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HomeMy Public PortalAbout20130411_InfrastructureCommitteeAgenda.pdfINFRASTRUCTURE COMMITTEE MEETING CITY OF TYBEE ISLAND April 11, 2013 5:00 P.M. Approve the minutes of the previous meetings New Business: I. Review 4.2.13 EPD Letter Requesting for additional Reductions in Upper Floridan Aquifer, Red Zone, Coastal Georgia a. Proposed Draft Outline for Response from City of Tybee Old Business: I. Public Safety Building Update – Mayor Pro Tem Doyle II. Tiered Water Rate Review – Proposed High Consumption Change III. Update on Ally 3 Project – Drainage improvements scheduled for May 2013 IV. Update on Jaycee Park Fields – Scheduled for May 2013 V. Update on Solomon Avenue Improvements between Byers and McKenzie – Submitting Cost in FY 14 DPW CIP Budget - $23,750 VI. Jones Avenue: a. RFP for Engineering Services – Rating will be on April 25, 2013 City Council Agenda for FY14 W & S Budget b. Paving Estimate Cost for FY14 DPW CIP Budget - $178,000 VII. New AMR System: a. RFP – Rating will be on the April 25, 2013 City Council Agenda for FY14 W & S Budget or for GEFA Loan VIII. TRAILS PROJECT: a. Project update - The Concept Report submitted by Thomas and Hutton to GDOT IX. Update on Beach Rake & Tractor Replacement a. Submitting Budget Cost in FY 14 DPW CIP Budget b. Beach Rake - $54,000 c. Larger Tractor - $40,000 A quorum of city council members may be present which would constitute a meeting.