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PUBLIC WORKS COMMITTEE 2017/01/04 AgendaPUBLIC WORKS COMMITTEE MEETING WEDNESDAY, JANUARY 4, 2017 – 7:00 P.M. MUNICIPAL SERVICES – LOWER LEVEL TRAINING ROOM AGENDA I. ROLL CALL/CALL TO ORDER Cathy Waldeck, Chairman Stanford Tack Michelle Moreno Timothy Newman II. APPROVAL OF THE DECEMBER 5, 2016 PUBLIC WORKS COMMITTEE MEETING MINUTES III. REVIEW AND RECOMMENDATION TO CITY COUNCIL OF WINWOOD’S SANITARY SEWER PROJECT APPROACH: NOT PROCEED, SINGLE SSA, RECAPTURE, CODE AMENDMENTS – MIKE STRONG & MICHAEL THOMAS IV. REVIEW AND RECOMMENDATION TO CITY COUNCIL OF WINWOOD SANITARY COST CONSIDERATIONS: COMPLETE RESURFACING OR SPOT ASPHALT PATCHING – MIKE STRONG & MICHAEL THOMAS V. REVIEW AND RECOMMENDATION TO CITY COUNCIL OF A HARDSHIP WAIVER PROCESS FOR THE SANITARY SEWER ORDINANCE – MIKE STRONG & MICHAEL THOMAS VI. UPDATE ON SECURING THE WINWOOD SANITARY SEWER PROJECT EASEMENTS – MIKE STRONG & MICHAEL THOMAS VII. REVIEW AND RECOMMENDATION TO CITY COUNCIL OF THE CONSTRUCTION ENGINEERING AGREEMENT FOR INTERIOR WORK AT THE EAST SIDE TRAIN STATION – MIKE STRONG VIII. NEXT MEETING – JANUARY 17, 2017 5:00 P.M. @ CITY HALL IX. ADJOURNMENT