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PUBLIC AGENDA SESSION JUKE 9, 2005 <br />The Public Agenda Session of the Board of Public Works was convened at 9:00 a.m. on <br />Thursday, June 9, 2005, by Board Member Carl P. Littrell. Board President Gary A. <br />Gilot was not present. Also present was Donald E. Inks, Board Member, and Board <br />Attorney Thomas Bodnar. Board of Public Works Clerk Angela Jacob presented the <br />Board with a proposed agenda of items presented by the public and by City Staff. <br />Board members discussed the following item(s) from that list. <br />- Monthly Safety Reports — Public Works <br />Mr. Sam Hensley, Street Department; Mr. Toy Villa, Engineering; Mr. Andy <br />Wierzbicki, Water Works; and Mr. Jeff Sieradzki, Environmental Services, <br />presented the monthly safety report for their respective department. <br />- Monthly Reports <br />Mr. Andy Wierzbicki, Water Works, and Mr. Jeff Sieradzki, Environmental <br />Services, presented the monthly report for their respective department. <br />- Change Order — 12th and 130h Floor Carpeting — County -City Building <br />Mr. Toy Villa, Engineering, stated the increased was due to an additional room <br />which was carpeted. <br />- Change Order — Bendix Relocation <br />Mr. Toy Villa, Engineering, stated the increase resulted due to a re-route of <br />Bendix Drive. <br />- Change Order — 2004/2005 Sewer Lining Program <br />Mr. Toy Villa, Engineering, stated the increase resulted from the installation of a <br />larger sewer line. <br />- Change Order/Project Completion Affidavit — Portage Avenue Gateway Streetscape <br />Mr. Toy Villa, Engineering, stated the project was over ran by $224.00. <br />- Change Order/Project Completion Affidavit — Sherman Avenue Improvements <br />Mr. Toy Villa, Engineering, stated the decrease was due to an under run. <br />- Resolution No. 45-2005 — Certain Upgrades, Expansion, Additions, Replacements, <br />Extensions and Improvements for the City's Water Works <br />Mr. John Stancati, Water Works stated the rate increase will cover O&M and <br />capital improvements, in the amount of $4.7 million dollars, which includes water <br />quality treatment of the South Wellfield, and main upgrades and security <br />enhancement of the Cleveland Wellfield. <br />The Clerk was instructed to post the agenda and notify the media and other Persons who <br />have requested notice of the meeting. agenda. No other business came before the Board. <br />The meeting adjourned at 9:50 a.m. <br />BOARD OF PUBLIC WORKS <br />Gary A. rjilot, President <br />Carl P. Littrell, Member <br />D nald E. Inks, Meml5er <br />ATTEST: <br />Angela acob, Cler <br />