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Public Services Committee

Regular Meeting

Edwardsville, IL · January 12, 2016

AgendaMinutes

Agenda

PUBLIC SERVICES COMMITTEE AGENDA Date: Tuesday, January 12, 2016 Time: 5:30 p.m. I. Public Comment II. Council Matters A. Approval of Minutes from the Public Services Committee meeting December 10, 2015 B. Approval to award the Booster Station No. 1 Improvements Contract to Korte and Luitjohan Contractors, Inc. in the amount of $1,797,920.00 C. Approval of Construction Engineering Services with Crawford, Murphy, and Tilly, Inc. for the Booster Station No. 1 Improvement Contract in the estimated amount of $87,520.00 D. Approval of Construction Engineering Services with Oates Associates, Inc. for the Springer/Sheridan Avenue Resurfacing Contract in the estimated amount of $55,000.00 E. Resolution Appropriating Motor Fuel Tax Funds for the Milling and Resurfacing of the Parallel Parking Lanes along IL 157(Hillsboro Avenue) in the amount of $12,115.85. F. Resolution Authorizing the Mayor to Sign an Agreement with the State of Illinois Department of Transportation for the Improvement of FAS Route 770/FAU Route 8890 (IL Route 157) G. Resolution Approving Plans and Specifications for the Improvement of FAS Route 770/FAU Route 8890 (IL Route 157), State Section (65,66)RS-5, Madison County, Illinois H. Resolution Approving the Submission of a Utility Permit to the Illinois Department of Transportation for the installation of water service at 301 North Main Street. III. Old Business A. Discussion of Road Improvement Projects IV. New Business V. Information A. Change Order 1 and Final to Control Line, Inc. for the 2015 Pavement Marking Contract B. Next Public Services Committee meeting will be held in the Governor Edwards Conference Room (Committee Room) of the City Hall building on Tuesday, January 26, 2016 at 5:30 p.m.