Minutes; Public Works: July 2010

PUBLIC WORKS COMMITTEE MINUTES
Tuesday, July 27, 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, City Administrator Dan Wietecha & Mayor Sandy Decker.

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

4. Motion to approve the minutes of the June 22, 2010 Regular Meeting, as printed, by Braunschweig/ Culbertson, unanimous.

5. Citizen appear – none

6. Construction Updates –

a. Discussion and motion to approve Change Order #3 for the WWTP, an additional $9,080.00, by Braunschweig/Culbertson, unanimous.

7. Site Plan Reviews – None

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

9. Communications from Public Works Director –

a. Discussion and motion to approve the bid for LED lighting from Crescent Electric for $67,650.00, by Braunschweig/Culbertson, unanimous. It was noted that additional lights will be purchased to finish out the grant.
b. Discussion on request for “Dead End Street” sign on Millard Ct., motion to deny request by Culbertson/Ringhand, passed 2-1.
c. Budget figures not available at this meeting, 0% increase requested by city, will discuss at next regular meeting.

10. New Business – None

11. Old Business – None

12. Park & Recreation – nothing to report

Motion to adjourn by Culbertson/Braunschweig at 6:45 p.m., unanimous.