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2009-12-22_PWETC_Minutes
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2009-12-22_PWETC_Minutes
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Commission/Authority Name
Public Works Commission
Commission/Committee - Document Type
Minutes
Commission/Committee - Meeting Date
12/22/2009
Commission/Committee - Meeting Type
Regular
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Project Updates <br />Mr. Schwartz and Ms. Bloom reviewed the status various projects, <br />including Phase I of the Twin Lakes Infrastructure Project; grant award <br />from the Department of Education and Economic Development (DEED) <br />in the amount of $1 million for Phase II infrastructure improvements at <br />Twin Lakes, with staff anticipating seeking City Council direction in early <br />January of 2010 for Phase II construction proposed for the summer of <br />2010; Rice Street Bridge Reconstruction and upcoming public open house <br />scheduled on January 20, 2009 at the Skating Center from 4:30 - 6:30 <br />p.m. to solicit public comment and review of the project in final stages; <br />2010 Bud e.~ t Update with the City Council adopting the final budget at <br />their meeting held the prior evening with the only revision from the City <br />Manager-recommended budget a reduction of $17,000, and impacts to the <br />Public Works Department previously having been discussed by the PWET <br />Commission (i.e., reduced funding for streetscape and r-o-w maintenance; <br />and reduced funding for sidewalk and trail maintenance) and property tax <br />impacts for Public Works expenses reduced by shifting to a fee-based <br />administration cost for plan review of new developments; and the <br />December newsletter for the Churchill /Oxford Watermain Replacement <br />Project with the work essentially completed and operational, but complete <br />restoration of yards pending. <br />Ms. Bloom advised that the Watermain Replacement project had been <br />challenging, but served as a learning experience; and would allow staff to <br />regroup over the winter and better understand expectations of residents for <br />the next project. <br />At the request of Member Vanderwall, Mr. Schwartz offered to provide an <br />updated budget to the PWET Commission once line items have been <br />reformatted and updated based on City Council action. <br />5. Illicit Discharge (Stormwater) Ordinance <br />Ms. Bloom provided an updated redline version of the proposed Illicit <br />Discharge Ordinance based on discussion at the November meeting, as <br />well as input from individual members; and sought direction from the <br />Chair as to how to proceed with this month's review. <br />Chair DeBenedet noted that staff had provided an edited copy for tonight's <br />review; and suggested members provide their questions and/or comments <br />on this draft. <br />Ms. Bloom briefly provided those revisions, including adding a number of <br />definitions; areas needing consistent language and intent; clarifying the <br />authorizing facility as the City of Roseville; clarification of the appeal <br />process and who was the authorized representative is; minor grammatical <br />Page 2 of 7 <br />
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