CITY OF PALOS HEIGHTS Municipal Grounds and Property Committee Meeting Minutes October 25, 2011 Call to Order Chairman Basso called the meeting of the Municipal Grounds and Property Committee to order at 7:02 p.m. In attendance were Aldermen Kramarski, Prestinario, and Phillips, Public Works Director Scott Smith, MVM Supervisor Bob Draves, City Administrator Dan Nisavic, and Recording Secretary Pat Sheppard. Approval of Minutes Chairman Basso moved to approve the minutes of September 27, 2011, seconded by Alderman Kramarski. All in favor. Motion Carried. Building and Grounds Report: Scott Smith Lighting Grant. Scott said he had submitted an energy grant application for lighting improvements at the Recreation Center and Lake Katherine. The initial cost of the project was $45,000. Scott received word from the grant administrator that the City received $19,000 from one source and should expect to receive another $23,000 from another source. The City’s match is 5% of the total project cost. When completed, this will be an energy cost savings to the City. Mural Project in Municipal Parking Lot. Public Works constructed the framework for the mural on the Mary Del Corsetiere building and installed the mural. City Hall Front Door. The new door was replaced and neither the supplier nor Scott were happy with the millworkers installation. It was not a tight fit and the panic bar did not work. A new door and hardware was ordered to tighten up the gaps. Payment was being withheld until the door is installed properly. Metra Station Door. The door has an electric time lock on the top portion and people try to pry the door open which has damaged the door. Scott has a contractor who will install a reinforced hinge down the entire side of the door which will keep the door square and in alignment. This will also prevent people from trying to get in when the door is locked. Salt Storage Building. The excavation was completed, the panels were on order, and the footing would be poured the next day. The project appears to be running on schedule. HVAC. There was a miscommunication with the contractor, Pro-Temp, for supporting the truss structure to install the new unit back on the roof due to the age of the building. In working with a structural engineer and a consultant, the contractor did some recalculations and re-adjusting of the beams and has to come back out to do some welding, hopefully over the upcoming weekend. Scott hoped the new HVAC system would be installed within the two weeks. He noted there might be some extra cost involved. Tree Inventory. Scott explained that a tree inventory will identify which trees are in the City right-of-way, the condition of the trees, the species, and suggestions for areas that require re-planting and/or adding trees. They will not tag the trees but will use a GIS grid inventory on the computer to give the City. Scott was hoping to obtain a grant for the inventory, but there were no funds available. Scott had received a few proposals, and after review, would like to use Davy Tree at an approximate cost of $24,000. That cost included all the City ROW’s, parks and other city properties. The inventory would be done by certified arborists. Scott explained the purpose for having a tree inventory was good for grant purposes, especially with tree removal due to the Emerald Ash Borer. Scott will check with Attorney Brown to see if this would be considered a Professional Service Contract. Scott would like to pay for part of the cost from this year’s budget and allot the remainder of the balance in next year’s budget. The committee had no objections with Scott moving forward. Scott said he would contact Tom Brown and keep the committee informed of the progress. Recreation Picnic Shelter. The old playground equipment had been removed to accommodate the installation of the new picnic shelter. Alderman Kramarski questioned if the playground equipment was going to be replaced. The City Administrator believed new equipment had been included in a grant application for the Community Park Improvements. Motor Vehicle Maintenance: Bob Draves Bob reported there had been a couple major repairs the past month: 1.) the rear cylinder on the backhoe had to be repaired at a cost of $1,800, and 2.) the blacktop roller broke down with a repair cost of $2,400. He said they were also getting city vehicles ready for winter and several vehicles needed new tires. Chairman Basso questioned all the tires being stored on the racks in the PW yard. Bob explained that those were snow and spare tires. Bob mentioned the difficulty in ordering tires, especially the one for the Lake Katherine tractor which had been on order months. The price of tires is expected to go up 24% by January 1. Aldermen’s Questions/Comments Alderman Kramarski inquired about the Navajo Tree Plating Program. Scott said that the City had worked with the Homeowner’s Association in finishing the entrance off of 127th Street and the program was closed out. She also inquired about the holiday decorations on Harlem Avenue. Scott said Folger’s would be putting them up around Thanksgiving. The banners that were currently up would come down November 8. Alderman Prestinario had several items: 1.) He inquired if the Governor’s Hometown Award sign for the Half Marathon could be installed on the sign by the Jiffy Lube below the award for the Classic Car Event. Scott thought the City would have to look at a new location for the signs with the new Jewel, Wendy’s and stop light going in. There were actually a total 3 award signs which included the one that Channel 4 received. There was some discussion of placement of the signs. The City Administrator said he would look into a new location to accommodate all three signs, 2.) He asked Scott if he would start working with IDOT on the permits for the Half Marathon road closure for next year. Scott said he needed the date and times. 3.) He said he was approached by a resident who asked if the medians down the center of Ridgeland Avenue could be landscaped liked the ones on Harlem. Alderman Prestinario thought it would be a nice asset to have this major road through Palos Heights landscaped nicely. He had mentioned it to the Mayor who said he would talk to Cook County Commissioner Joan Patricia Murphy. Alderman Prestinario would like to see if there was any potential grant money available to do this. There was some discussion on what type of plants should be planted in the medians and the maintenance of the medians after they were landscaped. Page 2 of 3 Old Business Scott said neither he nor the Mayor had heard a response from MWRD regarding storing the woods chips on the Lake Katherine property. The City Administrator said they were looking into another location if MWRD denies the latest request from the Mayor. Adjourn There being no further business, Chairman Basso moved to adjourn the meeting, seconded by Alderman Kramarski. All in favor. Meeting adjourned at 7: 38 p.m. Respectfully submitted, __________________________ Patricia M. Sheppard Recording Secretary Page 3 of 3