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Public Works Committee - MINUTES - 11/18/2002 Approved PUBLIC WORKS COMMITTEE MEETING – CITY OF MUSKEGO MINUTES OF MEETING HELD NOVEMBER 18, 2002 Chairman Nancy Salentine called the meeting to order at 5:00 PM. Present were committee member Ald. Butch Le Doux, Engineering/Building Inspection Director Sean McMullen, Public Works Superintendent Wayne Delikat, Ald. Eileen Madden 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. Le Doux moved to approve the minutes of the meeting held October 28, 2002. Seconded by Ald. Salentine. Motion to approve carried unanimously. STATUS OF PROJECTS MMSD Storm Water Regulations – Sean reported that the next MMSD TAT meeting is scheduled for December 12, 2002, to continue discussion and hopefully finalize. Tess Corners Pond - Drainage Issues/City of New Berlin – Sean advised that the plans are in the final design stage including wetland and floodplain issues. Final design will continue into December. He indicated that there would be a three-month process for land acquisition. Sean would like to hire a consultant to do all of the land acquisitions that would include the entire process and take the onus off of the City. He explained that land acquisition is a very long process and having a consultant do the entire process would add 5% to 10% to the project cost and that cost would be 100% DNR eligible for reimbursement. The Committee indicated that they are very much in favor of hiring a consultant for this project and all others. Janesville Road/Moorland Road Intersection – Sean reported that he received correspondence from Ruekert & Mielke indicating an overage on the project of $82,000.00. Sean will continue discussion with them and indicated that Waukesha County also has concern with the overage. Durham Drive Realignment – Sean reported that work is progressing with the design phase of McShane south to North Cape Road and is ahead of schedule. Looking at a November 2003 date st for final design and land acquisition. Should have a set of 60% complete plans by February 1. Sean met with the State on Friday and next week he will be applying for a State Connecting Highway Funds grant. If received, the city’s portion could be reduced to $500,000. Lions Park/Oak Grove Intersection – Sean reported that Waukesha County was having the same concerns with Ameritech and would be meeting with them on the Janesville Road project. Sean is attempting to move that meeting from Waukesha County to the City of Muskego in order to also address this issue. Janesville Road Reconstruction Project – Waukesha County is waiting for additional information before scheduling the informational meeting Public Works Committee Minutes 11/18/02 Page 2 Hillendale/Racine Intersection – Sean explained that a request was received from Ald. Rick Petfalski, on behalf of several of his constituents, to look into traffic signals at this intersection. This item was on the last Finance Committee agenda and the committee approved an amount of $9,500 to hire Ayres & Associates to conduct a signal warrant analysis. Upon reviewing the estimate, Sean had staff out on site to do some of the preliminary work that will reduce the amount by $3,500, to $6,000.00. As a result of this request, Chief John Johnson is requesting an analysis of all main intersections in the City and then rank them as to need and add them into the five-year capital project. Martin Drive Realignment – Sean advised he is still waiting for two appraisals and has received the 95% complete plans from Ruekert & Mielke on Friday. Bay Lane Signals – Traffic signals are up and running. He is waiting for the pre-emption device to go in and will be doing some minor realignment on striping. UNFINISHED BUSINESS Discuss Urban/Rural Drainage – Wayne Delikat reported that all of his crews are collecting leaves and indicated that, because of the lateness of the season, this has become a major project and he is not sure that his department will be able to handle in the future. Status of Chapter 30 permit from DNR for drainage easement - Holly Patch Court - Sean updated the committee that he has worked with new personnel from the DNR on whether or not a Chapter 30 permit would be required and the DNR has indicated that unless we have different information than they have, that no permit is necessary as they do not consider it a navigable waterway. Ald. Petfalski will secure the requested permission to go onto the property and complete the ditch work this week. NEW BUSINESS Request for installation of berm – Richard Warzak – Mr. Richard Warczak, W150 S7232 Westcot Drive, appeared before the committee to request additional berm and planting for his property. He explained that when he purchased the property he was not aware of any plans for Moorland Road South Extension and that the road now abuts the back of his property and through construction, 80% of the tree line has vanished. He feels it affects the privacy and value of his new home in Rosewood Subdivision. He feels the roadbed has risen at least three feet from the original grade. He also voiced concern with the vehicles driving 50-60 mph in a 35 mph speed zone. He met with the engineering department and was told that a landscape plan was being created. Mr. Warczak is requesting that the landscape plan include a taller berm and additional privacy plantings that have lost in order to return some privacy and value to his home. Mr. Warczak showed a short video showing the before and after of his property. Sean explained that there are traffic counters on the road now counting speed and volume. The current results show the average to be 42-44 mph. He further explained that the resolution setting the 35 mph speed limit was just adopted at the Council meeting of 11-12-02, and prior to that time there could be no legal enforcement. On the berm issue, Sean explained that a berm Mr. Warzak referred to being installed across the road was actually done by a private developer. Sean stated that a landscape plan is being worked Public Works Committee Minutes 11/18/02 Page 3 on with tree being proposed every 75 feet, staggered along the centerline. Sean explained that if the committee was receptive to the additional expense, that an agreement could be reached with the contractor to do the work using the City’s excess topsoil material, but the City first must have permission from all of the adjoining property owners. If approved, Sean stated that Sunnyslope Grading would work with the City to construct the berm this year with restoration and plantings being done next year, and this would include the south portion of lot 8 through lot 14. It is estimated to be anywhere from $5,000 to $10,000 for this project. Ald. Le Doux moved to approve a not to exceed a $10,000 amount for this project for the installation of the berm and additional plantings which would have tree spacing at 75 feet apart with plantings between. Seconded by Ald. Salentine, motion carried. It was agreed that Sean would draft a letter and send to the property owners explaining the project and requesting their permission for entrance onto their property. Review proposed changes to sump pump ordinance – Sean explained that this ordinance had been recommended for approval from this committee on November 22, 1999, but had been put on hold. Sean just wanted the committee to be aware and to be receptive to this ordinance being reviewed and adopted by the Council at the next meeting. Determine concrete path specifications – Sean reviewed with the committee the specifications for a 6 ft. concrete path. He explained that several people had questioned him as to whether or not the completed path would be strong enough to hold City vehicles. Sean is recommending the same strength of material as major roads used, but it results in a finer surface. The heaviest machine that would ever be on the path would be the City’s skid loader. Ald. Le Doux moved to recommend acceptance of this standard for the Quietwood creek concrete recreation combination trail. Seconded by Ald. Salentine, motion carried 2-0. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW - Sean advised that an ad had been placed for sale of the two Public Works municipal trucks. He will bring results to the committee. Sean also advised that plans for a new subdivision, Settlement on Woods Road, were brought in on Friday and he asked the committee if they would be receptive to a special Public Works Committee meeting before the next Council in order to review and approve the submittal. The committee agreed to a 6:40 PM special Public th Works Committee meeting on Tuesday, November 26, prior to Finance and Council. ENGINEERING/BUILDING INSPECTION DIRECTOR’S REPORT HIGHWAY SUPERINTENDENT’S REPORT - None. ADJOURNMENT – Ald. Le Doux moved to adjourn at 5:53 PM. Seconded by Salentine, motion carried. Respectfully submitted, Cathie M. Anderson Recording Secretary