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Public Works Committee - MINUTES - 10/28/1996PUBLIC WORKS COMMITTEE - CITY OF NUSKEGO MINUTES OF MEETING HELD MONDAY, OCTOBER 28, 1996 The meeting was called to order at 7:15 p.m. by Chairman D'Acquisto. Also present were Committee members Suhr and Pionek, Mayor DeAngelis, Public Works Superintendent Loughney, Mike Campbell (Ruekert & Mielke), Ald. Salentine, Ald. Rasmussen, and those per the attached list. The Committee noted that the meeting was posted in accordance with the Open Meeting Law. The Committee reviewed minutes of previous meeting. Mike Campbell reported on the status of the Lannon Drive turn lane. Ruekert & Mielke has staked the area twice, and work is about half complete. No payment has been made to contractor and liquidated damages are now accruing. Mike will continue to contact contractor to have necessary work completed. Mike Campbell updated the Committee on the status of Moorland Road extension. There was a meeting with the State and County regarding signals at the intersection of College Avenue and Moorland Road, and plans are being finalized. Mike Campbell advised the Committee on the status of the LML HEC-2 Report, which has been reviewed with the DNR. They have requested additional mapping. A formal packet will be presented to the DNR when mapping is complete. A Public Hearing will be held after that time. Ald. Suhr moved to approve an expenditure not to exceed $Z,OOO.OO for additional topographic mapping of City Hall Site with money to be taken from the Miscellaneous Engineering account or other account specified by the Mayor or City Clerk-Treasurer. Seconded by Ald. Pionek, motion carried 3-O. The Mayor advised that there is nothing new to report on the road bond for WRR for damage done to roads as part of the Jewel Crest Dredging Project. The road repairs have been completed other than a portion of Diamond Drive. The Committee reviewed status of B. Michaels access driveway. Ald. D'Acquisto advised that the matter went to court on October 4, 1996, and an out-of-court settlement is being pursued by respective attorneys. The Committee reviewed drainage plans for Boldt Development with Ms. Omeara and their engineer, Bill Gruetzmacher from G.A.S. Mike Campbell presented his letter of October 23, 1996 listing his concerns with plan as presented. Ald. Pionek questioned freeboard of detention pond. Committee stated that a minimum of one ft. freeboard above spillway will be required. Ald. - 0 Suhr moved to accept drainage plans, subject to changes recommended in October 23, PUBLIC WORKS COMMITTEE - PAGE 2 OCTOBER 28, 1996 1996 letter from Ruekert & Mielke. Seconded by Ald. Pionek, motion carried 3-O. Discussion on vacation of alley-way - Muskego Liquor will be placed on next Public Services Committee agenda. Mike Campbell discussed status of acceptance of improvements for Lakeview Highlands South. Curb repair has been completed but asphalt work has not. Lakeview Highlands North has not been paved. Ald. Suhr moved to defer acceptance of improvements for Lakeview Highlands North and South until such time as correspondence is received from Planning Department recommending approval. Seconded by Ald. Pionek, motion carried 3-O. The Committee discussed status of permit for Groveway Lane ditching with Ald. Rasmussen. Ald. D'Acquisto advised that Mark Paulat will advise of status in memo form. The Committee discussed different methods of bonding for City streets when projects are being undertaken. Possibilities of Letter of Credit, cash bond, certificates of deposit, or cash were discussed. Ald. D'Acquisto suggested a $25,000.00 limit be set for submittal of a Certificate of Deposit or cash bond, and amounts larger to be covered by a Letter of Credit with City listed as the insured. Mike Campbell stated that changing the requirements for bond postings may affect future bidding by small contractors who may be unable to provide cash bond for projects. The Committee discussed release of Zaretzke Marine Construction road bond. The Committee reviewed recommendation from Ruekert 6 Mielke to retain $330.00 and refund $4,670.00. Ald. Suhr moved for release of $4,670.00 to Zaretzke Marine Construction. Seconded by Ald. Pionek, motion carried 3-O. Mayor discussed with the Committee the jurisdictional authority over Janesville Road which has been discussed several times with Waukesha County. supt. Loughney advised of letter received from the County this past July stating that County will take responsibility of erecting signs. However, a sign that was recently requested has not been put up by the County. Ald. D'Acquisto suggested an appeal be made to the County Executive's office to obtain an answer as to jurisdictional authority for Hwy. L. Ald. Suhr moved that correspondence be sent to County Executive requesting an answer. Seconded by Ald. D'Acquisto, motion carried 3-O. 0 Mike Campbell updated the Committee on the status of bids for the Freedom Square storm sewer reroute. Mike presented memo from Mark Paulat regarding the project costs and cost sharing with DNR. Mike noted that the unit costs submitted are higher than those previously submitted, and that ponds will need to be PUBLIC WORKS COMMITTEE - PAGE 3 OCTOBER 28, 1996 expanded in order for this project to work. Ald. Pionek moved to defer. Seconded by Ald. Suhr, motion carried 3-O. The Committee reviewed bids received for 1979 Ford patrol truck as follows: Mike Lang $6,333.78 Richard Budnik $6,000.00 Robert Schaefer $6,095.00 Ald. Suhr moved to accept high bid of Mike Lang in the amount of $6,333.78. Seconded by Ald. Pionek, motion carried 3-O. The Committee discussed drainage concern on Woods Road with Ald. Rasmussen. Ald. Rasmussen questioned if City wants to address drainage issue on private property, which property owner has stated he is willing to undertake with some compensation/ assistance from the City. Ald. Pionek moved to defer action on this item til next meeting to allow time for the Committee to view site. Seconded by Ald. Suhr, motion carried 3-O. supt. Loughney reported fencing will be put up at the Municipal Garage. Ald. D'Acquisto advised that firmer stance will be taken by Public Works Committee regarding submission of "Request for Action" forms. Ald. D'Acquisto stated that individuals who place items on the agenda be present at the meeting to present the item, or if they are unable to attend the meeting, advise the Committee in writing of same. Ald. Suhr moved to adjourn at 9:50 p.m. Seconded by Ald. Pionek, motion carried 3-O. Respectfully submitted, John Loughney Public Works Superintendent l jz 0 SIGN-IN SiiEET FOR CITY MEETINGS PLEASE PRINT YOUR NAME Mi!J AGENDA ITEX BELOW. THANK YOU. Meetino: mte:/O-2F- rL