AGENDA
PUBLIC SERVICES COMMITTEE
Tuesday, August 24, 2004 6:00 P.M.
Robert E. Jones Municipal Building
17 West Main Street
Danville, IL 61832

1. Call to Order – Roll Call

2. Approval of Minutes of July 28, 2004 Meeting

3. Approval of Agenda

4. Audience Comments
Holland Apartment Renovation Project Update/Thom Pollock

5. Chairman’s Comments

6. Humane Society Report – JoAnn Adams

7. EMA Report – Ed Miller

8. Closed Session

9. City Clerk’s Report – Janet Myers
A. Accept and Place on File/2004-2005 DPBC Budget
B. Items of Information

10. Public Development Department – John Heckler, Director
A. Ordinance: Vacating Utility Easement in Lynch Creek Addition & Accepting Easement
Dedication
B. Items of Information

11. Finance Department
A. Payrolls for August 20, 2004
B. Vouchers Payable for August 24, 2004
C. Items of Information

12. Human Relations Department – Sandra Houston, Director
A. Items of Information

13. Information Services Department – Teresa Winn, Director
A. Items of Information

14. Legal Department – Dave Wesner, City Attorney
A. Ordinance: Amending Chapter 94/Pertaining to Health and Sanitation
B. Ordinance: Amending Chapter 93/Pertaining to Garbage, Weeds, Nuisances, Littering
C. Items of Information

15. Personnel Department – Sherri Johnson, Director
A. Ordinance: Amending Chapter 39/Pertaining to Personnel Policies
B. Ordinance: Amending Chapter 39.07/Wage Administration Chart
C. Items of Information
1) Personnel Report

16. Public Safety Department – Carl Alexander, Director
A. Resolution: Approving Intergovernmental Agreement with Danville District #118
B. Ordinance: Amending Chapter 34/Pertaining to the Police Department
C. Ordinance: Amending Chapter 33/Pertaining to Departments, Boards & Commissions
D. Resolution: Approving Amendment to Intergov. Agreement/9-1-1 Board
E. Resolution: Approving Amendment to Lease of Public Safety Building
F. Items of Information – Police Department
G. Items of Information – Fire Department

17. Committee Members’ Comments

18. Adjournment