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HomeMy WebLinkAbout2008 Public Service Board minutes FINAL REGULAR MEETING _: E I%'rr OF -B C 12: 19 BOARD OF PUBLIC SERVICE FEBRUARY 14, 2008 PRESENT: Paul Baerman, Ron Bloomberg, Dale Copedge, Matt Flechter,James Marshall, Shirley Rodgers, Alfreda Schmidt and Jessica Yorko ABSENT: None STAFF: Chad Gamble, Dean Johnson, Victor Rose, and Paul Stokes VISITORS: Harold Leeman 1) CALL TO ORDER: Chair Bloomberg called the meeting to order at 11:45 a.m., at the Public Service Department Wastewater Treatment Plant. a. Absences: None Mr. Bloomberg asked to add the Board Resolution as an Action Item. All members concurred. 2) APPROVAL OF BOARD MINUTES: January 10, and January 24, 2008: The Board deferred approval of minutes. 3) CITIZEN COMMENTS: Mr. Harold Leeman, 435 N. Francis,thanked Board members and staff for their commitment to the City. 4) ACTION ITEMS: A. Resolution: Board of Public Service Budget and Policy Priorities Mr. Bloomberg distributed copies of the proposed Board Resolution based on member's suggestions. The Board Resolution supports City Council Budget Policies and Priorities with additional Board priorities. Mr. Baerman moved, Ms. Schmidt seconded, MOTION CARRIED UNANIMOUSLY,to accept the Board of Public Service Budget and Policy Priorities, as presented. 11:55 Mr. Copedge arrived. 5) REPORT OF OFFICERS: Engineering Division: There were no additions to the report. Wastewater Division: There were no additions to the report. Solid Waste Section: Ms. Schmidt wanted to know the status of Granger's proposal that was presented at the meeting held January 10, 2008. Mr. Rose indicated no action has been taken noting there is not much support for proposed legislation. Mr. Flechter stated that more Public Service Board Page 2 February 14, 2008 information will be available next week. He will be able to report on the issue at the next Board meeting. Mr. Gamble stated it is a Council objective to review cost effectiveness of the Crego park facility. Waste Reduction Services staff are creating a mix of sand and yard waste collected curbside and producing high quality topsoil. Contractors may be required to use the topsoil for City projects. Mr. Marshall asked about recent legislation regarding composting facility management. Mr. Flechter explained that Public Act 212 deals with composting facility management requirements. Registration requirements will become effective March 26, 2008. The registration fee will be $600 due every three years. Operations and Maintenance Section: Mr. Rose reported that City salt quantities are lower than normal for this time of the year. The City is working with other municipalities to help with the shortages. Mr. Baerman asked Mr. Gamble to brief the Board on news reports about street plowing. Mr. Rose explained that the Administration made the decision not to plow local streets because weather reports forecasted warmer weather within 36-48 hours. However,the snow did not melt as quickly as anticipated. The City budgets funds four full plows per year and there has been three so far this year. Mr. Johnson added that the snow event occurred on a Friday. Traffic volumes would be reduced and schools would be closed. Mr. Baerman asked for updates on potholes. Mr. Rose noted there was a double thaw in January. The freeze is deep. It is possible the pavers will be brought out sooner this spring. There are six pothole crews out today trying to keep up with the worst areas. 12:05 Ms. Rodgers arrived. 6) DIRECTOR'S REPORT: Mr. Gamble presented the following highlights: -This is a very busy construction season. The Department is stepping up PR efforts. There will be a mass mailing of the next issue of the CSO Observer. -By March, there will billboards announcing the closing of Grand Avenue and detours along I- 496. There will be special signage letting the public know that downtown businesses are open. Efforts will be made to maintain two-way traffic on Grand Avenue. -The CSO/SSO Executive Summary is not complete. •A Wet weather Program RFP will be going out next week. -Staff continues to work on the SSO plan to be submitted to MDEQ by December 2008. An RFP will be issued to identify the appropriate consultant to have a draft plan ready by September. -Mr. Gamble provided a PowerPoint presentation of the 2008 CSO and road program. The sidewalk program plan is not completed. Mr. Marshall asked if there is a possible delay of startup due to weather conditions, can liquidated damages be assessed against contractors for failing to meet completion deadlines and if completion deadlines would be extended if weather prevents contractors from starting on time. Mr. Gamble explained if the start date is moved back due to soil compaction, completion dates would be taken into consideration. Public Service Board Page 3 February 14, 2008 12:50 Mr. Copedge arrived Mr. Baerman made the following comments: there is an enormous amount of politics associated with current construction projects and that he feels strongly that it is very important that this Board communicate to City Council that the highest priority is the safety and welfare to the City. Engineers cannot afford to allow politics to overrule the importance to adhere to health and safety requirements as set forth in engineering certification and mandates of the license. Politics should not be played at the engineering level. The health, welfare, and safety of the citizens are the engineer's main priority. Mr. Baerman suggested adding a 6°i item to the Budget Priority Resolution communicating these concerns. Ms. Yorko stated she would draft a resolution that communicates that the Board of Public Service expects engineering practices not deviate from the health and safety requirements and mandates set forth in engineering licensing, and circulate the draft resolution to Board members. Mr. Bloomberg asked if a Board member could attend the next Public Services Committee meeting to convey the Board's concerns. 1:20 Mr. Baerman and Ms. Yorko had to leave to attend to other obligations. There was a motion requesting a Board member attend the Public Services Committee meeting on February 20, 2008, to address the Board's position on meeting the health and safety requirements as set forth in engineering licensing requirements. Ms. Schmidt moved, Mr. Flechter seconded, MOTION CARRIED UNANAMOUSLY,that a Board member attend the next Public Services Committee meeting to communicate the Board's position on meeting required engineering safety standards. (7) PENDING ITEMS: None (8) COMMUNICATIONS: None (9) OTHER: None The meeting adjourned at 1:25 p.m. Respectfully Submitted, ' 16At� Faith Rach Secretary to the Board PUBSV CBD\Minutes: 02/14/08 ENGINEERING DIVISION STATUS February 7, 2008 PERSONNEL/ADMINISTRATION MISCELLANEOUS Storm Water Phase-II: (updated 2/5/08) • Permit Compliance: The Fourth Annual Watershed Management Progress Report and the city's updated Storm Water Pollution Prevention Initiative were submitted to the DEQ for approval on 9/28/07. The GLRC received permission to extend the compliance date of the Red Cedar Watershed Management Plan (WMP) to April 1, 2008 to match the due date of the Grand River and Looking Glass River WMPs. o PEP Committee is developing educational articles on stormwater and water quality for placement in local community newspapers. o IDEP committee scheduled a February meeting to discuss progress in each communitie's illicit discharge elimination program and to review a software program for tracking stormwater information. o Reviewed new proposed general stormwater permit and submitted comments on the new stormwater general permit to the GLRC for inclusion in the committee's letter to MDEQ. o Minor revisions were made to the Memorandum of Agreement for the GLRC. City Council needs to accept this by April 30, 2008. • Illicit Discharge Elimination Program: Clean Michigan Initiative Grant: Malcolm Pirnie hired to conduct field investigation of the City's permitted storm water discharge pipes for evidence of illicit discharge. Work continued. o llllicit Discharges identified in a business on Kalamazoo Street. Investigation continues to identify culpability (City or resident). Investigation almost completed: awaiting historical water billing information from the Board of Water and Light. o Septic system inventory work continued. o Stormwater inventory—sample system was rolled out to IT/technical personnel. Now being reviewed/commented on. SSO/ACO: ACO issued by MDEQ. Working on short term improvements referenced in the ACO. *Through the Evaluation Process for the CSO Program (currently being conducted in conjunction with consulting engineers, Malcolm Pirnie), the City is investigating whether an integrated approach/technology is the cost-effective alternative for controlling both CSOs and SSOs (see the following comments regarding the"CSO Program Evaluation-2007"). [Updated 1/7/2008] Soil Erosion: (updated 1/7/08) • Many personnel from Public Service are up for renewal of their soil erosion and sedimentation control (SESC) certification. Six personnel from engineering and O&M took the 2-1/2 day training and the exam. Five of the personnel will take the February series of classes. • The second permit was issued for a portion of the Parks Riverwalk Trail. This will be a project that will require a lot of man hours for inspection, meetings, and monitoring. Work continues on both permit areas. Tree clearing work south of Mount Hope—non-soil disturbing work—will be allowed this month. Also, this area may be permitted for trail construction. Review to begin on submitted information. • 2721 Grand River(Ed Liebler)—silt fence in compliance. Will work on other erosion issues in spring/as weather dictates. S. MLK(Reid Machinery) 2721 is in compliance for sedimentation control. SESC permit still needed. Reid has hired a consultant to develop a plan. • GM—meetings continue to assess and monitor stormwater and SESC issues in demolition project areas. - 1 - Drainage Issues: (updated 1/7/08) • No new issues. REQUEST FOR PROPOSALS (RFP) Central/Sycamore-Lindbergh Interceptor Evaluation & Engineering Services. Engineer: Ahmad- DLZ selected, project kick off May 30, 2007. Preliminary Report received 7/31/07, reviewed and discussed 8/29/07, City's comments sent to DLZ on 9/13/07, post-comments meeting held with DLZ on 9/19/07. Response to DLZ on supplementary proposal for remaining /additional tasks and various submittals received during October-November 2007 send on 11/30/07, DLZ responded back identifying the remaining tasks on 1/15/08, City's recommendations on these tasks sent to DLZ 2/1/08 [Updated 2/7/2008]. City of Lansing CSO Program Evaluation-2007. Engineer: Johnson - Final draft completed by Malcolm Pirnie November, 2007. Presentation for the Mayor was held on Dec. 17, 2007. The results of the study are currently being reviewed and considered internally. [Updated 1/7/2008] Design and Construction Engineering Services : i)Aurelius Road Bridge over the Red Cedar River; and ii)Aurelius Road Bridge over Grand Trunk Railroad. Engineer: Ahmad. RFP, first draft prepared 10/15/07, scope to be finalized in conjunction with MDOT funding [Updated 2/7/2008]. 2008 Bridge Structure Inventory and Appraisal and Update Local Bridge Program Funding Applications. Engineer: Ahmad. RFP issued, to be received on 2/21/08 [Updated 2/7/2008]. STREET PROJECTS 36313 Michigan Avenue Streetscape-Contractor: Aggregate Industries/Eastlund-Project Engineer: Danke • Construction completed for the winter. Plantings and punch list items to be completed in May 2008. (updated 2/7/2008) 69015 Collins Road Reconstruction- Project Engineer-Parry (updated 1/7/2008) • Engineering by Fitzgerald-Henne, • Bid letting September 28, 2007, C&D Hughes is the contractor and is scheduled to begin on May 5, 2008 75125 Haag Road Reconstruction-Project Engineer-Parry (updated 2/7/2008) • Reconstruction between MLK and Miller Road is complete • Punch list items work is suspended until spring. 01086 2006 Crush &Shape- Parry (updated 1/7/2008) • Construction Complete on original project • Picardy reconstruction has been completed • Project closeout in progress 01087 2007 Local Street Rehabilitation (Crush &Shape)-Parry (updated 1/7/2008) • Construction is complete • Project closeout in progress 01095 2008 Street Resurfacing (Crush &Shape)-Parry (updated 2/7/2008) • Streets include: South Cambridge Road, Bedford Road, Westchester Rd, East Westchester Rd, Cooper, Artisan and Callihan 2 - • Project design in progress • Mid-March Bid letting is targeted 86065 Edgewood Bus Turn-Around-Parry (updated 1/7/2008) • A temporary turn around was installed by City O&M crews. 15090 Martin Luther King,Jr. Boulevard Reconstruction-Parry (updated 1/7/2008) • Project limits are from the Grand River to Marquette Street • Hoffman Construction plans to begin work on May 5, 2008 36315 Washington Square, 200 &300 North Blocks-Dykema (updated 2/5/2008) • Project to reopen the mall between Ottawa and Shiawassee to vehicular traffic, includes roadway, streetscape elements and rain gardens • Construction Began Mid-June • Contractor is Abbott Construction • 200 & 300 Block & Shiawassee opened to traffic on January 21s`. Work to resume in the Spring 0 Remaining work includes landscape plantings, some concrete sidewalk replacement and bus lane construction on Shiawassee 76134 Northup -Cedar to Washington - Dykema/Parry (updated 2/5/2008) • Design services by FTC&H • 2008 Construction, STP Project • Third Public Meeting held December 18, 2007 • Project in design, GI plans submitted January 18`n 44029 Moores River Drive-Mt. Hope to Francis Park- Dykema (updated 2/7/2008) • Design Services by C2AE • 2008 Construction, STP Project • Public Meeting held October 23. • Public Meeting held November 27. • Plans submitted to MDOT BRIDGE PROJECTS 46119 Elm Street Bridge over Grand River-Contractor: Prince Bridge & Marine- Project Engineer: Ahmad • Deck surface drainage problems to be resolved. DLZ provided remedial action plan, scheduled to be implemented by June 08. [Updated 2/7/2008]. 46126 Beech Street Bridge over the Grand River- Project Engineer-Project Engineer: House • All Beams will be in place the week of October 1s' • Deck pour scheduled for around Oct 121n • On schedule for completion on Nov. 26 SEWER PROJECTS 27064 CSO PH IV SEG 1 -018E-Contractor: E.T. MacKenzie-Project Engineer: Danke Project is being closed out. (updated 2/7/2008) 17043 CSO PH IV SEG 2-018N A-Contractor: Dunigan Brothers -Project Engineer: Danke The project is complete and is being closed out. (updated 2/7/2008) 17044 CSO PH IV SEG 2-018N B-Contractor: E.T. MacKenzie - Project Engineer: Danke The project is complete and is being closed out. (updated 2/7/2008) 16077 CSO PH IV SEG 3-013 West-Contractor: E.T. MacKenzie -Project Engineer: Ahmad This project is complete including final paving on all streets, restoration and tree plantation [Updated 2/7/2008]. - 3 - 36309 CSO PH IV SEG 3-023-Contractor: K&R-Project Engineer: Danke Punch list items and CIPP lining remain. (updated 2/7/2008) 36316 CSO PH IV SEG 4-Downtown-Contractor: K&R-Project Engineer: Malvetis The work on this project was substantially complete on Nov. 15, 2007. The contractor is currently working to address remaining punch list items. [Updated 1/7/2008] 27067 CSO PH IV SEG 4-018 SE-Contractor: K&R-Project Engineer: Malvetis All work slated for completion during the first year of this two-year project was completed on Nov. 5. In addition, some work planned for completion in 2008, including construction on Farrand St. and Porter St., was completed during the 2008 construction season. [Updated 1/7/2008] 37076 CSO PH IV SEG 4-020-Contractor: E.T. MacKenzie-Project Engineer: Danke Construction completed for the season. Haag Ct and the 900 block of Vine Street base paved and reopened to traffic. 800 blocks of Vine and Jerome and the 200 block of N. Hosmer will be constructed in the Spring of 2008. (updated 2/7/2008) 15088 CSO PH IV SEG 4-013 NW-Contractor: Six-S-Project Engineer: Brunner All paving and restoration work is done. Awaiting Spring to continue construction. [Last Updated: 2/5/2008]. 16079 CSO PH IV SEG 5-013 NE- Design-Project Engineer: Bill Brunner Design is complete. Hoffman Brothers is the apparent low bidder. Tetra Tech will evaluate the bid to determine if the bid is responsive and responsible. CSO 013 NE is roughly bounded by Gier Park, Turner Street, Sheridan and the Granger Landfill. Meetings with business continue to discuss access issues. [Last Updated: 2/5/2008]. 26072 CSO PH IV SEG 5-018 SW- Design-Project Engineer: Malvetis The bid opening for this project was held on Dec. 20. The low-bidder is Posen Construction out of Shelby Twp., Macomb County. [Updated 1/7/2008] 37078 CSO PH IV SEG 5-045- Design-Project Engineer: Danke CSO separation to be designed in 2007 for 2008-9 construction. CSO 045 is roughly Saginaw between Larch and Pennsylvania. Bids are being reviewed. E.T. MacKenzie was read low. (updated 2/7/2008) 36317 CSO PH IV SEG 5-2008 Downtown Projects-Design-Project Engineer: Malvetis The bid opening for this project was held on Jan. 3. The apparent low-bidder is Dunigan Bros. out of Jackson. [Updated 1/7/2008] 55054 CSO PH IV SEG 5-034 A- Design - Project Engineer: Danke CSO separation to be designed in 2007 for 2008-9 construction. CSO 034 A is roughly bounded by MLK, Lenore, Osband and Dunlap. Bids are being reviewed. (updated 2/7/2008) 00075 2007 Miscellaneous Sewer Projects -Contractor: Sandborn Construction- Project Engineer: Ahmad Notice to Proceed issued 10/31/07, Sewer installation and leveling course complete on Division 3 (Plymouth); Work on Division 4 (Jewel/Rita) substantially complete. Work on remaining Divisions to resume after winter [Updated 2/7/2008]. 35063 Westside Interceptor, IV-C, Manhole and Junction Chamber Replacement, Project Engineer: Ahmad. • Installation Contract: Contractor: Dunigan Brothers. Work started in July 06, project is comprised of rehabilitation of 21 and abandonment of 12 manholes. Work on all 33 manholes is complete. Odor control seals installed on three hatches of JC on 11/28/07 [Updated 2/7/2008]. • Procurement Contract: Supplier: Amitech USA, procurement of all structures complete, however the Junction Chamber(Structure. #81) after installation needs internal modifications, scheduled for end of January 2008 [Updated 2/7/2008]. XXXX Sanitary Sewer System Master Plan Study 2003-Project Engineer: Gamble Modeling and calibration of all sewers greater than 12-inches is complete. Efforts are now being focused on SSO alternative evaluation and analysis, study of"Cityworks" like software to streamline budget and tracking efforts throughout the Public Service Department. The City's GIS system is up and operational. 01093 2007 Manhole Insert Program-Project Engineer: Danke 2008 inserts currently being installed. (updated 2/7/2008) ENVIRONMENTAL PROJECTS 4 - 78021 Aurelius Landfill Groundwater Evaluation -Consultant CDM -Project Engineer: Ahmad. Bi-annual ground water survey is required by MDEQ. CDM was authorized in 10/06, started first round of groundwater sampling in 10/06. Groundwater sampling was completed 10/06, analysis performed 11/06, wells re-surveyed 12/06, and the report submitted to MDEQ on 2/16/07. Comments received from MDEQ 3/12/2007 were responded by letter report dated May 23, 2007. Second round of groundwater sampling was conducted in June 2007, analysis and report preparation in progress, report expected from CDM by mid-February 08. CDM conducted Landfill gas survey October 2-3, 2007 in coordination with the City for staff training. [Updated 2/7/2008]. 17043 Paulson Landfill Groundwater Monitoring -Consultant DLZ - Project Engineer: Brunner. • Groundwater sampling field work conducted in 5/02, additional wells were installed in 10/02 to determine screen intervals to complete groundwater sampling. • DLZ compiled report June 2, 2003 comparing City's and Granger's groundwater data to characterize off site plume migration, report provided to Granger. • Met with Granger and consultant. The City drafted an RFP developed for joint work between City and Granger. Comments from Granger were incorporated. Draft 2 is in review. Discussons continue between Public Service and Granger. [Last Updated 2/5/08]. 46118 O&M Complex-Environmental Investigations/Site closure-Consultant DLZ-Project Engineer: Brunner. Project kickoff was held. Site work began week of December 3, 2007. (last updated 2/5/07). Some field findings: O&M 525: The flushmount cover on one existing well needs to be replaced. Two existing monitoring wells were dry and three could not be located. An amendment to cover the costs of installing one flushmount cover and 2 monitoring wells is pending. 66050 Fire Station#9- Environmental Investigations/Site closure-Consultant DLZ-Project Engineer: Brunner. Project kickoff was held. Site work began week of December 3, 2007. The flushmount covers on five existing wells need to be replaced. An amendment to cover the costs of installing five flushmount covers is pending. (last updated 2/5/08). 46093 Diamond Reo RAP - Environmental Investigations/Site closure - Project Engineer: Brunner. Project kickoff was held. Site work began week of December 3, 2007. (last updated 2/5/08). Central Garage-Environmental Investigations/Site closure- Project Engineer: Brunner. Project kickoff was held. Site work began week of December 3, 2007. City is investigating if part of berm installation in the north part of the baseball stadium resulted in the excavation and removal of contaminated soil from the Central Garage site adjacent. Two of the four wells could not be located and two of the wells were dry. In addition one of the wells will needs a new flushmount cover. An amendment to cover the costs of installing one flushmount cover, 3 monitoring wells and remobilizing to sample the wells is pending. (last updated 2/5/08). Baseball Stadium -Environmental Investigations/Site closure - Project Engineer: Brunner. (last updated 2/5/08). Work continues. Other Environmental Projects - Project Engineer: Brunner. During the meeting in August, MDEQ suggested that the following sites may be easily closed: Foster Street Plating and Craegel Park. Closure work pending as time allows. (last updated 2/5/08). SIDEWALK PROJECTS 01090 2007 Sidewalk Repair A- Project Manager: Brian Love Contract has been awarded to H&C Earthworks Area: Bounded by Oakland Ave., Washington Ave., Willow St., and Seymour/N. Grand River Ave. Also the south side of Ionia St. between MLK Jr. Blvd .and Pine St. Construction is in progress and will be suspended until spring. 01091 2007 Sidewalk Repair B - Project Manager: Brian Love Contractor is Audia Concrete Project is Completed (3)Areas: Bounded by Jolly Rd., Crocus Ave., Bluebell Dr., and S. Wash. Ave., Also, Jolly Rd., Ballard St., Ingham St., and Fielding Dr. - 5 - Also, Cavanaugh Rd., S. Penn. Ave., Vernon Ave. and Parkway Blvd. 01092 2007 New Sidewalk- Project Manager: Brian Love PI I resolution passed 02/19/07 Currently under design. Area: west side of N. Larch between Thomas and Douglas; Both sides of Douglas between Larch and Benjamin; South side of Miller Rd. between S. Penn. Ave. and Beechfield MISCELLANEOUS PROJECTS 27063 Sheridan Street Right-of-way Improvements—Project Engineer: Danke Sidewalk to be constructed in a 2008 new sidewalk contract.. (updated 2/7/2008) DEVELOPMENT AGREEMENT PROJECTS (Meridian Township - Act 425) 513001 College Fields (Old Governor's Collection) -Project Engineer: Ahmad. The development has been divided into seven phases in the area south of Bennett Road. Work in all phases is substantially complete except for Phase V, site plans were reviewed in 12/2006 and comments sent. Building /sewer permits are being issued for the lots in completed phases. No work has been started in the area north of Bennett Road [Updated 2/7/2008]. LETTER OF INTENT PROJECTS LOI Westwood sanitary sewer extension: Plans approved by DEQ. PRD in process with Planning Dept. Menards: Construction complete. Centerline resolution of relocated American Road sent to Council. Alaiedon Township Sewer District Gravity Sewers: Construction started on March 25, 2002 and continues. Capital City Airport Sanitary Sewer Repair. Repair to existing sewer system and construction of a new sewer extension for the proposed FBO facility is substantially complete. In order to hand over the sewer O&M to the City, Airport has completed the remaining repairs based on City's review of the sewer televising and provided new televising reports in 3/07. City is working with CRAA to complete remaining formalities prior to take over sewer O&M per sewer service agreement. [Updated 2/7/2008]. Lowes: Working on easements. Speedway Gas Station Rebuild—Brunner. Speedway to move 18" sanitary sewer to allow demolition of the current gas station and former Sugar Bowl Restaurant. A new Speedway was rebuilt in a new location on site. Act 451 permit submitted to MDEQ on 9/5/07. Letter of intent done, easement submitted, sewer construction completed, access road completed, draft as-builts submitted. Awaiting updates to as-builts. (updated 2/5/08.) 37075 East Village -Boys Training site: Working with developer on road and sewer acceptance. 28050 US 127 Noise Wall— Project Manager—MDOT • MDOT contract is proceeding with construction. 77087 Wimsatt Industrial Park, Sanitary Sewer Construction - Project Engineer—Ahmad. • Work is 100% complete, accounts finalized, sewer easements complete, sidewalk easement pending. SESC bonds released 11/29/2007 [Updated 2/7/2008]. P:\Monthly Progress\2-5-2008.DOC 6 — Public Service Department Monthly Status Report Street, Surface, Sewer and Waste Reduction Services January 2008 OPERATIONS AND MAINTENANCE Street Section: Overlaid: Suspended for winter Utility Cuts: Filled 1832 sq. ft. of utility cuts and 264 sq. ft. of sewer cuts with UPM (high performance cold patch for winter repair.) Sidewalk Repair: Crack Sealed: We will continue cracksealing through out the winter as weather and tempatures allow Skin Patch: Suspended for winter Pothole: Currently working on trunklines, majors, and locals used over 82 ton of upm Sidewalk Grinding: Has been completed for now. WINTER: Plow and salt bridge sidewalks and skywalks as needed, along with group effort for salting routes,hills and stops, and plowing as conditions exist. Surface Section • Performed the Misc. trash pickup route every Monday and Thursday along with picking up the recycling from City Hall every Wednesday. • We did receive a couple of warm days so we continued with leaf pick up, we were able to pick up another 500 yards. • Most of January was spent dealing with snow and ice related activities. We participated in 1-salting of quadrants, 12-salting of nine routes, 4-salt and sanding of hills and stops, 1-chloride sanding of gravel streets, 1-partial plows and 0-full plows for the month. • With all the snow related activities mentioned above comes a great deal of vehicle maintenance. A number of employees were dedicated to cleaning, checking and fixing all the trucks on a daily basis. Others were dedicated to checking plows and changing blades and curb blocks as necessary. • We participated in potholing in January, putting down over 38 tons of Coldpatch. Sewer Section Sewer Cleaning Activities: LANSING WASTEWATER DIVISION MONTHLY STATUS REPORT JANUARY 2008 ADMINISTRATION All regulatory reports submitted on time. Plant is in full compliance with the NPDES permit. Interim Superintendent has been indoctrinated with the budget process. INDUSTRIAL PRETREATMENT Several meetings with the demolition contractor(MCM) for GM Plant 2 and Plant 3. There are flooded basement areas in both plants that must be dewatered for demolition to occur. Discharge permits for this water will be issued if all regulatory requirements are satisfied. Barnes Aerospace is expanding their operation. Installing a new process line and increasing production. We are working with them to update their discharge permit. LAB The laboratory technicians rotated job assignments. They rotate annually. Microscopic viewing of the activated sludge systems has expanded with the use of additional techniques, thus providing more definitive evaluations. OPERATIONS Corrective actions continue in the north plant secondary treatment. The activated sludge process is out of the preferred operating range but is slowly improving. This is the biological treatment process. It takes time for the "good" biologics to overtake the "bad". The sludge dewatering operation is in full operation. With only one press and one operator, overtime work has been required to keep up. We anticipate the trainee position will be filled in February(a transfer from O&M). Once trained, overtime will be greatly reduced and production increased. MAINTENANCE Edgewood Pump Station underground electrical service failed during the rain/snow melt event early in the month. Operation was maintained by portable generator for four(4) days while repairs were made. There was no loss of service to residents. G�i`,i' SPECIAL MEETING �! 1 , 20 OF THE , . ..�; f ,._ BOARD OF PUBLIC SERVICE JANUARY 24, 2008 PRESENT: Paul Baerman, Ron Bloomberg,Dale Copedge, Matt Flechter,James Marshall, Shirley Rodgers, Alfreda Schmidt and Jessica Yorko ABSENT: None STAFF: Chad Gamble, Dean Johnson, Victor Rose, and Paul Stokes VISITORS: None 1) CALL TO ORDER: Chair Bloomberg called the meeting to order at 11:55 a.m., at the Public Service Department Wastewater Treatment Plant. a. Absences: None 2) PUBLIC COMMENT: None Mr. Bloomberg reported that budget information is not yet available for Board review. Mr. Gamble expects to provide budget information at the next Board meeting. 3) ACTION ITEMS: A. 2007 Annual Report Mr. Bloomberg distributed a draft copy of the letter to accompany the Annual Report. The Board discussed highlights of the 2007 Annual Report: -Mr. Copedge asked if there is any pending litigation. Mr. Gamble stated that the Chantal Buchner litigation is at the Supreme Court level. -The screen building and tertiary filter building updates are two big projects taking place at the Waste Water Treatment Plant. -The Annual Report reflects how business practices have become more efficient. The Waste Reduction Services (WRS)Division had an evaluation conducted of the overall practices of the Division. Changes put into practice in 2007 include creating recycling partnerships with other communities, increasing marketability, upgrading services provided, and competition. -The Engineering Division continues to work with Malcolm Pirnie on the CSO/SSO Program evaluation. The CSO/SSO programs are unfunded mandates. The purpose of the program evaluation is to determine the most economical and efficient manner to continue the programs. Public Service Board Page 2 January 24, 2008 Preparation of the executive summary is still in progress. Mr. Gamble stated he is uncertain when the Executive Summary will be available for Board review. -Operations and Maintenance (O&M) has increased visibility by providing various services at public functions. Cross training is helping to streamline processes. •Increased public relations efforts are underway regarding Grand Avenue construction activities. -Road program—the Road Soft Program has been established. The idea is to maintain roads by "making the right fix at the right time". Ms. Rodgers expressed concern that road program information is reported to the Board as a done deal without any input from the Board. Ms. Rodgers explained that local streets should be the focus of the "right fixes at the right times". Ms. Rodgers wanted to know if the road program has been developed and how does it relate to the budget. Ms. Rodgers stated as the budget is prepared, road program options should be brought to the Board allowing the Board to participate in the decision making process. Mr. Gamble stated the Department is open to suggestions as to which streets should be given priority. Mr. Johnson explained that 75% of the budget goes toward major streets and 25%to locals. The concept is that major streets receive a greater amount of traffic and deteriorate more quickly. Mr. Johnson explained the methodology used to determine the major/local street mix. Ms. Rodgers asked if the damage caused to local streets by the City operations, is taken into consideration when developing the annual road program. Mr. Johnson explained that every August, Engineering staff reviews all streets in the City and if there is local street damage, that would be factored in. Ms. Rodgers suggesting waiting until winter is over to address potholes so the repairs will last longer rather. Is there a step in the Road Soft program that can include the Board's recommendations? A discussion ensued regarding road soft program as it appeared in the engineering report. 12:25 p.m. Mr. Flechter arrived. Mr.Marshall stated that Dunkel Road is in very poor condition. Mr. Gamble explained Dunkel and Collins Road are under consideration. In 2009, MDOT will perform widening of the bridge, roadway will be rebuilt on Dunkel and roundabouts installed on Collins Road. Ms. Yorko stated the Annual Report is very impressive particularly with regard to the environmental portion. Ms. Yorko suggested that the public should know how effective the Department has been in mediating pollution. Ms. Yorko asked that bike lanes be kept clear and clean for public use. Mr. Flechter said the letter should state that all public infrastructures be properly maintained. Mr. Bloomberg asked Board members to email comments to him with regard to changes to the cover letter he prepared as well as proposed budget priorities. Mr. Bloomberg asked Board members to email the information to him by Monday. Mr. Bloomberg will draft a copy of budget priorities based on the comments. Mr. Baerman referred to item number 2 in the letter asking the appropriate way to express the amount of sidewalk completed. The Board decided to use linear feet. Ms. Rodgers said any money saved through departmental efficiencies should be kept by Department and not directed to other areas of need. Public Service Board Page 3 January 24, 2008 Motion: Mr. Baerman moved, Ms. Rodgers seconded to approve the 2007 Annual Report as amended and the transmittal letter as amended, MOTION CARRIED UNANIMOUSLY, to approve the 2007 Annual Report and the transmittal letter, as amended. 12:45p.m. Mr. Copedge left to attend to other obligations. (4) OTHER: -Ms. Schmidt asked if there is any interest in restoring the Hillsdale Fire Station. •A discussion of sidewalks ensued. -Mr. Gamble asked Board members to give the guidelines on what the Department's mission should be. -Ms. Schmidt asked if there are any meetings scheduled with Lansing Township. Mr. Gamble stated he is not aware of any. -Mr. Gamble stated the Department is looking for suggestions on ways to educate the public and achieve greater visibility. The CSO Observer will be distributed to 63,000 residences. The meeting adjourned at 1:15 p.m. Respectfully Submitted, aa,� �_� Faith Rach Secretary to the Board PUB S V CBD\Minutes: 01/24/08 r-^i..'f' jr REGULAR MEETING 1 i i OF THE BOARD OF PUBLIC SERVICE JANUARY 10, 2008 PRESENT: Ron Bloomberg, Dale Copedge, Matt Flechter,James Marshall, Shirley Rodgers, Alfreda Schmidt and Jessica Yorko ABSENT: Paul Baerman STAFF: Rob Antekier, Steve Chalker, Chad Gamble, Dean Johnson, Lori Miller, Victor Rose, Paul Stokes VISITORS: Tonia Olson, Granger; Ralph Numberg, Granger; John Daher, Lansing Township; Steven Hayward, Lansing Township; Taylor Heinz, City of Lansing 1) CALL TO ORDER: Chair Bloomberg called the meeting to order at 11:45 a.m., at the Public Service Department Wastewater Treatment Plant. a. Absences: Mr. Bloomberg excused Mr. Baerman Mr. Gamble introduced Mr. James Marshall, newly appointed Board member filling the I"Ward vacancy. Mr. Marshall discussed his experience and background. Board members welcomed Mr. Marshall. 2) PUBLIC COMMENT: Mr. Steven Hayward, Director of Planning and Development for Charter Township of Lansing, addressed the Board. Mr. Hayward expressed concerns regarding Ingham County Road Commission ownership of sidewalks located on South Waverly Road. Mr. Hayward discussed sanitary sewer service requests made to the City of Lansing since 2003. In August 2006, Eastwood DDA made a request to the City of Lansing for sanitary sewer service for development in the area of 3010 Wood Street, Mr. Hayward explained that in 2004, a sanitary sewer lead was constructed to serve this development site. Mr. Hayward expressed concern that the Township has not received a response from the City with regard to this request. Mr. Hayward distributed a packet of correspondence and various information to Board. Mr. Daher,Township Supervisor,wanted to make sure Board members were aware of the service requests. Mr. Gamble explained that there are many outstanding issues around the Lake Lansing corridor. Lansing Township has requested forming a liaison committee to address these issues. To date, there is no City representation on the committee. Mr. Bloomberg explained that the Board is not familiar with the information distributed by Mr. Hayward nor do they have sufficient background regarding the concerns raised by Mr. Hayward. Mr. Bloomberg stated that the Board would take the information in into account and discuss it with the Public Service Department. Public Service Board Page 2 January 10, 2008 11:55 Mr. Copedge arrived. 12:15 Ms. Yorko arrived. 12:15 Ms. Rodgers arrived 3) PRESENTATION: GRANGER Mr. Rose introduced Mr. Ralph Numberg and Ms. Tonia Olson from Granger. Ms. Olson provided a Power Point presentation. Ms. Olson distributed a publication titled,Policy Brief on "Examining Increased Renewable Energy Production from Landfill Gas in Michigan", stating that Senator Patty Birkholz introduced SB864 that deals with the issue of Renewable Resources. Ms. Olson explained the bill proposes that renewable energy resources can be captured by dumping yard waste into the landfill rather than composting yard waste. Ms. Olson explained that by dumping yard waste into the landfill, a percentage of methane gas that is a by-product of this process, can be captured and converted into energy. A discussion ensued. Mr. Rose explained that the rates for the City would increase significantly. Currently,the City pays $7.41 per cubic yard for waste dumped at Granger. If the materials are mixed,then the rate increases to $10.47 per cubic yard dumped at Granger. Mr. Chalker expressed concern that there would no longer be a composting facility at Granger. Mr.Numberg noted there would be a facility but on a much smaller scale. Mr. Rose asked if there would be a reduced rate for compost. Mr. Numberg stated there is no reduced rate to dump compost. Mr. Rose asked if the City still continues to separate materials source, will the City be able to use Granger. Mr.Numberg stated that Granger would not have the ability to accept yard waste. Ms. Miller had questions regarding the efficiency rates of capturing the methane gas indicating she has read that some facilities have a maximum capture rate of 20%. Ms. Olson explained that Granger has a 70% - 85% efficiency rate. Ms. Olson did not know the efficiency rates of other plants around the State. Mr. Chalker explained that methane gas not captured by this energy renewable production process is released into the atmosphere as greenhouse gases. Mr. Chalker noted that yard waste composted in an appropriate manner, does release methane gas. 4) APPROVAL OF MINUTES: December 13,2007 Ms. Rodgers moved, Mr. Flechter seconded, MOTION CARRIED UNANIMOUSLY,to approve the minutes for December 13, 2007, as presented. 5) REPORT OF OFFICERS: Engineering Division: There were no additions to the report. Mr. Marshall had a question regarding the distinction between major and local streets. Wastewater Division: Mr. Gamble introduced Mr. Paul Stokes who will be serving as Interim Superintendent of Wastewater Treatment Plant. Mr. Stokes indicated there was a recent sanitary sewer overflow even at the South Retention basin for approximately 24 hours. There was a major power failure at the Edgewood Pump Station that is still running on generators. Operations and Maintenance Division: There were no additions to the report. Public Service Board Page 3 January 10, 2008 (6) DIRECTOR'S REPORT: Mr. Gamble presented the following highlights: *Flooding issues: Rivers are expected to crest late in the morning on January 11,2008. ♦STP reports +Dunkel Road at Collins Road has been added to the road program for 2008. The Department is currently in the process of planning design of all construction activities for the whole year. *The CSO/SSO Evaluation Report is still in the development process. *Developing budget priorities and asked for the Board's budget objectives: Ms. Schmidt indicated she submitted a list of priorities at the December meeting. Ms. Rodgers stated that a greater portion of the street budget should be used for local streets rather than focusing on major streets that are primarily used to move people out of the City. There should be greater focus on local streets used by Lansing citizens. Ms. Yorko stated there should be an emphasis on non-motorized plans for the City. Mr. Flechter would like to see enhancements to the Recycling Program and expand opportunities for multi-unit dwellings. Mr. Gamble referred to Council budget priorities noting there was not sufficient money directed toward roads. Mr. Copedge asked if the City evaluates contractors' roadwork. Mr. Gamble explained that the specifications stipulate requirements including the products to be used, technical specs, and a limitation on flexibility. *Mr. Gamble reports that the Annual Report for 2007 will be available for review at the next Board meeting. (7) PENDING ITEMS: None (8) COMMUNICATIONS: None (9) OTHER: None The meeting adjourned at 1:25 p.m. Respectfully Submitted, Faith Rach Secretary to the Board PUBS VCBD\Minutes: 01/10/08 ENGINEERING DIVISION STATUS January 7, 2008 PERSONNEL/ADMINISTRATION MISCELLANEOUS Storm Water Phase-II: (updated 1/7/08) • Permit Compliance: The Fourth Annual Watershed Management Progress Report and the city's updated Storm Water Pollution Prevention Initiative were submitted to the DEQ for approval on 9/28/07.The GLRC received permission to extend the compliance date of the Red Cedar Watershed Management Plan (WMP)to April 1, 2008 to match the due date of the Grand River and Looking Glass River WMPs. o Adapted the SWPPI to include that we will investigate methods to ensure that privately-owned facilities maintain appropriate protections against stormwater pollution. o The State approved the SWPPI. o PEP Committee is developing educational articles on stormwater and water quality for placement in local community newspapers. o Received new watershed brochures. They are on display on 7th floor, in the lobby of City Hall, and at the WWTP. o Received the signs that remind pet owners to pickup after their pets. Parks will install in the spring. o New stormwater general permit is posted by MDEQ for public review and comment by January 31, 2008. o Bill Brunner signed up as a presenter for the Children's Water Festival at MSU on May 8, 2008. o Bill Brunner nominated and approved as head of IDEP committee. o Minor revisions were made to the Memorandum of Agreement for the GLRC. City Council needs to accept this by April 30, 2008. o Associate membership now available for$2,000. o Presentation by Mid-Meac. They are looking for financing to support their river sampling program. • Illicit Discharge Elimination Program: Clean Michigan Initiative Grant: Malcolm Pirnie hired to conduct field investigation of the City's permitted storm water discharge pipes for evidence of illicit discharge. Work continued. o Illlicit Discharges identified in a business on Kalamazoo Street. Investigation beginning to identify culpability(City or resident). o Septic system inventory work continued. o Stormwater inventory—sample system was rolled out to IT/technical personnel. Now being reviewed/commented on. SSO/ACO: ACO issued by MDEQ. Working on short term improvements referenced in the ACO. *Through the Evaluation Process for the CSO Program (currently being conducted in conjunction with consulting engineers, Malcolm Pirnie), the City is investigating whether an integrated approach/technology is the cost-effective alternative for controlling both CSOs and SSOs (see the following comments regarding the"CSO Program Evaluation-2007"). [Updated 1/7/2008] Soil Erosion: (updated 1/7/08) Bill Brunner gave SESC training to O&M supervisory staff. Second permit issued for a portion of the Parks Riverwalk Trail. This will be a project that will require a lot of man hours for inspection, meetings, and monitoring. Work continues on both permit areas. 2721 Grand River (Ed Liebler)—silt fence in compliance. Will work on other erosion issues in spring/as weather dictates. S. MLK (Reid Machinery) 2721 is in compliance for sedimentation control. SESC permit still needed. - 1 - • GM—meetings continue to assess and monitor stormwater and SESC issues in demolition project areas. Drainage Issues: (updated 1/7/08) • No new issues. REQUEST FOR PROPOSALS (RFP) Central/Sycamore-Lindbergh Interceptor Evaluation & Engineering Services. Engineer: Ahmad - DLZ selected, project kick off May 30, 2007. Preliminary Report received 7/31/07, reviewed and discussed 8/29/07, City's comments sent to DLZ on 9/13/07, post-comments meeting held with DLZ on 9/19/07. Response to DLZ on supplementary proposal for remaining/additional tasks and various submittals received during October-November 2007 send on 11/30/07, DLZ to respond back identifying the additional tasks [Updated 1/7/2008]. City of Lansing CSO Program Evaluation-2007. Engineer: Johnson - Final draft completed by Malcolm Pirnie November, 2007. Presentation for the Mayor was held on Dec. 17, 2007. The results of the study are currently being reviewed and considered internally. [Updated 1/7/2008] Design and Construction Engineering Services : i)Aurelius Road Bridge over the Red Cedar River; and ii)Aurelius Road Bridge over Grand Trunk Railroad. Engineer: Ahmad. RFP, first draft prepared 10/15/07, being reviewed [Updated 1/7/2008]. 2008 Bridge Structure Inventory and Appraisal and Update Local Bridge Program Funding Applications. Engineer: Ahmad. RFP, first draft prepared 11/21/07, under review[Updated 1/7/2008]. STREET PROJECTS 36313 Michigan Avenue Streetscape-Contractor: Aggregate Industries/Eastlund- Project Engineer: Danke • Construction completed for the winter. Plantings and punch list items to be completed in May 2008. (updated 1/7/2008) 69015 Collins Road Reconstruction- Project Engineer-Parry(updated 1/7/2008) • Engineering by Fitzgerald-Henne, • Bid letting September 28, 2007, C&D Hughes is the contractor and is scheduled to begin on May 5, 2008 75125 Haag Road Reconstruction-Project Engineer-Parry (updated 1/7/2008) • Reconstruction between MLK and Miller Road is complete • Punch list items are being worked on. 01086 2006 Crush &Shape-Parry(updated 1/7/2008) • Construction Complete on original project • Picardy reconstruction has been completed • Project closeout in progress 01087 2007 Local Street Rehabilitation (Crush &Shape)-Parry(updated 1/7/2008) • Construction is complete • Project closeout in progress 01095 2008 Street Resurfacing (Crush &Shape)-Parry (updated 1/7/2008) - 2 - • Streets include: South Cambridge Road, Bedford Road, Westchester Rd, East Westchester Rd, Cooper, Artisan and Callihan • Project design in progress • Mid-February Bid Letting is targeted 86065 Edgewood Bus Turn-Around — Parry (updated 1/7/2008) A temporary turn around was installed by City O&M crews. 15090 Martin Luther King, Jr. Boulevard Reconstruction— Parry (updated 1/7/2008) • Project limits are from the Grand River to Marquette Street • Hoffman Construction plans to begin work on May 5, 2008 36315 Washington Square, 200 &300 North Blocks— Dykema (updated 1/7/2008) • Project to reopen the mall between Ottawa and Shiawassee to vehicular traffic, includes roadway, streetscape elements and rain gardens • Construction Began Mid-June • Contractor is Abbott Construction • Underground work is complete and site grading and construction of rain gardens in progress 76134 Northup -Cedar to Washington — Dykema/Parry (updated 1/7/2008) • Design services by FTC&H • 2008 Construction, STP Project • Third Public Meeting held December 18, 2007 • Project in design, submittal by mid January 44029 Moores River Drive— Mt. Hope to Francis Park—Dykema (updated 1/7/2008) Design Services by C2AE • 2008 Construction, STP Project • Public Meeting held October 23. • Public Meeting held November 27. Final design in progress BRIDGE PROJECTS 46119 Elm Street Bridge over Grand River- Contractor: Prince Bridge & Marine- Project Engineer: Ahmad • Deck surface drainage problems unresolved. DLZ urged to provide remedial action. • Project accounts finalized, DLZ to reimburse City non participating costs [Updated 1/7/2008]. 46126 Beech Street Bridge over the Grand River- Project Engineer— Project Engineer: House • All Beams will be in place the week of October 1st • Deck pour scheduled for around Oct 12tn • On schedule for completion on Nov. 26 SEWER PROJECTS 27064 CSO PH IV SEG 1 —018E—Contractor: E.T. MacKenzie— Project Engineer: Danke Project is being closed out. (updated 1/7/2008) 17043 CSO PH IV SEG 2—018N A—Contractor: Dunigan Brothers - Project Engineer: Danke The project is complete and is being closed out. (updated 1/7/2008) 17044 CSO PH IV SEG 2—018N B—Contractor: E.T. MacKenzie- Project Engineer: Danke The project is complete and is being closed out. (updated 1/7/2008) 16077 CSO PH IV SEG 3—013 West—Contractor: E.T. MacKenzie- Project Engineer: Ahmad This project is complete including final paving on all streets, restoration and tree plantation [Updated — 3 — 1/7/2008]. 36309 CSO PH IV SEG 3—023—Contractor: K&R— Project Engineer: Danke Punch list items and CIPP lining remain. (updated 1/7/2008) 36316 CSO PH IV SEG 4—Downtown—Contractor: K&R—Project Engineer: Malvetis The work on this project was substantially complete on Nov. 15, 2007. The contractor is currently working to address remaining punch list items. [Updated 1/7/2008] 27067 CSO PH IV SEG 4—018 SE—Contractor: K&R—Project Engineer: Malvetis All work slated for completion during the first year of this two-year project was completed on Nov. 5. In addition, some work planned for completion in 2008, including construction on Farrand St. and Porter St., was completed during the 2008 construction season. [Updated 1/7/2008] 37076 CSO PH IV SEG 4—020—Contractor: E.T. MacKenzie—Project Engineer: Danke Construction completed for the season. Haag Ct and the 900 block of Vine Street base paved and reopened to traffic. 800 blocks of Vine and Jerome and the 200 block of N. Hosmer will be constructed in the Spring of 2008. (updated 1/7/2008) 15088 CSO PH IV SEG 4—013 NW—Contractor: Six-S—Project Engineer: Brunner All paving and restoration work is done. [Last Updated: 1/7/2008]. 16079 CSO PH IV SEG 5—013 NE—Design —Project Engineer: Bill Brunner CSO separation to be designed in 2007 for 2008-9 construction. CSO 013 NE is roughly bounded by Gier Park, Turner Street, Sheridan and the Granger Landfill. Meetings with business continue to discuss access issues. [Last Updated: 1/7/2008]. 26072 CSO PH IV SEG 5—018 SW—Design—Project Engineer: Malvetis The bid opening for this project was held on Dec. 20. The low-bidder is Posen Construction out of Shelby Twp., Macomb County. [Updated 1/7/2008] 37078 CSO PH IV SEG 5—045—Design—Project Engineer: Danke CSO separation to be designed in 2007 for 2008-9 construction. CSO 045 is roughly Saginaw between Larch and Pennsylvania. Bid opening in January 2008. (updated 1/7/2008) 36317 CSO PH IV SEG 5—2008 Downtown Projects—Design—Project Engineer: Malvetis The bid opening for this project was held on Jan. 3. The apparent low-bidder is Dunigan Bros. out of Jackson. [Updated 1/7/2008] 55054 CSO PH IV SEG 5—034 A—Design— Project Engineer: Danke CSO separation to be designed in 2007 for 2008-9 construction. CSO 034 A is roughly bounded by MLK, Lenore, Osband and Dunlap. Bid opening in January 2008. (updated 1/7/2008) 00075 2007 Miscellaneous Sewer Projects -Contractor: Sandborn Construction- Project Engineer: Ahmad Notice to Proceed issued 10/31/07, Sewer installation and leveling course complete on Division 3 (Plymouth); Work on Division 4 (Jewel/Rita)substantially complete. Work on remaining Divisions to resume after winter [Updated 1/7/2008]. 35063 Westside Interceptor, IV-C, Manhole and Junction Chamber Replacement, Project Engineer: Ahmad. • Installation Contract: Contractor: Dunigan Brothers. Work started in July 06, project is comprised of rehabilitation of 21 and abandonment of 12 manholes. Work on all 33 manholes is complete. Odor control seals installed on three hatches of JC on 11/28/07 [Updated 1/7/2008]. • Procurement Contract: Supplier: Amitech USA, procurement of all structures complete, however the Junction Chamber(Structure. #81) after installation needs internal modifications, scheduled for end of January 2008 [Updated 1/7/2008]. XXXX Sanitary Sewer System Master Plan Study 2003—Project Engineer: Gamble Modeling and calibration of all sewers greater than 12-inches is complete. Efforts are now being focused on SSO alternative evaluation and analysis, study of"Cityworks" like software to streamline budget and tracking efforts throughout the Public Service Department. The City's GIS system is up and operational. 01093 2007 Manhole Insert Program —Project Engineer: Danke Report has been accepted. Manhole data base installed. Inserts to be installed in January 2008 fore the 2008 program. (updated 1/7/2008) ENVIRONMENTAL PROJECTS 4 - 78021 Aurelius Landfill Groundwater Evaluation -Consultant CDM - Project Engineer: Ahmad. Bi-annual ground water survey is required by MDEQ. CDM was authorized in 10/06, started first round of groundwater sampling in 10/06. Groundwater sampling was completed 10/06, analysis performed 11/06, wells re-surveyed 12/06, and the report submitted to MDEQ on 2/16/07. Comments received from MDEQ 3/12/2007 were responded by letter report dated May 23, 2007. Second round of groundwater sampling was conducted in June 2007, analysis and report preparation in progress, report expected from CDM by mid-January'08. CDM conducted Landfill gas survey October 2-3, 2007 in coordination with the City for staff training. [Updated 1/7/2008]. 17043 Paulson Landfill Groundwater Monitoring -Consultant DLZ- Project Engineer: Brunner. • Groundwater sampling field work conducted in 5/02, additional wells were installed in 10/02 to determine screen intervals to complete groundwater sampling. • DLZ compiled report June 2, 2003 comparing City's and Granger's groundwater data to characterize off site plume migration, report provided to Granger. • Met with Granger and consultant. The City drafted an RFP developed for joint work between City and Granger. Comments from Granger were incorporated. Draft 2 is in review. Discussons continue between Public Service and Granger. [Last Updated 1/7/08]. 46118 O&M Complex RAP- Consultant DLZ- Project Engineer: Brunner. Project kickoff was held. Site work began week of December 3, 2007. (last updated 1/7/07). Some field findings: O&M 525: The flushmount cover on one existing well needs to be replaced.Two existing monitoring wells were dry and three could not be located. An amendment is being produced to cover the costs of installing one flushmount cover and 2 monitoring wells. 66050 Fire Station#9- Environmental Investigations/Site closure-Consultant DLZ- Project Engineer: Brunner. Project kickoff was held. Site work began week of December 3, 2007.The flushmount covers on five existing wells need to be replaced. An amendment is being produced to cover the costs of installing five flushmount covers. (last updated 1/7/08). 46093 Diamond Reo RAP - Consultant DLZ- Project Engineer: Brunner. Project kickoff was held. Site work began week of December 3, 2007. (last updated 1/7/08). Central Garage- Project Engineer: Brunner. Project kickoff was held. Site work began week of December 3, 2007. City is investigating if part of berm installation in the north part of the baseball stadium resulted in the excavation and removal of contaminated soil from the Central Garage site adjacent.Two of the four wells could not be located and two of the wells were dry. In addition one of the wells will needs a new flushmount cover. An amendment is being produced to cover the costs of installing one flushmount cover, 3 monitoring wells and remobilizing to sample the wells. (last updated 1/7/08). Baseball Stadium - Project Engineer: Brunner. Project kickoff was held. Site work began week of December 3, 2007. (last updated 1/7/08). City is investigating if part of berm installation in the north part of the site resulted in the excavation and removal of contaminated soil from the Central Garage site adjacent. Other Environmental Projects - Project Engineer: Brunner. During the meeting in August, MDEQ suggested that the following sites may be easily closed: Foster Street Plating and Craegel Park. Closure work pending as time allows. (last updated 1/7/08). SIDEWALK PROJECTS 01090 2007 Sidewalk Repair A- Project Manager: Brian Love Contract has been awarded to H&C Earthworks Area: Bounded by Oakland Ave., Washington Ave., Willow St., and Seymour/N. Grand River Ave. Also the south side of Ionia St. between MLK Jr. Blvd .and Pine St. Construction is in progress and will be suspended until spring. 01091 2007 Sidewalk Repair B - Project Manager: Brian Love Contractor is Audia Concrete 5 — Project is Completed (3)Areas: Bounded by Jolly Rd., Crocus Ave., Bluebell Dr., and S. Wash. Ave., Also, Jolly Rd., Ballard St., Ingham St., and Fielding Dr. Also, Cavanaugh Rd., S. Penn. Ave., Vernon Ave. and Parkway Blvd. 01092 2007 New Sidewalk- Project Manager: Brian Love PI I resolution passed 02/19/07 Currently under design. Area: west side of N. Larch between Thomas and Douglas; Both sides of Douglas between Larch and Benjamin; South side of Miller Rd. between S. Penn. Ave. and Beechfield MISCELLANEOUS PROJECTS 27063 Sheridan Street Right-of-way Improvements—Project Engineer: Danke Brick manhole rehabilitation was completed as part of CSO 020 work. This work was needed so that a private parking lot could be constructed for the Prudden development. Sidewalk to be constructed in a 2008 new sidewalk contract.. (updated 1/7/2008) DEVELOPMENT AGREEMENT PROJECTS (Meridian Township - Act 425) 5B001 College Fields (Old Governor's Collection) - Project Engineer: Ahmad. The development has been divided into seven phases in the area south of Bennett Road. Work in all phases is substantially complete except for Phase V, site plans were reviewed in 12/2006 and comments sent. Building/sewer permits are being issued for the lots in completed phases. No work has been started in the area north of Bennett Road [Updated 1/7/2008]. 6B001 Bennett Road Pump Station (BRPS), Contractor: E.T. MacKenzie- Project Engineer: Ahmad • Pump Station and force main 100% complete. Certificate of substantial completion issued. Project accounts finalized[Updated 1/7/2008]. LETTER OF INTENT PROJECTS LOI Westwood sanitary sewer extension: Plans approved by DEQ. PRD in process with Planning Dept. Menards: Construction complete. Centerline resolution of relocated American Road sent to Council. Alaiedon Township Sewer District Gravity Sewers: Construction started on March 25, 2002 and continues. Capital City Airport Sanitary Sewer Repair: Repair to existing sewer system and construction of a new sewer extension for the proposed FBO facility is substantially complete. In order to hand over the sewer O&M to the City, Airport has completed the remaining repairs based on City's review of the sewer televising and provided new televising reports in 3/07. City is working with CRAA to complete remaining formalities prior to take over sewer O&M per sewer service agreement. Lowes: Working on easements. Speedway Gas Station Rebuild—Brunner. Speedway to move 18" sanitary sewer to allow demolition of the current gas station and former Sugar Bowl Restaurant. A new Speedway was rebuilt in a new location on site. Act 451 permit submitted to MDEQ on 9/5/07. Letter of intent done, easement submitted, sewer construction completed, access road completed, draft as-builts submitted. Final easement description and as-builts in review. (updated 1/7/08.) 37075 East Village- Boys Training site: Working with developer on road and sewer acceptance. 28050 US 127 Noise Wall—Project Manager—MDOT • MDOT contract is proceeding with construction. 77087 Wimsatt Industrial Park, Sanitary Sewer Construction - Project Engineer—Ahmad. • Work is 100% complete, accounts finalized, sewer easements complete, sidewalk easement pending. SESC bonds released 11/29/2007 [Updated 1/7/2008]. — 6 — Public Service Department Monthly Status Report Street, Surface, Sewer and Waste Reduction Services December 2007 OPERATIONS AND MAINTENANCE Street Section: Overlaid: Suspended for winter Utility Cuts: Filled 2067 sq. ft. of utility cuts and 357 sq. ft. of sewer cuts with UPM (high performance cold patch for winter repair.) Sidewalk Repair: Replaced sidewalk and curb at fire station#1 for sewer department Crack Sealed: We will continue cracksealing through out the winter as weather and tempatures allow Skin Patch: Suspended for winter Pothole: Currently working on trunklines majors and locals Sidewalk Grinding: Has been completed for now. WINTER: Plow and salt bridge sidewalks and skywalks as needed, along with group effort for salting routes, hills and stops, and plowing as conditions exist. Surface Section • Performed the Misc. trash pickup route every Monday and Thursday along with picking up the recycling from City Hall every Wednesday. • Due to the weather we were only able to pick up leaves for three days in December. This allowed us to complete all the routes once. Normally we would pick up the earlier routes a second time, however winter changed our plans. Consequently, there may be more leaves than normal in the streets this coming spring. • Most of December was spent dealing with snow and ice related activities. We participated in 2- salting of quadrants, 4-salting of nine routes, 4-salt and sanding of hills and stops, 1-chloride sanding of gravel streets, 2-partial plows and 2-full plows for the month. • With all the snow related activities mentioned above comes a great deal of vehicle maintenance. A number of employees were dedicated to cleaning, checking and fixing all the trucks on a daily basis. Others were dedicated to checking plows and changing blades and curb blocks as necessary. • The mowing violations finally came to an end in early December. We received 1607 violations for The year. Sewer Section Sewer Cleaning Activities: • One Jet/Vac and one jet truck combined for 61310 l.f of sanitary main cleaned. • 354 catch basin structures cleaned by removing solids utilizing two dipper trucks. • Removed debris from 38 sanitary manholes with vac truck. Sewer Construction Activities: • Reconstructed five catch basins and patched sixteen. • Reconstructed one manholes. • Spot repaired a total of 41f of storm sewer in one locations • Spot repaired a total of 821f of sanitary main in four locations(Separated sewer leads at#1 fire station). • Repaired watermain at WWTP. • Inspection Activities: • A total 77671.f. of sanitary main was televised. This televising is used to identify problems within the system. • Two Inspectors responded to 296 sewer related calls, completed 54 Miss Dig Stakeouts and inspected 8 sewer repairs made by private contractors. • Winter Maintenance Activities: • Personnel participated in varies street snow removal activities. • Plowed sidewalks two times following snow event. • Salted crosswalks three times. Waste Reduction Services • Solar Power Worm Bin celebration at Woodcreek Magnet School. WRS a key partner in this effort. Staff spoke at presentation. • Staff continues to contribute to Go Green, Go Lansing initiative o Green Holiday event held at City Hall. WRS staffed display/information table. o Information,personal pledge to appear in Spring Greensheet o Collaboration on Earth Day event • Staff participated in Regional Recycling Coordinators Committee (R2C2) o Discussion continues regarding a more formal way of organizing committee, including applying for 501 C3 status • Staff assisting others in Public Service Department on the development of a mobile display unit • Audit began. Staff in process of providing data and other information to consultants. • Staff presented information on WRS programs and services to PSB. • 215 households were switched from Monday collections for trash, recycling and yardwaste to Tuesdays without any problems or complaints. • There are currently 5084 Blue Cart customers and we sold 18,075 Blue Trash Bags to our retail vendors. • 169 tons of recyclables were delivered to vendors. LANSING WASTEWATER DIVISION MONTHLY STATUS REPORT DECEMBER 2007 LAB The results of the Whole Effluent Toxicity (WET) Test from ERM laboratory are back. Passed all. Notification letter has been sent to the MI DEQ that we have completed the WET Testing and Chemistry Scans for November of 2007. Staff getting involved in the microscopic analysis of our activated sludge (biological treatment). Another tool for monitoring the "health" of the system. OPERATIONS Corrective actions being taken in the north plant secondary treatment. The activated sludge process is out of the preferred operating range. The lab's microscopic evaluations are helping to confirm our diagnosis and corrective actions. Temporary shut down of the Dewatering building due to a potable water line break. O&M came out to uncover break below parking lot. Repairs made. Back in operation. MAINTENANCE Lime transfer pump rebuilt. Harton Street pump station grinder pump repaired and back in operation. West Side interceptor bypass valve actuator repaired; located on rising chamber just prior to the Screening building. ADMINISTRATION Superintendent Brian Ross passing on as much information as possible to Interim Assistant Superintendent Paul Stokes in hope that Paul will be able to keep the plant moving forward. Page 1 of 1 Steven Hayward From: Steven Hayward [shayward@lansingtownship.org] Sent: Monday, September 24, 2007 12:04 PM To: 'Bob Rose'; 'Zubair Ahmad'; 'Dean Johnson'; 'Chad Gamble' Cc: 'David Walker'; 'Angel Whitman'; 'Terry Pearson'; 'Mark Mattson'; 'John Salman'; 'Dayna e- mail'; 'Jim Sohn Qimsohn@sohnlinen.com)'; 'Joe Droste'; 'John Daher oohndaher@lansingtownship.org)'; 'kgranger e-mail'; 'LWMILLSY@aol.com'; nuppal@dtnmgt.com; 'Steve Wickens (smwickens@aol.com)'; 'Sue Rosenberger (fanfinds@hotmail.com)' Subject: LEDY sanitary sewer request Attachments: Lansing SS Flow Stand.pdf; Lansing SS Flow calc.pdf; Itr-chad gamble.pdf Chad, Dean, Bob and Zubair, I hope all is well. Over one month ago Dave Walker from LEDY CC'd me on the attached request for sanitary sewer capacity on the CASE Credit Union property. Would you please provide me with an update on where you are in your review process? Also, has communicated to the Public Service Department a revised basis of design and a subsequent follow up letter. None of which have been responded to. Will you please provide me with guidance as to where this review is at, or any response being anticipated? Thanks Steve Steven L. Hayward,AICP PCP Director of Planning+Development DDA Executive Director Charter Township of Lansing 3209 W.Michigan Avenue Lansing,MI 48917 (517)827-1082 (517)485-3276 fax shayward lansingtownship.org www.EastwoodDDA.or9 August 21,2007 Mr. Chad Gamble,PE Public Service Director City of Lansing 124 W. Michigan Avenue Lansing,Michigan 48933 Re: Sanitary Sewer for 3010 Wood Street Please recall that on July 18a',you and I had a phone conversation regarding a proposed site for a Holiday Inn Express at 3010 Wood Street in Lansing Township. A sanitary sewer lead was constructed to this site as part of the Wood Street reconstruction in 2004. During our conversation,you informed me that the northeast interceptor sewer,downstream of the site, is under an administrative order by the MDEQ due to sanitary sewer overflows. Consequently,the City is studying the problem and is awaiting information from Lansing Township regarding the expected flows from planned development within the service area. Therefore,until the study is completed, a new connection for a use such as the proposed hotel could not be approved by the City at this time. At the time of our conversation,I did not have any information to provide regarding the proposed flows from the proposed hotel site. However,to follow-up,I have calculated the anticipated flows for the site,including the proposed 83-room hotel and a potential,future,4000 sq. ft. office building. The average flow of 8,840 gallons per day,25 gallons per minute peaked, is based on the City of Lansing Sanitary Sewer Flow Standards for the appropriate uses(attached). I am providing this information because our client is involved in purchase option negotiations and would like to confirm whether sanitary sewer service is available to the site. I am also hoping that you may re-confirm,with the benefit of actual flow information,whether an application for a permit to connect to the sanitary sewer would be issued for the site at this time,assuming an approved site plan. Our client is requesting this confirmation in writing as part of their due- diligence towards the land purchase. If I may provide any additional information,please contact me at your convenience. Respectfully, David S. Walker,PE Cc: Sajid Chaudhry, Starbest Hotels Douglas Funk,Peninsular Properties JOB Room,/ )Aj),j Fxptk�r-S�' LEDY COMPANIES 3135 Pine Tree Rd., Ste. C SHEET NO. 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L/ ...... ......................... .......... ... .................. .-j.......... ............. -.1111. .................... ......... ............................... 1 -4............ .................... ........... .......................... .......... ............ .......... ......................................... ........... ......... ............. ......... .......... .......................... ............ ..__._a.....--- ........... i............. .......... ..................... .......... ........... ........ ........... ........... ...... ........... .......... ...........i-....................... ............ ............. ........................................ ............ .......................................... ...... ..................... .... ..... ... ............I....... ..... .......... ... ....................... ............ ................... ........... ......................... ........... . ...... ........ .........t ................. ...... ....... i i.................................. ........... .......... ........................ ..........................................i I................................. ..................................t.................. ...... ......................i ................... ............ .... .............. .......... ........ ........................... ............1 . ..... ............ ..... .... ........... ........................ .......... ............ ........................1. .......................I............ ............. ...................... ............ .............. ............i. ................. ............................................... ...........t....................... ............ ............................................... .............................- .... ............. .................................... ............ .............. ........... ........ f �— JUL. 18, 2007 2:24PM LANSING PUBLIC SVC NO. 422 P. 2 CITY OF LANSING SANITARY SEWER FLOW STANDARDS G LO pRDY P E 250 Per unit for peaking assume �pAgTMENTS (3 persons/unit) 2 Per Seat ASSMOLY HALLS 75 per Lane BOWLING ALLEYS (no food Service) 4 per SanotuarY Seat Churches (small) 6 per Sanattiary Seat Churches (large with kitchen) 50 Per Member country Clubs 2 per Person Dance Malls 5 per Car Space Drive-In Theaters 25 Per Employee Factories (no showers) 35 Per Employee Factories. (with showers) Food Service Operations 35 per Seat Ordinary Restaurant (no 24 hour) 35 per Seat 50 24-11OUr Restaurant 5 per Seat Banquet Rpom5 100 Per Seat ` Restaurant along Freeway 35 per Seat Tavern (very little food service) 5 Per Car Space Club Service (drive-in) 100 Per Seat Vending Machine Restaurants 1p0 , per Capita {assume 3.5/unit} Homes in Subdivisions ersannel) 300 Per Bed Hospitals (no resident p 100 per Person Institutions (residents) 400 per stand. Size Machine Laundries (coin operated) 300 per Mobile Rome Space Mobile_Home_Parks 100 per Unit Mptels ... --- - --- der---Fa-tient- -._ _. 15 0 _ - - --- Nursing and Rest Homes 100 Per Resident Employee Nursing and Rest Homes 50 Per Non-Resident FTP. per Employee Nursing and Rest domes 20 Per Trailer or Tent Sp .Office Buildings 125 ace Recreational Vehicle parks & Carps 20 Per �s`mpZoYee Retail Store 15 Per Pupil Schools - Elementary 20 Per pupil island _ agh & junior High 1,000 First Bay or Pump Is. Sol-vice Stations 500 Additional BAY or Pump Shopping Centers (no food service 0 .2 per Sq. ft of Floor Space or laundries) 4 Per Swimmer Swimming Pools (average) 6 per Swimmer with hot water shower 25 per Trailer or Tent Space Travel Trailer ParkS & CampS 50 Per Person vacation Cottages so per Person Youth and Recreation Camps "14 S ' "� Department of Law _ MEMORANDUM TO: Chad Gamble, Director of Public Service FROM: Don Kulhanek, Asst. City Attorney DATE: May 3,2007 RE: Lansing Twp. Sanitary Sewer Service Agreement Zuestions Chad: Via Bob Rose, you have asked the following questions. I have only considered the questions asked without context. I have reviewed the 1993 Sewer Service Agreement between the City and Township, the 1995 Amendment to that Agreement, and the 2001 Settlement Agreement with Lansing Township and Land One. Based on those documents, my answers are below: 1. Does the City have first right of refusal regarding sewer service requests from the Township? The property described is in the Lake Lansing Road service area, and falls into two categories: 1. the Service Area, which includes the entire Lake Lansing Road service area as defined in the 1993 Sewer Service Agreement; and 2. the Development Property, which includes only the Eyde (Land One) property as defined in the 2001 Settlement Agreement and Release. The Development Property is located entirely within the Service Area. The City is obligated to provide service to the Service Area, less the Development Property. This is an obligation, and not a right of first refusal. The Settlement Agreement reads in pertinent part: "Lansing Township acknowledges that,pursuant to the tenns and conditions within the [1993] Sewer-Agreement, the City of Lansing is obligated to provide sanitary sewer service, and has the exclusive right to provide sanitary sewer service, within the "Service Area," as that term is defined in the [1993] Sewer Agreement, except as otherwise provided within this [2001] Agreement." Page 6, Section 8, of the 2001•Agreement. With regard to the Development Property (some of which I understand is not already served by East Lansing), it appears that any "User" (which is defined as Land One and its successors on p. 3) can elect to receive service fTom the City of Lansing if it determines Lansing can provide service more efficiently. Section 7,page 5. In that event, "The City of Lansing shall provide such service,pursuant to the procedures, terms, and conditions contained within the Sewer Agreement, or ay amendment thereto." The Cily is therefore obligated to provide service to the Development property upon the user's request. 2. 11'so, what are the criteria for refusal? As set forth above, there is no right of refusal of service, except perhaps as set forth below. 3. Can the City unilaterally deny service to the Township without cause? No. However,the Township does have to follow the procedures set forth in the 1993 Agreement. Section 4,p. 5, of the 1993 Agreement sets forth the procedures for building the Collection System. For new, extended, or upgraded service,.the Twp. may construct or build the improvements subject to: a. Twp.providing a written request to construct, including a legal description of the area to be served, anticipated volumes, names of landowners, a land use plan for the area,preliminary cost estimates, and detail plans and specifications prepared by a registered engineer of the proposed construction job, topography, tributary lines, and like information; and b. City has 90 days to study the feasibility of the proposed construction, including among other things the "capacity of the City sewer system to accept additional flow." "Capacity" is not defined anywhere and, as we know from the A&D litigation, is a vague teen subject to various interpretations. The very next paragraph,however, states that "The City's approval or disapproval of any plan submitted for construction of sewers within the Township may utilize any criteria for approval or rejection as may be available within the City for City customers provided the customers located within the Township shall not be subject to any criteria which are not applicable within the City." The City cannot treat a request for service in the Township any differently than if it were within the City. Assuming we have used a"first come, first served"process in the past for City residents, that is the process which needs to be used for Township property. We caimot define capacity differently for the Township. If capacity exists for City residents,then it must exist for Township residents. Note,however, that the agreement also provides that "upon completion of review, the City shall in its sole and unreviewable discretion, through the City Engineer' approve or reject the project. One might surmise, therefore, that we can_just say no without any possibility of judicial review. I thiiulc it is highly unlikely that this would withstand judicial scrutiny, e.g., if we deny based on our interpretation of capacity, I thiidc a judge would look at how reasonable we were regardless of the "sole and unreviewable" language, In conclusloil, if capacity exists to serve City property, it appears we have to serve the Township on a first come first served basis. 4, If the City denies service, for whatever reason, how is that denial communicated to the Township (written, verbal...)? The Agreement provides on P. 6, that an approval shall be in writing. It is silent on how a denial is communicated and therefore it may be either written or verbal. (It does say that the Letter of Intent procedure is used, which may require a written denial although I am not familiar with that procedure.) If you have already verbally denied, then I believe that was a denial under the contract. If you have not yet denied service, I would recommend a written denial. cc. Bob Rose F r-' C PUBLIC SERVICE DEPARTMENT ? _CE fit;/Et^; 732 City Hall 1 A� 124 West Michigan Avenue Lansing, Michigan 48933 J"(' 1' c 1ni In: r-- (517)483-4455 FAX:(517)483-6082 � \, http://publicservice.cityoflansingmi.com ti \j C G Virg Bernero,Mayor January 23, 2009 Mr. Chris Swope City Clerk City Hall Lansing, Michigan RE: Board of Public Service: Approved Minutes Dear Mr. Swope: Attached are approved minutes from the Board of Public Service meetings held November 13, 2008 and December 11, 2008. Please place these minutes on file. Re ectfully submitted, Janette Tate Recording Secretary Attachment "Equal Opportunity Employer" i CEI�;rP? REGULAR MEETING OF - BOARD OF PUBLIC SERVICE November 13, 2008 PRESENT: James Marshall, Shirley Rodgers, Matt Flechter, Dale Copedge, Jessica Yorko, and Paul Baerman ABSENT: Ron Bloomberg, and Alfreda Schmidt STAFF: Dean Johnson, Chad Gamble, Scott House, Victor Rose, and Paul Stokes VISITORS: None 1) CALL TO ORDER: Vice Chair Baerman called the meeting to order at 11:46 a.m., at the Lansing Public Service Department Wastewater Treatment Plant. a. Excused Absences: Ron Bloomberg, and Alfreda Schmidt APPROVAL OF BOARD MINUTES: October 9, 2008 Ms. Rodgers moved, Ms. Yorko seconded, MOTION CARRIED UNANIMOUSLY, to approve the minutes submitted for October 9, 2008. 2) PUBLIC COMMENTS: None 4) ACTION ITEMS: None 5) REPORT OF OFFICERS: Engineering Section: A written report was distributed. Mr. Marshall started the discussion of the Engineering Division Status Report and referred to Mr. Johnson any requests the board may have for additional details and clarifications. The Board discussed the LID (Low income Development) location, function, etc. The Board requested that the City provide a more detailed list of Street Projects: such as which ones have been done, which ones will be done this year, and which ones will start in the spring. Wastewater Treatment Plant: A written report was distributed. Mr. Gamble proudly announced that the DMR-QA 28 report came back with 100% acceptable results. Public Service Board Page 2 November 13, 2008, 2008 Solid Waste Section: Mr. Rose informed the Board that a third Recycle bin will be added to the South Street Location. The Board discussed the Bottle Bill: including the proposals, the Industry and Retail pros and cons, bottle return fraud, etc. The Board discussed the Lansing State Journal story about the City: how it was misleading solid waste verses recycle, and the importance for the City to clear the confusion. Operations and Maintenance Section: A written report was distributed. Mr. Copedge asked if the City had reviewed the damage from the water main, in the sidewalk on Jolly Road, which he reported last meeting. Mr. Johnson apologized that the City has not checked on that location, but will be doing so soon. The Board discussed the sidewalk, on the bridge that crosses over the Grand River, on Waverly Road: who is responsible for clearing it, if it will be closed down in the winter, and what can be done to have it cleared. Ms. Rodgers will discuss at Ingham County Road Commission meeting. 12:50 p.m. Mr. Copedge left 6) DIRECTOR'S REPORT: Mr. Gamble presented before and after pictures of projects. He also informed the Board that the City is interested in reviewing their Budget priorities. The Board had some discussion on the following topics: a. Reviewing City Charter b. Board function C. Setting Board goals d. Number of meetings needed Mr. Flechter moved to take the majority of the December meeting to review and discuss the City Charter, Board function, Board goals, and scheduled meetings. Ms. Rodgers seconded, MOTION CARRIED UNAMINOUSLY. 7) PENDING ITEMS: The following topics to be discussed next meeting: City Charter, Public Service Board Function/Goals, scheduled meetings, and information on letter sent to Council. Public Service Board Page 3 November 13, 2008, 2008 8) COMMUNICATIONS: Ms. Rodgers shared with the Board Members a letter sent by the Mayor to the Tri County Chair. 9) OTHER: None The meeting adjourned at 1:34 p.m. Respectfully submitted, Janette Tate, Recording Secretary REGULAR MEETING OF BOARD OF PUBLIC SERVICE December 11, 2008 PRESENT: James Marshall, Shirley Rodgers, Matt Flechter, Ron Bloomberg, Alfreda Schmidt, and Paul Baerman ABSENT: Jessica Yorko, and Dale Copedge STAFF: Dean Johnson, Chad Gamble, Scott House, Victor Rose, and Paul Stokes VISITORS: Harold Leeman, and Michael Morofsky, Representative from Neighborhood and Village Association. 1) CALL TO ORDER: Chair Bloomberg called the meeting to order at 11:44 a.m., at the Lansing Public Service Department Wastewater Treatment Plant. a. Excused Absences: Jessica Yorko, and Dale Copedge APPROVAL OF BOARD MINUTES: November 13, 2008 Per Mr. Morofsky request, Mr. Gamble recommended the following revision: • Pg 2, Para 5, Second line: "that it is closed down every winter" changed to "if it will be closed down in the winter". Mr. Marshall recommended the following addition: • Pg. 1, Engineering Section, Second sentence: "Mr. Marshall started the discussion of the Engineering Division Status Report and Referred to Mr. Johnson any requests the board may have for additional details and clarifications." Ms. Rodgers recommended the following revision: • Pg 2, Para 5, Third line: "Ms. Rodgers will discuss at Lansing Township meeting" changed to "Ms. Rodgers will discuss at Ingham County Road Commission meeting". The Board will review the revisions and approve the minutes of November 13, 2008, next meeting. 2) PUBLIC COMMENTS: Mr. Morofsky voiced his concerns about the bridge that crosses over the Grand River, on Waverly Road not being cleared. He stated that the City of Lansing cleared the sidewalk until last winter, and it is the citizens of Lansing that Public Service Board Page 2 December 11, 2008 want to use the sidewalk. Therefore, he is requesting that the City work together with the Township and the Ingham County Road Commission on clearing the sidewalk. Mr. Gamble stated that the bridge is on a very dangerous and treacherous road. For liability purposes and the fact the City does not own that sidewalk it would not be in the best interest for the City to keep clearing it. The City would like to see Ingham County extend the sidewalk, and the City is scheduled to meet with the County to discuss all these issues. Ms. Rodgers stated Mr. Morofsky made this presentation at the Ingham County Road Commission meeting. The Road Commission did not make a decision but plans to at it's December 181h meeting. The Road Commission does not have funding for clearing sidewalks. Ms. Rodgers would like to have a report on the meeting between the County and the City. 4) ACTION ITEMS: a. The Board reviewed and discussed the City Charter. b. The Board reviewed and discussed their function as members of the Public Service Board C. The Board discussed with the Department how they could better advise and assist. d. The Board discussed not spending time on issues they have no control over such as: Wastewater Treatment Plant, because it is so highly regulated. e. The Board recommended that the Board Officers meet with the individual staff to discuss reports and recommendations. f. The Board discussed setting goals, and to have further discussion next meeting, with proposed motions. g. Mr. Bloomberg had no update for the Board on the status of the letter to City Council. 5) REPORT OF OFFICERS: Engineering Section: A written report was distributed. Wastewater Treatment Plant: No written report was distributed. Solid Waste Section: Operations and Maintenance Section: A written report was distributed. Public Service Board Page 3 December 11, 2008 6) DIRECTOR'S REPORT: The Department is still looking forward to recommendations from the Board on Budget Priorities at next meeting. The Board discussed streets, sidewalks, and recycling as priorities, will have more discussion next meeting. The Board and the Department had some discussion on the Roundabout Project on Cedar Street, Pennsylvania Avenue and American Road: high priority, very expensive, money raising stages, Transportation Department project, and lobbying MDOT (Michigan Department of Transportation) to cover Edgewood Blvd. traffic and the highway. All agreed to have further discussion as an Agenda item for next month meeting. 7) PENDING ITEMS: The following topics to be discussed next meeting: Review and adopt Annual Public Service Board Report, Budget Priority recommendations, continued discussion on Public Service Board goals, review changing policies and scheduled meetings, and discuss lobbying MDOT on roundabout. 8) COMMUNICATIONS: 9) OTHER: None The meeting adjourned at 1:27 p.m. Respectfully submitted, Janette Tate, Recording Secretary �X", ' PUBLIC SERVICE DEPARTMENT r, 732 City Hall 124 West Michigan Avenue Lansing, Michigan 48933 (517)483-4455 ' f FAX:(517)483-6082 '' i http://pubIicservice.cityoflansingmi.com Virg Bernero, Mayor I^?' o November 18, 2008 Mr. Chris Swope City Clerk City Hall Lansing, Michigan n RE: Board of Public Service: Approved Minutes h Dear Mr. Swope: Attached are approved minutes from the Board of Public Service meetings held September 11, 2008 and October 9, 2008. Please place these minutes of file. Respectfully submitted, Janette Tate Recording Secretary Attachment "Equal Opportunity Employer" r� REGULAR MEETING OF � BOARD OF PUBLIC SERVICE SEPTEMBER 119 2008 PRESENT: James Marshall, Shirley Rodgers, Matt Flechter, Jessica Yorko, Paul Baerman,., and Alfreda Schmidt ABSENT: Ron Bloomberg, and Dale Copedge STAFF: Dean Johnson, Victor Rose, and Paul Stokes VISITORS: None 1) CALL TO ORDER: Vice Chair Baerman called the meeting to order at 11:54 a.m., at the Lansing Public Service Department Wastewater Treatment Plant. a) Absences: Vice Chair Baerman excused Ron Bloomberg. APPROVAL OF BOARD MINUTES: August 14, 2008 Ms. Rodgers recommended the following revision: • Pg. 3, Para. 3, last line "an informant" changed to "a presenter". Mr. Marshall recommended the following revisions: • Pg. 2, Para 2, change to: Mr. Marshall asked about the silt fence not in compliance, and should corrective action be taken to address the problem. Mr. Gamble stated that the City could take corrective action, but instead feels that educating by having a compliance meeting, is more effective." • Pg. 2, Para. 4, change to "Mr. Marshall stated years should be recorded in the engineering report for the file,to avoid questions in the future. Mr. Johnson agreed with that recommendation." • Pg. 2, Para. 6 add"Mr. Rose stated his brother-in-law worked on the project and the underground fuel tanks were replaced at the time of the rebuild." Mr. Flechter moved, Ms. Schmidt seconded, MOTION CARRIED UNANIMOUSLY, to approve the minutes submitted for August 14, 2008, as amended. 2) PUBLIC COMMENTS: None 4) ACTION ITEMS: None Public Service Board Page 2 September 11, 2008 5) REPORT OF OFFICERS: Engineering Section: A written report was distributed. Mr. Marshall questioned parts of the report, wondered if it was new information or the same information that was on last month's report. Mr. Johnson stated that each section of this report has a date listed in parentheses of the last update, so some information on this report is the same as last month. Mr. Marshall also commented (again)that it would be helpful to have percentages listed of the progress on projects. Mr. Johnson stated that this would necessitate additional Staff work, but if it is meaningful information that the board would like, we will do that. Ms. Rodgers asked the expected start date of the road work listed under Street Projects (01100) Local Street Rehabilitation. Mr. Johnson stated work will start this fall but because the work will start so late, some roads will be finished in the spring. He believes the emergency road funded streets will take priority. Ms. Rodgers questioned what qualifies a road to be on the emergency road funding list. Mr. Johnson stated that roads falling apart because of spring break-up qualify for the emergency priority list. Ms. Rodgers commented that she has never liked the engineering report and believes it is confusing to the average person who is not an engineer. It is very hard to tell what has been done, and what has not. She understands that it meets the engineering staff needs, but feels it should meet the needs of the public. 12:15 p.m. Ms. Yorko arrived Mr. Flechter asked about the status of weeding the rain gardens,thought some community groups were getting involved. Mr. Johnson believes that the contractor that put in the rain garden was responsible for the initial weeding, and that Adopt a Rain Garden was being coordinated. Mr. Flechter would like an update on that coordination,to see if the Board could help facilitate public involvement. Mr. Flechter commented that when the Board of Water and Light does road work, no notification goes out to the citizens. The City of Lansing is being blamed by the public because they do not see a difference between the Board of Water and Light and the City of Lansing. He suggested that because the City worked so hard to have good public relations through the CSO project that the City should meet with the Board of Water and Light to inform them and ask for their participation. Mr. Baerman questioned what the purpose of the Habitat Committee is, it shows in this report they met to discuss compliance issues. Ms. Yorko stated she attended that meeting, and it is a sub-committee of Greater Lansing Regional Committee (GLRC), which deals with storm water for the whole greater Lansing region. The Habitat committee was formed specifically to monitor habitat conditions of the river. Ms. Schmidt had concerns over the article on the 100 year flood. She stated several citizens in the Urbandale area, which was listed in the article as a floodplain area, were questioning her on flood insurance, etc. Ms. Schmidt asked what information can be Public Service Board Page 3 September 11, 2008 given to these homeowners with questions. Mr. Jolulson stated that the Planning Department would be the best resource for questions on the flood plain areas. He said the article was created from an interview with personnel that are preparing an emergency action plan for a 100 year flood. Sidewalk Gap Closure discussion/update: A written report was distributed. Mr. Johnson gave a brief rundown of the report. The Board had discussion on the report update. Mr. Flechter moved to have Ms. Yorko draft a letter to City Council on the sidewalk gap closure by the next Board meeting, for review. Mr. Rodgers seconded, MOTION CARRIED UNANIMOUSLY. Wastewater Treatment Plant: No written report was distributed. Ms. Stokes stated the public notice for the NPDES permit ended,there were no public comments. Everything is on schedule for the State to issue our new discharge permit starting October 1, 2008. The Bar screen project bids open today at 2:00 p.m., the screens are already on site. Operations and Maintenance Section: A written report was distributed. Ms. Rodgers questioned two contractors listed for milling. Mr. Rose stated L & L Construction is the contractor for milling. The only reason Ingham County Road Commission was involved is because they took the asphalt in trade for hauling it. Ms. Rodgers commented that if the side walk repair, machine skin patch, is completed on Jolly Road (Collins to the west) why is the washboard still there. Mr. Rose was not sure and will check into it. Ms. Yorko thanked the Operation Division for how quickly they remove graffiti. Solid Waste Section: Ms. Schmidt asked about the Waste Reduction Awards Program (WRAP) Committee. Mr. Rose gave a brief description of the purpose of the committee. Mr. Flechter asked about the status of the Neighborhood clean-up and how to set one up. Mr. Rose stated that Planning and Development is in charge of that clean-up and to contact that department. 6) DIRECTOR'S REPORT: Mr. Rose stated that everything points to Single Stream Recycling as our best option to move forward with, it is easier because there is no separation required. Ms. Schmidt voiced her concern over Government entities taking business away from private companies within the city. Mr. Rose stated the City's intention is not to take business away from the private companies, whom deal mostly with refuse, but to improve citizen's participation in recycling. Ms. Yorko agrees that single stream recycling will create more participation because most citizens do not recycle because the sorting is time consuming. Ms. Rodgers stated that when the City started the recycling program in the early 1990's, the privately owned company that the citizens used, went out of business, which is a perfect example of what this change will Public Service Board Page 4 September 11, 2008 cause. Mr. Rose stated that the City had several discussions with Granger and they have no plans to move toward more recycling services or Single Stream Recycling. This will have little to no impact on the current private businesses. All agreed to further discuss in next months meeting. 1:21 p.m. Ms. Rodgers left. 7) PENDING ITEMS: The following topics to be discussed next meeting: Bottle Bill, Recycle, letter drafted by Ms. Yorko, and Rain Garden report. 8) COMMUNICATIONS: None 9) OTHER: None The meeting adjourned at 1:24 p.m. Respectfully submitted, Janette Tate, Recording Secretary REGULAR MEETING OF BOARD OF PUBLIC SERVICE OCTOBER 9, 2008 PRESENT: James Marshall, Shirley Rodgers, Ron Bloomberg, Dale Copedge, Jessica Yotko, Paul Baerman, and Alfreda Schmidt ABSENT: Matt Flechter _ F c•3 =-; STAFF: Dean Johnson, Chad Gamble, Scott House, Victor Rose, and Paul Stokes- . VISITORS: None 1) CALL TO ORDER: Chair Bloomberg called the meeting to order at 11:50 a.m., at the Lansing Public Service Department Wastewater Treatment Plant. APPROVAL OF BOARD MINUTES: September 11, 2008 Mr. Marshall recommended the following revisions: • Pg. 2, Para 1, add at end: "Mr. Johnson stated that this would necessitate additional Staff work, but if it is meaningful information that the board would like, we will do that." Mr. Bloomberg recommended the following revisions: • Pg. 2, Para 3, Second line: "Ms Yorko" changed to "Ms. Yorko". 11:55 a.m. Ms. Rodgers arrived. Ms. Schmidt moved, Mr. Baerman seconded, MOTION CARRIED UNANIMOUSLY, to approve the minutes submitted for September 11, 2008, as amended. 2) PUBLIC COMMENTS: None 4) ACTION ITEMS: None 5) REPORT OF OFFICERS: Engineering Section: No written report was distributed. Mr. Johnson gave a brief verbal report on status of CSO Project. 12:00 p.m. Mr. Copedge arrived. I Public Service Board Page 2 October 9, 2008 The Board had discussion on the request for TIP Amendment which provides for the Grand Avenue Amendment Project, and the availability of the information provided by the City on TIP requests. Mr. Baerman moved to have the City provide a quarterly summary of the City's TIP Amendments, Mr. Marshall seconded, MOTION CARRIED UNANIMOUSLY. The Board reviewed the drafted Sidewalk Completion letter and the recommended revision letter, and after some discussion agreed upon the revision letter with a few added changes for clarification. Mr. Bloomberg will complete the revised letter and send to Council. Mr. Copedge informed the City of a location that has a water main causing extreme sidewalk damage. The City will check into this information. Wastewater Treatment Plant: A written report was distributed. Mr. Gamble proudly announced that Paul Stokes received the Employee of the Month award, and that he is now the permanent Superintendent of the Wastewater Division. The Board congratulated Mr. Stokes on his new position. Mr. Gamble stated that with Mr. Stokes unbelievable amount of knowledge and expertise he was the most qualified for the position, and is well liked by the employees. Mr. Gamble informed the board of the retirement at the end of the month, of a long time (30 +years) Laboratory Supervisor, Allen Albert. Ms. Rodgers and Mr. Copedge both agree that the City needs to find ways to be more diverse in the Administration in the Department and the job selection process. 1:00 p.m. Mr. Copedge left Solid Waste Section: Ms. Schmidt voiced her concern on the Single Stream Recycling Proposal. Mr. Gamble assured the Board that based on environment and cost this is the best course for the City to follow. Ms. Yorko stated that the Single Stream Recycling was one of the recommendations from a large group of City residence at an environment meeting she attended. 1:10 p.m. Mr. Marshall left. Operations and Maintenance Section: A written report was distributed. The Board discussed the cleaning of the Rain Gardens, done by the Division, and when the Adopt a Rain Garden volunteer program would start. 6) DIRECTOR'S REPORT: Public Service Board Page 3 October 9, 2008 Mr. Gamble announced that the last CSO Barbeque is Tuesday, October 14, 2008, at the corner of May and Johrison Streets; from 4:00 p.m. to 6:30 p.m. Mr. Gamble announced the finishing of Northrup Street celebration on Thursday, October 23, 2008, at Beck Park,from 4:00 p.m. to 6:30 p.m. 7) PENDING ITEMS: The following topics to be discussed next meeting: Bottle Bill, and Budget Priorities. 8) COMMUNICATIONS: None 9) OTHER: None The meeting adjourned at 1:20 p.m. Respectfully submitted, Janette Tate, Recording Secretary S PUBLIC SERVICE DEPARTMENT u� / 732 City Hall 124 West Michigan Avenue �. Lansing,Michigan 48933 , (517)483-4455 FAX:(517)483-6082 �! http://publicservice.cityoflansingmi.com . G <n Virg Bernero,Mayor f September 25, 2008 Mr. Chris Swope City Clerk City Hall Lansing, Michigan RE: Board of Public Service: Approved Minutes Dear Mr. Swope: Attached are approved minutes from the Board of Public Service meetings held August 14, 2008. Please place these minutes of file. Respectfully submitted, 4 Janette Tate Recording Secretary Attachment "Equal Opportunity Employer" REGULAR MEETING OF BOARD OF PUBLIC SERVICE AUGUST 149 2008 PRESENT: James Marshall, Matt Flechter, Jessica Yorko, Shirley Rodgers, Paul Baerman, and Alfreda Schmidt ABSENT: Ron Bloomberg, and Dale Copedge STAFF: Dean Johnson, Victor Rose, Paul Stokes, Chad Gamble, and Lori Miller VISITORS: None 1) CALL TO ORDER: Vice Chair Baerman called the meeting to order at 11:58 a.m., at the Lansing Public Service Department Wastewater Treatment Plant. a) Absences: Vice Chair Baerman excused Ron Bloomberg. Vice Chair Baerman noted that the terms for Mr. Bloomberg and Mr. Baerman expired on June 30, 2008. He proposed that he participate in today's meeting. Ms. Schmidt moved that both Mr. Baerman and Mr. Bloomberg participate in all meetings until terms are reinstated or otherwise notified. Ms. Rodgers seconded, MOTION CARRIED UNANIMOUSLY, to approve participation by both Mr. Baerman and Mr. Bloomberg in all meetings until reinstatement of terms or otherwise notified. APPROVAL OF BOARD MINUTES: July 10, 2008 July 10, 2008: Mr. Baerman moved, Ms. Schmidt seconded, MOTION CARRIED UNANIMOUSLY,to approve the minutes submitted for June 12, 2008. 2) PUBLIC COMMENTS: None 4) ACTION ITEMS: None 5) REPORT OF OFFICERS: Engineering Section: A written report was distributed. Mr. Marshall wanted to know if the Rain Gardens were part of the beautification project. Mr. Johnson stated that the Rain Gardens were funded by Grants from the State. Although we think they look beautiful, Public Service Board Page 2 August 14, 2008 they are actually functional. They are intended to filter the contaminants from storm water run-off before it flows into the Grand River. Mr. Marshall asked about the silt fence not in compliance, and should corrective action be taken to address the problem. Mr. Gamble stated that the City could take corrective action, but instead feels that educating by having a compliance meeting, is more effective. Mr. Marshall asked about the purpose of a public meeting on a noise waiver for a sewer project. Mr. Gamble stated the ordinance limits construction activity during the hours of 7:00 a.m. and 8:00 p.m., Monday thru Friday. If the City needs to have a contractor work beyond that time, such as a Saturday, we need to go to council to get permission to waive the noise ordinance requirements. Part of the process is notifying the affected people and giving them a chance to voice their concerns at a public hearing. Mr. Marshall stated years should be recorded in the engineering report for the file,to avoid questions in the future. Mr. Johnson agreed with that recommendation. Mr. Marshall wanted to know in the areas where the report states projects are nearly complete, why it does not have a percentage of completion. Project percentage based on how much work has been done based on contract value and amount of dollars paid to the contractor. Mr. Johnson stated in the areas that state nearly completed, the construction is done and what's remaining is project close down, paper work, and final change order. Mr. Marshall inquired about the current projects which do not show percentages either. Mr. Johnson stated the City has discussed that before and weighed the benefits of tracking that information. We have that information available to us, it would take additional staff time to get that information on this report. Mr. Marshall asked if the underground fuel tanks were replaced with the rebuild of the Speedway Gas Station under the Letter of Intent Projects section of the report. Mr. Johnson said he could not answer that, he did not know what was involved. There would have been a site plan submitted, that would have shown that. Ms. Rodgers stated that when the construction was being done she paid close attention to the rebuild and did not think that they replaced the underground fuel tanks. Mr. Rose stated his brother-in-law worked on the project and the underground fuel tanks were replaced at the time of the rebuild. Ms. Rodgers requested to have an update,in the engineering report, on the Sidewalk Projects; New Sidewalk Project, and Gap Closure Program, where the city is on completing these, if we are meeting our target dates. Mr. Gamble stated Mr. Johnson will have that at the next meeting. The Board would also like to have further discussion on this at the next meeting, to determine if a letter to council is necessary. Ms. Schmidt commented that the River Trail between Cavanaugh and Jolly is just wonderful,but is concerned about lighting on the trail, currently there are no lights on the trail. Public Service Board Page 3 August 14, 2008 Wastewater Treatment Plant: A written report was distributed. Ms. Rodgers wanted to know how the training position was filled. Mr. Stokes stated that the training position was set up years ago to give inexperienced people a chance to enter the Wastewater field. Current Operation jobs require wastewater experience and certification, never giving employee's the chance to move to higher positions. This position was posted to all employees, with no experience necessary in the wastewater field, and the top senior person received the position. Janice Wildermuth accepted the position and has been here several weeks. She is doing very well. Ms. Rodgers stated she was glad to see that a woman received the training position, but still feels that the City needs to improve on the diversity of the work force, especially in Supervisory and Management positions. She will continue to question filled positions for these reasons. Operations and Maintenance Section: A written report was distributed. No comments were made at this time. Solid Waste Section: Expanding Michigan's Bottle Bill: Ms. Schmidt wanted to know how the city stood on this issue. Mr. Rose stated other States without any bottle deposits, have more business in recyclables. He stated we would need more information on the subject to make a decision on the issue. All decided to put this discussion on the October meeting agenda, and the City to try to bring in a presenter on the subject. Mr. Gamble gave Recycle presentation"City of Lansing Waste Reduction Services Program Audit and Review" Highlights of the presentation: Improve Recycling, Service and Cost. Marketing-New customer review. Options for recycling—Single Stream, Dual Stream Strategy- recommended recycling upgrades Request for Expression of Interest (RFEI) Recycling Program Improvement Goals and Results Recommendations—Short term and Long term The Board had a short discussion on the presentation; all agreed they would like more information on the subject. Further discussion and presentation will be included in the September meeting. 6) DIRECTOR'S REPORT: See above. 7) PENDING ITEMS: Recycle Presentation, Sidewalk Gap Closure, and 100 Year Flood to be discussed at next meeting. Bottle Bill to be discussed in the October meeting. 8) COMMUNICATIONS: None Public Service Board Page 4 August 14, 2008 9) OTHER: None The meeting adjourned at 1:45 p.m. Respectfully submitted, Janette Tate, Recording Secretary ti PUBLIC SERVICE DEPARTMENT 732 City Hall 124 West Michigan Avenue Lansing,Michigan 48933 ,• (517)483-4455 FAX:(517)483-6082 �Tt http://publieservice.cityoflansingmi.com yet Virg Bernero, Mayor August 26, 2008 Mr. Chris Swope City Clerk City Hall Lansing, Michigan RE: Board of Public Service: Approved Minutes Dear Mr. Swope: Attached are approved minutes from the Board of Public Service meetings held July 10, 2008. Please place these minutes of file. Respectfully submitted,,- -- Janette Tate Recording Secretary Attachment Vy "Equal Opportunity Employer" REGULAR MEETING OF BOARD OF PUBLIC SERVICE DULY 109 2008 PRESENT: Ron Bloomberg, James Marshall, Matt Flechter, Paul Baerman, Dale Copedge, and Alfreda Schmidt ABSENT: Shirley Rodgers, and Jessica Yorko STAFF: Dean Johnson, Victor Rose, Paul Stokes, Steven Chalker, and Lori Miller VISITORS: Stan Shuck 1) CALL TO ORDER: Chair Bloomberg called the meeting to order at 11:51 a.m., at the Lansing Public Service Department Wastewater Treatment Plant. a) Absences: Chair Bloomberg excused Jessica Yorko and Shirley Rodgers. Chair Bloomberg noted that the terms for Mr. Baerman and Mr. Bloomberg expired on June 30, 2008. He proposed they participate in today's meeting. Ms. Schmidt moved that recommendation, Mr. Flechter seconded, MOTION CARRIED UNANIMOUSLY, to approve participation by both Mr. Baerman and Mr. Bloomberg in today's meeting even though terms have expired. APPROVAL OF BOARD MINUTES: June 12, 2008 June 12, 2008: Mr. Bloomberg recommended the following revision: Pgs 2-5 date heading, "April 10, 2008" changed to "June 12, 2008". Pg 3, fourth Para, fourth and sixth lines, "arrogated" changed to "irrigated". Pg 4, Para B, tenth line "ground service" change to "ground level". Mr. Flechter recommended the following revision: Pg 3, fourth Para, first line, "The Rain Gardens (downtown)have been started this week" changed to "Planting of the Rain Gardens (downtown)has been started this week". Ms. Schmidt moved, Mr. Fletcher seconded, MOTION CARRIED UNANIMOUSLY, to approve the minutes submitted for June 12, 2008, as amended. 3) PUBLIC COMMENTS: Mr. Shuck discussed bringing refuse back in house and what it means to him as a Citizen and as an Employee of the City of Lansing. 12:04 p.m. Mr. Copedge arrived Public Service Board Page 2 July 10, 2008 Mr. Rose announced that the Audit Report is still not ready to be presented to the Board. The audit is still under modification. A date for presentation to the Board is unknown at this time. 4) ACTION ITEMS: Election of Officer Chair: Mr. Baerman nominated Mr. Bloomberg, Mr. Fletcher seconded, MOTION CARRIED UNANIMOUSLY, for Mr. Bloomberg to serve as Chair. Vice Chair: Mr. Fletcher nominated Mr. Baerman, Mr. Copedge seconded, MOTION CARRIED UNANIMOUSLY, for Mr. Baerman to serve as Vice Chair. Officers: Mr. Baerman nominated all the officers to be re-elected. Mr. Bloomberg requested a discussion. He suggested that Mr. Marshall be appointed to serve as Officer of the Engineering Division. Mr. Baerman nominated Mr. Marshall to serve as the Officer of Engineering Division, Mr. Fletcher to serve as the Officer of Wastewater Division, Ms. Schmidt to serve as Officer of the Solid Waste Section, and Ms. Rodgers to serve as the Officer of Operations & Maintenance Division. MOTION CARRIED UNANIMOUSLY, for the above Officers. 5) REPORT OF OFFICERS: Engineering Section: A written report was distributed. Mr. Johnson apologized for not having it available sooner for the Board's review. Wastewater Treatment Plant: No written report was distributed. Mr. Stokes gave a brief verbal report on the status of the NPDES Discharge Permit. Operations and Maintenance Section: A written report was distributed. No comments were made at this time. Solid Waste Section: Mr. Chalker informed the Board that the purchase of a roll off container for expanding service to the drop off center had to be delayed because of budget concerns. They are currently in the process of having the roll off container rebid, because the cost of steel keeps rising, which caused the vender from the past bid to be unable to honor that price today. They expect to have a new roll off by next month. Mr. Chalker also reported that the City's Cart Program continues to grow. Just this week the number of customers in this program increased to over 5,300. Even with the cancellations and moves, the number of customers has increased. Most of the cancellations received are people moving out of state, not to nearby towns. Public Service Board Page 3 July 10, 2008 6) DIRECTOR'S REPORT: Mr. Johnson invited the Board to the City Employee Recognition Picnic on August 22, 2008, at Frances Park Pavilion. Mr. Rose apologized to the Board for Mr. Gamble's absence. Mr. Gamble intended to report information on the traffic circle and give an update on the Rain Gardens. That information will be given at the next meeting. 7) PENDING ITEMS: None 8) COMMUNICATIONS: None 9) OTHER: None The meeting adjourned at 12:40 p.m. Respectfully submitted, Janette Tate, Recording Secretary REGULAR MEETING F BOARD OF PUBLIC SERVICE JUNE 129 2008 PRESENT: Ron Bloomberg, James Marshall, Jessica Yorko, Matt Flechter, Shirley Rodgers, and Alfreda Schmidt ABSENT: Dale Copedge, and Paul Baerman STAFF: Chad Gamble, Dean Johnson, Victor Rose, and Paul Stokes VISITORS: None 1) CALL TO ORDER: Chair Bloomberg called the meeting to order at 11:46 a.m., at the Lansing Public Service Department Wastewater Treatment Plant. Chair Bloomberg excused Paul Baerman's absence from the meeting. 2) APPROVAL OF BOARD MINUTES: April 10, 2008 April 10, 2008: Mr. Marshall and Ms. Rodgers recommended the following revision: Pg 4, first Para, and fourth line, "Boards behave" changed to "Board's behalf' Ms. Schmidt moved, Mr. Fletcher seconded, MOTION CARRIED UNANIMOUSLY, to approve the minutes submitted for April 10, 2008, as amended. 3) PUBLIC COMMENTS: None 4) ACTION ITEMS: None 5) REPORT OF OFFICERS: Engineering Section: No written report was distributed. Mr. Johnson gave a brief verbal report on the status of construction projects. Mr. Johnson informed the Board that construction is complete on Collins Road between Jolly and Dunkel. Northup will be under construction until mid July. Bridge deck problems were completed this week. Ms. Rodgers wanted to know if both lanes were open on Collins Road, now that it is completed. Mr. Johnson believes so,but did not want to say for sure. Ms. Rodgers stated her concern over the traffic back-ups on Dunkel when the construction was being done, and wondered how the problem could have been eliminated. Mr. Johnson stated drivers were not following the construction signs, which further exasperates the problems. Public Service Board Page 2 June 12,2008 Wastewater Treatment Plant: No written report was distributed. Mr. Stokes gave a brief verbal report on status of projects. No comments were made at this time. Operations and Maintenance Section: No comments were made at this time. Solid Waste Section: Mr. Rose stated the audit is nearing completion. There has been some Administrative and Executive discussion as well as some meetings with the Unions regarding future possibilities that we have available. Mr. Rose hoped to have had a partial preview available to present today, however, other priorities prevented that from happening- it will be forthcoming soon. Solid waste crews will be picking up brush on a continual basis,until it is completed. Brush from the storms will be picked up free of charge,but, unfortunately, some citizens are leaving other items as well. Ms. Yorko gave the comment that it is great that the City is doing this free of charge. Ms. Rodgers also commented that this service gives positive press. 6) DIRECTOR'S REPORT: Mr. Gamble presented the following highlights: • Things have been very busy with studies and projects. The CSO/SSO Wet Weather contract should be presented to the Mayor next week. This is a huge contract, and two proposals have been received. A presentation should take place this month, unless something changes. 12:02 p.m. Mr. Flechter arrived • Mr. Gamble informed the Board of the unfortunate accident about Abel Gonzales, a City Employee for the Operations and Maintenance Division, who was backed over with a truck. He was removed from life support and passed away on Friday, June 6, 2008 - continued prayers for his family and City staff thru this hardship are appreciated. Mr. Marshall wanted to know if the truck's back up alarm was working. Mr. Gamble confirmed that the alarm was working at the time of this accident and explained (to the Board) the actions of the employees leading up to the accident. The employees were switching trucks and the driver saw Abel pass by but did not see that Abel dropped some paperwork and went back to pick it up, at which point he was run over. • Mr. Gamble announced lots of construction going on through out the city, presenting many challenges along Grand Avenue and elsewhere. The re-opening of the Michigan/Grand intersection is hopeful—in close coordination with the beginning of the Common Ground event. Overall CSO construction is going very well - all things considered. Public Service Board Page 3 June 12, 2008 • The Parks and Recreation Department worked very hard Saturday doing cleanup from Friday's storms that hit the area. By the time Sunday's storms hit, department man-hours had been exhausted,resulting in several Public Service personnel working on clean-up after Sunday's storms. Ms. Rodgers asked about exhausting their hours, particularly how many are worked before hours are exhausted. Mr. Gamble replied that 16 hours worked (continual) is the limit. • The City of Lansing website has a new look. Some links are not fully functional; however, Mr. Gamble believes this (current)website looks much better than the previous one and encouraged the Board to look at it if they haven't already. • Mr. Gamble handed out Construction Discount cards which contain a map of the current construction sites and discounts to businesses in the construction areas. • Planting of the Rain Gardens (downtown) has been started this week-trees were started a few weeks ago. Everything should be taking shape; there will be a lot more accented colors to set the mood and tone of festival atmosphere(s), ultimately creating more activities in the downtown area. Ms. Yorko asked if the irrigated planter gardens are the ones in the center circle. Mr. Gamble responded that all the gardens between Grand and Capital are irrigated gardens. Ms. Rodgers wanted to know why the fountain was not placed yet. Mr. Gamble said that it is still being designed—much thought and consideration was being directed toward the decision-making process as to which fountain would work with all factors involved. Ms. Rodgers asked if the thought of feeding water to the fountain is part of the current work. Mr. Gamble said yes, the current construction is meeting the needs of the fountain, despite the fountain not being placed yet. Ms. Rodgers asked if there were rules and/or regulations on what can be planted. Mr. Gamble stated there is not a written document of rules or regulations,but the City works with Contractors and Landscapers to make sure height, traffic, etc. are factored in before planting. • The old Zimpro Building at the Wastewater Treatment Plant has a lot of stainless steel in it and has been out of service for approx 20 years. Steel prices are at an all-time high; we want to take advantage of the (scrap)money to build a maintenance shop. 12:19 p.m. Ms. Rodgers left • Two packets of information were passed out, one being the Executive Summary of the CSO/SSO Study, the other, Chapter 10 of the Report—which is the core of what will be discussed today. A little more than a year ago, the City began a study to confirm that the sewer separation program was still cost effective, as well as allow consultants an avenue to identify additional ways or measures to streamline the(current) CSO/SSO programs. It was confirmed that monitoring and examining the CSO program is still the most cost effective way to address the Public Service Board Page 4 June 12, 2008 Clean Water Act requirements that the City is responsible for meeting per the (City's)NPDES Permit. The real challenge of the report (then)became how best to provide analysis of(the)blending of the CSO and SSO programs, better known as the Wet Weather Program. Chapter 10 defines which alternatives were looked at, as well as the different ways (identified)to address the wet weather issues: A. The first alternative is to build a CSO capture and a CSO/SSO deep tunnel. Shallower tunnels run approximately 35 to 55 feet deep, and roughly 5 to 10 feet in diameter. Deep tunnels typically run 75 feet (in depth), and are (basically) for transmission and storage of the wet weather event flows that are required to be met per the Administrative Consent Order that we entered into in January 3, 2004. B. The second alternative is treatment shafts, essentially vertical storage basins. These are about 50 to 75 feet in diameter and approximately 100 feet deep. Similar options have been implemented in the Detroit area, although (currently), only a couple of them have been built. Mr. Fletcher wanted to know if the shafts are sealed and/or do they percolate through the ground. Mr. Gamble answered that(no) they are not sealed and they do not allow percolation, as they are concrete structures, and (they) typically just go straight down along way. Mr. Bloomberg wanted to know if the shafts came up to ground level. Mr. Gamble answered that they do, and that would be another challenge of where these infrastructures would be placed. Mr. Gamble presented pictures of the two alternatives: tunnels and shafts, to the Board. Ms. Yorko stated she understands why we have CSO events but wanted to know what causes SSO events. Mr. Gamble explained that SSO events are caused by footing drain backflow(s). The City is required by our ACO to address all SSO issues that are in the dormant season that pertain to the 25 year, 24-hour storm event, which equates to approximately 4.06 inches of water falling on the City of Lansing during the dormant season (summer). Within 18 months, the FDD Program (Footing Drain Disconnection) will be implemented, at which point successes and failures will be measured, and alternatives options will be addressed. The FDD Program will consist of addressing low-line areas first (in areas) where citizens have frequent back-ups. This first leg of the program will be funded by the City—and residents will have footing drains (which connect to the sanitary sewer) re-routed to a sump-pump (per building codes for new homes construction). Mr. Gamble had the Board reference a table in the packet that showed the pollutants that are present as a result of CSO, SSO, and storm water. The SSO pollutants are so insignificant it does not appear in the table, yet the Government and the DEQ is requiring the City to pay millions and millions to stop the overflow events. As the ACO is written (currently), there is a 15- year requirement to complete the SSO program. The report also contains an Public Service Board Page 5 June 12, 2008 affordability study—stating DEQ limitations based on medium house hold income as it relates to the cost of regulatory programs. These costs are not to exceed 2% of the medium household income. The CSO and SSO Programs (combined) together exceed that limitation. Mr. Johnson added that when we renegotiate the terms of the Administrative Consent Order, we will try to have the 15-year requirement relaxed by presenting these studies and reports, and to also have alternative recommendations to present. Reference guide CSO— Combined Sewer Overflow SSO—Sanitary Sewer Overflow FDD—Footing Drain Disconnect TSS— Total Suspended Solids BOD—Biochemical Oxygen Demand DEQ—Department of Environment Quality ACO—Administrative Consent Order NPDES—National Pollutant Discharge Elimination System 7) PENDING ITEMS: None 8) COMMUNICATIONS: None 9) OTHER: Ms. Yorko passed out Discover Lansing Pamphlets. Mr. Bloomberg complimented the City on the wonderful job on the storm clean up. The meeting adjourned at 1:05 p.m. Respectfully submitted, Janette Tate, Recording Secretary y�y s PUBLIC SERVICE DEPARTMENT ' 732 City Hall C5 7-3 124 West Michigan Avenue Lansing, Michigan 48933 " (517)483-4455 �� r FAX:(517)483-6082 .— lt http://publicservice.cityoflansingmi.com _ t Virg Bernero,Mayor t' June 13, 2008 Mr. Chris Swope City Clerk City Hall Lansing, Michigan RE: Board of Public Service: Approved Minutes Dear Mr. Swope: Attached are approved minutes from the Board of Public Service meetings held April 10, 2008. Please place these minutes of file. Respectfully submitted, CL- Janette Tate Recording Secretary Attachment "Equal Opportunity Employer" REGULAR MEETING r M ,;, C) � OF BOARD OF PUBLIC SERVICE e � APRIL 10, 2008 , , PRESENT: Paul Baerman, Ron Bloomberg, Matt Flechter, James Marshall, Shirley Rodgers, and Alfreda Schmidt ABSENT: Dale Copedge and Jessica Yorko STAFF: Chad Gamble, Dean Johnson, Christopher Mumby, Victor Rose, and Paul Stokes VISITORS: None 1) CALL TO ORDER: Chair Bloomberg called the meeting to order at 11:45 a.m., at the Public Service Department Wastewater Treatment Plant. 2) APPROVAL OF BOARD MINUTES: March 13, 2008 The Board deferred approval of the minutes until a quorum was present. 3) PUBLIC COMMENTS: None 4) ACTION ITEMS: None 5) REPORT OF OFFICERS: Engineering Section: No comments were made at this time Wastewater Treatment Plant: No comments were made at this time. Operations and Maintenance Section: Ms. Rodgers gave compliments on the street crew efforts in repairing the numerous pot holes in the City streets. Ms. Rodgers also had the opportunity to thank two crews personally when she encountered them on the street. Ms. Rodgers raised concern about vehicle maintenance, as the two crews she encountered, one crews vehicle was trying to jump start another crew's vehicle. Ms, Rodgers asked if the vehicle maintenance went down after the centralization of the garages. Public Service Board Page 2 April 10, 2008 Mr. Gamble thanked Ms. Rodgers for taking the time to thank the workers and stated that the worker's seldom get personalized thanks from the public like they should. Mr. Gamble agreed that the crew's efforts were appreciated and recognized with an award that was presented to the Division along with a Pizza Party to celebrate. Mr. Gamble stated that the Employee of the Month also came from that Division, and was the first person from Public Service to win the Employee of the Month City Contest. Mr. Gamble explained that every effort to keep vehicles maintained is being met. That the centralization of the garages was a cost saving to the City and it does mean that the one garage services all the City vehicles, therefore service of vehicles are shared. Solid Waste Section: Ms. Schmidt questioned the date in the Waste Reduction Services report, it states April 19th is the date for Document Destruction event. In the Women's Life Style Magazine she brought it states April 22nd is the date for the event. Mr. Gamble said he would have to check on the correct date. Ms. Rodgers stated that April 19th is a Saturday and that April 22nd is a Tuesday and that a Saturday seemed like an unusual date for such an event. All agreed that the 22nd must be the correct date. Mr. Gamble announced that the Waste Reduction and CSO Study will be presented and read at the next meeting. He asked the Board how they would like that presented. Mr. Baerman stated that Administrative would be fine with him. Ms. Rogers wanted to know who was given the presentation before them. Mr. Gamble said the Mayor's office and Administration. Mr. Gamble also announced that Mr. Rose will be doing the presentation as he will be on Vacation during the next board meeting. 6) DIRECTOR'S REPORT: Mr. Gamble presented the following highlights: • Presented the CSO Communications Plan and informed the Board that a lot of planning and work was done to create this plan. It explains how to get around the construction areas. Media was called and invited for the presentation that was held at the Radisson. New Logo and Mascot was created. Current competition is being held to help name the Mascot. • Presented the Public Service Proposed Budget. Thanked the support staff that worked on creating the proposal. Explained how we started the current proposed budget with a deficit and that this proposed budget relies on team partners and their help of healthcare cost. Negotiations on such issues are being discussed. 12:10 p.m. Mr. Flechter arrived Public Service Board Page 3 April 10, 2008 • The presented budget allows for all our continued programs. Discussed the Capital Improvement Projects that would be currently under this proposed budget: such as Street repairs, bridge rehabilitation, and Bar screen building projects. Ms. Rodgers questioned the Act 51 Funds verses the General Funds and noted that no money's were being used for streets out of the General Fund. Mr. Gamble said according to this information that is correct however, the General Fund is paying interest on Road Bonds. Ms. Rodgers stated that this does not ignore the fact we are not getting any money to repair the roads, and believes that this is a problem. Ms. Rodgers informed Mr. Gamble she will speak to the City Council on this issue. Mr. Gamble gave Ms. Rodgers his support in doing so, and stated the Road Fund has been under funded for many years. Other projects mentioned were selling of the SRF Bonds and Rehabilitation of the Interceptors. • Discussion and questions on the Budget are as follows. Ms. Schmidt in view of the pie presentation noticed that the Public Service Department receives the greatest amount of monies and wanted to know if Transportation was a part of the Public Service Department Pie Diagram. Mr. Gamble informed the Board that Transportation was not part of the Public Service Department Budget. That Transportation is still under the Planning and Neighborhood budget, although some Act 51 monies do go to Transportation projects. Ms. Schmidt wanted to know how that would compare with the implementation of Traffic Calming projects, if it would continue or not. Mr. Gamble said that all is working together to keep this project moving forward and it has been successful. Ms Schmidt also wondered about the fee increase for Solid Waste Recycle if that was included in the budget or not. Mr. Gamble stated the fee increase is right around $3.00 and was not sure if that was in this proposed budget or not. Mr. Baerman questioned the dollar amount for sidewalks, $150,000 if that was the total amount for new and repairing existing. Mr. Gamble said it was for repairing only that the amount of$230,000 in the budget is for new sidewalks. Ms. Rodgers questioned the use of Act 51 money for sidewalk construction that was not connected to a street project. Mr. Rose stated his belief that the use was appropriate. 12:39 p.m. Mr. Marshall arrived Mr. Bloomberg questioned the City Budget verses Capital Improvements program and notice they do not match. Mr. Gamble agreed to check with budget department as to why. • Mr. Gamble discussed the ACT 51 Street Funds and how monies had to be pulled from the fund to balance budget for street repairs and it would not be available next year. Ms. Rodgers recommended the Board write a letter to Council on this situation after the approval of the Budget. Mr. Bloomberg indicated that it might be better to do it before the Budget is passed. Ms. Rodgers agreed and stated if all monies from savings are used this year nothing will be left for the future. Mr. Baerman suggested instead Public Service Board Page 4 April 10, 2008 of writing a letter a Board member could speak with a Council member. Ms. Rodgers volunteered to talk to Mr. Hewitt, First Ward Council Member. Mr. Flechter made motion for Ms. Rodgers to speak to Mr. Hewitt, City Council Member, on the Board's behalf to discuss the issues presented today, mostly about the moving of the fund balance to pay for major streets. Mr. Flechter moved, Ms. Schmidt seconded, MOTION CARRIED UNANIMOUSLY • Mr. Gamble gave a presentation of the Public Service Department's new look on the City Website. 7) PENDING ITEMS: None 8) COMMUNICATIONS: None 9) OTHER: Ms. Schmidt voiced her concern that City Council conveys to the public that information is not given in a timely manner, therefore they do not have adequate time to review the information. She states this is not true and dishonest. Example, discussed was Frances Park Improvement project that the Council voted down. Ms. Schmidt knows they had that information at least a month before a decision needed to be made. Discussion on design of Northrup Street and the issues behind the original design including: bike lanes, width, safety, and turning maneuvers. With a quorum present, the Board returned to Approval of the Minutes. March 13, 2008: Mr. Baerman recommended the following revision: Pg. 2, first Para, first line, "Mr. Baerman" changed to "Mr. Marshall" Ms. Schmidt moved, Mr. Baerman seconded, MOTION CARRIED UNANIMOUSLY, to approve the minutes submitted for March 13, 2008, as amended. The meeting adjourned at 1:35 p.m. Respectfully submitted, Janette Tate, Recording Secretary Sr �1� C� PUBLIC SERVICE DEPARTMENT 732 City Hall 124 West Michigan Avenue p Lansing,Michigan 48933 (517)483-4455 FAX:(517)483-6082 http://publicservice.cityoflansingmi-com C Q b. Virg Bernero,Mayor May 7, 2008 rj Mr. Chris Swope City Clerk e Y- City Hall Lansing, Michigan �_. C.0 RE: Board of Public Service: Approved Minutes Dear Mr. Swope: Attached are approved minutes from the Board of Public Service meetings held March 13, 2008. Please place these minutes of file. Respectfully submitted, Faith Rach Recording Secretary Attachment "Equal Opportunity Employer" REGULAR MEETING 4_.1 OF ^� BOARD OF PUBLIC SERVICEt-0 Fill MARCH 139 2008 -- i _J PRESENT: Paul Baerman,Ron Bloomberg, Dale Copedge,James Marshall, --� Shirley Rodgers, and Alfreda Schmidt ABSENT: Matt Flechter and Jessica Yorko STAFF: Chad Gamble, Dean Johnson,Victor Rose, and Paul Stokes VISITORS: None 1) CALL TO ORDER: Chair Bloomberg called the meeting to order at 11:45 a.m., at the Public Service Department Wastewater Treatment Plant. a. Absences: Mr.Bloomberg excused Mr. Flechter and Ms.Yorko 2) APPROVAL OF BOARD MINUTES: January 10,January 24, and February 14, 2008 The Board deferred approval of the minutes until a quorum was present. 3) PULIC COMMENTS: None 4) ACTION ITEMS: None 5) REPORT OF OFFICERS: Engineering Section: No comments were made at this time. Wastewater Treatment Plant: Ms. Schmidt had a question about processing of sludge. Mr. Stokes explained septage is an anaerobic system and is partially decomposed. 11:55 Mr. Copedge and Ms. Rodgers arrived With a quorum present,the Board returned to Approval of the Minutes. January 10,2008: Mr. Bloomberg recommended the following revisions: Pg. 1, last Para, second line, "any"be changed to "sufficient" Pg. 2, 2nd Para, second line, remove the word"foot",third line, change the word"foot"to "cubic" Pg. 2, 4th Para, change"Chalked"to"Chalker" Public Service Board Page 2 March 13, 2008 Ms. Schmidt moved, Mr. Copedge seconded, MOTION CARRIED UNANIMOUSLY,to approve the minutes submitted for January 10, 2008, as amended. January 24,2008: Mr. Bloomberg recommended the following revisions: Pg 2, 41h Para,toward the bottom, "review"be changed to"reviews" Pg 2, 5`h Para,remove the first sentence. After the word ensured add"regarding the Road Soft Program mentioned in the Engineering Report" Pg. 2, 8`h Para, second line,remove the word"the"before the word how Pg. 3,2nd Para, add the word"not"before the word"directed" Mr. Baerman moved, Ms. Schmidt seconded, MOTION CARRIED UNANIMOUSY,to approve the minutes submitted for January 24,2008, as amended. February 14,2008: Mr.Bloomberg recommended the following revisions: Pg. 1, correct the spelling of FEBRUARY Pg. 2, 1"Para, second line, eliminate the word"stated" Pg. 2, last Para, change the word"contracts"to"contractor" Pg. 3, 1"Para, change"early"to"on time" Mr. Baerman moved,Ms. Schmidt seconded, MOTION CARRIED UNANIMOUSLY,to approve the minutes submitted for February 14, 2008, as amended. The Board retuned to the Report of Officers: Engineering Section: Mr.Bloomberg reported that he attended the Public Services Committee meeting held February 20,2008,to convey the Board's concern regarding the importance of meeting engineering standards and certification requirements to protect public safety when engineering construction projects. Mr.Bloomberg noted that Committee members did not make any comments. Ms. Schmidt stated she was impressed with the CSO Observer publication. Ms. Rodgers stated the City did a very nice job on the Grand River Bridge in Old Town. Mr. Gamble noted the placement of the plaque was a wonderful tribute to Robert Busby. Wastewater Division: There were no additions to the report. Operations and Maintenance Section: Mr. Copedge raised concerns about current methods used to fill potholes that are not a good use of resources. Mr. Gamble explained that crews are working around the clock to address the pothole problem the best way we can. The alternative is to do nothing. The City has the responsibility to do what ever can be done until conditions permit appropriate methods. Mr.Rose noted that this is the first week since September that there has not been any rain. In lieu of the alternative,these methods are better than nothing even though it has not been cost effective. Mr. Rose continued to say that asphalt plants will open this week due to MDOT projects. Operations and Maintenance will take advantage of this window period to start to address the pothole problem. Ms.Rodgers agreed that Mr. Copedge's representation is accurate. She has observed pothole crews dumping cold patch into the pothole and not tapping it down and by the end of the day,the material is gone. Public Service Board Page 3 March 13, 2008 Mr.Marshall added that he recognizes the effort but suggested that crews remove the water from the hole before filling it with the cold patch. Mr.Rose explained that there are limited products available,the teams are short staffed, and safety is a factor. Rolling the cold patch into the hole means a bigger crew. Mr. Marshall asked if no pothole complaints received, do crews watch for potholes that need to be filled. Mr. Gamble explained that there are roaming crews. Mr. Rose added that there are 20 routes around the City. Mr.Rodgers suggested that night crews could make extra efforts. Mr. Rose stated there are usually three to six crewmembers during the day that work until 3:00 pm. There is a crew of two to three working in the evening. Ms. Schmidt asked if a street could be closed until_the problem can be properly addressed. Mr. Rose explained that the City has liability if they are not responding. Jolly Road and South Pennsylvania have large areas of failure and rough road signs were installed along these areas. Mr.Rose noted for the last 15 years road infrastructure has been under funded. The snowfall for the month of February is the heaviest on record. Mr. Marshall noted that there was no sign to indicate rough road on Mt.Hope west of Pennsylvania. Mr. Marshall asked about roller criteria. Mr.Rose stated the roller equipment is used when there is large area to be repaired. Mr. Marshall mentioned that the roadway conditions on Northrup are very poor and asked if potholes will be filled until road construction begins. Mr. Copedge asked about areas on Northrup without curb and gutter. Mr. Johnson stated assessments were waived for this project. Solid Waste Section: There were no additions to the report. 6) DIRECTOR'S REPORT: Mr. Gamble presented the following highlights: -Provided an update on the discussions with Lansing Township. There are 15-20 issues being discussed. The discussions have been helpful in considering each agency's needs and mutual interests. The two parties are working toward an agreement that will not hurt the City's competitive edge. Mr. Baerman noted that the media is reporting that there are no capacity issues. Mr. Gamble explained that the City of Lansing must monitor capacity requirements. As of last spring it was determined that there was not the capacity needed for increased flow. There was nothing said that we had the capacity for downstream flow. -Billboards have been installed along I-496 announcing the closure of Grand Avenue in two weeks. Z cards will be distributed that will explain street closures and offer discounts at various downtown businesses. Mr. Gamble stated PR binders have been developed. The binders will be brought to the next Board meeting. -Green Sheets will be out within the next two weeks. 12:45 Mr. Copedge left to attend to attend to other obligations. -Met with the Board of Water and Light to improve the coordination of projects taking place in the same areas. We will be able to piggyback on projects which will enhance efficiencies. Public Service Board Page 4 March 1.3,2008 •The Waste Reductions Services Study will be available for review at the April Board meeting. -The CSO/SSO Executive Summary should be available for review at the April meeting. •RFP will be issued within the next week for the remainder of the PHV segments. The projected cost for the PHIV CSO project is $23,000,000. The largest CSO project to date is to begin this summer. •A pothole repair blitz is to begin soon. This process will meet with many challenges due to the reduction in road construction infrastructure. -Wastewater Treatment Plant—The bar screen is close to going out to bid. This screening will assist with operating and maintenance in the Bar Screen Building. This is the third step in the filtration process where waste if funneled through sand, stone and fine gravel before materials go to processing. -Mr.Bloomberg asked for an update on the proposed Granger legislation. Mr. Rose stated that the legislation is not moving. -Mr. Gamble stated the Mayor's budget would be presented to the Board at the next meeting. -Mr. Johnson is the Public Service representative on the City's Master Plan committee that will explore waterfront development opportunities. Federal funding has been requested for the study. Mr. Johnson noted that the Master Plan has not been updated since 1958. Efforts are being made to select a consultant to review the current plan and help to develop a new plan. Mr. Marshall asked if bridges will be addressed in the report. Mr.Johnson stated deck replacement will be included in the report. -Mr. Gamble asked Board members if there is interest in a Wastewater Treatment Plant tour. Mr. Marshall asked if Plant equipment is being updated. Mr. Stokes explained that efforts are being made to update equipment that will meet EPA standards. Mr. Gamble stated money has been put away in the CIP funds to make these improvements. Mr. Bloomberg added that some of the funding comes from sewer rates. (7) PENDING ITEMS: None (8) COMMUNICATIONS: None (9) OTHER: -Ms.Rodgers reported that the Ingham County Road Commission does not clear snow from the Waverly Road Bridge by Mt. Hope. The pedestrian walkway will be closed until spring. -Ms. Rodgers reported that TIP passed the TCRPC. The Lansing contingent voted no due to a lack of process information. -Ms Rodgers reported that Meridian Township wants to partner with local agencies in an effort to increase opportunities to repair Mt. Hope. -Ms. Rodgers wanted to know why meters were bagged on Capitol Avenue and Ottawa. Public Service Board Page 5 March 13, 2008 -Mr. Baerman had questions regarding Public Act 221 and Act 51 funding. Mr. Johnson noted there has been a shift of Act 51 dollars to urban areas due to the volume of traffic. The meeting adjourned at 1:25 p.m. Respectfully Submitted, 4Q'F'� Faith Rach Secretary to the Board PUBSVCBD\Minutes: 03/13/13