PUBLIC WORKS COMMITTEE 2022/04/27 Agenda
PUBLIC WORKS COMMITTEE MEETING
WEDNESDAY, APRIL 27, 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/81744363194?pwd=N2RxcnNKcm1GUFd0RWcyMUh2L28vZz09
Webinar ID: 817 4436 3194
Passcode: 325762
I. ROLL CALL/CALL TO ORDER
Jim Preschlack, Chairman
Jennifer Karras
Ted Notz
II. NEW BUSINESS / ACTION ITEMS
1. APPROVAL OF APRIL 19, 2022 PUBLIC WORKS COMMITTEE MEETING MINUTES
2. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF
ARCHITECTURE/ENGINEERING SERVICES FOR SYNTHETIC TURF FIELD AT
DEERPATH COMMUNITY PARK – CHUCK MYERS
3. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF
CONTRACT TO PURCHASE REPLACEMENT MEMBRANE MODULES AT THE
WATER TREATMENT PLANT – 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 – MAY 26, 2022
VIII. ADJOURNMENT