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HomeMy Public PortalAbout20130314_InfrastructureCommitteeAgenda.pdfINFRASTRUCTURE COMMITTEE MEETING CITY OF TYBEE ISLAND March14, 2013 5:00 P.M. Approve the minutes of the previous meetings New Business: Old Business: I. Public Safety Building Design – Mayor Pro Tem Doyle Update II. Jones Avenue: a. RFP for Engineering Services – Recommendation based on Rating III. New AMR System: a. RFP – Recommendation based on Rating IV. Silver Avenue Drainage Issue: a. Status of Temporary Construction Easements V. TRAILS PROJECT: a. Project update - The Concept Report was resubmitted by Thomas and Hutton. Thomas & Hutton is waiting to hear back from Moreland Altobelli to see if there are any additional comments or if it has been approved. VI. HISTORIC BUTLER AVENUE TE GRANT: a. Project Completed: b. Final Project Costs i. Construction - AD Williams – $119,276 ii. Palm trees (est. value $6,000) & planting labor - $4,000 iii. Equipment cost for installation of trees - $3,000 iv. Electrical conduit materials - $357 v. Conduit installation labor – $100 vi. Subtotal of construction cost - $126,733 vii. Engineering – HGBD - $72,440 viii. Total Project Cost - $199,173 ix. Total GDOT TE Grant reimbursement- $125,000 x. Total GDOT grant funds reimbursed to city to date on project- $90,764 VII. Update on Beach Rack & Tractor Research A quorum of city council members may be present which would constitute a meeting.