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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