HomeMy WebLinkAbout09-15-2009 Special Meeting CITY OF FAIRFAX
SPECIAL CITY COUNCIL METING
SEPTEMBER 15, 2009
The special meeting of the Fairfax City Council was held Tuesday, September 15, 2009,
at Fairfax City Hall, Mayor Voss called the meeting to order at 5.:34 PM. Council members
present: JoAnn Beer, Bernie Frieden, Jason Rabe, Marc Magers, and Marianne Wainwright.
Other city staff present: Cynthia Stimson and Nancy Flickinger.
Motioned by Magers, seconded by Rabe to approve the agenda. Ayes: Beer, Frieden,
Rabe, Magers, and Wainwright. Motion carried.
Dick Ransom explained that the IDOT is requiring a geotechnical study,
recommendation, and compaction testing along the highway embankment retaining wall as part
of our Water Main Replacement Program, Phase I improvements Project. Hall and Hall have
met with the 1DOT and learned they are concerned about the retaining wall as well as the
integrity of the slope. Terracon has submitted a cost estimate of$9,800 - $12,300 for this work...
Shane Wicks presented a list of anticipated costs from Rathje Construction for this part of
the project. They will submit a change order for any additional costs at a later meeting.
Discussion was held about the cost of the project, funding, and timing.
Motioned by Magers,seconded by Rabe to approve hiring Terracon for the required
analysis and testing during the Water Main Replacement Program,Phase I improvements Project
along the IDOT retaining wall as outlined in their cost estimate„ Ayes: Beer, Frieden, Rabe,
Magers, and Wainwright. Motion carried.
JoAnn Beer asked that a newsletter article be written about motorized vehicles in the
parks and that signs be placed in all of the parks.
Nancy Flickinger stated that the demolition of the Emerson property should happen as
soon as proper notifications are made.
Mayor Voss stated that the water tower should be back in service by September 25.
Motioned by Magers,seconded by Rabe to adjourn the meeting. Ayes: Beer, Frieden,
Rabe, Magers, and Wainwright. Motion carried.
Mayor Voss adjourned the meeting at 5:59 PM.
Mayor Bill Voss
City Clerk Cynthia Stimson
Disclaimer: The foregoing minutes are not official until approved by the City Council.
EXHIBIT G .TE'kFZAC0N
BUDGET ESTIMATE sl$f2�c1
GEOTECHNICAL ENGINEERING &CONSTRUCTION MATERIALS TESTING
Proposed Williams Boulevard Water Main
Fairfax,IowaF_
UNIT s.,
iQESCRIPTION QIUANTiTY UNIT PRICES _ TOTAL COST
FIELD SERVICES (anticipate 4 borings @ 30 to 60 feet)
Truck-;Mounted Drill Rig - day $375,00 $ - -
All-T'erraln Drill Rig 1 - 1 day $475.00 $ 475.00 - 475.00
Auger Drilling&Sampling (0-20ft.) 80 - 80 font $12.50 $ 1,000.00 - 1,000.00
Auger Drilling&Sampling (20-40ft.) 60 - 60 foot $13.50 $ 810.00 - 810.00
Auger Drilling&Sampling (40-80ft.) 301 - 30 foot $14.50 $ 435.00 - 435.00
Hollow Stem Augers-Mud rotary 110 - 170 foot $3,00 $ 330.00 - 510.00
Hand Bedrock trilling - foot $26,00 - - -
Location and Elevation of Borings* 1 0.5 - 0.5 hour $125.00 $ 62.50 - 62.50
Traffic Control and Permits 1.0 - 1.0 L.S. $400.00 $ 400.00 - 400.00
Drilling Supervisor 3.0 - 5.0 hour $80.00 $ 240.00 - 400.00
Field Density Technician 30.0 - 48.0 hour $48.00 $ 1,440.00 - 2,304.00
Field'Density Tests 40.0 - 50.0 each $5.00 $ 200.00 - 250.00
Vehicle Charge(Technician) 10.0 - 12.0 trip $25.00 $ 250.00 - 300.00
*Assumes Bali&Half will survey boring location after drilling Total $ 5,64.2.50 - 6,946.56
ESTIMATED FIELD SERVICES $1 5,650.00 $ 6,950.00
LABORATORY SERVICES (anticfpate obtaining about 38 samples)
Stratification of Boring Log 3.0 - 5.0 hour $65.00 $ 195.00 - 325.00
Moisture Content 36 - 38 each $6.00 $ 216.00 - 228.00
Dry Density - 28 each $7.50 $ 180.00 - 210.00
Unconfined Compression Test 210 - 24 each $17.00 $ 340.00 - 408.00
HandllPenetrometer 116 - 20 each $100 $ 48,00 - 60.00
Plastic&Llquld Limits Test 3 - 4 each $50.00 $ 150.00 - 200.00
Organic Content-Loss on Ignition 11 - 2 each $50.00 $ 50.00 - 100,00
Laboratory Compaction(Std. Proctor) 2 - 3 each $100.00 $ 200.00 - 300.00
Total $ 1,379.00 - 1,831.00
ESTIMATED,LABORATORY SERVICES $ 1,400.00 $ 1,850.00
ENGINEERING SERVICES i
Project Directlon, Data Reduction, Engineering Analyses and Evaluation,and Report(Preparation
Principal Engineer, P.E. 3.0 - 5.0 hour $110.00 $ 330.00 - $ 550.00
Senior Project Engineer,P.E. 20.0 - 24.0 hour $99.00 $ 1,980.00 - $ 2376.00
Project Engineer 5,,0 - 6.0 hour $85.00 $ 425.00 - $ 510.00 i
Draftsman 0.5 - 1.0 hour $50.00 $ 25.00 - $ 50.00
Secretarial Services I hour No Charge 1$ - - $ -
Total $ 2,760.00 - 3,486.00;
ESTIMATED ENGINEERING SERVICES $ 2,750.00 $ 3,500.00
TOTAL.ESTIMATED SERVICES $ 9,800.00 $ 12,300.00
NAPrapoW 20=0eoteth ProtwselSs[flfA9175.0806.Hell&Bell xdeleasa Scapa
305 44g1" Street P.O. Box 408 Marlon, rA 52,30:2 '.
Office 1(319)377-3179 • Fax(319)377-3827
Date.; September 15,2009 Page 1 of 1
To: Brian Vogel Project: Watermain Replacement-Ph. I
Hall&Hall Engineers Fairfax,Iowa
1860 Boyson Road
Hiawatha,Iowa 52233
Re: Change Order Request 2 Revised Rath)e : 6064
Additional 12"water main along Railroad'
.Additional 8"water main along Highway 151
Brian,
Attached is the revised breakdown of additional costs for the added water main along Highway 151 and Railroad Street.
The costs associated with additional compacting to achieve 95%compaction along Highway 151,and pulling a trench box
the entire length of the pipe run from Church St.to Railroad St.,have been included in the per foot price for the 8"PVC
water main. Any unsuitable soils encountered will be extra to correct in order to achieve 95%compaction.
Cost for removal and replacement of unsuitable soils will be on a per cubic yard basis,and will be dependant on the
type of imported backfill required. Any on-site drying of existing soils will also be extra to correct.
Additional temporary sharing above and beyond the use of a trench box will be extra to install and remove,
Item Description Est.Oty., -1 Unit unit Price Est.Total
5 8"PVC Watermain,wlpavement removal&replacement 781.00 LF $ 29.98 $ 23,414.38
6 12"PVC Watermain,wlpavement removal&replacement 623.00 LF $ 43.50.. $ 27,100.50
7 8"Watermain Gate Valve Assembly 4.00 Ea, $ 800.00 $ 3,600.00
8 12"Watermain Gate Valve Assembly 3.00 Ea. $ 1,600.00 $ 4,800.00
9 $"Watermain Blow Off Assembly 1.00 Ea. $ 600.00 $ 600.00
13 Water Services,V Copper,whew Stop&Box 6.00 Ea. $ 770'tl)' $ 4,620.00
15 Connect exist.Hydrant to new watermain(lead included) 2.00 Ea. $ 526.00 $ 1,050.00
18 New fire hydrant w/6"gate valve 2.00 Ea.. $ 3,200.00 $ 6,400.00
2-1 Remove and Replace Fence(Main to Church) 1.00 LS $ 1,100.00 $ 1,100.00
2-2 Slope Seeding along Highway 151 1.00 LS $ 420.00 $ 420.00
2-3 Erosion Control Mat on Highway 1.51 Slope 1A0 LS $ 365.00 $ 365.00
2-4 Confined space watermain installation from Main to Church 1.00 LS $ 2,195.00 $ 2195.00
Change Order Total $ 75,664.88
Please call if you have any questions.
Respectfully,
Loren Hartelt
City of Fairfax
Balance Sheet
As of September 15, 2009
Sep 15, 09
ASSETS
Current Assets
Checking/Savings
Fairfax Visioning 3,487.21
Certificates of Deposit
General Fund 331,885.96
Sewer Fund 48,363.05
Total Certificates of Deposit 380,249.01
Checking Account
Drainage/Detention Project 98,730.14
General Fund 662.24
Special Revenue
Local Option 09, 58,830.47
Road Use Tax 89,409.79
Employee Benefits 10,357.74
TIF Fund 177,111.32
Total Special Revenue 335,709.32
Enterprise Fund!,
Remote Meter (Read Project --3,700.82
Water Main Project 377,135.09
Water 67,353.70
Sewer 95,863.47
Garbage 15,884.41
Lagoon/WWTF (Project 5,782.33
SRF Bond Fund 53,584.20
Trust & Agency 16,395.00
Total Enterprise Fund 628,297.38
Total Checking Account 1,063,399.08
Savings Accounts
Parks Dept - Guaranty 2,095.44
General - Murphey Land 16,510.87
Parks Department FFSB 4,984.16
Arbor Team 1,125.04
FD Equipment
Memorial Fund3,980.07
Public Education 340,51
Regular Savings 12,677.76
Total FD Equipment 16,998.34
FD Fireworks 13,634.14
AGENDA
FAIRFAX CITY COUNCIL
SPECIAL MEETING
TUESDAY, SEPTEMBER 15,2009 AT:5:30 PM
FAIRFAX CITY HALL—525 VANDER][IILT STREET
Tentative agenda with possible action on the following items:
L Call to Order
. Roil Call
3, Approval of Agenda
4. Water Main Replacement Program,Phase I Improvements Project,
a. Additional Costs for Geotechnical Engineering&Construction Materials Testing—Terracon Estimate
. Discussion
a. Opportunity for citizens not on agenda,
Clerk Comments
7. Mayor Comments
g', Adjournment
Fairfax City Council Agenda-September 15, 2009 Page 1
I
STATE OF IOWA
Counties of Linn and Johnson ss.
CITY OF FAIRFAX
SPECIIAL CITY COUNCIL MEETING
SEPT)=MBER.15 ZR119
The speclal meeting of 1he Falrfax
clly Jcouhell Was held Tuesday, Sep -:
tombor 15,200 at Fatrfax CIN.Hall
Mayor Woss.ulled Iheit lReting to or-.
derl a1 5:84 o CouncD Tnembers pre-
sen►. IoAnm Beer,Bernie PPreden.Ja I Dave Storey, do state that I am the publisher of
ap Ma
son:R %M4ersrand Marlanne ,
cvntWalatil. -Altaer clfv'slaff present: T GAZETTE, a daily 2Il1vWSpdper Of g
Cvn.thlo Stimson and htancY Mlckinser general
Motloped by Mabers; sRcanded by
Retie to aPObve the e0enda. Ayes; circulation in Linn and Johnson Counties, in Iowa.
B90 Frloden Reba, Magers, and
Walnywrl4h#.Motion carried, The noticea printed c'(Ay[7 which 15 attached was
&AIck Ransflrn explained that the
MOT Is reauldha a geotechnical study
recbrnmendatton, and coMpacllon inserted and published in THE GAZETTE newspaper
teten4ralon4 the hlghv i.:em.mr.:W ter in the issues) of September 19th, 2009
retRlnlln� 'txalt as part rof aur Water:_
Main Reolacefnenl Program, Phase I
Improvennents Proles}. Hall.and::Hall
heve mat W1 the 000 and learned'
Ihey are concerned abnu}lite relejping The reasonable Lo for publishing said nr,tice
wall aye+�a�Rtl as the inte4rt#r nt the slaPe.
TeOacon has subrnilted a cost'esti-
$29 �9
' n n
mate ofs986�. 512,3411.fprfhlswork.
shane t+Wleks'presemed a Ilsf of?ah-
lieipalott costs from Rathie Construc
ffon,for this marl❑f the Praleet, Theyl
vrllt`aubmil a change order for any:A&
coasts site la}er irieeling
Atsbussann tas held aboW the cost of
the prpieet,fuhding,and;tlming
Motioned.br Magers; seconded by
Retie to,aop7;ove hlrlftg Terracon`for.
the required analysis and testlnS sturlm
the;:Water :Main Replacement 'Pro-
grapxt, Phase'f ttnprnY4Fnents ProInt
along lhR MOT retaining wall ar wt-.:
lined In their cast estimate.. 'Ayes::
Been i rledeit Rabe, `Ma4ers, and
4hlaleM^Ptgh#. Mat€oft rattled
loAnn Beer asked that a nevasietter
ar}icle be,vrlttero about motorized've
hides In the?:#arks and ihat 316n5 be
placed)in all of the parks.
Nancy Filokinger stated that the de-
rnotl}lon of fha Emerson Property
should happef:oa soon.as proper notl}i-
catlirns ata rtiade.
Mayolr Voss stated That the haler
tower Oould.be hack In:service':by
Sepiembar 25::
Moto ad t3v the. ni Segg.:.:A by This instrument was acknowledged by Dave Storey
Rade Jus adiovrn 1hR mleeting, Ayes: :'�
Beer Friedo Rabe, Ma9ers, and:.
Wal yof'hl. 4.016u ce.d th, before me on September 21st, 2009
Ma'Wor Wossadlourn,ed the.meeting al : l�
5:59:PM.
Mayor BiII VosS
City ClerNc Cynlhta S#lmson
61Sclatwner: The fgrR4ofng minutes-are
not:otfdclaH unkit aPProyed 6Y the;Cily..- �` � -...
Council.
Notary Public in and for the State of Iowa
Diane Gusta
ornmisdon Numbar75J222
My Commission Expires.
June 11,2011
City of Fairfax
Balance Sheet
As of September 15, 2009
Sep 15, 09
ASSETS
Current Assets
Checking/Savings
Fairfax Visioning 3,487.21
Certificates of Deposit
General Fund331,885.96
Sewer Fund 48,363.05
Total Certificates of Deposit 380,249.01
Checking Account
Drainage/Detention Project 98,730.14
General Fund 662.24
Special Revenue
Local Option +09 58,830.47
Road Use Tax 89,409.79
Employee Benefits 10,357.74
TIF Fund 1177,111.32
Total Special Revenue 335,709.32
Enterprise Fund
Remote Meter Read Project -3,700.82
Water Main Project 377,135.09
Water 67,353.70
Sewer 95,863.47
Garbage 15,884.41
Lagoon[WWTF' Project 5,782.33
SRF Bond Funud 53,584.20
Trust & Agency 16,395.00
Total Enterprise (Fund 628,297.38
Total Checking Account 1,063,399.08
Savings Accounts
Parks Dept - Guaranty 2,095.44
General - Murphy (Land 16,510.87
Parks Department FFSB 4,984.16
Arbor Team 1,125.04
FD Equipment
Memorial Fund 3,980.07
Public Education 340.51
Regular Savings 12,677.76
Total FD Equipment 16,998.34
FD Fireworks 13,634.14
City of Fairfax
Balance Sheet
As of September 15, 2009
Sep 15, 09
Library Gifts & Bequests
Memorials 1,911.63
Library Gifts & Bequests - Ot... 6,054.75
Total Library Gifts & Bequests 7,966.38
Local Option 2'004-2005
Sewer Improvements 60,403.73
Total Local Option 2004-2005 60,403.73
Total Savings Accounts 123,718.10
Total Checking/Savings 1,570,853.40
Total Current Assets 1,570,853.40'
TOTAL ASSETS 1,570,853.40
LIABILITIES & EQUITY
Equity
3000 • Opening Bal Equity 1,813,787.70
Net Income -242,934.30
Total Equity 1,570,853.40
TOTAL LIABILITIES & IEQUITY 1,570,853.40
AGENDA
FAIRFAX CITY COUNCIL
SPECIAL MEETING
TUESDAY,SEPTEMBER 15,2009 AT 5:30 PM
FAIRFAX CITY HALL-525 VANDERB`ILT STREET
Tentative agenda with possible action on the following items:
1. Call to Order
2. Roil Call
3. Approval of Agenda
4. Water Main Replacement Program,Phase I Improvements Project:
a. Additional Costs for Geotechnical Engineering&Construction Materials Testing—Terracoan Estimate
5. Discussion
a. Opportunity for citizens not on agenda.
Clerk Comments
T Mayor Comments
8. Adjournment
Fairfax City Council Agenda- September 15,2009 Page 1
STATE OF IOWA
Counties of Linn and Johnson ss.
CITY OF FAIRFAX
;SPECIAL CITY COUNCIL MEETING
SEPTEMBM I5 3009
711e special meeting of the Fairfax
CIN Count w6s held Tuesday, Sep-
tember '1S, 01i9,a1 Fairfax CITY Hall
meyor Voss:�alled fhe;fneeting_to or-
der i15;34 13MCauncll members pre
seni. JoAnn Beer,Bernie rriedenndMai .nne I Dave Store do state that 7 am the publisher of
soFl'Rabe,Mal^CMagers,;anaMariahne °� r yr
Walnvvmlghi other arty staff present; THE GAZE=, a daily newspaper of general
Cyntta¢a atirrtason and Nancy Fllckingar. v
Molloaed by Ma9ers;sAconded by
ft11A to aRprove I the a0nda. Ayes: circulation in Linn and Johnson Counties, in Iowa.
t3eerA Frteden, Rabei.'Mager% and
Wanvvrlghfl.#J1oflan carrlea. The notice a printed copy of which is attached, was
glpfC t2ahstsm explained that Ithe,i
�t17OT is raquirin9 a geotectnleal study,
recarnwimendatton, and compaction : inserted and published in THE GAZETTE newspaper
feOno along the fiNhwar erhbankrgent
retainti W.dl as part:of aur Water. in the issue(s) of September 19th, 2009
Main Rep#acernent Program, Phase I
16t.rovemenh.Prolecl, :Hall and Hall
b0.0 met!#rift the lDOT and learned
they ogre concerned abouf the retalnlnir C
waif as well a5Ifie. fegrRy of the slope; The reasonable futi f bi puMill,flig sai J T ud, i c
Terracen has-submllied a Costesi#- $29.19
mate of 119,t30p-i 12,300 for flits work.
Shane Wtt}s presented a fist of;an
I1cI_rrebw costs from Rathle construc-
non for Mfg,part.of the.brolect, :Then:'.
will`submtf a change order for any.ad-
d#tlonatcosts tS atlatermeel3ng, . .:
stosslon Was a held about the cast o.f
Ihemrot ect,faarttlJn andtlming.
Motioned by lagers seconded;by :
Rabe to approve hirin9.Tsrracon far
the`requla'edahalysls and testing during
1he.WelerMaln Replacement :Pro
Ora. Phas.R A Improvements Prolecl
along the)DOT.,retaining.Wail as:out-
ltned'Ira thelr>Cast estlrnate Ayes::'
Be o Fraeden, Rabe, :Mayers, and
WOLPW'rlghf,Ration carried.
IcsAnal Beer asked Jhal a newsletter
articla be wrttteri abo111 molorixed ve-
hicles in the;narks and;.that signsbe
placed In roti i'fhe parks.:>
talam O FIIckinger staled that the de-
ma[lflorl of 1-the Ersiersan. property::
shoutd happen as saon'as.proper niotlfb
callous:are made.
Mayor vvss stated that the water
lower should=:be back lin service'by
September 25::
Malloned py Magersco
,sended'by
Raba,la ad;ourn fie meerrny, Ayes; This instrument was acknowledged by Dave Storey
Beg.,,,F"rioden Rabe, Magers, and
WsnWrl9ht.Motion carried, before me on September 21st, 2009
Maysrr xdoss ;adaa,rned;ft,e meet€n4.at. 1�
5:59 P'M•
Mayor ettt Vass
Clfy ClemtCCynthla Stlmsop
alsctalmmaler: 'aha faregping minutes are
nol::officaaN until approved by fie City
Council. v
n
Notary Public in and for the State of Iowa
�"F''Al.matte Gust;a
®e tt'I~nmission Nunnber753222
My Commission Expires:
vA Anp'i1,2011