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5.f) Set Special Meeting with the Captial Improvements Committee to Review Status of Pavement Management Plan Meeting Date: 4/6/2010 Agenda Item: � �� City Council Agenda Report City of Scandia 14727 209�' St. North Scandia, MN 55073 (651)433-2274 Action Requested: Set a date for a special City Council Meeting with the Capital Improvements Committee to review the status of the Pavement Management Plan (PMP.) Deadline/Timeline: Should occur in April or May. Improvement projects should be initiated in June. Background: • The goal of the 2008 Pavement Management Plan (PMP) is to extend the life of city streets, by helping the city to allocate its road improvement budget in the most cost effective manner. • The 2010 budget includes $250,000 for all contractual road maintenance activities (crack sealing, seal coating,patching, striping, etc.) • The City Engineer is preparing recommendations for allocation of the 2010 budget based on the Pavement Management Plan. • The Capital Improvement Committee will need to meet in late April or in May to review the CIP (Capital Improvement Program) for 2011-2015 and to make recommendations for the 2011 budget, including major road improvements. � There is an opportunity for the Council and the Committee to meet together for an update on the PMP, and to review the Engineer's project recommendations before 2010 budget funds are allocated and the CIP is updated. The meeting could include a "road tour"to look at locations of needed improvements. � The following potential dates for the special meeting have been identified: ➢ Wednesday, Apri128 ➢ Thursday, Apri129 ➢ Wednesday, May 5 ➢ Thursday, May 6 Page 1 of 2 04/O1/10 ➢ Tuesday, May 11 ➢ Monday, May 17 ➢ Wednesday, May 19 ➢ Thursday, May 20 ➢ Tuesday, May 25 ➢ Wednesday, May 26 Recommendation: I recommend that the Council select a date for the joint meeting. An earlier start time (5:30 or 6:00 p.m.?) should be considered if a "road tour" will be part of the agenda. Attachments/ • None Materials provided: Contact(s): Prepared by: Anne Hurlburt, Administrator (set meeting on Pavement Management Plan) Page 2 of 2 04/O1/10