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Public Works Committee - MINUTES - 11/8/1984PUBLIC WORKS COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD NOVEMBER 8, 1984 The meeting was called to order by Chairman Penovich at 8:30 P.M. Also Present were Committee Member Ald. DeAngelis, Mayor Salentine, Superintendent Bertram, David Ludwig, and Judith Strampe. Ald. Hilt was absent. The Committee discussed Kurtze Lane Drainage. Mr. Ludwig and Mrs. Strampe appeared before the Committee and gave a history of past problems and those that still exist today. Mr. Ludiwg is requesting proper drainage of his land which is adjacent to the sewer and road project on Kurtze Lane. The Committee recommended that a letter be drafted to DNR supporting Mr. Ludwig's views on solving the drainage problem at the end of Kurtze Lane. Mrs. Strampe will contact the DNR and inform the City of the person to contact. Mr. Ludwig and Mrs. Strampe will sign easements within the next two weeks. two week period, If the easements are not signed within the the Committee directs the City Attorney to start acquiring the easements by eminent domain. The Committee discussed the Diekfuss Drainage at length and did not arrive at a solution. The Committee members will contact the County Agriculture Agent to see if the Bureau has any expertise in this field. Superintendent Bertram will contact other communities to see if they have had a similar problem and how they reacted. The Committee discussed the tree planting bond for Kristin Downs and recommended that the Building Inspector contact the Bonding Company to require the four lots to have trees planted as stipulated in the bond. The Committee reviewed the TIF projects. The Committee reviewed the minutes of the previous meeting. The Committee discussed the purchase of a Wheel Loader which was approved by the Capital Budget Committee and the Finance Committee. The quotes received are as follows: Fistallis Model FR12 - Wheel Loader equipped with 4-in-1 Bucket and $55,625.00 American Quick Coupler $50,475.00 Drott Co. - Terex D962B - 4-in-1 Bucket and American Quick Coupler $81,999.00 Fabco Co. - Caterpillar 936 Wheel Loader with 4-in-1 Bucket with Balderson Quick $68,475.00 Coupler Public Works Committee - Page 2 November 8, 1984 Bark River Equipment - Wheel Loader with 4-in-one Bucket with American Quick Coupler $43,996.00 (plus Michelin tires at a cost of approximately $350.00) 350.00 Ald. Penovich moved to recommended approval of the quote received from Bark River Equipment at a price of $43,996.00 plus Michelin tires at a cost of approximately $350.00. Seconded by Ald. DeAngelis, motion carried. The Wheel Loader is an approved 1984 Capital Budget item which is to be paid in January of 1985. The meeting adjourned at lo:25 P.M. ca Respectfully submitted, Ald. Frank DeAngelis Secetary