Minutes: Public Works: June 2010

PUBLIC WORKS COMMITTEE MINUTES
Tuesday, June 22, 2010, 6:00 p.m.
Public Works Shop, 535 S. Madison St., Evansville, WI


1. Call to order at 6:00 by Chair Ringhand

2. Present: Janis Ringhand, Mason Braunschweig, Todd Culbertson, Public Works Director Dave Wartenweiler.

3. Motion to approve the agenda as printed by Culbertson/Braunschweig, unanimous.

4. Motion to approve the minutes of the May 25, 2010 Regular Meeting and June 8, 2010 Special Meeting by Culbertson/Braunschweig, unanimous.

5. Citizen appear – none

6. Construction Updates –

a. Treatment plant – computer not working properly, won’t be running until after July 1, construction on time.
b. Wind turbine – tower up, turbine will be up tomorrow,.
c. 6th St. detention pond update – invited to review property, weather was not conducive to work today, will proceed in better weather.


7. Site Plan Reviews – None

8. Communication from City Engineer – not present, no report

9. Communications from Public Works Director –

a. Motion to approve purchase of 8 blocks of renewable energy at $3.00 each, total of $24.00 per month by Braunschweig/Culbertson, unanimous. Additional cost falls under current budget.
b. Parking lot at Main & Railroad Sts. will not be rented at this time.
c. CMAR Report approved and recommend approval by City Council on a Braunschweig /Culbertson motion, unanimous.
d. Review monthly Public Works Expenses

10. New Business – None

11. Old Business – None

12. Park & Recreation – Chair Culbertson reported the committee met at the Park with John Gishnock, Formecology, for shoreline landscaping, working on prioritizing plans for landscaping.

a. Speed/speedbumps in Leota Park – Citizen concerns about speed in the park, will consult with Police Department about enforcement.

Motion to adjourn by Braunschweig/Culbertson at 6:50 p.m., unanimous.