AGENDA

Public Works Committee
Tuesday, September 13, 2005 6:00 PM
Robert E. Jones Municipal Building
17 West Main Street
Danville, IL 61832



1. Call to Order – Roll Call


2. Approve Minutes of the Regular Meeting of August 9, 2005


3. Approve Agenda


4. Audience Comments


5. Chairman’s Comments

6. Closed Session

7. Approve Payroll for September 9, 2005

8. Approve Vouchers Payable for September 13, 2005


9. Public Transportation – Dick Brazda, Director
A. Resolution: Authorize Downstate Public Transportation Operating Assistance Agreement
B. Resolution: Approve Agreement Concerning RMC Program/CCAR Industries
C. Resolution: Award Contract to American Highways Insurance Agency/Liability Insurance
D. Items of Information
1) Monthly Recap for August 2005

10. Public Works – Doug Ahrens, Director
A. Resolution: Award Contract for Asphalt Surfacing of Skate Park (bids open 9/12/05-paperwork at meeting)
B. Resolution: Award Contract for Roof Replacement Project (bids open 9/12/05-paperwork at meeting)
C. Resolution: Award Contract for 2005 MFT Overlay Program
D. Ordinance: Amend Chapter 73 Pertaining to Parking Rules
E. Ordinance: Amend Chapter 97 Pertaining to Parks and Playgrounds
F. Items of Information
1) Discussion Regarding Water Disconnect Agreement with Aqua Illinois Water Co.
2) Proposals for Skate Park Components
3) Fairway Drive Storm Sewer Project
4) H & L Landfill Update

11. Committee Members’ Comments


12. Adjournment