PUBLIC WORKS COMMITTEE 2015/07/20 PacketPUBLIC WORKS COMMITTEE MEETING
MONDAY, JULY 20, 2015 – 5:00 P.M.
CITY HALL – COUNCIL CHAMBERS CONFERENCE ROOM
AGENDA
I. ROLL CALL/CALL TO ORDER
Cathy Waldeck, Chairman
Stanford Tack
Michelle Moreno
Timothy Newman
II. APPROVAL OF THE JUNE 15, 2015 PUBLIC WORKS COMMITTEE MEETING MINUTES
III. REGENCY ROAD SANITARY SEWER UPDATE – MICHAEL THOMAS, BOB ELLS, DANIEL
STRAHAN (GEWALT HAMILTON)
• Update on Neighbor Interest Regarding a SSA
• Approval of Phase I, Phase II, & Phase III Engineering Fees
IV. REVIEW / APPROVAL OF UPDATED DRAFT STORMWATER MANAGEMENT POLICY –
MATT HAVLIK, MICHAEL THOMAS, BOB ELLS
V. REVIEW OF CITY COUNCIL ITEM: RATIFICATION OF CITY MANAGER’S
AUTHORIZATION TO WAIVE THE BIDDING PROCESS AND PURCHASE A
REPLACEMENT ENGINE FOR REFUSE TRUCK # 188 – MICHAEL THOMAS
VI. OTHER ITEMS
VII. OPPORTUNITY FOR PUBLIC COMMENT
VIII. NEXT MEETING – SEPTEMBER 21, 2015, 5:00 P.M., UPSTAIRS CITY HALL
IX. ADJOURNMENT