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MINUTES/PUBLIC SERVICE COMMITTEE
Monday, January 29, 2001 - 7:00 p.m.------_______

Members present:

1. Plans and specifications for Proj. 5200 - 2001 Flood Preparation.


2. Plans and specifications for Project No. 5196 - 2001 City Sidewalks.


3. Amendment No. 14 to engineering services agreement with WFW for Project No. 4719 -
Sewer Restoration._______________________________________________________


4. Amendment No. 2 to engineering services agreement with WFW for Project No. 5064 -
Phase III Landfill Closure._________________________________________________



5. Amendment No. 1 to engineering services agreement with WFR for Project No. 5140
Upgrade Lift Station.____________________________________________________


6. Amendment No. 2 to engineering services agreement with WFR for Project No. 5124 -
Lagoon Outfall Restoration._________________________________________________


7. Part-time assistance for the Engineering Department.


8. Consideration of engineering services agreement on City Project No. 5229 - Upgrade Lift
Stations 19 and 25.________________________________________________________


9. Consideration of engineering services agreement on City Project No. 5230 - 2001
Telemetry Upgrade.__________________________________________________

10. Authorize two-way agreements with P.D. Sproule and the Park District for Project No.
5234 - Sanitary Sewer at 2375 Bacon Road.__________________________________

11. Change Order No. 1 for the General Construction Contract, Project No. 4784 - Southend
Water Tower.____________________________________________________________


12. Change Order No. 5, 2000 Forcemain and Watermain, City Project Nos. 4814 and 4816.

13. Request from NDDOT for reimbursement to MPO for Concept Report at 32nd Avenue
South and Columbia Road._______________________________________________


14. Greater Forks Engineering Group (GFEG) in-kind services engineering agreement
Amendment No. 12.__________________________________________________


15. Greater Forks Engineering Group (GFEG) 2001 rates for basic services.


16. Declare surplus and authorize the disposal of flood protection project properties.


17. Environmental Impact Statement (EIS) @ Turtle River Township Landfill Site.


18. Committee Member comments:




It was moved by and seconded by to adjourn; the meeting adjourned at


Alice Fontaine
City Clerk

Dated: 01/29/01