AGENDA

Public Works and Facilities Committee Meeting

Monday - January 30, 2006 - 12:00 p.m.

Assembly Chambers

 

                                                  I.        CALL TO ORDER

                                                  II.       APPROVAL OF MINUTES

                                                            A.       December 19, 2005 - Regular Meeting

                                                            B.        January 9, 2006 - Regular Meeting

                                                 III.      PUBLIC PARTICIPATION

                                                 IV.      INFORMATION ITEMS

                                                            A.        Davis Avenue Reconstruction

                                                            B.        Lower West Mendenhall Valley Sewer Expansion Update

                                                                       1.        Sewer Planning Area map

                                                                       2.        Conceptual Layout map

                                                                       3.        Phase I Construction map

                                                                       4.        Zoning Map

                                                            C.        Fourth Street Parking

                                                                        1.        Map

                                                            D.        Proposed Ordinance-Change Orders & Supplemental Agreements

                                                 V.        ITEMS FOR ACTION

                                                             A.        CIP Closeouts and Transfers

                                                                         1.        Spreadsheet

                                                             B.        Transfer Request - Eaglecrest Lodge

                                                             C.        South Franklin St. Sidewalk - Revisited

                                                 VI.       NON-AGENDA ITEMS

                                                             A.        Contracts Division Activity

                                                                         1.        December 26, 2005 - January 6, 2006

                                                                         2.        January 9, 2006 - January 20, 2006

                                                 VII.      ADJOURNMENT