PUBLIC WORKS COMMITTEE 2017/12/13 AgendaPUBLIC WORKS COMMITTEE MEETING
DECEMBER 13, 2017 – 6:30 P.M.
MUNICIPAL SERVICES BUILDING – TRAINING ROOM
AGENDA
I. ROLL CALL/CALL TO ORDER
Stanford Tack, Chairman
Michelle Moreno
Melanie Rummel
II. APPROVAL OF THE NOVEMBER 21, 2017 PUBLIC WORKS COMMITTEE MEETING
MINUTES
III. APPROVAL OF A LETTER AND RESOLUTION REGARDING CUSTOMER-OWNED
ELECTRICAL FACILITIES ON BEVERLY – MIKE STRONG
IV. ITEMS RELATED TO THE EAST SIDE TRAIN STATION RENOVATION PROJECT – MIKE
STRONG:
A. AUTHORIZATION OF ADDITIONAL EXPENSES RELATED TO THE EAST SIDE TRAIN
STATION I.T.E.P. GRANT PROJECT
B. AUTHORIZATION OF A DEMONSTRATION PROJECT AGREEMENT BETWEEN THE
CITY OF LAKE FOREST AND THE LAKE FOREST FOUNDATION FOR HISTORIC
PRESERVATION
V. NORTH BEACH ACCESS ROAD DESIGN UPDATE – BILL WEAVER, P.E, AECOM
VI. REVIEW AND APPROVAL OF UPDATES TO THE SIDEWALK & BIKE PATH INSPECTION
AND REPAIR ADMINISTRATIVE DIRECTIVE 1-4 – DAN MARTIN
VII. REVIEW AND APPROVAL TO AUTHORIZE THE PUBLIC WORKS AND FINANCE
COMMITTEE CHAIRMEN TO APPROVE EXPENSES OF $20,000 OR GREATER AS THEY
RELATE TO THE LOBBY AND RECORDS AREA IMPROVEMENTS OF THE PUBLIC SAFETY
BUILDING – DAN MARTIN
VIII. REVIEW AND APPROVAL OF THE DRAFT FY ’19 CAPITAL EQUIPMENT REPLACEMENT
PROGRAM – MICHAEL THOMAS
IX. PUBLIC COMMENT
X. NEXT MEETING – TBD
XI. ADJOURNMENT