion on the preliminary designs. Chairman Basso asked Jerry if he would prepare an analysis on the cost of salt vs. the building expenditure. Jerry said he felt salt storage facilities were going to mandated by the EPA within the next couple of years for environmental reasons (rain runoff). He estimated that the City loses approximately 10% of its salt not being in an enclosed area/building. Jerry is researching to see if there is any grant money available to help pay for the building. Alderman Phillips asked the City Administrator which budgets the money would come out of for the building and Dan said Water & Sewer and Capital Improvements budgets. From what he could tell by looking at the 2011 budget figures and projects, there would be enough in both of those budgets to absorb the cost. Motor Vehicle Maintenance Report: Bob Draves Bob reported they had to replace the axles on one of the trailers. All of the trucks were ready for the snow season and snow tires will be put on all the squad cars next week. Aldermen’s Questions/Comments Alderman Phillips had several items: 1. He inquired about the racks of tires in the PW yard and whether they are locked up. Bob explained they were mostly the rotating tires for the squad cars and PW vehicle tires. When they are finished rotating the tires, they will be covered with tarps. 2. He inquired about the dirt pile in the PW yard and Jerry said it was from water main breaks. Jerry said the City gets 10 free dumpsters from Allied per month. A crew goes through the pile and separates the concrete and asphalt from the dirt for recycling which is then hauled away by Allied. Alderman Prestinario suggested asking Lake Katherine if they could use the dirt and Jerry said he would ask. Alderman Prestinario had several items: 1.) Inquired about the tree that needed to be trimmed at 12634 Navajo Drive E. and Jerry said it had been trimmed. Chairman Basso inquired about the Navajo Tree Program and Jerry said he had not yet met with Ed Dombrowski regarding that. He also asked Jerry if the company that does the tree trimming was done for the year. Jerry said Homer Tree Service only comes out when they are called. Jerry normally accumulates a list (a day’s worth of trimming) before calling them out. Alderman Kramarski told Jerry that the Ginnodo’s, 76th Ave & Coach Road, expressed their thanks for the tree. Page 2 of 3 Adjourn There being no further business, Chairman Basso moved to adjourn the meeting at 7:40 pm, seconded by Alderman Phillips. All in favor. Respectfully submitted, __________________________ Patricia M. Sheppard Recording Secretary Page 3 of 3