HomeMy WebLinkAbout03-24-09 Mechanical Committee Meeting AgendaA G E N D A
M E C H A N I C A L C O M M I T T E E
Tuesday, March 24, 2009 – 6:30 p.m.
Public Safety & Traffic
Alderman Joe Berardi, Chairman
1. Police Report
2. Fire Report
3. Rental Housing Inspection Program – Chrissie
Streets & Garbage
Alderman Craig West, Chairman
1. FY 10 Street Program – MFT and Other Capital Projects – Eric
2. Liquor License for Country Club - Chrissie
3. Billy Jump asking for Taxi parking - Mayor
4. Transportation committee rep. County Committee - Mayor
Lake, Building & Grounds
Alderman Sonya Lewis, Chairman
1. Canton Lake Master Plan & Staff making suggestions – from 2-24-09 committee
2. Camping Fees for Nonresidents - Eric
3. Lake Improvements – Old Boat Dock - Eric
Public Works, Water & Sewer
Alderman Eric Schenck, Chairman
1. Radial Collector Well Pay Application No. 4, $121,770 from Reynolds Inc -Keith
2. WWTP Secondary Clarifier Appl No.6. $12,870 from Leander Const. - Keith
3. IH Site Project Iron Hustler Ex Inc. Invoice $5576 for $77,575.13 - Keith
4. Water & Sewer Bond Fund Project Update & FY10 Budget Overview-Eric
5. Water Treatment Plant FY 10 Budget Overview - Eric
6. Waste Water Treatment Plant FY 10 Budget Overview - Eric
7. TIF Refinancing Options & Recommendations - Eric
8. White Court & Pine Streetscape Plan Update - Eric
9. Former Feaster Site Update
EXECUTIVE SESSION – TO DISCUSS PENDING LITIGATION; PERSONNEL; AND,
FIRE NEGOTIATIONS.