HomeMy Public PortalAbout20081023InfrAgenda.pdfINFRASTRUCTURE COMMITTEE MEETING AGENDA
October 23, 2008
5:30 P.M.
Approve the minutes of the October 9th meeting.
I. Henry Levi – Water Sprinkler Issue and Request
II. DPW TOPICS
A. Electrical Needs in The Strand
B. Beach Crossover Bid Review
III. PROPOSED WATER AND SEWER RATES
A. Discussion Topics
B. Proposed Rates
C. Schedule
1. Infrastructure Committee November 13
2. Council Workshop – Early December
3. City Council December 11
IV. GROUNDWATER WITHDRAWAL PERMIT
A. Methods to Reach .916 MGD
1. Tiered Rates/Conservation
2. Beachside Showers
3. Other???
B. Letter to Jeff Larson
V. 14TH STREET DRAINAGE
A. Project Status
B. Schedule
1. Advertise Early November
2. Open Bids Early December
3. Recommendation to Council December 11
4. Notice to Proceed – Early January, 2009
VI. SOUTH END STREETSCAPE PROJECTS
A. Tybrisa/Strand Access Improvements
1. On Hold
B. Tybrisa to Izlar Sidewalk Replacement
1. On Hold
VII. DOT GRANTS
A. Safe Routes to Schools
1. Jones and 8th Streets
B. State Aid
1. 2nd Avenue, Van Horn and Lovell Streets
VIII. FT. SCREVEN WATERLINES
A. Project Status
IX. WASTEWATER TREATMENT PLANT
A. Grit Removal and Odor Control
1. Permit Status
2. Bid Date
B. Antidegradation Review
1. Approved by EPD
C. Watershed Assessment
1. Sampling Continuing
D. Phosphorous Study
1. No response from EPD on requirement for Phosphorous limit
2. Discussion with Jeff Larson not encouraging
3. HGBD to prepare DDR proposal to include phosphorous removal
X. REVIEW PROPOSED WATER AND SEWER BUDGET AMENDMENTS