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1982 12-06= y fr . Y t Y iy~~, ~~ ~'.' era .~. «. ~ ' dM. r 7,~d~ x. } ;r y~ ~ 4 N ~ ~ ~ ,, 11A~RTnTAht CITY COUPiCIL ~~~' r tick .+ . - .. 5fi s iR ~. a ' ~; .. 5 $' ~ s~ mob, ~ .~ ,; , `~ ~. - Decanber .6,w,1~$~ r ~ - ~~~,, ,s` v ~ F > ,~ ~) < ~ .,~ ~ : ~ a s. ~ ~ ~ ,. 7~ Mi ntit~s off'" revio~ held I~iOVet[ ~'$~ r ~ Presentaon , to Reti:~1.f City ~~1~ Lai~16a N' ~~~ {` ~' # ~ '~ ~ ~ ~:~ ~ "~~ $r ~~ s ,. .. t a ~`` Appoin~`~~t'' Stivea.~3, txi o~ ~a,'~ C~k~ Jack H. emaiKn ~~ ~~, ~ , ,.a ~; ~ .~, r.. - ,; .~,~ ,;y. a ~ . ti .- 1. B1C1. gFollce _ ~ s sue'' 4 ,~ Y y ,~ ,. +' d A i 4 .. lfi~ ~ a~ s ~.~le 4' ~a YM~~IYF _ ~i r _ F _ 2 • U UD Vtr~}~ni L~Cl1..G .iaAi~se ~3.~31\.71'1LCl~VlJ1• ~• ~: 4F ~. n, C .~ "J al 7 a ~' a 3 • San~..t~£y • ~~ .fie- '11 Ki• ~ I~~eb`t ~0~. ~-+A.~. ea.~ • d p ; r ,.'~l~J~ ~,< t}~yq 4. 12uss Johnson - Reques fob Variance tci Bw.ld F~~ ~r ''',~~~,' ,; ;, Johnson Place Anrt.~t~i, q ~ ~ ~-~, 15;19E3~ '; • r ~ y: ;- ... .. ..' ' ;~.. V ~,~ fAl[ ,~tiy, t- l"1 mid,. F ~'^",. 5 . P~riCr~CiCe~ients Mayor Gla~:syer`~ : . M t . ,F ;~~ , W~'~kshop. on':Ccxnprehensve -P1anAdrneetits `;` z ~-~» ~~~:~,~ir { ~ } ~~ ~Wt~rkShop on QuorigWat'~~s Annexation Plop ~ "~~ ~ ti ~' ~` c _ *' ~ap~oixit of Bob.Giesle.~'. t0 P&Z ;, ":: s ~', ~ ~~~~~~' 3~ ~ ~ ^~ 6. Bills ~~ y ~ ~ =~~; ~ .,•y ~ t. ` ~~ .. , ;,, -~ ; x r. L t ;~ - ~ / • D~~C. Reports ,.. y - ~~ •#. ~ ~4 ~ ..f"f ?1~1 ~ 8 ~ ~y. - ~' { , ,, i r .. .. v 7q'~ (Y . .. ., .~ ~~ . Y ~ _ ~ !, . ,^. r" ~ ~ .pre ~ ,.f,4 Y" • • Meridian City Council December 6, 1982 Regular meeting of the Meridian City Council called to order by Mayor Joseph Glaisyer at 7:30 p.m. Councilmen Present: Grant Kingsford; Ron Tolsma; Rick Orton Jr.; Bill Brewer Others Present: Vern Schoen; Doug Nichols; Roger Welker; Bruce Stuart; James Melvin; R.C. Spencer; Russ Johnson; Moe & Helen Alidjani; Bob Davis; Marnell Chenowith; Michael Zuzel; Tom Murphy; Gary Smith; Wayne Crookston; Penny Webb; Jack Niemann; LaWana Niemann Minutes of the previous meeting held November 15, 1982 were approved as written. Presentation to Retiring City Clerk LaWana Niemann Mayor Joseph Glaisyer presented retiring City Clerk LaWana Niemann with a plaque of recognition for her 21 years of service to the City of Meridian. Glaisyer: I would, with great reservation, accept the resignation of our city Clerk. On behalf of the City of Meridian, we present this plaque to you "Presented on Retirement to LaWana Niemann Grateful Recognition on 21 Years of Loyal and Dedicated Service With the City of Meridian." "Undoubtly, you have bestowed upon us the greatestamount of dedication than any one employee I've seen in my life, and that includes United First Federal. Your service is just beyond what we can comprehend. You will be greatly missed." (S~and~t:ng. Ovation) Appointment of New City Clerk Jack H. Niemann Mayer Glaisyer: "I would like to appoint Jack Niemann as City Clerk for the City of Meridian." The Motion was made by Kingsford and seconded by Tolsma to appoint Jack Niemann as the new City Clerk for the City of Meridian. Motion Carried: Kingsford, yea; Tolsma, yea; Orton, yea; Brewer, yea Mayor Glaisyer administered the Official Oath of Office to Jack Niemann. Glaisyer: I do solemnly swear that I will support the Consitution of the United 11 that I will faithfully States, and the Constitution and Laws of the State of Idaho, discharge all the duties of the office of City Clerk of Meridian Idaho, according to the best of my ability." Niemann: "I do." Agenda 1 Bid Opening - Police Car Mayor Glaisyer announced that 2. bids had been received for the Police Car. Mayor Glaisyer opened the first bid from Meridian Ford. "1983 Ford Crown Victoria s 4 Dr., $9,573.00." "They do have their bid bond enclosed." Glaisyer: "The second bid is from Bob Rice Ford/Chrysler Plymouth in Boise. 7.983 Plymouth Gran Fury 4 Door Sedan, $9,291.75." "They do have the check fin for the Bond." Glaisyer: "Chief Nichols, would you like .to go through these bid specifications and make sure everything is in order." The Motion was made by Kingsford and seconded by Tolsma to take the bids for the Police Car under advisement pending notification by the Chief of Police as to their acceptance of specifications. Motion Carried: Kingsford, yea; Tolsma, yea; Orton, yea; Brewer, yea • • Meridian City Council 2. December 6, 1982 Agenda 2 JUB - Sewer Rate Increase Information Gary Smith, JUB, City Engineer, ,explained that he had been asked to investigate the possibility of an increase in the sewer user rate to off-set the deficit that is occuring in that fund. Smith explained that he had contacted Sanitary Engineer that i s i n JUB, Kirby Vickers. Vickers put together a brief 1 etter ~outla ai:rig hi s phi 1 osophy~ involved in the sewer and water rates. (Letter on file with these minutes) Smith: "The. user rate for both of these services (Sewer & Water) must be set so that the service is supported." "The utility does not make a profit, but it does pay it`s way." "There has been very little planning for replacement on these facilities. They do wear out." "What we have discussed is a rate study that would be based on a 5 year plan. The 5 years is used because it is a time period that you can somewhat `predict." "What it is comming back to is the user. The user, more and more, has to pay for the facilities that they use." Smith explained that basically the research has shown that the sewer rate could be increased $2.50 with out any further investigation, based on the figures that were researched at the time the proposal was written. This would be to make up the deficit that the City is facing this year:and fiscal year 8tif83. There was discussion. (Tape on File City Clerk's Office) The Motion was made by Kingsford and seconded by Tolsma to have-a $2.50 per month rate increase across the board for sewer use and to instruct the Water Superintendent and the Sewer Superintendent to make a feasiblity study on the 5 year study plan on Water and Sewer and report back at the first of the year. Motion Carried: Kingsford, yea; Tolsama, yea; Orton, yea; Brewer, yea Agenda 3 Sanitary Service Inc. - Request for Increase in Collection Fees FROM TABLE The Motion was made by Kingsford and seconded by Brewer to bring from the table the request by Sanitary Service Inc.; Mo Alidjani, for an increase in collection fees. (Tabled at November 15, 1982 Meeting) Motion Carried: Kingsford, yea; Tolsma, yea; Orton, yea; Brewer, yea Mo Alidjani was present to.-represent his request fora 10.8% increase in collection fees. This would bring the fee to $4.15 per month residential for unlimited collection. Aliajani cited the increasing costs of gas, oil and labor as a few reasons for seeking an increase. Aliajani also stated that even with an increase, he will still be the lowest for service in the Treasure Valley. The Motion was made by Brewer and seconded by Tolsma to approve the rate increase of .10.8% to Sanitary Service Inc., Garbage Collection, rates as outlined in letter dated November 10, 1982. (Letter on File with These Minutes) Motion Carried: Kingsford, yea; Tolsma, yea; Orton, yea; Brewer, yea Agenda 4 Russ Johnson - Request for Variance to BuiT.d Fence in Spring Russ Johnson, Johnson Place Annexation, was present to represent his request for a variance to allow him to build his fence in the Spring. Johnson was to build a fence as a condition to annexation. (Annexed o City on 8-16-82) Mayor Glaisyer explained to Johnson that he had received 2 complaints concerning the fencing of the property. Johnson explained that he had all the lumber and poles, and was waiting for a break in the weather so that he could treat the poles. Johnson stated that he felt this would not be possible now until late Spring. The Motion was made by Brewer and seconded by Orton to grant Russ Johnson a variance until June 15, 1982, to-have his fence built. Motion Carried: Kingsford, yea; Tolsma, yea; Orton, yea; Brewer, yea • • Meridian City Council 3. December 6, 1982 Agenda 5 Announcements - Mayor Glaisyer Mayor Glaisyer announced that on Wednesday, December 8th, 1982, at 7:30 p.m., at the Meridian City Hall the City Council would be holding its first workshop on the Comprehensive Plan Amendments and the Quong-Watkins Annexation Proposal. Mayor Glaisyer instructed the Council Members to review the Charter, By-.laws, and Articles of Incorporation for the Charter of the Economic Development Corporation of The City of Meridian. Mayor Glaisyer announced that Floyd Ayers would be present at the December 20, 1982 meeting, and would address any questions that the Council might have at that time. Mayor Glaisyer appointed Bob Giesler to a 2 year term on the Planning and Zoning Commission. The Motion was made by Kingsford and seconded by Tolsma to appoint Bob Giesler to a 2 year term to the Meridian Planning and Zoning Commission. Motion Carried: Kingsford,yea; Tolsma, yea; Orton, yea; Brewer, yea Agenda 6 Bills The Bills were read. The Motion was made by Kingsford and seconded by Brewer to approve the Bills. Motion Carried: Kingsford, yea; Tolsma, yea; Orton, yea; Brewer, yea Agenda 7 Department Reports Gary Smith, City Engineer,presented the Council Member with a rought draft letter concerning the request by EPA for reimbursement on the WUD Grant. Smith was requested by the Council to go through the files and go over the costs. submitted for payment that were disallowed. (Meeting of November 1, 1982, Minutes on File) Smith has compiled a rough draft letter discussing these items with EPA, and asked that the Council Members review it. (Rough Draft Letter on File with these Minutes) This was acceptable to the Council Members. Gary Smith, City Engineer also paid tribute to retiring City Clerk LaWana Niemann. Smith: "This evening I pay tribute to a lady, LaWana Niemann. This lady is loving, this lady is caring, this lady is courage., this lady is optimision, this is indeed a lady for all seasons. Too often the good deeds, the good people are taken for granted. We tend to single out and reflect on the negative things around us. Aiex Haley, noted journalist and Author has printed at the bottom of his stationery - "Find the good and Praise it." This lady is the good. During our lives certain things, people and happenings have a profound affect on the meaning and conduct we assign to living. One such affect for me has been LaWana. A ready smile, a kind word, a comfort; a reinforcement, the things people need from people;for no person is a island into himself. We tend not to thank those who have helped us on our way - those who have given time unselfishly for our benefit. For the 3 years past I am proud to have known this lady who embodies all of which I have spoken. Thank you LaWana - your love, your caring, your attitudes will forever be a part of me." "Gary" Meridian City Council 4. December 6, 1982 Agenda 7 Cont'd - Department Reports . Chief of Police, Doug Nichols reviewed the 2 bids submitted .for the Police Car and recommended the lower bid by Bob Rice Ford/Chrysler Plymouth for $9,291.75. Nichols stated that the specifications were in order. The Motion was made by Brewer and seconded by Orton to accept the bid by Bob Rice Ford/Chrysler Plymouth. on the Police Car in the amount of $9,291.75. Motion Carried: Kingsford, yea; Tolsma, yea; Orton, yea; Brewer, yea Mayor Glaisyer: "Is there any other business to come before the Council this evening." There was no response. The Motion was made by Kingsford and seconded by Orton to adjourn at 8:25 p.m. Motion Carried: Kingsford, yea; Tolsma, yea; Orton, yea; Brewer, yea Regular meeting of the Meridian City Council December 6, 1982 adjourned at 8:25 p.m. ATTEST: pc: Mayor & Council (5) Planning & Zoning (5) City Treasurer, City Clerk City Attorney, City Bldg. Inspector Fire Chief; Chief of Police Bruce Stuart; Earl Ward; Gary Smith AIC; ACEID; APA; Central District Health Nampa Meridian Irrigation Ada County Zoning Director Ada County Commissioner Statesman; Valley News; Press Tribune Gus Hein File: Sanitary Service Inc. - Mo Alidjani Russ Johnson - Johnson Place Annex. (Mail) PAYEE CHECK NO. AMOUNT A-1 Wheel Alignment 2973 166.21 Ambrose, Fitzgeral & Crookston 2974 2273.75 Ada County Data Processing 2975 128.00 Ada County Highway District 2976 150.00 Ada County Pest Exterminator District 2977 175.00 Amfac Electric Supply 2978 4.70 American Tire & Wheel 2979 272.78 Bodine Oil Co. 2980 2400.00 Ctiy of Boise 2981 198.80 Bolen's Control House 2982 35.30 Bureau of Federal Surplus 2983 60.80 Consolidated Supply Co. 2984 216.00 Cooperative Oil Association Inc. 2985 42.04 Cop Shop Etc. 2986 722.30 Culligan 2987 48.00 Du-Rite Nursery & Landscaping 2988 81.90 Dyna Systems 2989 239.63 Farmers Bros. Co. 2990 229.01 Fingerprint Equipment Lab Inc. 2991 17.48 Frontier Tire Co. 2992 242.58 Gem Electric 2993 75.10 Giesler Auto Repair 2994 940.68 Harold's Electric 2995 121.35 Idaho Dept of Health & Welfare 2996 85.00 Idaho Medical 2997 25.00 Idaho Paging 2998 81.00 Idaho Power Co. 2999 7167.08 Idaho Tent & Canvas 3000 52.50 Idaho Tractor Inc. 3001 48.10 Intermountain Gas Co. 3002 889.13 JUB Engineers 3003 2437.29 Kalbus Office Supply 3004 49.56 Kimball Electronics Inc. 3005 42.88 Kowallis & Richards 3006 28.1,5 Lawson Products Inc. 3007 35.54 MountainBell 3008 814.27 Meridian Drug 3010 35.97 Meridian Ford Sales 3011 10.48 Meridian Insurance Agency 3012 222.00 Missman Electric Co. Inc. 3013 126.45 National Automobile Dealers 3014 26.00 NCR Corporation 3015 233.84 Paul's Conoco 3017 81.99 Perma Green 3018 89.50 Radio Paging Service 3019 46.00 Ripley Doom & Co. 3020 1465.00 S & E Auto Parts 3021 612.97 PAYEE CHECK NO. AMOUNT Sheehan's 3022 6.50 Don's Shell 3023 321.92 Star Photo 3024 15.45 State of Idaho 3025 1003.60 Storey Feed & Seed 3026 20.70 Ronald Tolsma 3027 41.20 Tucker & Associates 3028 793.60 Valley News 3029 197.47 Van Gas 3030 679.20 Water & Wastewater Equip. Co. 3031 528.~8~; Western Aircraft Maintenance 3032 60.93 Willis & Sons Lumber 3033 3.40 Zep Manufacturing Co. 3035 254.60 City of Meridian 3036 115.60 Zellerbach Paper Co. 3038 245.69 State of Idaho 3041 2506.85 ` ~ ~U•B ENGINE~RS, Inc. 250 South Beechwood Avenue, Suite 1 Boise, Idaho 83709 December 6, 1982 Honorable Mayor and City Council City of Meridian 728 Meridian Street Meridian, Idaho 83642 Dear Mayor and Council: Re : Sewer and water Rate Study Telephone: (208) 376-7330 The City of Meridian finds itself in the position of a decreasing balance in its sewer funds. This has occurred as the result of several years of inflation followed by periods of very low growth. The decreasing balance threatens not only the long-term operation and maintenance of the existing sewerage system, but also the ability of the City to pay back bonded indebted- ness. The City has expressed a desire to adjust their user charge system in the most equitable manner possible to meet their financial obligations. we have met with City officials and personnel and examined the present user charge system. We have found in several areas that, in our opinion, the City has not been charging a sufficient amount. One area, which the City is aware of, is the incorporation of depreciation of the major portions of the system into the user charge. This is a relatively new method of identifying costs associated with replacement of the system. Another area in which the City may be undercharging is the "hookup fee". This fee is normally regarded as a cost associated with capital expansion of the system repaid by new users to the system. Presently, the fee has been set to pay off the bonds at a growth rate the City is not attaining. It is our opinion that a more rational approach would be to price the present worth of the reserve capacity of the system and distribute the cost among the remaining connections. In this manner, the cost of capital expansion is paid by new users in an equitable manner. Hookup .fees would be developed for the treatment-plant and all major interceptors. The present growth rate would have to be analyzed to determine whether or not hookup fees would be adequate to retire the bonds. If not, the user fees would have to be raised to offset the deficit. The City is presently facing a $75,000/year deficit in its sewer opera- tions. In order to reduce the impacts of that deficit, we recommend an across- the-board rate increase of $2.50/month. This should be regarded as an emergency increase to prevent deterioration of the reserve funds. we further recommend that a rate study be done for both the water and sewerage systems. The purpose of the rate study would be to accomplish the following: .. ~ J-~-B L~NGINEERS, Inc. ~ South Beachwood Avenue, Sulte I, Boise, Idaho 83709 Honorable Mayor and Council -2- December 6, 1982 1. Restructure the user charge system to distribute filed costs not related to volume of sewage treated or water provided among all users. Establish user brackets that reflect the costs to provide service. 2. Develop a system to incorporate depreciation of capital equipment into the user charge system. 3. Develop a system to establish hookup fees on a yearly basis, related to the present worth of the remaining capacity and the estimated number of equivalent users who can connect to the system. 4. Develop budgets for the next five ,years which reflect major equipment replacement, maintenance or expansion and the sources of funds to carry out the budget. 5. Prepare a document incorporating the previous tasks with appropriate definitions, e~aplanations and rationale for proposed policies and ordinances. The City has very qualified personnel in charge of its water and sewer department, and a great deal of the data collection and analysis can be accom- plished by them. With assistance from City personnel, we can accomplish the rate studies for both the water and sewer systems for an estimated $9,500. Sincerely, J-U-B ENGIN~E,ERS, Inc. ~Nt~ /l.'' ~~itti'L1.C~.v ~,~'' 'r ~ Vickers P.E. Ki y Gary D. with, P.E. GDS:ss ' ,' ., • 1Vovember 10, 1y82 Mayor Joe Glaisyer City Councel ' City of Meridian 728 Meridian Rd. Meridian, ID 83642 Dear Sirs: Sanitary Service, Inc. would like to come to the City Councel to propose a raise. I, Moe Alidjani representative of Sanitary Service, Inc., would appreciate your attention to this letter. On June 1980 the City Councel gave unitary Service, Inc. a raise to: Residential ...............x;3.75 unlimited Senior Citizen............. 2.95 unlimited Commercial.......'......... see chart On this day Rovember 1 , 1982 Sanitary Uervice, Inc. would like to propose to yo a raise of 10.8yo. .This would bring the rates to Residential ...............~4.15 unlimited Senior Citizen............ 3.25 unlimited Commercial................. see chart e ~ . ''. • C~ Enclosed you ~*ill find a Financial & Lost Statement from Sanitary Service, Inc. accountant, ~;rnst & bdhinny. Also, I..:nave enclosed commercial charts, present and those we are proposing. ~~lease contact me if there are questions I have over looked. Your concern and cooperation is greatly appreciated. enclosure copys r~iayor Joe Glaisyer City Councel City Clerk sincerely yours, Moe 1:lidjani, Tres. Sanitary service, Inc. r . 0. ~iox 62 6 tyeridian, lti 83642 888-3999 work 888-7131 home ~ ',~:.. i • ... Mr. Mohammed Alidani, President Sanitary Services, Inc. Pleridian, Idaho The accompanying statements of assets and liabilities arising from cash transactions of Sanitary Services, Inc. as of July 31, 1982 and December 31, 1981 and the related statement of revenue collected and expenses paid for the seven month and one year periods then ended have been compiled by us. A compilation is limited to presenting, in the form of financial state- ments, information that is the representation of management. We have not audited or reviewed the accompanying financial statements and, accordingly, do not express an opinion or any other form of assurance on then. The Company's policy is to prepare its financial statements on the basis of cash receipts and disbursements; consequently, certain revenue and the related assets are recognized when received rather than when earned, and certain expenses are recognized when paid rather than when the obligation is incurred. Accordingly, the accompanying financial statements are not intended to present financial position and results of operations in conformity with generally accepted accounting principles. Management has elected to omit substantially all of the disclosures and the statements of changes in net worth and changes in financial position required by generally accepted accounting principles. If the omitted disclosures were included in the financial statements, they might influence the users conclusions about the individual's financial position, results of operation, and changes in financial position. Accordingly, these financial statements are not designed for those who are not informed about such matters. REPQRT CRAFT FOR DISCUSSION PURPOSES ONLY ;. • STATEPiENTS OF REVENUE COLLECTED, EXPENSES PAID AND RETAINED EARNINGS (UI~IAUDITED) SANITARY SERVICES, INC. Seven Months Year Ended Ended December 31, July 31, 1982 1981 Net Sales $113,232 • $224,380 Other income 14 2,248 113,246 226,628 Costs and expenses: Compensation of officers 15,088 25,865 Salaries and wages 26,856 36,089 Repairs and maintenance 15,906 13,324 Rents 5,275 1,468 Taxes 4,989 8,524 Depreciation 10,234 17,544 Interest 9,194 -0- Dumping and collection 9,857 21,055 Gas and oil 9,735 15,572 Insurance 7,005 10,538 Office supplies and expense 164 3,136 Travel and entertainment 591 1,096 Other travel and expense -0- 2,197 Legal and accounting 1,325 1,755 Pension and profit sharing 1,507 3,946 117,726 162,109 NET EARNINGS (LOSS) (4,480) 64,519 Retained earnings at beginning of period 13,041 -0- Dividends - stock purchase escrow (9,340) (17,540) Dividends - property purchase and other ( 600) (33,938) RETAINED EARNINGS (DEFICIT) AT END OF YEAR $ (1,379) $ 13,041 See accountant's compilation report A PT DRAFT FOR DISCUSSION PURPOSES ONLY •;.~ • STATEMENT OF ASSETS AND LIABILITIES SANITARY SERVICES, INC. July 31 December 31 1982 1981 ASSETS Cash $ 5,936 $ 11,772 Plant and equipment 155,645 155,645 Less accumulated depreciation (124,429) (114,195) Net 31,216 41,450 Deposits 2,077 2,077 TOTAL ASSETS $ 39,229 $ 55,299 LIABILITIES AND EQUITY Notes payable 3,000 4,650 Capital stock 10,487 10,487 Paid-in capital 27,121 27,121 Retained earnings (1,379) 13,041 TOTAL LIABILITIES AND EQUITY $ 39,229 $ 55,299 See accountant's compilation report QT ~~~~T FOt~ C~E~CUSSiQN FClhE=QSES Qid~`t' a . ' - i _ .~1~~~ /~~:~~ 7 0 5 ~,~' ~ a~ ~ cam, z ;, ~~ ~ ~ ~ (( ~~ ~ ?e ~ ~'~` 2 ~Gh .,ait.G.~ ~n W a P r..az ..- ~ . ...t ~. •~ ~~ . `Ti 1f1, Q P . µi , hh l'. 1 hC, 1~~ ~ ti d 1 y d : \ 3.75 2 2 ~- 3 c ~ - ~ 5 38 ' S o y~. , 7S ~ 5 N !~ \ ~Yd l~•~s 3o.~t~ y3-yo 5L.. ~v ~ g:75 $~ •~° r r :Z Y~ ~v•'~5 ~~.~jt~ ~/9. /5 X3.3$ 77- 50 ~~' ~~ yd ~ ~ .:~5 ~ y X10 ~~ .~~~ Gto -~s ` ~ ~ .3, ~ ~ ~ .,~ ~. `~ yd Ll ~ ~C' ~3 - \G ~ z0 .;;c, / ~ 7 SC ~~~ ~ 7~ 2.31 . b'r .- -~ ~ y~ ~ti-~ ~7- a~ ~ :3`j,~~- r r~'2.3 22~r.! 217. St . ~. ~ . .. .. ~~ c~~ ~.. ~ ~ ef~. ~~ ,~~,_ Mr. Daniel Blust State of Idaho Department of Health & Welfare 801 Reserve Street Boise, Idaho 83702 Dear Mr. Blust: • December 6, 1982 Re: Meridian, C-16-0183-02, -03 Grant Administrative Close-Out The City of Meridian has received a letter from Mr. Randall Smith, Chief of the Resources Management Branch, EPA, requesting a check from the City for $5,116.00. The letter states the final eligible project costs, from Corps of Engineers cost accounting, to be $4,118,840.00. The City's final "Outlay Report and Request for Reimbursement" - No. 21 - lists total costs (line n) to be $4,126,411.49. The majority of the cost differential shows to be in the "Wastewater Treatment Facility" - "line k -Construction and Project Improvement Cost". Because of this $7,571.00 disparity, we respectfully request that several items previously submitted for approval be reconsidered. We feel these items, which are listed as follows with justification, are qualified, eligible costs, spent to complete the project in accordance with the intent of the project. 1. Change Order No. 7 - The City of Meridian became involved in a dispute with the General Contract, DVY Construction, because of elapsed time fo the contract and the quality of some of the work that was done. Although the dispute was scheduled for arbitration, it was settled prior to those formal proceedings. Change Order No. 7 was initiated as a part of the settlement. It adjusted some quantities and included one item for replacement of the inflow pipe • • to each primary clarifier. The total cost submitted as Change Order No. 7 was $10,424.82, of which we felt, with telephone conversations to State Health Department employees, $5,230.54 (all but the cost of the influent pipe replacement) would be eligible. Because of this understanding, the City remitted 90 percent of the $5,230.54, or $4,707.49, to the contractor with final retainage of $26,400.00, totaling to a final settlement payment of $31,107.49. The eligibility amount, as determined by your office, was $1,888.00, which resulted in a deficit of $3,342.54. All of the work outlined by Change Order No. 7 was accomplished and paid for and a "statement of completion" can be issued, if desired, to that extent. Those items not declared eligible were: a. Furnish and install 42 Bar Harbor Junipers on the north and northwest sides of the top of the screw pump structure. Origi- nally intended for grass seeding, it was found, after structure construction and grading, that the slopes were too great for maintenance of the lawn, and shrubs were substituted. b. Furnish and install 3" and 4" duriron waste pipeing from the control building's restroom, shop and laboratory to the head- works. This item was inadvertently not included on the yard piping plan, although the pipes were shown stubbing out the control building in the architectural plumbing plans for the building. Duriron was used because of the corrosiveness of some of the shop and laboratory .wastes. 2. Change Order No. 5 - This was a major change order that adjusted quantities, adjusted bid item unit costs, and accommodated certain new construction items necessary to complete the project. In all, 11 bid item unit cost adjustment items, totaling $18,915.95; eight special construction items totaling $7,449.94 ; and 28 bid item quantity adjustments, totaling $18,387.20, were submitted for a • • total change order cost of $44,753.08. Of this amount $29,198.00 was declared as an eligible reimbursable cost. It was acknowledged in our transmittal letter of Change Order No. 5 that somehow it had not been submitted for approval when it was executed, although the Corps of Engineers in Walla Walla did have a copy of it. The major disparity in the submitted amount and the declared eligible amount is in Item 2 of Attachment "A" - Add $19,580.00 for additional work in the site grading plan due to inherent inaccuracies of the site grading aerial photographic contour map, additional cover of the yard piping and change in grade of the roadway along the north side of the digester building for better loading of the sludge truck. The work described above was done and completed, and it was necessary to provide a finished product to complete the intent of the contract documents. 3. Power Bill - The wastewater facility officially began accepting sewage on July 26, 1979. The three months prior to that date, the equipment was being tested by the design engineer and the City Wastewater Superintendent and his operators. The Contractor was still working on the facility, finishing up site grading, planting, seeding, painting, etc. During that three-month period, the Contrac- tor requested Idaho Power to change the billing from them to the City. The City received a bill for $5,752.59 from Idaho Power and on or about October 1, 1979, paid the bill (Check #1230). Under full operation, the electrical portion of the utility bills has been approximately $2,500/month. 4. Manhole Vent - Linder Road - Construction of the pressure outfall line, from the pump station located at the treatment site to the diffusers in the north channel of the Boise River, was completed and upon test pumping it was found that water was being expelled from a f to t • • manhole located in Duck Alley Road adjacent to the north channel. After much investigation, it was determined to be necessary to install an air release vent at the manhole above Duck Alley Road. Cost quotations to install the vent, in accordance with our subcon- tract engineer's specifications, were solicited and the vent was subsequently installed by Dave Traylow Construction for the sum of $750.00. The work was done and solved the problem. It was necessary to complete the project for its function as intended. Quotations and proof of payment are available from the City to support this request. We respectfully request your consideration and approval of these items as eligible, reimbursable costs necessary to complete the project for its intended purpose. If necessary, a statement of construction for these items can be issued along with documentation of Contractor negotiation and subsequent payment. Sincerely, J-U-B ENGINEERS, Inc_ Gary D. Smith, P.E./City Engineer City of Meridian GDS:ss cc: City of Meridian r 1 i --- I~1 ` '1" ~[ j C E i O F` J. _ - - -- - M ~~ T i I ~ G '~ -- E~ ---- . - -- --- y Before: MERIDIAN CITY COUNCIL Location: 728 Meridian Street Meridian, Idaho Time: 7:30 P.M. Other Date: t~-~„~,- u ~ i AQ~ Items to be discussed are as follows: WORKSHOP: City of Meridian Comprehensive Plan Amendm,~nts & Quong-Watkins Properties Arulexation l~