October 6, 2020 at 5:00 PM - Public Works Committee Meeting

1. Open Meeting

2. Roll Call

3. Items of Business

3.A. Discuss restricting parking around the intersection of 1st Street and Boswell Avenue.

3.B. Discuss and provide a recommendation to the City Council on the proposed plans for a park shelter at the library.

3.C. Discuss and provide a recommendation to the City Council on placing stop signs at the parking lot entrance to the library.

3.D. Discuss and provide a recommendation to the City Council on adopting Resolution 2020-25: A Resolution Authorizing the Mayor to sign NDOT Supplemental Program Agreement for the Tuxedo Park Bridge Project.

3.E. Discuss and provide a recommendation to the City Council on adopting Resolution 2020-26: A Resolution authorizing the Mayor to sign the Preliminary Engineering Services Agreement No. 2 between the City and Alfred Benesch & Company.

3.F. Discuss and provide a recommendation to the City Council on approving Cather & Sons Change Order #1 for an increase of $18,319 for adding milling and asphalt overlay on Forest Ave, approving their Final Pay Application for $84,225, and authorizing the signing of their Certificate of Substantial Completion.

3.G. Discuss and provide a recommendation to the City Council on adopting Resolution 2020-29: A Resolution restricting parking on the north side of West Thirteenth Street near Quince Avenue.

3.H. Discuss and provide a recommendation to the City Council on awarding the bid for the construction of the Belohlavy Addition lift station and force main.

3.I. Discuss and provide a recommendation to the City Council on approving BVH Architecture's request for an increase of $9,900 in design fees for additional services related to a new acoustical wall around the Library chiller unit.

3.J. Discuss and provide a recommendation to the City Council on approving the NDOT invoice for the Tuxedo Park Bridge Project.

4. Officers' Reports

5. Adjournment