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Public Works Committee - MINUTES - 6/7/1984i PUBLIC WORKS COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD JUNE 7, 1984 The meeting was called to order at 8:20 P.M. by acting Chairman DeAngelis. Also present were Committee Member Hilt, Mayor Salentine, Superintendent Bertram and Genevieve Brown. Alderman Penovich was absent. Superintendent Bertram reported that there are no signed agreements for the Tess Corners project. The Committee recommended the necessary steps be taken to acquire easements for the ditch east of Tess Corners bridge known as the Gaulke Drive Project. The Committee reviewed the May 23 letter from St. Paul's Church and recommended that the City Engineer prepare a legal description necessary for the acquisition of the easement. The Committee discussed the ditch between Salentine's Tire Store and the Family Craft Tree. It will have 130' of closed culvert and the remainder of the drainage way will be concrete invert with sidewalls. The Committee reviewed the remaining TIF projects. Mrs. Brown appeared representing Cliffords. The state requirement of closing the illegal access on Kristin Drive just south of Highway 24 was discussed. Ald. DeAngelis moved to have the Public Works Department close the existing access. Ald. Hilt seconded, motion carried. The minutes of the previous meeting were reviewed. The Committee discussed the Lake Meadows Settling Pond. Superintendent Bertram will check with the DNR to determine the status of the ponds in the future after all subdivision construction is completed. Superintendent Bertram recommended that the Committee request Ingersoll Cable to install cable on back slopes of the ditches. The Committee instructed Superintendent Bertram to advise Ingersoll to lay the cables on the back slopes or utility easements. The meeting adjourned at 9:50 P.M. Respectfully submitted, a ca Aid. Daniel Hilt Acting Secretary