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HomeMy WebLinkAbout07-25-1994 PUBLIC WOKKS COMMITTEE MINUTES /ULY 25, 1994 CALL TO ORDER The meeting was called to order at 5:35 p.m. Those in attendance were Mayor Booth, Committee Chairman Rich Wagner, and Council/Committee member Pat Bums. Council/Committee member Don Kurle was excused from the meeting. Staff in attendance were Public Works Director Frank A. Curde, City Engineer Dennis Dowdy, Utilities Engineer Dwight Holobaugh, Project Manager Jack Locke, Water Quality Compliance Officer Chris Thorn, Planning Director Paul Krauss, Airport Manager John Anderson. Guests in attendance were Chairman of the Airport Advisory Board Dan RoBins, and Chamber of Commerce member John Raeder. ISSUES NONE CONSENT C~,ROLTNE B. A. AWARD CONTRACT TO LOWEST RESPONSIBLE BIDDER FOR PR 532 - 8TH STREET SEWER LIFT STATION City Engineer Dennis Dowdy presented information pertaining to the 8th Street Sewer Lift Station. Being satisfied with the answer, the decision was made to recommend approval to the Council at their August 1, 1994 meeting. INFORMATION OR DISCUSSION A. AIRPORT PLANS Planning Director Paul Krauss, provided information to the Committee regarding improvement plans for the Airport. Items of concern were fundin available through FAA, the RFP Study and securing the site with a letter o~in~ent. It was made clear that any improvements being considered were to support ~$eneral aviation, and did not include a second or Ion er runway. The Cormmttee indicated support for the concept and encouraged st~i~to proceed with determining its feasibility. Staff was also directed to bring the item before the Planning and CommunityDevelopment Committee. B. PROPOSED CHANGES TO STORM DRAINAGE ORDINANCE Water Quality Compliance Officer Chris Thorn, presented a brief overview of neces changes to the Storm Drainage Ordinance. The revisions are in the final stage~osa07[eview and must be complete by January 1, 1995. C. CONSTRUCTION UPDATE Project Manager Jack Locke discussed update of construction project summary and status report. PUBLIC WORKS COMMITTEE MINUTES JULY 25, 1994 , Page 2 D. COMMUNITY DEVELOPMENT BLOCK GRANT MONEY FOR THE PROPOSED SIDEWALK IMPROVEMENTS Project Manager Jack Locke discussed sidewalk improvements and the proposed LID for the Fall of 1994. Application forms to qualify for low income funding are to be sent out by August 1, 1994. E. AWARD PROCESS FOR PR 522, MAIN STREET BEHIND BUSINESSES The Committee agreed to adjoum the August 15 Council meeting to Au st 22 for the purpose of awarding bids for the project necessary to accommodate ~eptember construction. ADJOURNMENT There being no further business to come before the Public Works Committee, the meeting was adjourned at 6:55 p.m. LS~d REF. E:MMINUTES\94PW7-2 (H:NENGINEERNE94NE94-966)