AGENDA

Public Works Committee
Tuesday, May 11, 2004 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 April 13, 2004 Meeting


3. Approval of Agenda


4. Audience Comments


5. Chairman’s Comments
A. Resolution: Extending the Cable Television Franchise
B. Ordinance: Amending Chapter 116/Hotel and Motel Room Tax Exemption
C. Ordinance: Establishing Incentives for Retirement of City Employees

6. Closed Session


7. Payrolls for May 7, 2004


8. Vouchers Payable for May 11, 2004


9. Mass Transit – Dick Brazda, Director
A. Resolution: Award Contract for Phase II Environmental Analysis of North/Washington
B. Items of Information
1) Monthly Recap for April, 2004

10. Public Works Department – Doug Ahrens, Director
A. Resolution: Award Contract for Lincoln Park Sidewalk & Accessibility Improvements
B. Resolution: Emergency Sanitary Sewer Force Main Repair (paperwork at meeting)
C. Resolution: Awarding a Contract for Storm Sewer Replacement
D. Resolution: Authorizing Improvements Around the H & L Landfill
E. Resolution: Authorizing Expenditure of MFT Fund for Street Lighting Along Main Street
F. Ordinance: Approving Donation of Certain Real Estate to IDOT/Main Street Project
G. H & L Update
H. Items of Information


11. Committee Members’ Comments


12. Adjournment