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Board of Public Works
Monday, February 12, 2007, 6:07 P.M.
PRESENT: Mayor Wescott, C/T Schlice, Alderpersons Robinson, Stroik, Trzebiatowski, Walther and Wiza
OTHERS PRESENT:
Surveyor Hild, Director Gardner, Director Schrader, City Assessor Kuehn, Fire Chief Barnes,
Administrator Halverson, Police Captain Ruder, Engineer Saunders, Alderpersons Sevenich, Hanson, Slowinski, Molski,
Barber, Moore, Reid Rocheleau, Andrew Halverson, Mary Ann Laszewski, Doug Stingle, Steve Decker, Pete Ananiadis,
Norm Myers Sr., Dennis Laidlaw, Dan Johnson
Index of these Minutes:
1. Parking Meter Report: A. Meter/Permit Collection. B. Permits.
2. Storm Water Management Study Update/Presentation.
3. Consideration/Action of a proposed Bicycle Route Plan
and authorization to implement the plan and make necessary adjustments to plan as funds and time permit.
4. Consideration/Action of award of quote
for one fire department squad car to Scaffidi Motors in the amount of $22,534.00.
5. Consideration/Action of authorization to purchase police vehicles
at auction.
6. Director's Report: A. Airport. B. Engineering.
C. Streets.
1. PARKING METER REPORT (ATTACHMENT - AGENDA PACKET)
A) METER/PERMIT COLLECTION
B) PERMITS
Mayor Wescott presented the January 2007 Parking
Meter Report.
C/T Schlice moved, seconded by Alderman Walther to accept the January 2007 Parking Meter Report and
place it on file.
Ayes - all; Nays - none; Motion carried.
2. STORM WATER MANAGEMENT
STUDY UPDATE/ PRESENTATION
Mayor Wescott stated that the presenter from Earth
Tech was unable to attend today and this will be delayed
until next month.
3. CONSIDERATION/ACTION OF
A PROPOSED BICYCLE ROUTE PLAN AND AUTHORIZATION TO IMPLEMENT THE PLAN AND MAKE NECESSARY ADJUSTMENTS TO PLAN AS
FUNDS AND TIME PERMIT.
Alderman Robinson moved, seconded by Alderman Trzebiatowski.
Ayes - all; Nays - none; Motion carried.
4. CONSIDERATION/ACTION OF
AWARD OF QUOTE FOR ONE FIRE DEPARTMENT SQUAD CAR TO SCAFFIDI MOTORS IN THE AMOUNT OF $22,534.00.
Mayor Wescott stated this is for replacement of
the Fire Chief's car that has nearly 100,000 miles on it.
Mayor Wescott moved, seconded by Alderman Stroik.
Ayes - all; Nays - none; Motion carried.
5. CONSIDERATION/ACTION OF
AUTHORIZATION TO PURCHASE POLICE VEHICLES AT AUCTION.
Mayor Wescott said to refer to Director Euclide's
memo that this is acceptable.
Alderman Robinson moved, seconded by Alderman Wiza.
Ayes - all; Nays - none; Motion carried.
6. DIRECTOR'S REPORT
A) AIRPORT
B) ENGINEERING
C) STREETS
Mayor Wescott moved, seconded by C/T Schlice to
accept the Director's report and place it on file.
Ayes - all; Nays - none; Motion carried.
ADJOURNMENT
Mayor Wescott adjourned the February 2007 Board of Public Works meeting at 6:10 PM.
The meeting minutes reproduced on this website are derived from the computer files used to produce the official minutes for the City of Stevens Point, but are unofficial. The minutes on this web site cannot be certified under s. 889.08, Wis. Stats., and cannot be considered prima facie evidence under s. 889.04, Wis. Stats. Certain tables, maps, and other documents that are a part of the official minutes are not included in the files reproduced on this website. Please consult the printed minutes, available in the City Clerk's Office, for the official text. The decisions made by City of Stevens Point boards, committees, and commissions (other than the Police & Fire Commission) are advisory only and are not binding on the City until affirmed at a meeting of the Common Council. Some of the minutes on this web site might not be approved by the Common Council as of today.