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HomeMy WebLinkAbout01-29-09 Mechanical Committee AgendaAGENDA M E C H A N I C A L C O M M I T T E E TUESDAY, JANUARY 27, 2009 – 6:30 P.M. HISTORIC DEPOT, 50 NORTH 4TH AVENUE, CANTON, IL Public Safety & Traffic Alderman Joe Berardi, Chairman 1. Police Report 2. Fire Report 3. Annual Ladder Testing 4. Purchase of Stalker Radar Unit 5. Cellular Telephones Streets & Garbage Alderman Craig West, Chairman 1. City of Canton Health Insurance (needs be on this agenda) Dan Oaks 2. Lake, Buildings & Grounds Sonya Lewis, Chairman 1. Proposed increase in rates at camp site for the Lake area - Sonya 2. Public Works, Water & Sewer Alderman Eric Schenck, Chairman 1. Cost of equipment to TV City sewers – Clif O’Brien 2. Downtown Parking & Streetscape Plan – Eric & Joe 3. 24’ Raw Water Transmission Main, Application # 7 from Reynolds-$98,707.43 4. Radial Collector Well payment # 2 Reynolds, Inc. $10,156.50 - Keith 5. Bradley Corner Sewage Pumping Station, Application # 3, Leander $42,257.21 6. Secondary Clarifier No. 1, Payment #5 Leander Const. $108,485.10 - Keith 7. Bradley Corner Sewage Pumping Station – Change Order # 2, $32,666.17 8. Iron Hustler proposal for Exploratory Excavation at the WTP, $9,360.00 - Keith 9. MSI proposal for ALTA/ASCM Land Survey of IH Site, $7,900.00 - Keith 10. Hoerr Construction invoice for Televising at IH Site, $5,612.00 - Keith 11. Professional Services Contract Coordination IH Sewer Televising & Cleaning 12. Professional Services Contract for N. Main Water Main Replacement - Keith 13. Iron Hustler Excavating Invoice 5551 for work at IH Site for $66,383.64 14. MSI Proposal for 3rd Avenue & Maple Street (IDOT Agreement) - Keith 15. MSI Proposal for Radial Collector Well Construction Management (Bonds) 16. MSI Proposal for Kilroy Lift Station Force Main (Bonding funds) - Keith 17. Leander Construction Inc. Payment #11 Finished Water Storage Facility In the amount of $108,513.41 - Keith EXECUTIVE SESSION – THREATENING, PENDING LITIGATION; PERSONNEL; AND, FIRE NEGOTIATIONS.