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Public Services Committee

Regular Meeting

Edwardsville, IL · June 9, 2015

AgendaMinutes

Agenda

PUBLIC SERVICES COMMITTEE AGENDA Date: Tuesday, June 9, 2015 Time: 5:30 p.m. I. Public Comment II. Council Matters A. Approval of Minutes from the Public Services Committee meeting May 26, 2015 B. Approval of Resolution Authorizing Cloverdale Planned Unit Development C. Approval of Five (5) Microcell Telecommunication Sites to be located on Utility Poles in Right of Way D. Approval of Engineering Agreement for the Booster Station #1 Ground Storage and Pump Replacement Project with Crawford, Murphy & Tilly, Inc. in the amount of $120,790.00 E. Approval to Upgrade the Supervisory Control and Data Acquisition (SCADA) System with Veolia in the amount of $24,750.00 F. Approval of Engineering Agreement for the South Buchanan Street Improvement Project with Crawford, Murphy & Tilly, Inc. in the amount of $171,785.00 G. Approval of Sole Source Resolution Authorizing the Purchase of HP Designjet T3500ps (Scanner, Plotter and Copier) from Drexel Technologies in the amount of $15,964.00 H. Approval of Resolution Authorizing the Mayor to Sign a Maintenance Agreement and Highway Permit with the Illinois Department of Transportation. III. Old Business A. Approval of Resolution Approving an Extension to an Intergovernmental Agreement Between the Village of Glen Carbon and the City of Edwardsville IV. New Business V. Information A. Next Public Services Committee meeting will be held in the Governor Edwards Conference Room (Committee Room) of the City Hall building on Tuesday, June 30, 2015 at 5:30 p.m.