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06/19/2006MINUTES COMMITTEE OF THE WHOLE June 19, 2006 The village board met at 8:50 p.m. in the conference room of the village hall following its regular meeting on Monday, June 19, 2006. Village Board Staff Bob Benton, Trustee Robert D. Franz, Village Manager Michelle Feldman, Trustee Robert Fialkowski, Finance Director Harriet Rosenthal, Trustee Philip Kiraly, Asst. Village Manager William Seiden, Trustee Barbara Little, Director of Public Works and Barbara Struthers, Trustee Engineering Matthew Wylie, Trustee James Bernahl, Asst. Village Engineer Frank Cisek, Treatment Plant Foreman East Side Lift Station Background information was provided on the East Side Sanitary Sewer Lift Station located along the Middle Fork on River Road. One of the two existing buildings was constructed in 1954, the other in 1961. In 1974-75, the facility was expanded and combined due to population growth and new federal regulations imposed by the new Clean Water Act and enforced by the newly created EPA. The station pumps approximately one-third of all wastewater generated in the village to the main treatment plant. The property is in both the floodway and the floodplain. Stanley Consultants performed a general assessment of the existing facilities and evaluated the station and equipment with respect to rehabilitation. A few additions were recommended at the suggestion of staff, such as bypass facilities and telemetry. The cost estimates prepared by Stanley were based on this evaluation for station rehabilitation. Subsequently, requests for proposals were sent to several engineering firms which later toured the site and facilities. Their input, coupled with insights garnered from American Water’s analysis of the sewer system, has led staff to recommend consideration of a new lift station instead of rehabilitating the existing facility. The primary reasons for doing so include: ➢ A new building could be elevated to prevent the possibility of flooding. ➢ A submersible pump is the current technology. It would eliminate or greatly reduce confined space entry and would help reduce odor problems by not having open wet wells. ➢ Integration of the bypass facilities, telemetry and odor controls will make it more efficient and cost effective to operate. One consultant provided an estimate to replace the two buildings with one facility at approximately $1.5 million. The Stanley study estimated $620,000 for the improvements to this site. If we decide to maintain the existing buildings and rehabilitate the facilities, a new construction cost estimate must be developed based on the specific needs of the facilities as examined by a project engineer. The Illinois EPA Revolving Loan Program is one possible source of funding for this improvement. The board raised several questions regarding the need for a new facility. They want to quantify as much as possible the actual benefits to be derived. Recognizing that this lift station is one of several satellite facilities in need of upgrading, they do not want to lose sight of the total picture in planning for and funding these improvements, a plan which could take as much as five to seven years to complete. Staff was directed to seek engineering proposals for designing a new facility for further review by the board. The board was also briefed on a problem at the main treatment plant involving a plug in the suction piping in the basement circulation pump (Anaerobic Digester #1). As a result, primary sludge cannot be pumped to the digester or heated and circulated for proper digestion. This constitutes an emergency with respect to normal operation of the plant. Three companies have been asked to quote on emptying the digester to get it back in service. The estimated cost is $25,000. The work will get underway as soon as possible, and the board will be asked to approve it retroactively at the July 5th meeting. Senior Subsidy Program Staff provided background information on the Senior Citizen Housing Subsidy Program. It was initiated in 1980 for seniors who wished to remain in Deerfield but were unable to keep up with increased housing costs. Residents who are 62 years or older and have lived in the community for at least one year may apply. Households may have unlimited assets but can have a yearly income of no more than $16,000 (single person) or $18,000 (two people). The program is administered by the Community Relations Commission, which interviews the applicants to verify financial information. Every effort is made to maintain confidentiality. Currently there are four recipients, with a total subsidy of $11,000. One senior has been receiving money for over a decade, two for four years, and one for one year. Staff alerted the board that there are other programs and financial aids that are now available to seniors; also, that past boards and commissions have taken a fairly liberal approach in granting the subsidies. After discussing the matter, the board was inclined to continue the program as is, with a cap to be established as part of the annual budget. Staff will meet with the Chairman of the Community Relations Commission to review their procedures and practices in administering the program. The meeting adjourned at 9:35 p.m. Minutes prepared by: ____________________________________ ROBERT D. FRANZ, Village Manager