AGENDA

Public Works and Facilities Committee Meeting

Monday - August 28, 2006 - 12:00 p.m.

Assembly Chambers

 

                                              I.        CALL TO ORDER

                                             II.        APPROVAL OF MINUTES

                                                         A.        July 24, 2006 - Regular Meeting

                                            III.        PUBLIC PARTICIPATION

                                            IV.        ITEMS FOR ACTION

                                                         A.        Fee In Lieu of Parking - Draft Ordinance - Map

                                                         B.        Downtown Sprinklers

                                                                    1.        Map 1 of High Hazard Area

                                                                    2.        Map 2 of High Hazard Area

                                                                    3.        Map 3 - Aerial View of High Hazard Area

                                                                    4.        Map 4 - Addresses of High Hazard Area

                                                         C.        PWFC Meeting Schedule Revisions

                                                         D.        Steamship Wharf Off-Season Parking - Red Folder Item

                                                         E.        Transfer - De-Appropriation of $1,000,000 ADEC Loan

                                            V.        INFORMATION ITEMS

                                                        A.        Alternative Procurement  - Bid Summaries

                                           VI.        NON-AGENDA ITEMS

                                                        A.        Contracts Division Activity

                                                                    1.        July 10 through July 21, 2006

                                                                    2.        July 24 through August 4, 2006

                                                                    3.        August 7 through August 18, 2006

                                         VII.        ADJOURNMENT