Public Safety Committee

CITY COUNCIL PUBLIC SAFETY COMMITTEE 118 HILLSBORO AVENUE EDWARDSVILLE, IL 62025 _________________________________________________________________________________________ AGENDA AUGUST 24, 2015 5:30 P.M. Call to Order Roll (Quorum) Approval of Minutes: Joint Meeting PSC/PSFPC of 8/10/15 – Public Safety Committee Portion of Meeting Only Police Department:  Action Item: An Ordinance Authorizing the Trade In of Certain Surplus Personal Property Owned by the City of Edwardsville – The ordinance allows for the trade-in of three patrol vehicles, which are no longer of use to the Police Department and would have no use within other City Departments.  Discussion: Musical Performances and Fees Fire Department:  Action Item: Resolution Authorizing the Single Source Purchase of Mobile Surveillance Trailer  Information Item: Ambulance Maintenance Issues Old Business: None New Business:  Approval of Change Order #1 for the Edwardsville Fire and Police Station Grading and Storm Sewer Extension Contract in the amount of $57,924.20  Approval of Change Order #2 for the Edwardsville Fire and Police Station Grading and Storm Sewer Extension Contract in the amount of $131,545.10  Approval of Change Order #3 for the Edwardsville Fire and Police Station Grading and Storm Sewer Extension Contract in the amount of $29,331.00  Approval of Sole Source Resolution with Utility Safety & Design, Inc., for gas main relocation at the proposed Satellite Fire Station in the amount of $39,955.00 Next Meeting Date: Monday, September 7, 2015 at 5:30 p.m. (Governor Edwards Conference Room)