HomeMy Public PortalAbout20091112INFRAGENDA.pdfINFRASTRUCTURE COMMITTEE MEETING AGENDA
City of Tybee Island
November 12, 2009
5:00 pm
Approve the minutes of the previous meeting.
New Business:
I. Review Possible Feasibility and Location of a One-Story FEMA Compliant
Restroom in the North Beach Parking Lot.
II. Review Costs and Feasibility of Moving 14th Street Bathroom to Another Area in
the 14th Street Parking Lot
Old Business:
I. Review and Consider Second Request to Remove Water Meter from 2-family
House (Flat) by Mercedes Sullivan. Petitioner Occupies Lower Flat (205A
Butler) and wants the City to Remove the Water Meter to the Upper Flat
(205B Butler Avenue).
II. 14th STREET DRAINAGE
A. Headwall Relocation
1. Justification
2. Alternatives
3. Change Order Cost $68,700± (Funding would have to come from
General Fund Contingency)
B. 1501 Chatham Avenue
1. Change Order Cost _______________
2. Pipeline Engineer
3. Structural Engineer
C. Peter Hand Easement
III. EFFLUENT LINE
A. Dual Piles with signs
B. Estimated Cost $6,800
C. Lighted?
D. Sign Approval
E. Change Order
IV. BUTLER AVENUE SIDEWALKS
A. Construction Underway
B. DOT Grant Amount
V. BUTLER AVENUE CROSSWALKS AND SIGNAGE
A. Maintenance Agreement with GDOT for Cross-walk and Signage
VI. PUMP STATIONS 3 AND 6 FORCEMAIN REPLACEMENT
A. Estimated Cost
1. Pump Station 3 --$460,000.00
2. Pump Station 6 --- $610,000.00
B. Start Bidding Process ???
VII. CHATHAM AVENUE TO PUMP STATION NO. 2 SEWER LINE
RELOCATION
VIII. FORT SCREVEN WATERLINES
A. Estimated Final Construction Cost ___________
B. GEFA Construction Budget $1,200,000.00
C. Final Close Out
IX. WWTP GRIT REMOVAL AND ODOR CONTROL
A. O & M Manual
B. Equipment Suppliers
“A quorum of City Council Members may be present which would constitute a meeting.”