PUBLIC WORKS COMMITTEE 2022/02/17 Agenda
PUBLIC WORKS COMMITTEE MEETING
THURSDAY, FEBRUARY 17, 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/88501463209?pwd=STY3VVk2amZnZGlEQ096UkxENzNMZz09
Webinar ID: 885 0146 3209
Passcode: 1861
I. ROLL CALL/CALL TO ORDER
Jim Preschlack, Chairman
Jennifer Karras
Ted Notz
II. NEW BUSINESS / ACTION ITEMS
1. APPROVAL OF FEBRUARY 8, 2022 PUBLIC WORKS COMMITTEE MEETING
MINUTES
2. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF BID
FOR THE WAVELAND PARK & FOREST AVENUE PARKING LOT PROJECTS –
BYRON KUTZ
3. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF AN
AGREEMENT FOR THE PAVEMENT MANAGEMENT PROGRAM – BYRON KUTZ
4. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF BID
FOR THE STREET CRACK SEALING PROGRAM – BYRON KUTZ
5. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF BID
FOR THE WATER PLANT PUMP VFD REPLACEMENT PROJECT – DAN MARTIN
6. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF BID
FOR PUBLIC SAFETY BUILDING ROOF REPLACEMENT PROJECT – JIM
LOCKEFEER
III. ASSET, INFRASTRUCTURE, & SERVICE HIGHLIGHTS
IV. FY ’22 PROJECT ROADMAP STATUS CHART
V. BUDGET / HIRING / INNOVATION UPDATES
VI. PUBLIC COMMENT
VII. NEXT MEETING – MARCH 3, 2022 – 4PM ZOOM
VIII. ADJOURNMENT