PUBLIC WORKS COMMITTEE 2022/04/06 Agenda
PUBLIC WORKS COMMITTEE MEETING
WEDNESDAY, APRIL 6, 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/85872354015?pwd=Q3ZZa2YxcXN2UzZVUXM1ZjUxQ0tDZz09
Webinar ID: 858 7235 4015
Passcode: 1861
I. ROLL CALL/CALL TO ORDER
Jim Preschlack, Chairman
Jennifer Karras
Ted Notz
II. NEW BUSINESS / ACTION ITEMS
1. APPROVAL OF MARCH 3, 2022 PUBLIC WORKS COMMITTEE MEETING
MINUTES
2. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF THE
CITY ENGINEERING SERVICES AGREEMENT – BYRON KUTZ
3. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF BID
FOR THE SPRUCE LIFT STATION PUMP REPLACEMENT PROJECT – DAN MARTIN
III. ASSET, INFRASTRUCTURE, & SERVICE HIGHLIGHTS
IV. FY ’23 PROJECT ROADMAP STATUS CHART
V. BUDGET / HIRING / INNOVATION UPDATES
VI. PUBLIC COMMENT
VII. NEXT MEETING – APRIL 19, 2022 – 4PM ZOOM
VIII. ADJOURNMENT