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MINUTES/PUBLIC SERVICE COMMITTEE
Monday, September 28, 1998 – 5:00 p.m.

Members present: Hafner, Klave, Lucke, Lunak.

1. Consideration of bids for salt and sand.




2. Matter of encroachment agreement at N. 17th St. between 12th
and 13th Aves. N. for Acme Electric.


3. Budget amendments:



4. Matter of 2-way agreement for All Seasons to install drive-
way at 51st Avenue South.


5. Matter of authorization to request proposals for engineering
services for Proj. 4901, lighting the bikepath along the
English Coulee from 6th Ave.N. to Gateway Drive.




6. Matter of funding for Proj. 4826, repair of flood damaged
sidewalks, driveways and berms.




7. Matter of funding temporary bikepath in Medvue Estates 6th
Resubdivision.


8. Matter of land purchase for clay borrow material.



9. Matter of updated cost estimate to repairsanitary and storm
sewers.

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10. Matter of amendments to eng. services agreements for various
projects:
a) Amend. No. 3, construction administration, WFW, Proj.
4719, restore sanitary sewer Area 2.

b) Amend. No. 1, construction administration, WFW, Proj.
4684, Pump Station33 (south of Wal-Mart)

c) Amend. No. 7, design engineering, GFEG, Proj. 4784,
Southend Water Tower.

d) Amend. No. 2, construction administration, CPS, Proj.
4669.3, Southend Drainway Phase 2B.



11. Plans and specs. for various projects:
a) Proj. 4846, storm sewer on 40th Ave.S. from Wash. St. to
Southend Drainway.

b) Proj. 4868, storm sewer on Washington St. from 62nd Ave.S.
to Southend Drainway.

12. Consideration of bids for various projects:
a) Proj. 4879, grass seeding at landfill.

b) Proj. 4843, watermain on S. Wash. St. from 47th to 62nd
Aves. S.

c) Proj. 4654, restore brick sewers.




13. Change orders for various projects:
a) Proj. 4661, Dist. 391, sanitary sewer on S. 34th St. from
32nd Ave.s. to Pump Station #38, C.O. #2

b) Proj. 4435, raw water intake improvements, certificates
of substantial completion and change order.



14. Matter of 50-year water supply – engineering services.


15. Application to move building from 57 4th Ave.S. to 405 S.
5th Street (single-familydwelling).


16. Matter of southend development strategy.
Held in committee.

17.





Moved by to adjourn; meeting adjourned at 6: p.m.

Alice Fontaine
City Clerk

Dated: 9/29/98.