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Public Works Committee - MINUTES - 1/25/1996PUBLIC WORKS COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD THURSDAY, JANUARY 25, 1996 The meeting was called to order at 8:lO P.M. by Chairman D'Acquisto. Also present were Committee Members Suhr and Misko, Mayor De Angelis, Public Works Superintendent John Loughney, City Engineer Michael Campbell, and those per the attached list. The Committee noted that the meeting was posted on l/22/95 in accordance with the Open Meeting Law. There was nothing new to discuss under Urban/Rural Drainage. The Committee further discussed segments of CDL Testing Policy and Appendix E. The Committee felt that the policy was appropriate. In reference to Employee Assistance Program in Appendix E, Ald. Misko moved to direct the Public Works Superintendent to check with other municipalities to determine how communities without EAP's manage and to establish the identity of the Substance Abuse Professional (SAP) through the Mayor and Public Works Superintendent. Seconded by Ald. Suhr, motion carried 3-O. l l (THE FOLLOWING PARAGRAPH REFERRED BACK TO COMMITTEE-NOT APPROVED Mr. Clark Tabbert, Gary Postman and Dean Olson, Premiere Development, appeared before the Committee to further discuss drainage concerns along Spinnaker Drive in the Deer Creek Subdivision. Preliminary plans were presented which demonstrated the placement of a six (6) inch berm to channel water towards an existing manhole to the east, using a fourteen (14) foot concrete pipe. Ald. Suhr moved to accept the conceptual plans presented by Premiere Development, subject to the submission of a master grading plan and notification to the builder of the conceptual plans. Seconded by Ald. Misko, motion carried 3-O. The Developer is to present a grading plan at the February meeting.) There was nothing new to discuss on Groveway Lane right-of-way. Mr. Randy Schumacher, Department of Natural Resources, appeared before the Committee to discuss the Big Muskego Lake Dam Shocker. Randy indicated he envisioned the DNR providing the mechanical and electrical barriers. The possibility of berm placement in the area of the dam was also discussed, as well as the possible hold harmless agreement in which the DNR held the City harmless from liability. Mr. Schumacher indicated that the DNR was unlikely to provide a hold harmless agreement, but would have an agreement drafted as to responsibility for the shocker. A HEC-2 study would also be needed as to the berm issue. Randy will forward a letter itemizing the eleven (11) sites in Wisconsin utilizing an electric shocker, as well as providing a model agreement from site currently using a shocker. The Committee further discussed Freedom Square project with Mark Paulat, Grant Coordinator. Mark reported that the State would contribute 50% towards the cost of the project; the City's portion would be approximately $100,000. Mark will inform the State that any change in their financing formula may result in further committee review. PUBLIC WORKS COMMITTEE - PAGE 2 JANUARY 25, 1996 City Engineer Michael Campbell presented a cost estimate and breakdown for the bike path costs, ditching and shoulder costs for the intersection of CTH L and Lannon Drive (north). Ald. Suhr moved to appropriate $7,700 from Urban/Rural Drainage Account for 1996 for the estimated $7,000 grading costs, plus 10% contingency. Seconded by Ald. Misko, motion carried 3-O. Mayor De Angelis reported that he had discussed MS1 drainage concerns, pond #2, with developers and they are conducting further studies with additional information anticipated for the February meeting. City Engineer Michael Campbell presented correspondence of December 18, 1995, outlining costs and benefits of aerial mapping versus field survey. Ald. Misko moved to direct Ruekert & Mielke to proceed with an aerial survey. Seconded by Ald. Suhr, motion carried 3-O. The Committee reviewed punchlist for Deer Creek Subdivision (Bridgeport Way) provided by the City Engineers dated January 12, 1996. Ald. Misko moved to require bike path construction by June 15, 1996, and completion of the other items on the punchlist prior to the issuance of occupancy permits. Seconded by Ald. Suhr, motion carried 3-O. Mr. Michael Recknagel and Rick Eisbrenner appeared before the Committee to discuss funding for a Wentland Drive Drainage Project. Sedimentation entering the channel from storm sewer discharge was noted. Cost estimates of $14,888 for the dredging project were presented. Ald. Misko moved to appropriate $1,100 from the Contingency Account for restoration of the access point, contingent upon receipt of the dredging contract. Seconded by Ald. Suhr, motion carried 3-O. The road profile for the Deer Creek Subdivision was discussed. Drainage calculations by Dean Olson, engineer for Premiere Development, were discussed. Drainage calculations are to be reviewed by City Engineer Michael Campbell prior to the February meeting. Ald. Misko moved to deny Acceptance of Improvements for Plum Creek East road and storm sewers based upon City Engineer's recommendation of January 15, 1996. Seconded by Ald. Suhr, motion carried 3-O. Public Works Superintendent reported that he had received concerns regarding the amount and placement of salt and sand. RLIP request for funds has been approved at the the County level and is now awaiting State approval. Ald. Suhr moved to adjourn at 11:OO P.M. Seconded by Ald. Misko, motion carried 3-O. Respectfully submitted, l l /ca Ald. 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