12-16-87 S&W Comm MinutesDecember 16, 1987 SEWER AND WATER COMMITTEE 4:00 P.M.
Chairman Nystul, Councilwoman Hafferman, Councilman Ruiz,'DPW Hammer, W/S Supt.
Hyde, Ken Nardinger, Paul Stokes, and Roger Hopkins present.
ASHLEY CREEK COURT II - HOOK UP FEES Ken Nardinger, owner of Ashley Creek Court,
described the property he owns in the southwest part of Kalispell. This senior
citizen section of apartments was developed in phases. Ken Nardinger requested
a compromise in the hook up fees. When these units were being developed, the
charge was $1,200 to $1,500. At that point in time, Mr. Nardinger and W/S Supt.
Hyde had agree to increase the line size to 1}" and it was determined then to
not hook on until a later date. Since then, rates have been increased to $6,000
on the third phase of this project. C. Ruiz stated that Mr. Nardinger has borne
all of the costs so far and has been more than fair, and that this project has been
to the City's advantage as well. It was decided to calculate what Mr. Nardinger
would have paid two years ago, deduct what he actually paid and for him to pay the
difference between the two. A motion was made to that effect. Motion carried.
EVERGREEN SEWER INQUIRY W/S Supt. Hyde presented a letter regarding the Evergreen
sewer inquiry. It was decided that a lot of discussion will have to take place
before deciding if Evergreen can tie onto the City of Kalispell, collecting the sewage
and having the City of Kalispell treat it. Another alternative is to collect sewage
in Evergreen and build a treatment plant to treat it there. W/S Supt. Hyde pointed
out that cost effective analysis is a way to compare the alternatives and that the
cost to treat the sewage in Kalispell Is a majoc'ohe. 'Paul Stokes stated "that there
is a group of business people on Lasalle and Hwy 2 that would like to put in an inter-
ceptor system and they need some information. He cautioned what the answers would
be. DPW Hammer suggested that the staff review this proposal in depth and report
to the Council and get back to Mr. Stokes in January. The Committee was in agreement
for the staff to consider the alternatives and report back to the Council.
PHOSPHORUS FACILITY PLAN - ENGINEERING AMMENDMENT W/S Supt. Hyde stated that the City
must complete the facility plan and then move on to the design of the phosphorus
facility as quickly as possible. The grant ammendment for engineering needs to be
written and submitted to the Water Quality Bureau. An ammendment to the existing
contract needs to be signed and a change in scope included based upon change in the
opinion of the Water Quality Bureau concerning the point of discharge. C. Nystul
will put this on the agenda for the Council meeting of Monday, December 21, 1987.
C. Nystul questioned if the plan to solicit engineers should proceed. DPW Hammer
reported that a letter received from WQB stated that this would not be a reason
for the City to not proceed as far as possible. W/S Supt. Hyde stated that he would
be working on the request for quotes.
FINAL PAYMENT FROM EPA W/S Supt. Hyde presented a breakdown of the funds due the City
and various expenditures. Funds due total - $262,918, liabilities total - $239,311,
with the difference being $23,607. A motion was made to authorize the Mayor at the
Council meeting to sign an ammended final request form for $125,918. The motion
carried.
SCOREBOARD SEWER EXTENSION/ANNEXATION W/S Supt. Hyde reported that the Scoreboard
Bar located across from Woodland Park has a failed septic system. They have put in
a temporary system on the understanding with the Health Department that when the
City System was operational, they would hook on. W/S Supt. Hyde described the location
and extension of the line and questioned if the Water Department could move the fire
hydrant and if necessary, to pick up the difference in cost since the 8" line has to
be 10" and place deeper to serve the entire area. It may be in the City's interest to
annex to have gaming permits and licenses paid to the City instead of the County.
The Scoreboard has filed Chapter 11 Bankruptcy and C. Ruiz is concerned about closure.
The Committee resolved that they are not opposed to continued talks, while cautioning
the W/S Supt. not to make any commitments.
December 16, 1987 SEWER AND WATER COMMITTEE Page 2
SW KALISPELL FACILITY PLAN W/S Supt. Hyde presented a letter from Thomas, Dean &
Hoskins outlining several items that need to be addressed by the City in regard to
the facility plan. One major question is to consider the area within the City that
is currently sewered by septic systems to include it in the project, if included there
must be a final plan made. C. Nystul requested W/S Supt. Hyde to look into the area
and why the cost is $74,000. The Committee was in agreement to apply to the EPA
to pursue the inclusion with C. Hafferman opposed.
The City must pass a resolution accepting the facility plan and the letter must be
contained in the final plan. The facility plan did address the needs in that area
and the other area can be included but doesn't need to be completed now. C. Nystul
moved to recommend the council to accept the facility plan for the southwest area.
With C. Hafferman opposed, the motion carried.
The City must certify that it has the necessary legal, financial, institutional,
managerial resources to insure building, operation and maintenance of the project.
C. Nystul stated that if the block grant goes through, then the City has the financial
requirement. This will require a letter from the Mayor. A motion was passed to
authorize the Mayor to sign a letter stating that the City has the resources con-
tingent on the block grant. The Committee agreed that the Certification Form from
the Federal Government can be signed by the Mayor on an administrative basis.
In addition, the EPA Grant requires the City to amend the sewer use ordinance. Some
of the land is in the flood plain and the grant requires that the City not develop
environmentally sensitive land. A motion was made to authorize the City Attorney
to draft an ammendment to the sewer use ordinance in compliance with executive order
No. 11990 on prohibition of accepting sewer from wet lands and the 100 year flood
• plain.
MCKEE ANNEXATION/ILLEGAL SEPTIC SYSTEM The McKee's live in the northeast part of town.
W/S Supt. Hyde reported that he had witnessed an illegal septic system being installed.
He notified the Sanitarian's Office. They did not issue a permit for the system and
sent a letter to them establishing a deadline to hook onto the City sewer system. The
date has past, and if this is to go to court, they have requested Mr. Hyde to testify.
W/S Supt. Hyde stated that he would testify if the City wished to pursue the annexation
of this property. C. Nystul stated the City should have the proper documentation signed
in regard to annexation then at some point in the future it would be possible to force
the owners to annex into the City. The City should provide just as any other witness
to an incident.
FVCC UTILITY EXTENSION The City has not made an assessment or determined the need and
has not made any commitment to extend water and sewer to the FVCC site.
EPA WATER SAMPLING W/S Supt. Hyde has received three letters from the Water Quality
Bureau. One addresses organic sampling, the other two address lead sampling and coliform
sampling. He informed the committee that the WQB suggests that anyone who has a concern
should send a letter to their representitive by the first of 1988. Apparently, the
EPA will require five rechecks in the future instead of the current two. Motion was
made to authorize the Mayor to write a letter to the congressional delegation based
on W/S Supt. Hyde's input and the estimation of the cost of the sampling.
FIRST ALLEY WEST PROJECT Based upon the new state law, the City needs to procure
engineers for construction inspection, and solicit proposals. W/S Supt. Hyde stated
that there is a provision for getting an annual statement of qualification and rather
than go through soliciting every time, just go through the file for qualifications
on an annual basis. The Committee agreed to authorize the solicitation for construction
services for the First Alley West Project.
December 16, 1987
SEWER AND WATER COMMITTEE Page
3
BUILDINGS ON FIRST ALLEY WEST DPW Hammer, Jay Billmayer and City Attorney
Neier met
to discuss arriving at
a lump sum cost that the City pays the building owner
instead
of the City hooking up
the pipes in the building. The proposal is to pay
them a lump
sum dollar amount, install
a lift station and hook the pipe up to the lift
station or
run their pipe through
the wall and hook their pipe up and everything else
is the
owners responsibility.
This will be taken to the Council to authorize the
City Attorney
to draft the agreements
for the Mayor's signature.
WOODLAND PARK TELEMETRY W/S Supt. Hyde reported that bids were solicited for the
telemetry system and per law two bids were needed to be received and only one has
been received. He stated that he wanted to stay in the valley in regard to repairs
that may be needed. A request for a bid from the Missoula firm who supplied the
pumping equipment has been made and if this second bid is submitted, the job can
be awarded.
Adjourned 6:00 P.M.
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