HomeMy WebLinkAbout1989-10-16 Enterprise Operations Committee MinutesENTERPRISE OPERATIONS COMMITTEE
A meeting Of the Enterprise Operations. Committee was held
on Monday, October 16, 1989 at 4:30. PM at the City Council Chambers.
Present were:
Arthur Tilley, Chairman
William England
William Shubert
Patricia Blanchette
Sohn Frawley
Ed Barrett
Dan Wellington
Peter D'Errico
Judy Roscetti
Absent:
Tom Sawyer
Sane Saxl
Item Al - Sewer Service t0 Martel Trailer Park. Norman Martel,
owner of the Martel Trailer Park on Outer Hammond Street, explained
to the Committee that he was experiencing a serious malfunction of
his septic system, and requested that thecity consider extending
the public sewer to his property,-andthat .the city participate
in the cost of the extension. The City Engineer explained that the
City Council had approved the sewer extension in. 1981, at an estimated
cosh of $26,000; 508 of which would be paid by the city. However,
Mr. Martel did not respond at that time, and an updated cost estimate
indicates that the cost would now be approximately $51,000.
Mr. Martel indicated that other properties in the area were experi-
encing septic tank problems, which was verified by Dan Wellington
of the Code Enforcement office. The City Engineer suggested that
a cost study could be done which Would provide an extension to
serve some of the other properties, which would perhaps spread
(Minutes continued) 2
out the cost among the number of property owners. The Camnittee
voted to recommend that the City Engineer complete the cost study,
and a Council Order to that effect will be placed on the agenda.
Item 42 - Proposed Increase for ICF Rate at City Nursing Facility.
Judy Roscetti, Administrator of the City's Nursing Facility informed
the Committee that the Nursing Facility's accounting firm, Berry,
Dunn, McNeil. 6 Parker, has recommended that the .facility increase
the private pay patient from $80 to $90 per day. After some -
discussion, the Committeeunanimously approvedthis increase
for private pay patients only.
Item $3 - FAA Lease Renewal, -Bldg. 121. The Airport Manager
informed the Committee that the FAA is requesting to lease an
additional 1,608 square feet of office space in Bldg. 121 at the
airport. The Committee unanimously approved this request and will
be placed on the Consent Agenda at the. next City Council meeting.
Meeting adjourned at 5:15 PM.