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Public Works Agenda 4/23/2012


CITY OF O’FALLON

Public Works Committee

April 23, 2012
7:00 P.M.

City Hall, Mayor’s Conference Room

AGENDA

CALL TO ORDER

ROLL CALL

                


Ed True, Chairman
David Cozad, Vice-Chairman
Kevin Hagarty
Rich Meile
Herb Roach


APPROVAL OF MINUTES from the March 26, 2012 meeting.  Note: All recently approved minutes posted on official City website: www.ofallon.org.

OLD BUSINESS:

  • POI: Alternate Electric Utility Provider (Aggregation Process)
  • AI:     WWTP Composite Facility Master Plan Proposal
  • AI:     Vehicle Storage Building Design Proposal
NEW BUSINESS:
        
  • AI:Perrin Road  Area Water Main Replacement Bid
  • AI: North Lincoln Road Project MFT Support Resolution
  • AI:Illinois Electric Works Proposal for Variable Frequency Drive Installations; Motor and Blower Assembly Repair and Maintenance
  • AI:Highway 50 Right Turn Lanes, Long to Auto Court MFT Support Resolution
  • AI:Union Hill (PMKCRS) Water Main Replacement Agreement
  • AI:Southview Drive Culvert Repair Bid
  • AI:Draft Construction Agreement with CSX Transportation for New Bridge on Venita Drive
  • AI:Bids for New Forklift

NEXT MEETING: Monday, May 29, 2012 at 7:00 P.M., to be held in the Mayor’s Conference Room, City Hall; however, due to the significant amount of issues that require the Committee’s attention, from time to time, special meetings may be called.

ADJOURNMENT


 
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City of O'Fallon, IL
255 South Lincoln, O'Fallon, IL 62269
Tel: (618) 624-4500   Fax: (618) 624-4508
City Hall Hours: Monday - Friday, 8:00 am - 5:00 pm