Public Works Committee - MINUTES - 5/23/1985PUBLIC WORKS COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD MAY 23, 1985
The meeting was called to order by Chairman DeAngelis at 7:00 P.M. Also present were Committee Members Hilt and Tomczyk,
Mayor Salentine, Supt. Bertram, Harold Diekfuss and Harold DeBack.
The Committee reviewed TIF projects and Supt. Bertram advised the
Committee of the status of the ditch at St. Paul's. Supt.
Bertram also discussed the possible purchase of a street sweeper under TIF. He would be receiving a demo in June.
The Committee discussed the easement on the Herdeman property.
Ald. Tomczyk moved to recommend to the Council that the city
proceed by Public Domain to obtain proper easements. Seconded by
Ald. Hilt, motion carried with Ald. DeAngelis casting the only
opposing vote.
The Committee again reviewed resurfacing Bay Lane and Kurtze Lane
roads (Bass Bay Area). The Committee felt the storm drainage
could be taken care of through TIF. The Committee recommended to Council that they authorize relocation of Kurtze Lane. Ald. Hilt
moved that the road be improved.
motion carried.
Seconded by Ald. Tomczyk,
The Committee reviewed bids for the 1985 Road Improvement Program
and recommended Council approval of the low bids received from C IX K Liquid Asphalt for the seal coating - Asphalt emulsions MAC-5
$.96 per gal., HFE-90 S.74 per gallon and Aggregate for
Sealcoating $7.65 per ton; and Payne & Dolan for the low bid on
bituminous asphalt of Grade 1 (Base Course) $22.07 per ton and
Grade 3 (Surface Course) $23.86 per ton. Seconded by Ald.
Penovich, motion carried.
The Committee reviewed Capital Budget item - Small Grader. supt.
Bertram advised the Committee of the varied costs of different
graders and asked the Committee to defer action until a later date.
The Committee reviewed the minutes of previous meeting and placed
them on file.
Ald. Tomczyk moved to adjourn the meeting at 9:30 P.M. Seconded
by Ald. Hilt, motion carried.
Respectfully submitted,
ca
Ald. Ralph Tomczyk Secretary
PUBLIC WORKS COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD MAY 23, 1985
The meeting was called to order by Chairman DeAngelis at 7:00 P.M. Also present were Committee Members Hilt and Tomczyk,
Mayor Salentine, Supt. Bertram, Harold Diekfuss and Harold DeBack.
The Committee reviewed TIF projects and Supt. Bertram advised the
Committee of the status of the ditch at St. Paul's. supt.
Bertram also discussed the possible purchase of a street sweeper
under TIF. He would be receiving a demo in June.
The Committee discussed the easement on the Herdeman property.
Ald. Tomczyk moved to recommend to the Council that the city proceed by Public Domain to obtain proper easements. Seconded by
Ald. Hilt, motion carried with Ald. DeAngelis casting the only opposing vote.
The Committee again reviewed resurfacing Bay Lane and Kurtze Lane
roads (Bass Bay Area). The Committee felt the storm drainage
could be taken care of through TIF. The Committee recommended to
Council that they authorize relocation of Kurtze Lane. Ald. Hilt moved that the road be improved. Seconded by Ald. Tomczyk,
motion carried.
The Committee reviewed bids for the 1985 Road Improvement Program
and recommended Council approval of the low bids received from C b K Liquid Asphalt for the seal coating - Asphalt emulsions MAC-5
$.96 per gal., HFE-90 $.74 per gallon and Aggregate for
Sealcoating $7.65 per ton; and Payne & Dolan for the low bid on
bituminous asphalt of Grade 1 (Base Course) $22.07 per ton and
Grade 3 (Surface Course) $23.86 per ton. Seconded by Ald. Hilt,
motion carried.
The Committee reviewed Capital Budget item - Small Grader. supt.
Bertram advised the Committee of the varied costs of different
graders and asked the Committee to defer action until a later
date.
The Committee reviewed the minutes of previous meeting and placed them on file.
Ald. Tomczyk moved to adjourn the meeting at 9:30 P.M. Seconded
by Ald. Hilt, motion carried.
Respectfully submitted,
ca
Ald. Ralph Tomczyk Secretary