PUBLIC WORKS COMMITTEE 2021/09/08 Agenda
PUBLIC WORKS COMMITTEE MEETING
WEDNESDAY, SEPTEMBER 8, 2021 – 3:30 P.M.
WATER PLANT
AGENDA
*Please be advised that this Public Works Committee Meeting can be attended in-person at the
Water Plant located at 1441 Lake Rd, Lake Forest.
I. ROLL CALL/CALL TO ORDER
Jim Preschlack, Chairman
Jennifer Karras
Ted Notz
II. ASSET, INFRASTRUCTURE, & SERVICE HIGHLIGHTS – WATER PLANT
III. FY ’22 PROJECT ROADMAP STATUS CHART
IV. NEW BUSINESS / ACTION ITEMS
1. APPROVAL OF THE JULY 1, 2021 PUBLIC WORKS COMMITTEE MEETING
MINUTES
2. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF THE
DICKINSON HALL EXTERIOR TUCK POINTING PROJECT BID – JIM LOCKEFEER
3. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF THE
FIRE ALARM TESTING & INSPECTION SERVICES CONTRACT BID – JIM
LOCKEFEER
4. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AUTHORIZATION
TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENTS FOR FACILITY
MECHANICAL ENGINEERING SERVICES – JIM LOCKEFEER
5. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL A RESOLUTION OF
FINANCIAL COMMITMENT FOR THE SAFE ROUTES TO SCHOOL PROGRAM
GRANT APPLICATION – JIM LOCKEFEER & BYRON KUTZ
6. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF THE
SNOW PROGRAM HAND SHOVELING CONTRACT BID – DAN MARTIN
7. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL THE IDOT ROUTE 43
& 60 PLOWING AND SALTING AGREEMENT – MICHAEL THOMAS
V. BUDGET / HIRING / INNOVATION UPDATES – WATER PLANT
VI. PUBLIC COMMENT
VII. NEXT MEETING – WEDNESDAY, NOVEMBER 3
VIII. ADJOURNMENT