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Public Works Committee - MINUTES - 6/24/2002 Approved PUBLIC WORKS COMMITTEE MEETING – CITY OF MUSKEGO MINUTES OF MEETING HELD JUNE 24, 2002 Chairman Nancy Salentine called the meeting to order at 7:03 PM. Present were committee members Ald. Butch Le Doux and Ald. Patrick Patterson, Engineering/Building Inspection Director Sean McMullen, Public Works Superintendent Wayne Delikat and those per the attached list. Chairman Salentine led those present in the Pledge of Allegiance. Chairman Salentine noted that the meeting was posted in accordance with the Open Meeting Law. APPROVAL OF MINUTES – Ald. Patterson moved to approve the minutes of the meeting held May 23, 2002, as corrected. Seconded by Ald. Le Doux. Motion to approve carried unanimously. STATUS OF PROJECTS Woods Road Reconstruction – Sean reported that nothing new has come up except for complaints about restoration. Sean advised that he has called the State and was told that the contractor promises that he will be back to finish all restoration; the contractor is now one week and three days behind the June date of completion. Sean will send a letter to the State requesting that liquidated damages be enforced and he expects that will prompt action from the contractor. Tess Corners Pond Restoration – Sean advised that the City of New Berlin’s Board of Public Works made some minor changes to the plan, which were beneficial, and they will be presenting to their Council for final review and setting the date for a joint meeting with the City of Muskego to finalize plans for this project and discuss funding. A Fall 2002 construction date is anticipated. Drainage Issues/City of New Berlin – Sean advised that Mayor Slocomb has been working with Mayor Wysocki on various drainage issues on the east side of Janesville Road near old outdoor movie site. Freedom Square Pond – Final plans are being worked on and the DNR is getting involved with this project and the Freedom Square Wells acquisition. Janesville Road/Moorland Road Intersection – Final grading work is being completed up to intersection of Moorland Road and south on Moorland Road past lands for the proposed Community Center. Public Works Committee Minutes 06/24/02 Page 2 Durham Drive Realignment – Sean has a meeting scheduled for Tuesday, June 25, 2002, to meet with R. A. Smith to go through actual alignment plans. The survey work will begin next week. MMSD Storm Water Regulations – Sean reported that changes were made by committee regarding undersizing of storm sewer and the TAT committee at their meeting on July 10, 2002 will review these changes. Janesville Road Reconstruction Project – Sean reported that Waukesha County has purchased Club 24 (building and both access points, but not the land). The two access points are the Tess Corners Drive driveway access and the Janesville Road driveway access. The project is still scheduled for Utility Relocation in the Fall of 2003 with Construction starting in January or February of 2004. Sean stated that this project would be completed under traffic. This project will start from the west and continue east. Martin Drive Realignment – Sean advised that he is still waiting for appraisals and that the Mayor has authorized that he secure another appraiser because of the length of time it has taken to receive the required appraisals. Bay Lane Signals – Lights should be up and running about two weeks after school starts. UNFINISHED BUSINESS Discuss Urban/Rural Drainage - Supt. Delikat also reported that his crews have completed work on the installation of a storm sewer on the Vees property on Kingston Drive. NEW BUSINESS Review retention pond maintenance agreement for Nature Estates – Sean review with the committee the agreement. Ald. Patterson moved to approve. Seconded by Ald. Le Doux, motion carried unanimously. Review RFPs (Request for Proposals) for Bridges – Sean reviewed with the committee the results of the ratings for the Jewel Crest/Muskego Dam Road Bridge Replacements. Included in this request were the two bridges and rehabilitation of Idle Isle and Old Hwy. 36 bridges. Ald. Le Doux moved to recommend to Finance Committee acceptance of proposal from R. A. Smith in the amount of $77,290.00. This item will be on the Finance Committee agenda of July 9, 2002. Review Storm Sewer Easement – Muskego Drive – Sean reported that this item was referred to the Public Works Committee from the Plan Commission. Mr. Don Guay, W180 S6690 Muskego Drive, is requesting to build an additional garage on his property, part of which to be installed in a 20 ft. drainage easement that is owned by the City of Muskego. The City purchased this easement along the southeast portion of Mr. Guay’s property that goes between Ranch Drive and Muskego Drive. The proposed garage would have an encroachment on the drainage easement of approximately seven to nine feet. Mrs. Kathy Beaudry, W180 S6698 Muskego Drive, appeared before the Public Works Committee Minutes 06/24/02 Page 3 committee to discuss request. Mrs. Beaudry wanted the committee to understand that she had no objection of the garage being built; her main concern is not having additional water directed to her property. Mr. Guay is proposing to lay an 18” pipe in the existing ditch and put backfill over the top. The committee agreed with Mrs. Beaudry’s concern and decided that they would allow Mr. Guay to install pipe to the end of his property line and that in the Fall of 2002, the City would install additional pipe to the end of the property on Ranch Drive so that all water would flow properly. Ald. Patterson moved to approve request of Mr. Guay for installation of stormsewer pipe in City’s easement. Seconded by Ald. Le Doux, motion carried unanimously. ACCEPTANCE OF IMPROVEMENTS – Sean brought to the committee’s attention a request from Mr. Bill Carity, developer of Quietwood Creek Subdivision, to allow him to install final pavement for roads, pedestrian path and recreation trail starting at the intersection of Martin Drive, including Martin Court, to Woods Road. The committee is receptive to entering into an agreement with Mr. Carity whereby he can do the final paving in that area as long as he agrees that he is responsible to mill out the road if any destruction occurs. Sean will write a letter to Mr. Carity advising of the committee’s decision. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW - None. ENGINEERING/BUILDING INSPECTION DIRECTOR’S REPORT – None. HIGHWAY SUPERINTENDENT’S REPORT - None. ADJOURNMENT - Ald. Le Doux moved to adjourn at 8:10 PM. Seconded by Ald. Patterson, motion carried 3-0. Respectfully submitted, Cathie M. Anderson Recording Secretary