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HomeMy WebLinkAbout2004-03-30 - Agendas - Final t WATER AND SEWER COMMITTEE AGENDA Meeting Date of March 30, 2004 COMMITTEE: Chairman Kyle Cook, Alderman Lioneld Jordan, Alderman Shirley Lucas, Alderman Robert Reynolds COPY TO: Mayor Dan Coody, Sondra Smith, Tim Conklin, Hugh Earnest, David Jurgens, Billy Ammo FROM: Greg Boettcher (3/2/04) MEETING DATE: March 30, 2004 (immediately following City Council Agenda Session) LOCATION: City Hall, Room 326 A meeting of the Fayetteville Water and Sewer Committee is planned for March 30, 2004 at approximately 5:30 pm, Room 326, Fayetteville City Hall (immediately following the Agenda session). The topics proposed for discussion at the committee meeting include: ► WATER SERVICE TERRITORY AMENDMENT REQUEST: Engineering Services, Inc. has submitted a request on behalf of its client (Mr. Tom Terminella) for the modification of the water service territory boundary. The request relates to approximately 120 acres of land that lies outside Fayetteville city limits but within the Fayetteville. water service territory, in the northeastern portion of the city. The developer requests a water service boundary change. Fayetteville's existing water and wastewater infrastructure is neither adequate nor in close proximity to the proposed development tract. Due to, the logical connectivity of this tract to northerly development activities in Springdale and the reported adequacy of the Springdale water/wastewater facilities to service the 120 acre tract; it is reasonable to modify the water service boundary to permit Springdale to provide water service to said 120 acre tract. Representatives of the developer will be in attendance to formally present the request and answer questions. CAPITAL IMPROVEMENT NEEDS OF WATER SYSTEM: A discussion of emerging capital improvement projects and possible partnerships with development activities will be discussed. Also to be discussed are some continuing and escalating failures of certain larger pipelines due to corrosive soils. Not an action item, informational only. ► SELF-INSURANCE CLAIMS: Review of the documents being developed to revise administrative limits for claims from $2,500.00 to $10,000.00. Also, further discussion on use of private claims adjusters to handle the larger and more complex incidents that are paid from self-insurance resources. The use of adjuster for claims expected to exceed $500.00 or for complex issues will be incorporated into the proposed changes. / SEWER COLLECTION SYSTEM MODEL: Update on the status of the initial setup and calibration of the sewer collection model by RJN Group. A recent progress meeting has resolved remaining questions and established a delivery date for the completion of the first modeling and report findings. Engineering Services, Inc. 1207 S. Old Missouri Rd. • P.O. Box 282 Springdale, Arkansas 72765-0282 Phone: 479-751-8733 • Fax: 479-751-8746 RECEIVE March 29, 2004 - MAK 2 9 2004 CITY OF FAYETTEVILLE Mr. Greg Boettcher, P.E. MAYOR'S OFFICE Water and Wastewater Director City of Fayetteville 113 W. Mountain Fayetteville, AR 72701 RE: Water Service Territory Amendment Washington County, Arkansas Dear Mr. Boettcher: ESI previously requested that approximately one hundred twenty acres be removed from the Fayetteville Water Service Territory. This letter is to request that an additional sixty acres be removed from the Fayetteville Water Service Territory, bringing the total amount of land to be removed to one hundred eighty acres. The drawings enclosed with this letter illustrate these properties and how they are situated in relation to several ongoing projects and Springdale and Fayetteville city limits. As shown, all the property in consideration lies within the Fayetteville Planning District, in Washington County. The rationale for removing these lands from the Fayetteville Water Service Territory is the same as outlined in our letter to your office dated March 17 of this year. Please note that the sewer for this parcel of land will gravity flow to the Grand Valley Subivision master lift station. Please contact this office if you have any questions or if any additional information is needed prior to the meeting. Thank you for your continued attention to this matter. Sincerely, Brian J. Moore, P.E. Secretary/Treasurer Consulting Engineers and Surveyors rJerry W.Martin,EE. E. Walt LeFevre,P.E. Philip C.Humbard,EE.,P.L.S. Brian J.Moore,P.E. 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