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Public Works Committee - MINUTES - 5/17/2004 CITY OF MUSKEGO PUBLIC WORKS COMMITTEE MEETING correct/unapproved MINUTES OF MEETING HELD MONDAY, May 17, 2004 Chairman Chris Buckmaster called the meeting to order at 5:00 PM. Also present were Committee Member Ald. Nancy Salentine, Ald. Neil Borgman (5:20 PM) and Engineering/Building Inspection Director Sean McMullen. Chairman Buckmaster noted that the meeting was noticed in accordance with the Open Meeting Law. PLEDGE OF ALLEGIANCE Chairman Buckmaster led those present in the Pledge Allegiance. APPROVAL OF MINUTES Ald. Salentine moved to approve minutes of the meeting held May 11, 2004. Ald. Salentine seconded. Ald. Buckmaster requested the last sentence of unfinished business, review request to waive stormwater requirements (Heather’s Way), The Committee noted that the developer could submit another request in the future if an off- site area for stormwater was acquired, be removed. Ald. Salentine moved to amend. Ald. Buckmaster seconded. Motion carried 2-0. Ald. Salentine moved to approve as amended. Ald. Buckmaster seconded. Motion carried 2-0. STATUS OF PROJECTS Engineering Director Sean McMullen updated the committee on the status of projects:  Rosewood Landscaping - A letter was sent to Paula Johnson. Ald. Buckmaster requested after the City receives a response from Ms. Johnson a deadline be set for work to be completed.  Tess Corners Pond Expansion/Drainage Issues (New Berlin) – Nothing new to report.  Janesville Road/Moorland Road Intersection – Nothing new to report.  Janesville Road Reconstruction Project – Nothing new to report.  Durham Drive Realignment - Nothing new to report.  Martin Drive Realignment – Nothing new to report.  Idle Isle Bridge Reconditioning – Nothing new to report.  Cherrywood Bridge Construction – Nothing new to report. UNFINISHED BUSINESS Public Works Committee Minutes – May 17, 2004 Page 2 Discuss Urban/Rural Drainage – Director McMullen stated the Sunny Hill Drive project is finishing up. Public Works is installing additional culverts and doing ditch work as requested due to rain. Review status of Quietwood East – Woods Rd Damage – Director McMullen stated repairs will be done June 2, 2004, by Payne and Dolan. Discuss request for speed control – Country Club Villages – The Committee reviewed the speed study for Champions Drive. Director McMullen noted the posted th speed is 25mph and the 85percentile is 28mph. Director McMullen explained speed is not a problem according to the speed study and recommend enforcement by the Police Department. Ald. Salentine moved to upgrade enforcement in this area. Ald. Buckmaster seconded. Motion carried 3-0. NEW BUSINESS Continued discussion on temporary stop signs Oak Grove and Lions Park – Director McMullen explained Oak Grove and Lions Park is a three-way intersection. A year and a half ago the City put in a temporary permanent stop sign on the south bound leg of Lions Park. That did not resolve the problem with northbound traffic. Ald. Salentine moved to install a temporary permanent 3-way stop sign at Oak Grove and Lions Park Drive. Ald. Buckmaster seconded. Motion carried 3-0. Review roads, stormwater management and soil erosion for Golf View Estates – The developer is requesting the Committee waive the requirements for curb, gutter and storm sewer. Director McMullen noted this is not a conservation subdivision. St. Andrews Village is the subdivision across the street and is built to City standards. The developer requested municipal sewer installed. Director McMullen informed him he could petition MMSD. In 1999 the Committee adopted the policy requiring curb, gutter and storm sewer. Ald. Salentine moved to deny waiving of curb, gutter and storm sewer requirements for Golf View Estates. Seconded by Ald. Borgman. Motion carried 3-0. ACCEPTANCE OF IMPROVEMENTS: None COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW - None ADJOURNMENT - Ald. Salentine moved to adjourn the meeting at 5:31 PM. Seconded by Ald. Buckmaster, motion carried 3-0. Respectfully submitted, Kellie Renk Recording Secretary