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HomeMy Public PortalAbout20130613Infrastructure Committee Agenda.docINFRASTRUCTURE COMMITTEE MEETING CITY OF TYBEE ISLAND June 13, 2013 5:00 P.M. Approve the minutes of the previous meetings New Business: Request for improved launch places for small carry-down boats on Tybee – Dan Lockwood Old Business: Public Safety Building Update – Mayor Pro Tem Doyle Update on Ally 3 Project – Drainage improvements complete Parking Plan approved at 5.23.13 city council meeting DPW will get quotes and pave and strip per parking plan after FY 14 budget is approved. GDNR is looking to improve launch site after July 1, 2014 Proposed Water & Sewer Increase based on 3-year CPI – On 6.13.13 City Council Agenda Update on Jaycee Park Fields – Scheduled for May/June 2013 Update on shallow well for adequate irrigation Jones Avenue: Engineering for water lines – Thomas & Hutton will begin in July pending FY 14 Budget Paving Estimate Cost for FY14 DPW CIP Budget - $178,000 Proposed: Water Line $1.2 Million Cost to be paid for by SPLOST ($630,000) and by a GEFA loan ($570,000) New AMR System: Installation will start July 8th, 2013 TRAILS PROJECT: Project update - The Concept Report Accepted by GDOT Update on Beach Rake & Tractor Replacement Letter Requesting GDNR Letter of Authorization Sent to GDNR A quorum of city council members may be present which would constitute a meeting.