PUBLIC WORKS COMMITTEE 2016/01/27 AgendaPUBLIC WORKS COMMITTEE MEETING
WEDNESDAY, JANUARY 27, 2016 – 6:00 P.M.
MUNICIPAL SERVICES BUILDING – TRAINING ROOM
AGENDA
I. ROLL CALL/CALL TO ORDER
Cathy Waldeck, Chairman
Stanford Tack
Michelle Moreno
Timothy Newman
II. APPROVAL OF THE NOVEMBER 16, 2015 PUBLIC WORKS COMMITTEE MEETING
MINUTES
III. REQUEST TO USE NON-BUDGETED DOLLARS TO REPAIR PORTIONS OF THE COMPOST
CENTER’S ASPHALTED FRONT DROP-OFF AREA – MICHAEL THOMAS
IV. REQUEST APPROVAL FOR DESIGN SERVICES FOR THE F.Y. ’18 WEST FORK &
HACKBERRY STORM SEWER PROJECT – BOB ELLS
V. REQUEST APPROVAL FOR CITY ENGINEER SERVICES FOR F.Y.’17-F.Y. ’19 – BOB ELLS
VI. REQUEST FOR THE COMMITTEE’S RECOMMENDATION TO CITY COUNCIL FOR THE
FOLLOWING WATER PLANT PROJECT ITEMS – MICHAEL THOMAS & BRIAN
HACKMAN, P.E., STRAND ASSOCIATES
• MEMBRANE MANUFACTURER SELECTION
• DESIGN AGREEMENT WITH STRAND ASSOCIATES
• INCORPORATE POTENTIAL CONSTRUCTION TIMELINE SAVINGS
• 11.4 MGD VERSUS 14 MGD PLANT SIZE
VII. NEXT MEETING – TUESDAY, FEBRUARY 16, 2016 – 5:00 P.M. AT CITY HALL
VIII. ADJOURNMENT