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Public Works Committee - MINUTES - 10/19/1999 Approved SPECIAL PUBLIC WORKS COMMITTEE MEETING - CITY OF MUSKEGO MINUTES OF MEETING HELD TUESDAY, OCTOBER 19, 1999 The meeting was called to order at 6:57 P.M. by Acting Chairman Alderman Salentine. Present was committee members Ald. Chiaverotti. Also present were Sean McMullen (Ruekert Mielke) and Ald. Pionek who excused himself from the meeting because of conflict of interest. The meeting was posted in accordance with the Open Meeting Law on October 15, 1999. NEW BUSINESS Rosewood Estates Construction Plan Approval Per Ruekert and Mielke letter dated October 12, 1999 Item 1: Should storm sewer be extended to pick up flow in existing Westcot Dr? Letter from Ted Smyczek, Developers engineer, only about 1/3 of an acre would be picked up by storm sewer and this water now goes westerly and then southerly in a swale. Sean also stated that less than 1 cfs would flow through storm sewer and there is no benefit to install over 200 feet of storm sewer for this slight flow. Ald. Chiaverotti moved to not extend storm sewer to existing Westcot Dr. Seconded by Ald Salentine, motion carried 2 - 0. Item 2: Paving Ald. Chiaverotti moved to leave existing pavement in cul-de-sac. Second by Ald. Salentine. Letter from engineer noted that this is a dedicated cul-de-sac and not temporary. Sean had stated that Wayne Delikat had said to leave pavement, as there is now room to store snow in the winter. Motion carried 2 - 0. Engineer had requested to be able to use plastic pipe in easement areas. Committee left this decision up to Wayne Delikat and Sean after getting results in the next 2 weeks of televising of existing plastic pipe in an existing subdivision. Engineer had requested that sump pumps for lot 6 and lots 8 through 20 be allowed to discharge to rear of lots instead into storm sewer in street. Ald. Chiaverotti moved to approve and Ald. Salentine seconded. Sean had no problem with this since a ditch is located at rear of these lots and the ditch flows to detention ponds. Motion carried 2 - 0. Special Public Works Committee Minutes October 19, 1999 - Page 2 Ald. Chiaverotti moved to approve grading, drainage, storm sewer and paving plans that were recommended for approval by Ruekert and Mielke. Seconded by Ald. Salentine, motion carried 2 - 0. Sean noted that a 20’ drainage easement was to be shown on south line next to planting easement. Also the engineer and Ruekert and Mielke will be working together on the SLAMM model to meet Muskego Storm Water Ordinance. ADJOURNMENT - Being no further business to discuss, Ald. Chiaverotti moved to adjourn the meeting at 7:13 P.M. Ald. Salentine seconded. Motion carried 2 - 0. Respectfully submitted, Cathie M. Anderson Transcribing Secretary