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HomeMy Public PortalAbout20131010_InfrastructureCommitteeAgenda.pdfINFRASTRUCTURE COMMITTEE MEETING CITY OF TYBEE ISLAND October 10, 2013 5 P.M. Approve the minutes of the previous meetings New Business: Old Business: I. Public Safety Building Update – Mayor Pro Tem Doyle II. Discuss New ADA Sidewalk on Eastside of Butler from 18th Street to 19th Street a. RFP is out – due November 7, 2013 III. Update on Sewer Force Main on Jones and Miller: a. Project Completed IV. Update on Ally 3 Project – a. Launch mat installed V. Jones Avenue: a. Engineering for water lines has started b. Paving is budgeted for project which includes GEFA funding c. Discuss possible timeline for project VI. Sewer Force Main #6: a. Thomas & Hutton Engineering Proposal approved by city council on September 26, 2013 b. GEFA loan will be used and paperwork handled by Thomas & Hutton c. Discuss possible timeline for project VII. New AMR System: a. Installation in still in progress b. Staff training still in progress VIII. TRAILS PROJECT: a. Project update IX. Beach Rake & Tractor Replacement a. Committee recommendation regarding permit to city council A quorum of city council members may be present which would constitute a meeting.