AGENDA

Public Works Committee
Tuesday, February 8, 2005 6:00 PM
Robert E. Jones Municipal Building
17 West Main Street
Danville, IL 61832


1. Call to Order – Roll Call


2. Approval of Minutes of January 11, 2005 Meeting


3. Approval of Agenda


4. Audience Comments


5. Chairman’s Comments

6. Closed Session


7. Payrolls for February 4, 2005


8. Vouchers Payable for February 8, 2005


9. Public Development – John Heckler, Director
A. Resolution: Intention to Issue Revenue Bonds/Hotel Wolford
B. Petition for Annexation A-035/120.52 acres/Coffing, Saikley and Scering
C. Petition for Annexation A-036/66 acres/Hannah & Starr
D. Ordinance: Amending Enterprise Zone Boundaries
E. Resolution: Authorizing Property Tax Abatement
F. Resolution: Authorizing Application for Enterprise Zone to DCEO
G. Items of Information

10. Public Transportation – Dick Brazda, Director
A. Resolution: Approving a Contract for ADA Paratransit Service
B. Items of Information
1) Monthly Recap for January, 2005

11. Public Works – Doug Ahrens, Director
A. Resolution: Approving an Agreement for Demolition/Laura Lee Fellowship House
B. Resolution: Authorizing Short Term Loan
C. Resolution: Awarding Contract for Winter Park Fencing
D. Resolution: Awarding Contract for Winter Park Site Grading
E. Resolution: Purchasing Ball Field Lighting System
F. Resolution: Approving Professional Services/Winter Avenue
G. Resolution: Purchase Greens Mower
H. Resolution: Purchase Sewer Jetter/Vacuum (paperwork at meeting)
I. Items of Information
1) Parks Update/Steve Lane, Parks Superintendent
2) H & L Landfill Update

12. Committee Members’ Comments


13. Adjournment