Minutes: Public Works: September 2010

PUBLIC WORKS COMMITTEE MINUTES
Tuesday, September 28, 2010, 6:00 p.m.
Waste Water Treatment Plant, 595 Water St., Evansville, WI


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

2. Present: Janis Ringhand, Mason Braunschweig, Todd Culbertson (at 6:10), Public Works Director Dave Wartenweiler, City Engineer Dave Sauer.

Committee toured new Waste Water Treatment Facility

3. Motion to approve the agenda as amended, by Ringhand/Braunschweig, unanimous.

4. Motion to approve the minutes of the August 24, 2010 Regular Meeting, as printed, by Ringhand/ Braunschweig, unanimous.

5. Citizen appearances – none

6. Construction Updates – none

7. Site Plan Reviews – Creekside Place, Inc. has presented an updated drainage plan for Plan Commission Review.

8. Communication from City Engineer –

a. Update on WWTP construction – final construction progressing on schedule, plant is up and running, final budget figures should be available next month.

9. Communications from Public Works Director –

a. Budget for 2011 is complete and has been submitted to City Finance Director.
b. Request for stop sign at 4th St. & Intermediate school – location is on school property and not in City jurisdiction.
c. Grass in W. Main terrace – Public Works Director has notified Fehr-Graham, State
Engineers for the project, about the grass not growing.


10. New Business – None

11. Old Business – None

12. Park & Recreation – on going discussion regarding speeding in park, keep on agenda for next month, will consider new signage.

Motion to adjourn by Braunschweig/Culbertson at 8:00 p.m., unanimous.