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HomeMy Public PortalAbout20130919 pwp agendaIndividuals should contact the ADA Coordinator at (573) 634-6570 to request accommodations or alternative formats as required under the Americans with Disabilities Act. Please allow three business days to process the request. Please call (573) 634-6410 with questions regarding agenda items. Notice of Meeting & Tentative Agenda City of Jefferson Public Works & Planning Committee Thursday, September 19, 2013 7:30 a.m. John G. Christy Municipal Building, 320 East McCarty Street Boone/Bancroft Room (Upper Level) TENTATIVE AGENDA 1) Introductions 2) Approval of the August 22, 2013 Committee meeting minutes 3) Consent Items 1. Vacation of Sanitary Sewer Easement in the 2600 block of East McCarty (David Bange) 4) Old Business 1. Revision to Forestry Article in the City Code (Bill Lockwood/Drew Hilpert) – Request to table until the October Committee Meeting 2. Fluoride Code Changes (Drew Hilpert) 3. Frog Hollow Road Project Update: (Matt Morasch) a. Jefferson City School District Development Agreement b. Change in Scope 4. Update of CDBG Policy and Procedures Manual (Janice McMillan) 5) New Business 1. Historic Preservation Indoor Photographs on Demolitions (Jayme Abbott) 2. Electrical Service Easement on New Fire Station No. 3 (David Bange) 3. Update on Jefferson/Stadium/Hwy 54 Interchange (David Bange) 4. Contract Amendment with Holt Summit for Sewage Treatment (Eric Seaman) 5. Construction Contract for Algoa Disinfection Project (Eric Seaman) 6. St. Martins Sewer Agreement (Drew Hilpert) 7. Demolition Bids for 600 block and 711 Mulberry Street (Janice McMillan) 8. CAMPO Unified Planning Work Program (UPWP) Amendment (Janice McMillan) 6) Other Topics 1. Planning & Protective Services Monthly Reports 2. CIP Workflow (Matt Morasch) 7) Citizen opportunity to address Council/Staff on Stormwater and Other Public Works Issues 8) Adjourn NOTES