AGENDA

Public Works Committee
Tuesday, March 13, 2007 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 February 20, 2007


3. Approve Agenda


4. Audience Comments


5. Chairman’s Comments

6. Closed Session

7. Approve Payrolls for March 9, 2007

8. Approve Vouchers Payable for March 13, 2007 and Supplemental Vouchers Payable for March 13, 2007

9. Public Transportation – Dick Brazda, Director
A. Ordinance: Amending Ordinance 8252 Regarding Chapter 39/Personnel Policies
B. Items of Information
1) Monthly Recap for February 2007

10. Public Works – Doug Ahrens, Director
A. Public Hearing
1) Petition to Vacate an East/West Alley South of Williams and West of Grant Streets/ Jay
and Peggy Richie
B. LIT # 02-07/Streets Department
C. LIT # 03-07/Central Vehicle Maintenance
D. LIT # 04-07/Parks & Public Property
E. Resolution: Budget Modification for Harrison Park Golf Course
F. Resolution: Budget Amendment for Parks and Public Property
G. Resolution: Authorizing Sanitary Sewer Repairs and Waiving Bid Procedures
H. Resolution: Approving Emergency Repairs and Amending Central Vehicle Budget
I. Resolution: Extending Lease Agreement with Danville Horseshoe Club
J. Resolution: Extending Yardwaste Site Lease Agreement
K. Resolution: Approving an Agreement for the Lynch Road Roadway Improvement
L. Resolution: Approving an Agreement for the Winter Avenue Reconstruction Project
M. Items of Information
1) H & L Landfill Update


11. Finance Department – Gayle Brandon, City Comptroller
A. Resolution: Budget Amendment for David S. Palmer Arena
B. Items of Information
1) Discussion Regarding VA Illiana Healthcare Center
2) Review Proposed 2007 – 2008 Budget

12. Committee Members’ Comments

13. Adjournment