Minutes: Public Works; November 2, 2007

City of Evansville
Public Works Committee

Special Meeting
Friday, November 2, 2007, 12:00 noon
Public Works Garage, 535 South Madison Street

MINUTES

I. Call to Order. The meeting was called to order at 12:01 pm by Chair Mason Braunschweig. Present: Mason Braunschweig, John Sornson, and Fred Juergens. Also present: Superintendent Dave Wartenweiler, Mayor Sandy Decker, Administrator Dan Wietecha, and Gib Wiedenhoeft.

II. Approve Agenda. The agenda was accepted as presented.

III. Citizen Appearances. None.

IV. Lake Leota Engineering. The Committee discussed the four proposals and narrowed the list to three. Braunschweig noted SOLE’s recommendation to hire Vierbicher. Wietecha noted that all reference checks came back positive. After continued discussion, the Committee ranked the three proposals with Vierbicher on top. ___________ moved, seconded by ____________, to award the engineering project to Vierbicher in an amount not to exceed $50,000 upon condition that sediment and boring samples are included. Motion approved unanimously.

V. Adjournment. With no further business, the meeting adjourned.