November 13, 2014 at 7:00 a.m.

Categories: Public Works
Published On: November 6, 2014Last Updated: November 6, 2014Views: 220

AGENDA
PUBLIC WORKS COMMITTEE MEETING
Thursday, November 13, 2014
7:00 A.M., ALLOUEZ VILLAGE HALL

NOTICE IS HEREBY GIVEN THAT ACTION BY THE COMMITTEE MAY BE TAKEN ON ANY OF THE ITEMS WHICH ARE DESCRIBED IN THIS AGENDA. ACTION TAKEN WOULD BE TO MAKE RECOMMENDATIONS TO VILLAGE BOARD FOR THEIR APPROVAL

1. MODIFY/ADOPT AGENDA

2. APPROVE MINUTES from the OCTOBER 16th MEETING.

OLD BUSINESS:

3. DISCUSSION/ACTION: VERIZON WATER TOWER LEASE AGREEMENT (DPW Berndt).
a. Action to be taken on the Verizon water tower lease agreement if the lease agreement is available by the meeting.

4. DISCUSSION/ACTION: BROWN COUNTY SOLID WASTE AGREEMENT MODIFICATION (DPW Berndt).
a. No action on this item until December.

NEW BUSINESS:

5. DISCUSSION/ACTION: SDWF REIMBURSEMENT RESOLUTION (DPW Berndt).
a. An updated WDNR Reimbursement Resolution is required for the Water Main Replacement Project-Phase 2. This is a similar resolution to that submitted for the first water main replacement project.
b. Recommend the reimbursement resolution be forwarded to the Village Board for approval.

6. DISCUSSION/ACTION: CONSIDERATION OF CROSSWALKS TO BE ADDED TO RIVERSIDE DRIVE PRIOR TO RECONSTRUCTION PROJECT (DPW Berndt).

7. DISCUSSION/ACTION: TRAFFIC AND SAFETY ITEMS (DPW Berndt).
a. “No thru Traffic” sign on Terraview Court.
b. No parking zone for 20 ft south and 40 ft west of fire hydrant at 2674 S. Van Buren St.

CLOSED SESSION:

8. CONVENE INTO CLOSED SESSION PURSUANT TO WIS. STATUTE 19.85(1)(e), deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.
a. Sewer backup claim.

9. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION

10. ADJOURNMENT