HomeMy WebLinkAbout04/23/1986 FC mintuesMINUTES
FINANCE COMMISSION
APRIL 23, 1986
I Call to Order
The meet inq was called to order at 7:40 PM. Commissioners
present were: Richard Bachhuber, Paul Davies, Newt Hallman,
William Holloway and Ann Smilanic. Also present were Village
Manager Terrance Burghard, Public Works Director Herb Weeks,
Deputy Public Works Director Glen Andler and Finance Director
David Jepson.
II Review of Public Works Facility Report
Village Manager Burghard briefly reviewed the options contained
in the Public Works Facility Report and some of the reasons for
the recommendation to construct a new facility at Melas Park. He
pointed out that there are a number of operating inefficiencies
at the current location and that the recommendation to build a
new facility was based upon the long-term needs of the Public
Works Department. He also mentioned that the recommendation was
consistent with continued development plans of the downtown area.
Mr. Burghard stated that the Village Board had indicated that any
new facility would only be undertaken with the approval by
voters through an advisory referendum. He also stated that costs
in the report are based upon estimates and that an architect was
needed to more thoroughly evaluate the options and firm up
expected costs. He stated we could expect to pay $15,000 to
$30,000 depending upon the scope of services requested.
Public Works Director Weeks expanded upon the need for a new
facility. He pointed out that the present facility was built in
1965 when the Village population was about half the current level
and the Public Works workforce was approximately one-third its
present size. Mr. Weeks emphasized that employee and visitor
parking is a serious problem. He also stated that because of the
limited storage space for equipment, it is very inefficient to
park equipment at the end of the work day and to mobilize it at
the beginning of the day. He mentioned that the problem is often
much more serious during emergency situations.
Mr. Weeks also described the difficulties of mechanics working
under crowded conditions and the problems associated with the
storage of materials in remote locations.
III Discussion by Commissioners
An intense discussion of the Report by Commissioners followed the
initial overview. The questions raised by the Commissioners
focused on the following issues: 1) The demonstrated need for a
new facility; 2) Cost/Benefit Analysis of anew facility; and 3)
Continued Downtown Redevelopment. A summary of the discussion
follows:
1. Demonstrated need for a new facility. It was pointed out
that the residents of Mount Prospect are receiving out-
standing services from Public Works employees and that many
residents would question whether a need exists. Herb
Weeks responded that they receive over 2,000 calls per
month for services of various kinds. These calls include
street and sidewalk problems, water and sewer calls,
forestry questions and a variety of other public requests.
Moreover, there are numerous demands on Public Works'
personnel from other Village departments.
Mr. Weeks stated that they try to respond to each request
for service on a timely basis, but many times the responses
are delayed due to logistical problems. The circumstances
of a late night water main break were described:
employees would be called in; they would "jockey" equipment
to get the necessary units; they would then go to a remote
sight for material; and finally they would get to the
break. The delays in an emergency situation often have
serious effects. Herb stated they are stretched thin, and
they will not be able to continue to give the level of
service residents have become accustomed to without some
change.
Mr. Burghard added that it is management's responsibility
to recommend changes before conditions deteriorate to the
point where a crisis exists.
2. Cost/Benefit Analysis of a new facility. The Commissioners
expressed the need for more specific information relative
to potential savings. They asked if the need for personnel
would be reduced; if overtime would be reduced; and what
type of savings could be realized.
Mr. Weeks stated that he did not anticipate a reduced need
for personnel but that employees could be used more
effectively. He emphasized that many jobs such as beauti-
fication projects, leaf collection, forestry jobs, and
water projects need additional effort. An example was
given of potential savings in the water meter replacement
program. Currently the Village pays JAWA approximately
$1.00 per 1,000 gallons of water (plus fixed costs) and
about 1090 of the water, or $150,000, is unaccounted for.
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Each one percent the loss can be reduced would amount to a
savings of $15,000. Herb stated that if he had an adequate
facility, he could keep men out on the job longer than
with the current facility.
Commissioner Smilanic presented some preliminary figures of
potential annual benefits of some $100,000. The amount was
based upon reduced costs and additional revenues that would
be realized from a commercial use of the Pine Street
property.
Mr. Burghard stated that we would be able to provide a more
accurate analysis after an architectural evaluation.
3. Continued Downtown Redevelopment. Several Commissioners
strongly stated their support of the plan to move the
Public Works facility from its present location and to
encourage commercial use of the property. The concern was
expressed that if there would be an expansion or signifi-
cant remodeling at the current facility, it would stifle
commercial growth for some time in the future.
Mr. Burghard
mentioned that
the current owner
of the Aldi
property
has
expressed an
interest in the
Pine Street
property.
He
stated that a
number of possible
uses of the
property
could
be employed,
but that specific
planning was
premature
at
this time.
In conclusion, each Commissioner stated his/her position on the
recommendation.
Commissioner Davies would like to see the facility move out
of the downtown area. He believes the additional cost to
taxpayers is minimal and that the project should proceed.
Commissioner Smilanic supported Commissioner Davies. She
stated that a new facility would produce savings and would
reduce future incremental budget increases.
Commissioner Holloway stated that he thought residents were
getting an acceptable level of service at the present time.
He does not like "gerrymandered" solutions and stated that
the decision should be a business decision. The decision
to build should be based upon quantitative evidence.
Commissioner Hallman stated that the present location is
convenient and that expansion should be investigated
thoroughly. If it is not feasible to expand at the present
location, then other options could be considered. He did
not believe the Pine Street property is a suitable retail
location.
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Commissioner Bachhuber stated the present facility is
inefficient and is an eyesore. He supported the recommen-
ded move to Melas Park and emphasized that the decision
should not be just an economic decision but should consider
the long-term needs of the Public Works Department.
The Finance Director requested that one of the Commissioners
prepare a report to the Village Board that contained the Finance
Commissioners recommendations. Commissioner Davies agreed to
write the report, a copy of which is attached to these minutes.
IV Adjournment
Enc
There being no other business, the meeting was adjourned at
10:35.PM.
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Respectfully submitted
David C. Jepson, Finance Director