PUBLIC WORKS COMMITTEE 2023/06/12 Agenda
PUBLIC WORKS COMMITTEE MEETING
MONDAY, JUNE 12, 2023 – 5:30 P.M.
CITY HALL – UPSTAIRS CONFERENCE ROOM
AGENDA
I. ROLL CALL/CALL TO ORDER
ARA GOSHGARIAN, CHAIRMAN
EILEEN LOOBY WEBER
TED NOTZ
II. NEW BUSINESS / ACTION ITEMS
1. APPROVAL OF THE MAY 1, 2023 PUBLIC WORKS COMMITTEE MEETING
MINUTES
2. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF
DESIGN SERVICES FOR THE ELAWA PARKING LOT IMPROVEMENTS PROJECT –
BYRON KUTZ
3. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL A RESOLUTION TO
ADOPT THE 2022 LAKE COUNTY ALL-NATURAL HAZARDS MITIGATION PLAN –
BYRON KUTZ
4. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF BID
FOR THE WATER PLANT GENERATOR RADIATOR REPAIR PROJECT – DAN
MARTIN
5. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF
ADVANCED METERING INFRASTRUCTURE PROFESSIONAL CONSULTING
SERVICES FOR THE WATER METER REPLACEMENT PROJECT – DAN MARTIN
6. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF A
ONE-YEAR PROFESSIONAL CITY FACILITIES JANITORIAL SERVICES
AGREEMENT EXTENSION – JIM LOCKEFEER
7. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL AWARD OF A THE
ANNUAL THERMOPLASTIC LANE MARKING BID – JIM LOCKEFEER
8. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL WAIVER OF THE
BID PROCESS AND AWARD OF PURCHASE FOR THE BUILDING MAINTENANCE
SECTION MOBILE WORK VAN REPLACEMENT – JIM LOCKEFEER
9. REVIEW AND RECOMMEND APPROVAL TO CITY COUNCIL RATIFICATION OF
AN EMERGENCY PURCHASE OF A REPLACEMENT PARKS SECTION PICK-UP
TRUCK APPROVED BY THE CITY MANAGER – JIM LOCKEFEER
III. FY ’24 CIP PROJECT SUMMARY CHART
IV. ASSET, INFRASTRUCTURE, & SERVICE HIGHLIGHTS
1. MEET THE FLEET EVENT
V. BUDGET / HIRING / INNOVATION UPDATES
VI. PUBLIC COMMENT
VII. NEXT MEETING – TBD
VIII. ADJOURNMENT