HomeMy WebLinkAboutMinutes 1993"DRAFT, NOT APPROVED"
MINUTES OF FLOOD AND POLLUTION CONTROL COMMISSION
JANUARY 20, 1993
Members Presents Alderman Roberta Warshaw, Chairman
Alderman Richard L.anyon
Ned Lauterbach
Dr. Michael Goodkind
Members Absents Alderman Edmund Moran
Alderman Beth Davis
Staff Presents David H. Barber
Richard J. Figurelli, Supt./Water & Sewers
David Stoneback, Asst. Supt./Water & Sewers
Regina Steuben, Asst. Supt./Water & Sewers
Greg Ramon, Distribution & Sewer Chief
Others Presents John Velon, Harza Environmental Services (HES)
Richard Persaud, (HES)
Dan Gallagher, (HES)
The Flood & Pollution Control Commission met on January 20, 1993 in Room
2404 at the Civic Center. The Chair called the meeting to order at 8:02
P.M..
M I NUTS
The minutes of the September 23, 1993 meeting were unanimously approved.
PHASE 1 -- PROGRESS REPORT
David Barber, Director of Public Works, introduced Dan Gallagher from HES
to review the status of Phase 1 Long Range Sewer construction activities.
Mr. Gallagher stated that activities in drainage basin S03 were complete.
The final punch list items are currently being taken care of and
inspections will be made to finalize the loan agreement with the IEPA for
the Phase 1 S03 improvements.
Phase 1 construction activities in basins S06 and S13 are approximately 80%
complete with the open Gut sewer activities in these basins 95% done. The
tunnel on Payne and McDaniel has been excavated and lined. Primary work
remaining involves the completion of the connecting structures to the
channel.
I I
FPCC MINUTES
January 20, 1993
Page 2
EHASE II - PROGRESS REPORT
Mr. Gallagher summarized the work that had taken place in the three areas
included in Phase II of the Long Range Sewer Improvement Program. Area 1
involves construction activities primarily in the north central section of
the city; area 2 includes the section of tunnel on Main Street from the
Channel to Dodge and some smaller open cut sewers in the area; and area 3
construction activities are located in Basin S13 and when complete will
finish the sewer improvements in that Basin.
Area i is currently about 5% complete at this time with work mainly limited
to three outfalls and the structure off Emerson. Area 3, located in Basin
S13 is 60 to 70% complete. Most of the open cut sewer has been installed.
Area 2 is the largest portion of the contract and involves the large
diameter tunnel on Main Street. Currently the contract is 5`!. complete.
Excavation is underway for the connecting structure to the Channel located
off Main Street. Mork has also begun at the intersection of Main and Dodge
in preparation for the tunnel running north and south on Dodge. Jacking
the pipe on Dodge will begin in a couple weeks. Construction on the large
diameter tunnel on Main Street is expected to begin next week.
Construction in Area 2 will involve the closure of Main Street between
Dodge Avenue and McCormick. Dodge Avenue will remain open throughout the
period. Meetings are being held with neighbors to provide information and
minimize the impact of the construction activities.
PHASE III - PROGRESS REPORT
David barber summarized the two areas of activity included in Phase III.
The first is the rehabilitation of the existing combined sewer on Main
Street. Meetings have been held bi-weekly with the Main Street Merchants
so that the project is set up and scheduled with their involvement.
Council has authorized an advertising consultant to assist in marketing the
Main Street business area to minimize the negative impact construction
activities will have on the businesses.
The plans are nearly completed for the remaining work involved in Phase --^`-
III. We have submitted the documents for review by the Metropolitan Water
Reclamation District (MWRD) and the Illinois Environmental Protection
Agency (IEPA). The project involves tunnel construction on Main Street
from Dodge Avenue to Judson and south on Sherman from Main Street to==3r
❑ak tan . �_ y
FPCC MINUTES
January 20, 1993
Page 3
eBA$a—LJLI - FUNDIM
David Barber summarized the total costs involved in Phase III. The project
is presented in the budget on the basis of moving forward utilizing general
obligation (GO) bonds to fund both Phase III costs and Phase IV design for
an estimated total of 23.35 million dollars. The increase in the sewer
user charges proposed in the upcoming budget provides funds for the
repayment of Phase 1 and 2 debt service which has already been established.
It also assumes the need for one interest payment on the proposed 23.35
million dollar bond issue.
Mr. Barber discussed the projections for sewer user charges for the
upcoming ten years. He clarified that the spreadsheets assumed GO bond
funding for phase II and III only. All other phases assume IEPA loan
funding. He noted that we are applying for funding for Phase III
improvements through the IEPA loan fund. However, at this time it does not
appear likely funds will be available and therefore the projections assume
the GO bond funding. The commission discussed the possibility of
postponing the second half of Phase III. This would result in obtaining
bond funding for approximately 2.5 million at this time to fund the
rehabilitation of the Main Street combined sewer and delaying the tunnel
work and associated relief sewers until later in the year. It was
clarified that we are continually applying for each phase through the IEPA.
Phase IV design funds are included in the 93-94 budget to enable us to be
prepared for IEPA funding when available.
Mr. Lauterbach made a Motion directing staff to analyze the impact of
splitting Phase III into two sections and going out for bond funds on the
$2.5 million rehabilitation of Main Street first and delaying the remainder
of the project for six months. The most favorable scenario should be
submitted to City Council. The motion was unanimously approved.
PHASE IV -PE
9kGN
Mr. Barber explained that at this point in time we do not have a proposal
for Phase IV design but wanted to initiate discussion and explain the areas
that are included in that phase.
He explained that we would like to request HARZA to submit a proposal for
design services for Phase IV and include in that proposal marketing and
advertising for businesses. He emphasized that at all times we need to
have the design work prepared for the next phase of construction so that in
the event dollars from the IEPA become available we are prepared.
Alderman Lanyon made a motion to request a proposal from HES for design
services for Phase IV of the Lang Range Sewer Improvements. Ned Lauterbach
seconded the motion. The motion was unanimously approved.
W IYiIIW »r Yi . ai it I u I u I I I it i 1 ill �� W II III V� I V�I �d it
FPCC MINUTES
January 20, 1993
Page 4
RESOLUTION RESTRUCTURING COMMISSION
Alderman Warshaw summarized the resolution and memorandum outlining the
proposed changes to the FPCC commission resulting from the reduction in
City Council size from 18 aldermen to 9. The resolution decreases the
number of aldermen on the commission from four to two and adds two citizen
members in their place. The result is a commission comprised of two
aldermen and four citizen members. At this time the City Manager is asking
that the commission review the resolution and submit any comments to David
Barber prior to its introduction in Council.
Ned Lauterbach commented that he has trouble with the Jth paragraph
beginning with "Whereas" in the resolution. The fifth paragraph of the
resolution states that the consolidation of council will result in a more
efficient and effective conduct of City business and affairs. He felt
personally that the result may very well not be more efficient government
and that in any case that paragraph is unnecessary. He also commented that
the last paragraph beginning with "Whereas" of the proposed resolution
would be better worded as followss "WHEREAS, a change in the composition
and reporting procedure of the Flood and Pollution Control Commission will
result in an administration which would be as efficient and comprehensive
as possible." It was also noted that the resolution specifies reduction
of the aldermanic positions on the commission from four to two but does not
specify the increase of citizen membership from two to four. It was
determined that the citizen members should have expertise in the fields of
engineering, construction, or finance.
Ned Lauterbach made a motion to submit the changes outlined in the above
paragraph. Alderman Lanyon seconded the motion. The motion was
unanimously approved.
There being no further business, the meeting was adjourned.
Respectfully submitted,
Richard J. Fi urelli
I
"DRAFT, NOT APPROVED"
MINUTES OF FLOOD AND POLLUTION CONTROL COMMISSION
MARCH 17, 1993
Members Presents Alderman Roberta Warshaw, Chairman
Alderman Edmund Moran
Alderman Beth Davis
Ned Lauterbach
Dr. Michael Goodkind
Members Absents Alderman Richard Lanyon
Staff Presents David H. Barber
Richard J. Figurelli, Supt./Water & Sewers
David Stoneback, Asst. Supt./Water & Sewers
Regina Steuben, Asst. Supt./Water & Sewers
Others Presents John Velon, Harza Environmental Services (HES)
Richard Persaud, (HES)
Dan Gallagher, (HES)
The Flood & Pollution Control Commission met an March 17, 1993 in Room 2404
at the Civic Center. The Chair called the meeting to order at 7s55 P.M..
MINM5
The minutes of the January 20, 1993 meeting were unanimously approved.
PHASE,1 — PROGRESS REPORT
David Barber, Director of Public Works, introduced Dan Gallagher from HES
to review the status of the Long Range Sewer construction activities. Mr.
Gallagher was asked to highlight any specific problems occurring in any of
the phases currently under construction. He stated that Phase 1 activities
have been going very smoothly with the intersection of Payne and Central
Park anticipated to open next week.
Phase 1 construction activities in basins 506 and S13 are appro;;imately 6U'/.
complete with the open cut sewer activities in these basins 95% done. The
tunnel can Payne and McDaniel has been excavated and lined. Primary work
remaining involves the completion of the connecting structures to the
channel.
FPCC MINUTES
March 17, 1993
Page 2
PHASE � — PRQMSS REPQRJ
Mr. Gallagher indicated that there have been some problems with the Phase
II tunneling north on Dodge Avenue from Main Street. There have been water
main breaks which resulted in the hole being flooded and the need to dry
out equipment. This has resulted in the contractor being slightly behind
schedule. It is believed that the water main breaks occurred as a direct
result of the tunneling under the water main on Main. The tunnel initially
had some up and down movement which results in ground heaving and stress on
the water main above. The contractor is underway now and should be at Lee
street in approximately two weeks.
The critical structure in terms of scheduling is the structure at Dodge and
Main. This must be completed by October so that the structure can be
closed and paved in the fall prior to the closing of the asphalt plants.
This has been emphasized to the contractor.
The contractor is slightly behind schedule with the 60 inch pipe and still
waiting on the boring machine for the 120 inch section. This machine
should have been here four to six weeks ago and it is anticipated it may
still be three weeks coming. This does present concern regarding the
ability to meet the October scheduling criteria for Main and Dodge
intersection.
PHASE III — PR ORESS REPORT
David Barber summarized the two areas of activity included in Phase III.
The first is the rehabilitation of the existing combined sewer on Main
Street. He commented that working with the Main Street community has been
exciting and rewarding. The benefits of obtaining community input and
support is evident and the process will be used as a model for future
projects. The contract was awarded to the low bidder, Kovilic
Construction, in the amount of $2.164 million. Construction is anticipated
to begin April 12, 1993. Mr. Barber added that the timing of the bid
process had prevented the item being brought before the Commission prior to
submittal for Council approval.
The Commission discussed the process in which items are approved by
Council. It was decided that all items would be brought before the Flood
and Pollution Control Commission prior to submission to Council. It was
also emphasized that all items regarding the Main Street community meetings
and notices would be sent to the members of the FPCC.
Alderman Moran asked if the City were to get the IEPA loan, how much it
would save us. Mr. Barber stated that the last loan of $20 million dollars
was equivalent to a $5 million dollar grant or savings compared to going
out for bonding.
CMr. Barber stated that the design on the remaining portion of Phase III,
the relief sewers, is near completion. The project is anticipated to go
out for bid in May. We are hoping for a significant portion of the funding
for Phase III from the IEPA Water Pollution Control Revolving Loan Fund.
6
FPCC MINUTES
March 17, 1993
Page 3
PHASE III — EBOP25AL FOR ENG. SERVICES DURINS CONSTB_UCTION
David Barber presented to the Commission a proposal for engineering
services during construction of Phase III relief sewers. The proposal was
in an amount not to exceed 1.2 million dollars. The services are paid for
at unit prices and are not fixed but paid for as work progresses and is
spent. Harza will be allocating 20% to WBE and MBE enterprises on this
contract.
Alderman Davis moved approval of the proposal from HARZA for engineering
services during construction of Phase III. Ned Lauterbach seconded the
motion. The motion was approved.
E1Hg$IV — P OPOSAL FOR DES I [3N EER V ICES
David Barber opened the discussion of the Phase IV area of construction for
next year. This is basically a tunnel from the channel on Lake Street to
Dodge or to Darrow, which will be looked at as a less disruptive alternate
route, then from Church Street south to Crain. It will also include 15,600
feet of new relief sewer.
Mr. Barber presented to the Commission a proposal from Harza to provide
Engineering Services for design. This proposal included Harza's intention
to subcontract up to 20% of the work to local minority and women's business
enterprises.
Alderman Davis moved approval of the proposal from Harza. Alderman Moran
seconded the motion and the motion was approved. = -
FUTURE PHAS I NCi
Mr. Barber explained that the IEPA loan program is set up to provide �-
funding to those projects that are designed and ready for construction by
March 31. In view of the prospect of the IEPA having more funding
available, Staff feels it would be prudent to develop the next phase at
this time.
Mr. Barber presented a map outlining the areas that are under construction,
phase III and IV which are in the design phase or nearing construction and
the remaining phases based on the facility plan. In light of the
possibility of additional monies available from the IEPA, Staff has looked
at what areas may be best to go forward with given what is under
construction and design and how some of these remaining phases might be
lumped together to match available funding. Three different options were
selected.
A diagram of the three options was presented. Each of the options involve
roughly 12 million dollars of construction activity. The first option
l includes work in the far northwest section of the city and a section of
` work on Maple avenue from Main Street to Davis St. Option II includes
installation of a tunnel on Simpson St. from the Channel to Maple Ave and
some additional open cut relief sewer surrounding this tunneling. Option
III involves completing the tunnel McDaniel Avenue and open cut work cast
and west on Lincoln, Noyes and Park Place.
FPCC MINUTES
March 17, 1793
Page 4
Mr. Barber commented that Option 1 may not be the best option at this time
due to all the construction that has been in that area for the last year
and a half. Particularly the dropshaft at Central Park and Payne Street.
Option 111, presents some of the same problems, however McDaniel Avenue has
always remained open and the construction impact in that are has not been
as disruptive. In summary, either option III or Option II may be the most
logical choices at this time.
The commission discussed the above options and it was decided that Option
three, which extends the tunnel on McDaniel Street and the east west open
cut relief sewers on Lincoln, Park Place, and Noyes would be the best at
this time. David Barber stated he would solicit a proposal for design
services from Harza for this section.
FUTURE Al CTION OF THE FCC
Mr. Barber informed the Commission that City Council had incorporated the
FPCC comments regarding the commission structure into a resolution. The
future commission will consist of two aldermen and four citizen members.
The new Council rules with respect to committee chairs indicate that
committees consisting of aldermen and citizen members which report to
standing committees must have a citizen member as the chairman. The new
resolution regarding the FPCC stipulates that the FPCC will report to the
Administration and Public Works Committee. Therefore, the new chairman
must be a citizen member.
The new Council will be officially placed into office on May 10, 1993. At
that time, the Mayor will appoint the aldermanic representatives for the
Commission. Two additional citizen members need to be appointed. The
meeting in May will be dependent on the Commission's structure and the
ability to get together a quorum at that time. It was suggested that if
you know of citizens who are interested and qualified to serve on the FPCC,
it may be helpful to encourage their submittal of an application to the
mayor. In addition, the new Council rules also specify that length of
service is limited to two three year terms.
There being no further business, the meeting was adJourned at 9142 p.m..
Respectfully submitted,
Richard J. igure i
0
,I, . . I i. WI,JIJ
"DRAFT, NOT APPROVED"
MINUTES OF FLOOD AND POLLUTION CONTROL COMMISSION
JUNE 16, 1993
Members Presents Alderman Joe Kent. Chair
Alderman Jon Holsman
Ned Lauterbach
Dr. Michael Goodkind
Staff Presents David H. Barber. Director of Public Works
Richard J. Figurelli. Supt./Water & Sewers
Others Presents Jonathan Fiske
John Velon, Harza Environmental Services (HES)
Richard Persaud. (HES)
Dan Gallagher, (HES)
Thomas Rowlett. (HES)
The Flood & Pollution Control Commission met on June 16, 1993 in Room 3650
at the Civic Center. The Chair called the meeting to order at 7s50 P.M..
Alderman Holzman requested an update on the status of the Illinois
Environmental Protection Agency (IEPA) loan application for sewer
improvements. David Barber informed commission members that an IEPA loan
was obtained for Phase 1 sewer improvements. All of the Phase II
improvements are financed from General Obligation Bond funding. Phase III
includes Main Street combined sewer improvements currently underway and
relief sewer improvements which have been bid and are on the agenda for
discussion this evening. An IEPA loan was received in the amount of
approximately $1,600,000 for the Main Street improvements. This amount
represents about 60% of the total cost. We received word last week that
the City will be receiving between 9 and 9 Million Dollars for the
remaining portion of the Phase III project which will be dealt with in more
detail later in the meeting. The interest rate will be at 3.36%.
Therefore, a portion of the anticipated bond notes told earlier this year
when we assumed no IEPA funding, will be able to be refunded, reducing that
long term debt.
!iiMUM
The minutes of the March 17, 1993 meeting were unanimously approved.
t COMM-SI I gN__ORPAN I Z.TIQN
` David Barber discussed the Commission'& organization. The Commission is to
consist of six individuals; two aldermen and four citizen members. We
currently need two additional citizen members appointed by the Mayor. An
additional citizen member will be required as this will be Dr. Michael
Goodkind's last meeting, making a total of three vacancies. Two
applications have been received by the mayor to data.
FPCC MINUTES
June 16, 1993
Page 2
GQMM RMN QRAAU-ZATYAN—I=Iffs_)
David Barber explained that the council rulings approved by the old council
(of is) provided that commissions that were comprised of aldermen and
citizen members, reporting to 'a subcommittee, be chaired by a citizen
member. This ruling was changed at the last council meeting and the
Commission is now chaired by an alderman appointed by the Mayor. Mayor
Morton has appointed Alderman Kent as chairman of this Commission.
F4ZURE OR1.5-NTATXPN-- E6S��]N FD_"EW MEMBERS
Mr. Barber explained that as soon as the Commission's membership is
complete, he would like to conduct an orientation session for new members.
This will involve going through the Sewer System Facilities Plan and some
of the history of the Commission to update the new members on exactly where
we are to date. If Commission members are all on board by the next
scheduled meeting in July, then the orientation session will be held at
that time.
P $E_ I (8Q6/813) — PROORERS__ REF QRT
David Barber introduced Pan Gallagher from HES to review the status of the
Long Range Sewer construction activities. Mr. Gallagher stated that the
area S03 has been complete for about one year. We are currently in the
process of walking the area to complete a check to assure all items under
the one year warranty are inspected. We have not found any large defects.
The cost of this project was approximately 3 million dollars.
Phase 1 (S06/SI3) construction activities are approximately 90% complete.
McNally Tunneling is the contractor and completion is anticipated in the
next three months. Remaining work is located at Emerson and McCormick and
at Mulford and the Channel. The contractor is on schedule. This contract
is in the area of 13.5 million dollars.
PHASE I I_ — PROGRESS.REPORT r e4 1_ and Are-3-)-
Mr. Gallagher explained that the Phase II contract is divided into three
sections; area 1 in the north, area 2 in the center of the city and Area 3
in the southern section. Area 1 is awarded to the DiPaolo Company and they
are approximately 36% complete at this time. Work is expected to be
completed in September. DiPaplo is also the contractor in Area 3.
Significant progress has been made in this area. This work should also be
completed by September of this year.
C
FPCC MINUTES
June 16, 1993
Page 3
This project is located on Main Street between Asbury and Hinman. The cost
of the project is approximately 2.5 million dollars and involves the
replacement of a hundred year old sewer on Main Street in difficult soil
conditions and in a congested area. This week the contractor completed the
first phase of this job between Elmwood and Custer to allow for the opening
of the Custer Street Fair. Street base course and sewer structures are in
place in this section and the remaining work will include the sidewalk
pavers along the business district and the surface course on Main Street.
The construction on Main Street is on a very tight schedule with completion
set for September. The work involved in the closing and detouring of
traffic as well as the degree of technicality associated with the age of
the sewer, soil conditions and number of utilities makes this job extremely
difficult. Currently work has been approved for Sundays and it is
anticipated the contractor will continue to work Sundays in order to make
the targeted deadlines. The project is approximately 20% complete to date.
Mr. Gallagher and Mr. Barber explained the public input involved in this
project and the participation with the businesses in the area. Meetings
are held regularly with the Main Street Business community to keep them
informed and abreast of the project progress. A steering committee
comprised of the businesses was involved from the beginning of the project
and many of the details of the project such as the use of pavers vs. poured
concrete sidewalks were suggested by that committee. The level of
involvement has proven to be very successful in making for a project that
both the City and the community support.
PHASE I J — AREA 2__�1AR I NO CDATRACT
Mr. Gallagher provided a brief status of the construction. He described
the area using visual aids. The major project components are a connection
to the Metropolitan Water Reclamatirin District TARP system at Main and the
Channel, tunneling wort, on Main Street and Dodge Avenue, and open cut sewer
wort; on Lee. Darrow and Asbury. The open cut construction is in place on
Lee and Asbury. The 60" tunnel going north at Main and Dodge is complete.
The tunnel construction between the Main Street site and the Main and Dodge
intersection is currently suspended due to problems the contractor has had
working at the Main Street site. The mechanism for constructing this
tunnel is pipe jacking where the pipe is pushed through the ground and at
the face of the first pipe is a tunnel boring machine. The contractor has
had problems at the shaft where the jacking takes place. One problem
relates to excessive jacking forces at the shaft which caused the Jacking
restraint to move. Shortly thereafter the contractor experienced a partial
failure of the excavation support system at that shaft. The contractor is
responsible for designing and excavating the "hole" to execute construction
activities within that shaft. Last week a portion of the support system
failed and the contractor has been unable to proceed with that activity.
Jacking is currently suspended as well as other construction activities at
that shaft.
Wi I I .. , i I J . W
FPCC MINUTES
June 16, 1993
Page 4
e 1A I -- AREA 2 — ME KI 4.c�t'l?_
The contract is approximately 13 million dollars and the contractor is
about 30% complete. The schedule provides for Completion of the tunnel
work and open cut sewer work by August/September of this year. We are very
concerned with the contractor's ability to meet that schedule. The deep
shaft construction at the Main Street site is going considerably better
than the jacking operation. This shaft is roughly 170 feet deep with the
last 100 feet excavated in rock. The contractor utilizes blasting
techniques to excavate.
Mr. Barber displayed a brief video of the shaft construction site. The
video displayed the wall the jacking machine pushes against and the
concrete ring beams around the perimeter of the structure. The pipe being
jacked is 10 feet in diameter. Grout is pumped around the pipe as
lubrication. On good days the contractor is able to push 15 to 20 feet of
pipe. The hazards of the pipe freezing up if the operation is stopped was
discussed. If it sets too much and they cannot get moving another
intermediate shaft will be required on Main Street. The video displayed
the failure in the shaft previously discussed. They should be in a
position to begin jacking again early next week.
The impact on the project is the difficulty in meeting the target date in
September for completion of the open cut work so that we can open up the
Dodge/Main intersection for the winter. It doesn't appear at this time to
us that Marino will be able to complete the project according to the =_-
contract. He will be asked to supply a means and methods schedule to
accomplish what is needed to get back on schedule and meet contract
deadlines.
PEASE _I I I ___ 101 D RES-MTS
David Barber summarized Phase III work explaining that it is divided into
two sections. Contract A involves a 36 and 24 inch sewer on Grey and
Brown. 48" sewer on Madison and Dewey, 24 and 18" sewers on Dodge, Seward
and Keeney, 24, 36 and 30" sewers on Cleveland and Wesley. We received
bids from five or six contractors for contract A. The review of that bid
document is not yet complete and we anticipate a recommendation from the
consultant in the next week. If we decide to move forward on that
contract, information will be distributed with a request for approval
rather than conducting a special meeting.
i.
r
FPCC MINUTES
March 17. 1913
Page 5
PHA III Hj_g R99 LTS I Cow.?_ .
Contract B involves the tunnel an Main Street from Dodge Avenue to Judson.
It also involves tunnel an Sherman Avenue south from Main Street to Cakton
and open cut sewer construction an Sherman, Washington, Monroe, Austin and
Mulford. J.F. Shea submitted the low bid for the base and the alternates.
Richard Persaud, HES, explained the alternates involved. Staff is
recommending the award of Contract B to J.F. Shea including alternate
number 2 and 4 for a total contract cost of $13,287,972. Alternate #2
allows for installation of the 48" sewer on Sherman and Austin by
tunnelling instead of open cut construction at a cost increase of $134,465.
Alternate #4 requires the contractor to construct the 108 inch sewer on
Main Street from Robert Crown Center to Dodge Avenue by tunnelling at an
additional cost of $507,150. This alternate would keep traffic disruption
on Main Street to a minimum. Staff is also recommending award of the sewer
lining portion of the contract directly to Insitufarm Midwest in the amount
$377,020. Upon approval, both items will be brought to Council at the next
meeting. Final award will also be contingent upon award from the IEPA
revolving loan fund. Ned Lauterbach moved approval. Dr. Michael Goodkind
seconded the motion. The motion was unanimously approved.
Alderman Holsman asked if there was any requirement as to a total number of
minority participants specified by the contractor for training on this =
project. Richard Persaud responded that the documents require the training
and employment of 16 people. David Barber clarified that this is a very _=
similar program as that used by Marino. The contracts require that the
contractor subcontract 25% of the work to minority business, small
business, disadvantaged business or Evanston business. Mr. Barber added
•P
that he will be discussing with the contractor the importance of using
Evanston firms whenever possible.
IF I
FUMUM SCHEDULED BEET DIGS _ _ -_
The next regularly scheduled meeting is July 21, 1993. The remaining
scheduled meetings in 1993 are September 22nd and November 17th.
There being no further business, the meeting was adjourned at 9s30 P.M..
Respectfully submitted,
is and J. F gurell
�m
1, joi„
'DRAFT, NOT APPROVED*
MINUTES OF FLOOD AND POLLUTION CONTROL COMMISSION
JULY 21, 1993
Members Present: Alderman Joe Rent, Chair
Alderman Jon Holsman
Margaret Wold
David Urban
Jonathan Fiske
Members Absent: Ned Lauterbach
Staff Present: Richard J. Figurelli, Supt./Water & Sewers
Regina R. Steuben, Water & Sewer
Others Present: Richard Persaud, Harza Environmental Services (HES)
Dan Gallagher, (HES)
Thomas Rowlett, (HES)
The Flood & Pollution Control Commission met on July 21, 1993 in Room 2404 at
the Civic Center. The Chair called the meeting to order at 7:05 P.M..
XIIRMS
The minutes of the June 16, 1993 meeting were unanimously approved.
PROJECT STATUS REPORTS
Phase 1
Dan Gallagher, HES, provided the Commission with status reports on the
construction progress in each Phase of the Long Range Sewer Improvement
Program (see attached memorandums).
Phase 1, Basin S03 is complete. Mr. Gallagher explained that a walk-through
inspection had been completed and provided the Commission with a description
of the process taken during the walk through inspection. No major defects
were revealed and the final payment was made to the contractor for this
portion of Phase 1. Mr. Gallagher stated that construction in Basins S06/S13
is currently 95% completed. Final completion is anticipated in September,
1993.
The question was asked what the incidence of basement backups was in Basin
S03 after the recent heavy rains. Mr. Persaud, HES, informed the commission
that there were no complaints and that flow monitors in the area confirmed
that the sewer system did not surcharge. Staff is preparing a survey to
residents of the area seeking their input. This should insure that if there
are any problems in the system we will be informed.
FPCC MINUTES
July 21, 1993
Page 2
Phase II
Dan Gallagher provided the Commission with a brief outline of the areas
included in Phase II of the Long Range Sewer Improvement Program. Phase II
consists of three areas. Area 1 and 3 are under contract with DiPaolo
Construction. Area I in the north area of the City is approximately So%
complete to date. Area III, located in the southern section of the City is
currently about 80t completed. Construction of sewers in both of these areas
is being done utilizing open cut construction techniques. Completion of
these sewers is anticipated in September, 1993.
Phase II - Area 2 - Marino Con0trUgLion
Mr. Gallagher described the location of the Area 2 contract. This work
involves the dropshaft construction at Main Street and the North Shore
Channel and the construction of the tunnel from the Channel to Main St. and
on Dodge Avenue. Currently this contract is approximately 35t completed.
(see attached status report).
Mr. Gallagher briefly reviewed the delay in the project due to construction
problems at the Main Street/North Shore Channel site as explained in the
minutes of the June 16, 1993 meeting. The shaft has now been stabilized and
is safe for entry. However, there has been little progress due to additional
management problems experienced by the contractors since the last meeting.
Marino Construction has now entered into a management contract with Jay Dee
Contractors. Jay Dee is an experienced contractor in tunneling operations.
They will be taking over management responsibilities at both the Main
Street/North Shore Channel site and the Main St/Dodge Ave. site. J.D. may
alter construction techniques and is currently investigating both sites.
They will be submitting a revised schedule upon completion of their
inspections. It is anticipated installation of the 120" sewer on Main Street
will be completed in December of 1993 which represents a 4 month delay.
In response to a question regarding penalties assessed to the contractor for
delays, it was clarified that the contract does include a provision for
penalties. To date no penalties have been assessed.
PHASE III. MAIN ST. COMBINED SEWER REHAB
Mr. Gallagher briefly summarized the combined sewer project on Main Street.
He explained the project involved the replacement of a 100 year old brick
sewer which was beyond repair. The project is currently about 25% complete
(see attached status report). New sewer has been installed on Main between
Custer and Elmwood and restoration in that area is currently underway. Main
Street should be open to Ridge Avenue by September, 1993. The intersection
of Chicago Avenue and Main Street should remain open throughout the
construction period. One half of the intersection will be closed at a time.
FPCC MINUTES
July 21, 1993
Page 3
PHASE III - CONTRACT "A" & "S"
Tom Rowlett, RES, described the work included in Contract A which primarily
involves the installation of relief sewers tributary to the Main Street
tunnel. Melon Stewart Construction was the low bidder for this contract and
was determined to be a qualified contractor. However, due to the current
unavailability of IEPA funds for this work coupled with the delays
experienced in the construction of the Main Street tunnel, it has been
decided to reject all bids at this time. we anticipate the project will be
bid again in late 1993 or early 1994.
DESIGN UPDATR
Phase IV
Using visual aids, Tom Rowlett briefly described the work included in the
Phase. It includes the construction of a drop shaft at Lake Street and the
North Shore Channel. The Long Range Sewer System Facilities Plan originally
included the construction of a tunnel on Dodge Avenue and Lake Street. To
avoid the disruption on these major thoroughfares, Staff has analyzed
alternatives to reduce the impact of construction on area. Two
alternatives were selected, both increase the hydraulic protection to the
area and decrease construction interference.
The construction alternatives were described in Layout 2 and Layout 3 (see
attached). Both plans move the proposed tunnel construction off of Dodge
Avenue and Lake street to Darrow and Greenwood. This eliminates the need for
shaft locations on the primary thoroughfares. While there would be less
disruption in Layout 3, the additional cost of 1.8 million dollars does not
appear justifiable. Layout 2, which greatly reduces construction
interference, increases the cost of Phase IV by 3.4 million dollars but
reduces future costs by 2.5 million. This results in a net increase of
$900,000. Additional cost savings could result if the 600 sewer on Church
street were constructed using open cut techniques rather than tunneling. It
was suggested that the project be bid with the alternate to provide detailed
cost on both of these options. It is anticipated using open cut construction
would reduce costs by $700,000.
Margaret Wold made a motion to approve the design work of Phase Iv as
described in Layout 2. The motion was seconded by Alderman Holsman. The
motion was unanimously approved.
Phase V - Desicn Uodatq
Tom Rowlett described the area approved for design of Phase V. He explained
that in order to reduce the impact of continual construction in the area,
Staff had requested HES review alternatives which would allow completion of
construction in this area and eliminate the need to come back later to
finish. The alternative would eliminate the need for further construction
east of Lincolnwood Avenue. This results in an increase in the Phase V costs
by 1.4 million dollars but a reduction of future costs of 1.3 million dollars
or an overall increase of $100,000.
Margaret Wold made a motion to approve alternatives proposed for the design
of Phase V. Alderman Holsman seconded the motion. The motion was
unanimously approved.
FPCC MINUTES
July 21, 1993
Page 4
EZM$$ ORIENTATION
The commission discussed the best date for the orientation session. It was
decided the orientation would be held on August 25, 1993 at 7:00 p.m
There being no further business, the meeting was adjourned at 9:10 p.m.
Respectfully submitted,
Richard J. F3urelli
`DRAFT, NOT APPROVED'
MIIQUTES OF FLOOD AND POLLUTION CONTROL COWaSSION
N'OVEMBER 17, 1993
Members Present: Alderman Jon Holsman, Acting Chair
Margaret Wold
David Urban
Jonathan Fiske
Members Absent: Alderman Joe Kent,
Ned Lauterbach
Staff Present: David H. Barber, Director Public Works
David Stoneback, Water & sewer Department
Regina R. Steuben, Water & Sewer
Others Present: Richard Persaud, Harza Environmental Services (HES)
Dan Gallagher, (HES)
Thomas Rowlett, (HES)
The Flood & Pollution Control Commission met on November 17,1993 in Room 2402
at the Civic Center. The Chair called the meeting to order at 7:05 P.M..
The minutes of the July 21, 1993 were unanimously approved.
PROGRESS UPDATES - CONSTRUCTION PROJECTS
Dan Gallagher, HES, provided the Commission with status reports on the
construction progress in each Phase of the Long Range Sewer Improvement
Program (see attached memorandums).
Phase 1, Basin S03 is complete. Surveys were sent to 466 residents in the
basin. Results are currently being tabulated. 190 surveys have been
returned and it appears at this time that only two locations have had
basement sewage backups since the project completion. One of the locations
has a definite problem with the downspout configuration which is being
addressed. The second location of basement backup will be further
investigated.
Mr. Gallagher summarized the project status for the three areas included in
Phase II. The DiPaolo contract in Area 1, the northern section of the city,
is approximately 90% complete. The open cut sewer is installed and
restoration is underway. The contract for Area III, in the southern portion
of the city is virtually complete with the streets and curbs completed.
FPCC MINUTES
November 17, 1993
Page 2
Phase II - A CA 2 - Marino Construction
Mr. Gallagher described the location of the Area 2 contract. This work
involves the dropshaft construction at Main Street and the North Shore
Channel and the construction of the tunnel from the Channel to Dodge Avenue
on Main St. and on Dodge Avenue. Currently this contract is approximately
50% completed. (see attached status report). The major portion of work
remaining involves the construction of the 120 inch tunnel on Main street
and the dropshaft construction at the Channel.
Mr. Barber handed out a revised construction schedule for the Marino contract
work. He stated that the problem has been with the piece of tunnel on Main
Street. Since October 29th the project has been moving forward well.
PHASE III, MAIN ST . COMBINED $9TSR REHAB
Mr. Gallagher briefly summarized the combined sewer project on Main Street.
He explained the project involved the replacement of a 100 year old brick
sewer which was beyond repair. The sewer has been installed and restoration
is approximately 60% complete. (see attached status report).
MA SB III - CONTRACT -B-
Tom Rowlett, HES, described the work included in Contract B which primarily
involves the construction of a tunnel on Main Street and relief sewers
tributary to the Main Street tunnel. J. F. Shea was awarded the contract on
this job and is approximately 4% complete. Construction to date has been
limited to the dropshafts at Crown Park and Sherman/Main Street.
pESIGN IIPIiAT#i
Phase IV
Tom Rowlett discussed the status of the design of Phase IV of the sewer
system improvements. He stated that the easement with Martin Luther King Lab
School was currently being negotiated with a conclusion anticipated in thirty
to sixty days. The completion of the plans for Phase IV is estimated for
December, 1993.
Mr. Rowlett next discussed the sewer construction on Church Street included
in Phase IV. He summarized the discussion at the last meeting at which time
it had been decided to try to design the sewer construction using tunneling
techniques rather than open cut methods to limit disruption to the area. He
informed the committee that they had found there is insufficient space to
place dropshafts for tunneling without major disruption to existing
utilities. The only feasible alternative is to construct the sewer using
open cut methods along the sidewalk to allow for traffic flow. This
alternative would require restoration to the area. The degree of landscaping
and restoration is currently under consideration and Mr. Rowlett asked for
Committee input on the amount and type of design to include in the project.
He introduced Dick Hayden, a land design consultant to Harza, who has
developed three alternatives for the restoration design of this area.
FPCC MINUTES
November 17, 1993
Page 3
Phase v-Desian i)adate Wont)
Mr. Hayden described the three conceptual design layouts for the Church/Dodge
streetscape. Concept "A' included the removal of all sidewalk pavements and
the installation of new unit paver surfacing and PCC sidewalks at an
estimated cost of $243,600. Concept 'B' included the removal of sidewalk
pavement on the south side of Church Street only and the installation of new
unit paver surfacing to match the current north side of the street. The
estimated cost of Concept 'B" was $101,300. Concept "C' involved the
complete removal of all sidewalk pavements on both sides of the street and
replaced with new sidewalk (no tree grates or pavers) at an estimated cost of
$150,600.
Mr. Barber stated that he proposed meeting with the Church/Dodge business
district similar to the process that took place on Main Street. Construction
of this area is anticipated in the summer of 1995 or 1996 outside of the
normal school year. The decision of which type of land design to incorporate
in the area does not have to be made right away but had wanted to inform the
committee of changes in the original design of the sewer on Church Street.
Mr. Rowlett next showed slides of some of the existing slate curbs in the
Phase IV area of construction. He noted that there are homeowners who are
adamantly opposed to the loss of slate curbs. However, during the
construction process it is nearly impossible to prevent the loss of the curbs
as slate deteriorates under impact. The total replacement cost for slate is
approximately $50 to $70 per square foot versus $12 foot for concrete.
Margaret Wold made a motion not to try to save and replace slate curbs in the
interest of costs. David Urban seconded the motion. The motion was
unanimously approved.
Phase V - Desian Update
Tom Rowlett described the area approved for design of Phase V and commented
that the design was proceeding on schedule. The major decision currently
underway in the design process is what type of construction to use for the
continued tunnel on McDaniel. The two alternatives are jacking pipe versus
rib and lagging method. The rib and lagging method was used during the
construction of the existing tunnel on McDaniel. This worked well due to the
ability to place the dropshaft at Emerson and McCormick. The major
difference in the two methods is that Jacking is less expensive and involves
several dropshafts. However each shaft remains open for a much shorter
period of time, approx. sixty days. In contrast, the rib and lagging method
is more expensive, involves fewer dropshafts but the shafts remain in
operation throughout the entire length of the project. In the case of the
construction on McDaniel, the rib and lagging method will result in the
intersection of Payne and McDaniel closed for at least 170 days. For this
reason, Mr. Barber recommended the project be bid specifying the use of
jacking for the tunnel construction to spread out the disruption to the
residents. It was suggested that the situation be discussed with Alderman
Moran to get his input.
FPCC MINUTES
November 17, 1993
Page 4
XEPA UPDATE
Mr. Barber summarized for the committee the information obtained from his
recent visit to Springfield regarding the availability of low interest loan
funds for the remaining phases of the sewer project. The Sewer System
Facilities Plan and the phases of the project were originally designed to
match the cost of the phases with anticipated monies available from the IEPA.
The funding parameters for the IEPA have changed somewhat since that time and
the facilities plan needs to be updated to better determine the amount of
work remaining, number of phases, and time schedule. It appears that little
money will be available in 1994, however, funding availability in 1995 should
vastly improve. Therefore, it is recommended not to do Phase IV and V this
year and to see what may be available from the IEPA in 1995. We also want to
time the update of the Facilities Plan with the submission of design of Phase
IV and Phase V.
Mr. Barber requested Committee approval to take to Council the proposal from
Harza to update the Facilities Plan at a cost of $15,000. Margaret Wold
moved approval. Jonathan Fiske seconded the motion. The motion was
unanimously approved.
1994 CALENDAR OF NEETIWs&
The 1994 calendar of meetings was accepted into the record. The next FPCC
meeting will be January 19, 1994.
There being no further business, the meeting was adjourned at 9:25 p.m..
Respectfully submitted,
Regina R. Steuben