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Public Services Committee

Regular Meeting

Edwardsville, IL · April 28, 2015

AgendaMinutes

Agenda

PUBLIC SERVICES COMMITTEE AGENDA Date: Tuesday, April 28, 2015 Time: 5:30 p.m. I. Public Comment II. Council Matters A. Approval of Minutes from the Public Services Committee meeting April 14, 2015. B. Approval of Resolution Approving an Extension to an Intergovernmental Agreement Between the Village of Glen Carbon and the City of Edwardsville. C. Approval of Agreement to Extend the Intergovernmental Agreement Between the Village of Glen Carbon and the City of Edwardsville. D. Approval of Resolution Granting Signature Authority to Director of Public Works and City Engineer for Illinois Environmental Protection Agency Permit Applications. E. Approval of Resolution Granting Change Order Authority to Director of Public Works and City Engineer (Projects under $1,500,000.00). F. Approval to Award the Century Drive extension contract to Bruce Concrete Construction Inc., in the amount of $281,215.95. G. Approval of Agreement for Resident Engineering Services with Jim McAdams. H. Approval of Hold Harmeless Agreement for Retaining Wall placed in an Easement located at 1111 University Drive (Stillwater). III. Old Business IV. New Business V. Information A. Change Order 1 and Final for the 2014 Pavement Marking Contract to Control Line, Inc. in the amount of $1,497.92. B. Resignation of Engineering Technician, Stephanie Lee, effective Friday, May 8th, 2015. C. Next Public Services Committee meeting will be held in the Governor Edwards Conference Room (Committee Room) of the City Hall building on Tuesday, May 12, 2015 at 5:30 p.m.