AGENDA

Public Works Committee
Tuesday, August 14, 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 July 10, 2007


3. Approve Agenda


4. Audience Comments


5. Chairman’s Comments

6. Closed Session – Semi-Annual Review of Closed Session Minutes
A. Resolution: Authorize Release of Certain Closed Session Minutes (Paperwork at meeting)

7. Approve Payrolls for August 10, 2007

8. Approve Vouchers Payable for August 14, 2007

9. Public Transportation – Dick Brazda, Director
A. Resolution: Accept Proposal for Advertising Services
B. Resolution: Authorize Engineering Services
C. Resolution: Authorize Purchase Order for Optional Equipment for New Buses
D. Items of Information
1) Monthly Recap for July 2007

10. Public Works – Doug Ahrens, Director
A. Ordinance: Authorize Purchase of Real Property from Tax Auction
B. Resolution: Authorize MFT Funds for Lincoln Park Bikepath Engineering
C. Resolution: Award Bid #338 for 2007 Seal Coat Program
D. Resolution: Award Bid #340 for 50/50 Sidewalk Program (Bids opened on Monday)
E. Resolution: Award Bid #343 for Purchase of Rear Load Packer Body
F. Resolution: Approve Contract Change for Raymond/Conron Sewer Project
G. Resolution: Approve Professional Services Agreement for Public Works Facility
(Paperwork at meeting)
H. Items of Information
1) H & L Landfill Update
2) Dam Projects Update
3) New Public Works Facility Update
4) Motor Fuel Tax Fund Update

11. Committee Members’ Comments

12. Adjournment