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Public Works Committee - MINUTES - 10/26/2004 CITY OF MUSKEGO Approved SPECIAL PUBLIC WORKS COMMITTEE MEETING MINUTES OF MEETING HELD TUESDAY, OCTOBER 26, 2004 Chairman Chris Buckmaster called the meeting to order at 6:52 PM. Also present were Committee Members Salentine and Borgman. Those present recited the Pledge of Allegiance Chairman Buckmaster noted that the meeting was noticed in accordance with the Open Meeting Law. UNFINISHED BUSINESS 1. Status of Freedom Square Pond Project Ald. Borgman stated a meeting of the Homeowner’s Association was scheduled for November 2, 2004 at 6:30 PM. Engineering/Building Inspection Director McMullen will be in attendance. Ald. Salentine moved to defer. Ald. Borgman seconded; motion carried. A recommendation will come back to the Committee following the outcome of the November 2, 2004 meeting. NEW BUSINESS Review Quotes for City-Owned Vehicles The following bids were received for three city-owned vehicles: Name Chevy 1990 Ford 1999 Squad Plow Truck Patrol Truck Allan Hutchinson $1,111.11 Mark Henneberry $1,150.00 Chris Hackerman $1,985.75 Allways Contr. $ 9,000.00 Robert Schaefer $10,755.00 H. J. Wolf Exc. $1,100.00 $11,250.00 Glen Roethke $1,000.00 John Jewel $1,226.00 $ 9,750.00 Tom Zahn $1,755.55 Alfred Pipke $1,385.00 Jeff Lohmann $ 526.00 Sean McMullen recommended that the following quotes be accepted: 1999 Squad Car Chris Hackerman $ 1,985.75 Chevy Plow Truck Tom Zahn $ 1,755.55 Ford Patrol Truck H. J. Wolf Excavating $11,250.00 Public Works Committee Minutes – October 26, 2004 Page 2 Ald. Borgman moved to approve the recommended quotes for the 1999 Squad Car from Chris Hackerman in the amount of $1,985.75, the Chevy Plow truck from Tom Zahn in the amount of $1,755.55, and the Ford Patrol Truck from H. J. Wolf in the amount of $11,250.00. Seconded by Ald. Salentine. Motion carried 3-0. ACCEPTANCE OF IMPROVEMENTS Martin Estates, Candlewood Creek, Prairie Meadows; Reserve of Champions Village; Riverview Court and Sarah Estates Sean McMullen advised that the developers have made the final preparation for the completion of the subdivision improvements for all of the above and he recommends that the Committee accept the improvements for these subdivisions contingent on the final restoration and punch list completion to the Engineering and Building Inspection Director’s satisfaction. Ald. Salentine moved to recommend acceptance of improvements for the above subdivisions contingent on the final restoration and punch list completion to the Engineering and Building Inspection Director’s satisfaction. Seconded by Ald. Borgman, motion carried 3-0. ADJOURNMENT Ald. Borgman moved to adjourn the meeting at 6:59 PM. Ald. Salentine seconded; motion carried 3-0. Respectfully submitted, Jill Blenski /ca