HomeMy WebLinkAbout07-22-08 Mechanical Committee Meeting AgendaA G E N D A
M E C H A N I C AL C O M M I T T E E
Tuesday, July 22, 2008 – 6:30 p.m.
Public Safety & Traffic
Alderman Joe Berardi, Chm.
1. Police Report
2. Fire Report
3. Sidewalk Project 1st Avenue TIF District from AEH Const Inc. $13,702.00-Plavec
4. CDs Leasing $348.31 Sharp Copier monthly billing of past due invoice - Police
5. Grafix Shoppe – Drive Side completed for a 2007 B&W Dodge - Police
6. Coordinator Career Services for Career Fair $75.00 - Police
7. Orwig Auto Body Inc. 2007 Dodge Durango $1,946.83 - Police
8. Leander Construction Inc. pay request $343,885.99 - Keith
9. Reynolds Inc. 24” Raw Water Transmission Main $606,885.44 - Keith
Streets & Garbage
Alderman Craig West, Chm.
1. Two new garbage trucks - Clif
Lake, Buildings & Grounds
Alderman Sonya Lewis, Chm.
1. Rachel Rose – continuing assistant ship Master Plan Lake Canton
Public Works, Water & Sewer
Alderman Eric Schenck, Chm.
1. Public Works Report – City Engineer Plavec
2. Water Transmission Line – Pay Request (Bond $) - Plavec
3. Clear Well – Pay Request (Bond $) - Plavec
4. First Avenue – Pay Request (MFT $) - Plavec
5. IH Site – 3rd Avenue/Concrete Removal - Plavec
6. Signoff authority for change orders - Plavec
7. Clear Well – July 30 Concrete Pouring (information only) - Plavec
8. CSO Long Term Control Plan (information only) - Plavec
EXECUTIVE SESSION – TO DISCUSS – PERSONNEL; THREATENED, PENDING
LITIGATION; NEGOTIATIONS.