PUBLIC WORKS COMMITTEE 2022/02/08 Agenda
PUBLIC WORKS COMMITTEE MEETING
TUESDAY FEBRUARY 8, 2022 – 4:00 P.M.
REMOTE ACCESS MEETING
AGENDA
Please be advised that all of the Public Works Committee members will be remotely attending
this meeting by electronic means, in compliance with the recent amendments to the Open
Meetings Act. The Chairman of the Public Works Committee has determined that it is not prudent
or practical to conduct an in-person meeting due to the COVID-19 pandemic and that it is not
feasible to have the Committee members or members of the public physically present at the
meeting due to the pandemic disaster.
The City will be providing members of the public with various opportunities to watch or attend
this meeting, as well as provide public comment at the meeting. For example, members of
the public can participate remotely in the meeting by following the public audience link
which will provide both video and audio means to attend the meeting.
https://us02web.zoom.us/j/87373360776?pwd=MGU5bklpbnlZV0ZDT2FSRkJsMkd1QT09
Webinar ID: 873 7336 0776
Passcode: 1861
I. ROLL CALL/CALL TO ORDER
Jim Preschlack, Chairman
Jennifer Karras
Ted Notz
II. NEW BUSINESS / ACTION ITEMS
1. APPROVAL OF JANUARY 10, 2022 PUBLIC WORKS COMMITTEE MEETING
MINUTES
2. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL THE COMPLETE
STREETS POLICY – JIM LOCKEFEER
3. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL WAIVER OF BID
REQUIREMENTS AND PURCHASE OF EPOXY FLOOR COATING MATERIAL – JIM
LOCKEFEER
4. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF BID
FOR THE ANNUAL CONCRETE SIDEWALK, CURB, AND STREET REPAIR
PROGRAM – BYRON KUTZ
5. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF BID
FOR THE DEERPATH WATERMAIN REPLACEMENT PROJECT (AHWAHNEE LN. TO
GOLF LN.) – BYRON KUTZ
6. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL OF AN EASEMENT
AGREEMENT BETWEEN THE CITY OF LAKE FOREST AND THE PROPERTY OWNER
OF 500 N. GOLF LANE FOR THE DEERPATH WATERMAIN REPLACEMENT
PROJECT (AHWAHNEE LN. TO GOLF LN.) – BYRON KUTZ
III. ASSET, INFRASTRUCTURE, & SERVICE HIGHLIGHTS
IV. FY ’22 PROJECT ROADMAP STATUS CHART
V. BUDGET / HIRING / INNOVATION UPDATES
VI. PUBLIC COMMENT
VII. NEXT MEETING – FEBRUARY 17, 2022 – 4PM ZOOM
VIII. ADJOURNMENT