HomeMy Public PortalAbout20100408INFRAGENDA.pdfINFRASTRUCTURE COMMITTEE MEETING AGENDA
CITY OF TYBEE ISLAND
APRIL 8, 2010
5:30 pm
Approval of the minutes of the previous meeting
New Business:
I. WATER AND SEWER RATES
Old Business:
I. CROSSWALKS AND SIGNAGE
A. Contract Awarded to A.D. Williams Construction Company
B. Base Price - $39,618.00
C. C.O. #1 for Asphalt Mounted Signs - $4,800.00
D. Preconstruction Conference – April 8, 2010
II. HISTORIC BUTLER AVENUE PEDESTRIAN SAFETY PROJECT
A. Project Concept Report
1. Being Prepared
2. Complete Week of April 19th
3. Submit to DOT or Review by Committee?
a. Public Safety or Infrastructure
B. Categorical Exclusion
1. Environmental Document
2. Can begin prior to DOT Concept Approval
III. FT. SCREVEN WATER LINES
A. Record Drawing at City for Review
B. GEFA Loan Closeout
IV. GROUNDWATER WITHDRAWAL SPECIAL CONDITIONS
A. Purple Pipe Ordinance
V. 14TH STREET DRAINAGE
A. Construction Underway
1. Public Meeting April 8, 2010, 4:00 P.M.
B. 1501 Chatham Avenue
1. Soil Stabilization Specialist
2. Warranty Issues
3. Easement Issues
VI. LAZARETTO CREEK WATER SYSTEM
A. Addition to City’s Groundwater Withdrawal Permit
VII. WASTEWATER TREATMENT PLANT
A. February Flow Reported to EPD
1. .841 MGD Reported
2. .891 MGD Permitted
3. 94.5% of Capacity
4. Monitor
IX. EFFLUENT LINE
A. Signs are in Place (4)
B. Change Order for 2 Additional Signs - $480.00
X. PROJECTS ON HOLD
A. Flood proof Bathrooms
B. Chatham Avenue to Pump Station No. 2 Sewer Line Relocation
C. Pump Station 3 and 6 Forcemains
D. Push Button Crosswalk Signage
“A quorum of city council members may be present which would constitute a meeting”