HomeMy WebLinkAbout07-18-2003 Meeting
I
AGENDA
CALLED ENGINEERING
SERVICES CMTE. MEETING
12 Noon
COMMITTEE ROOM
JULY 18. 2003
1. Discuss Public Works Roads and Drainage projects methodology and
process improvements.
a) Warren Road
b) Wrightsboro Road
c) Windsor Spring Road
d) Bungalow Road
2. Appoint Commissioner Ulmer Bridges to the committee to oversee the
expansion of the Messerly Waste Water Treatment Plant.
3. Other business.
I
I
I
I
I
CALLED ENGINEERING
SERVICES COMMITTEE
COMMITTEE ROOM - July 18, 2003
12:00 Noon
PRESENT: Hons. Cheek, Chairman; Colclough, Co-Chairman; Boyles and
Mays, members; Doug Cheek, Utilities Dept. Asst. Director; Teresa Smith (via
telephone); George Kolb, Administrator; Jim Wall, Attorney; Lena Bonner, Clerk of
Commission.
Also Present: Hon. Williams, Commissioner.
1. Discuss Public Works Roads and Drainage projects methodology and process
improvements.
a) Warren Road
b) Wrightsboro Road
c) Windsor Spring Road
d) Bungalow Road
Mr. Chairman: Our goal is to have a set of clear concise expectations from this
committee to go back to staff to enable them to understand where we're coming from and
to know where we're coming from, too, when our expectations aren't met. We're
considering things such as how long does it take to acquire right-of-way, how much land
do we really need, the RFQ/RFP process, how long does it take to get a contract drawn
up out in the field and returned, is that consistent with every project, from the time the
contracts come in and the review process takes place, how long does it take to get the
contract to us, approved and then get the construction started and completed and finally,
final inspection and approval. I would like to ask for a motion to use an interactive
meeting approach for this meeting.
Mr. Mays: I so move.
Mr. Boyles: Second.
Motion adopted unanimously with Mr. Mays out.
Addendum Agenda:
1. Discuss the closing of Columbia Nitrogen Road at the railroad crossing.
2. Approve emergency change order for Stevens Creek Road project.
Mr. Colclough: I move we add this.
Mr. Boyles: Second.
Motion adopted unanimously with Mr. Mays out.
1. Discuss the closing of Columbia Nitrogen Road at the railroad crossing.
I
Mr. Chairman: I have had some concerns expressed from the corporate
partners about this.
At this time Doug Hill ofNutrasweet, Jeff Castillo of Monsanto, and Kerry
Fletcher of General Chemical appeared before the committee regarding the above item.
Mr. Chairman: This road closure is scheduled for the 27th and we will impact
about 1200 employees plus other people who come in and out of there. There is
discussion going on about using PSC Nitrogen as a secondary route around the road
closure for the commercial vehicles and primary transportation to and from the work sites
would be conducted along Lover's Lane basically through several different turns to Doug
Barnard Parkway. Is that correct?
Ms. Smith: That is correct.
Concerns were expressed about the conditions of the road itself to handle the
traffic, signage and two lanes of traffic.
Mr. Cbairman: We're also working on partial closure versus total closure; we're
not sure where the railroad is with that now; however, this would be the best solution.
It was the consensus of the representatives that the partial closure of the road
would be the best scenario.
I
Mr. Chairman: Do you have a single point of contact for the consortium?
Virgil Fowler was named as the main person to contact and information should be
. disseminated by Wednesday the 27th.
Mr. Chairman: Boral Brick is not represented here and they need to be included
in the future.
Mr. Mays asked about some barricades on Railroad Street which have been there
for a long time and Ms. Smith responded that they would check into that situation.
Mr. Colclough: I move that we receive this as information.
Mr. Mays: Second.
Motion adopted unanimously.
2. Approve emergency change order for Stevens Creek Road project.
Mr. Colclough: I move that we add this.
I
2
I
Mr. Boyles: Second.
Motion adopted unanimously.
Mr. Kolb: The area between the turn onto Stevens Creek and Washington Road is
where we're making improvements. We found that the drawing showed a misalignment
of the sewer line and it needs to be adjusted since it was not in the original plan. That
will cost us about $34,000 and we are asking for approval.
Mr. Boyles: I move for approval.
Mr. Mays: I'll second.
Mr. Mays asked ifno work is being done on a weekend could two-way traffic be
utilized, particularly in the Laney Walker area? Ms. Smith stated that she would check
into the matter.
Motion adopted unanimously with Mr. Colclough out.
3.
Appoint Commissioner IDmer Bridges to the committee to oversee the
expansion ofthe Messerly Wastewater Treatment Plant.
I
Mr. Mays: I'll so move.
Mr. Boyles: I'll second it for discussion. How long do you anticipate this project
to go?
Mr. Cheek: At least twelve months to design it and then further work after that.
Mr. Chairman: This is for the design team phase. We can select someone later to
continue in that capacity after Mr. Bridges' term ends.
Mr. Mays: I can amend my motion to include Ulmer serving with the design
team.
Motion adopted unanimously with Mr. Colclough out.
Mr. Chairman: We will now discuss some concerns we have with roads and
drainage projects and the methodology we use to implement these projects. On our
agenda we have four projects listed, WalTen Rd., Wrightsboro Rd. Windsor Spring Rd.
Phase III and Bungalow Rd.
I
Ms. Smith: Warren Rd., Windsor Spring and Bungalow Rds. follow a county
process, Wrightsboro Rd. is a GDOT project and follows a totally different process. On
3
Warren Road we have sent the final plans to DOT, we have right-of-way certified and
they are in the process of developing a county contract for us to go out to bid.
Mr. Chairman: Do you have any report on Bungalow or Windsor Spring Roads?
I
Ms. Smith: On Windsor Spring Road we were ready to go out to bid and GDOT
has a project they're going to be doing along Peach Orchard Road. They were proposing
to perform and pay for some of the work that would have been included in our project, so
we have some minor changes to these plans that the engineer is making to reflect some of
the things that the GDOT is doing. We're hoping to move forward with that project
going out to bid within the next 60 days. On Bungalow Road we had to make a change
for the same reason and GDOT is going to pay for some of the signal work and the
striping pattern in that area. We also had a problem with property acquisition from a
homeowner and we had to redesign how the intersection would function. We should be
advertising on that hopefully within the next 60 days.
Mr. Chairman: Our process now is that projects come through a need from the
city or citizens and we have to secure funding them. We have to deal with environmental
issues, determine the site priority as it falls into the total scope of the city's needs, hold
public meetings, have a period for engineering the project, data collection, time for
comments, acquire the right-of-way and land necessary to do the project, send out the
request for proposals or qualifications, receive those and review them, award the contract,
start the construction, complete the construction and then do a final acceptance.
Ms. Smith: In the project development process in the last three years, we have
incorporated using project teams to develop projects and those include representatives
from other city departments and utility companies, and we have meetings at various
intervals throughout the project process. We also have public information meetings to
give the public some notice about what will occur and then we can review any comments
received to incorporate in the design process.
I
Mr. Chairman: With the consent of the committee we are going to establish two
work sessions to take place within the next three weeks, one with Utilities and one with
Public Works, to look at the master plan and the various improvements. August I would
be for Public Works and August 8 for Utilities with both at 11:00.
Mr. Mays: I move we receive this as information.
Mr. Boyles: Second.
Motion adopted unanimously with Mr. Colclough out.
ADJOURNMENT: There being no further business, the meeting was adjourned.
Lena J. Bonner
Clerk of Commission
I
4