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Public Works Committee- MINUTES - 7/18/2005 approved CITY OF MUSKEGO PUBLIC WORKS COMMITTEE MEETING MINUTES OF MEETING HELD MONDAY, JULY 18, 2005 Chairman Chris Buckmaster called the meeting to order at 5:04 PM. Present were Committee Members Ald. Bob Melcher and Ald. Neil Borgman. Also present were Ald. Pat Patterson, Engineering/Building Inspection Director Sean McMullen, Chief John Johnson and Public Works Superintendent Wayne Delikat. Chairman Buckmaster reported that the meeting was noticed in accordance with the Open Meeting Law. PLEDGE OF ALLEGIANCE Chairman Buckmaster led those present in the Pledge of Allegiance. APPROVAL OF MINUTES Ald. Borgman moved to approve minutes of the meeting held June 28, 2005. Ald. Melcher seconded. Motion carried 3-0. ENGINEERING/BUILDING DIRECTOR – PUBLIC WORKS SUPERINTENDENT REPORTS – Discuss Urban/Rural Drainage – Superintendent Delikat reported the Henneberry drainage project is complete. Working on installing culverts. STATUS OF PROJECTS  Tess Corners Pond Expansion/Drainage Issues (New Berlin) – nothing new to report.  Janesville Road Reconstruction Project – Everything completed except for punch list and miscellaneous landscape repairs. The City is working with the County to allow the City’s DPW to water the sod along Janesville Road and the trees on Moorland Road. Light poles for Janesville Road and Tess Corners were delivered last week Friday. It will take 3-5 days to assemble and install. The main control cabinet is on backorder. Lease agreement for the parking lot has been signed by the County and is in the vault. The work will be done as part of the road program. The County is requiring a fence be installed around the creek and that will be paid for out of the road program as well. County 5-yr Capital Plan – Director McMullen explained the County is asking for a resolution from the City of Muskego stating the City wants the project for Janesville Road from Moorland to Racine to go forward. The Committee is questioning how Public Works Committee Minutes – July 18, 2005 Page 2 many phases the work will be done in. The County budget is due September 2005 to the County Board.  Martin Drive Realignment – Pond construction has commenced – 50% complete. Upon completion of pond and storm sewer construction, road patching will be completed. The contractor for Lindale Villas will be installing storm sewer on Friday and after that Martin Drive will be repaved.  Durham Drive Realignment – Nothing new to report.  Freedom Square Ponds – Scheduled concrete inverts to be installed – waiting for confirmation from Terra on repairs. Staff will work on removing the cottonwood trees from the perimeter of the pond prior to the end of this year.  Quietwood Creek – Diverting Structure – Contractor is working on parking lot and has been dumping fill in that location.  Field Drive Repaving – S74 W21052 Field Drive – Payne and Dolan will be coming back to repair as part of the road program. Road program is in the paper for bids. Property owner is satisfied with the timing.  Settlement Center (Old Town Hall) –Structural engineer submitted an estimate for the design and attached is a cost estimate prepared by staff. Staff has been working with Attorney Brian Sadak, Attorney retained by the Historical Society; and Ron Peters, president of the Historical Society, and they have no objection to what the Committee has done. UNFINISHED BUSINESS Status of City’s request to Waukesha County for traffic study – Racine Ave from Henneberry Drive to North Shore Drive – The developer of Woodland Creek is required to have the traffic study completed and is waiting to receive the report. Ald. Borgman moved to defer. Seconded by Ald. Melcher. Motion carried 3-0. Lembezeder Court – Determination of required public road improvement – Director McMullen explained the policy of private roads, connecting four of more properties, are to be built to City standards became in ordinance in February 2005. Director McMullen was concerned with the City’s liability for a private drive in a public right of way. The City Attorney explained there would be no more liability than having mailboxes and driveways in the public right of way. Director McMullen than explained the Fire Department and Police Department would have to sign off on the width of the street to allow emergency vehicles through. Director McMullen also stated he had concerns with the maintenance of the road. The opinion of the City Attorney is that the road should be built to City standards. Director McMullen is recommending language added on the CSM and a driveway agreement be created stating the City of Muskego is not responsible for any maintenance, repairs, improvements and snow plowing or for any liability resulting from the dedication of this sixty foot right-of-way. The agreement will be recorded and signed by any future buyers and will run with the deed of the property. Reno Berg questioned if a 15 foot gravel drive is acceptable. Director McMullen stated it is. Ald. Melcher moved to approve allowing the land division with a private drive within public right of way Public Works Committee Minutes – July 18, 2005 Page 3 with the restrictions of having language placed on the CSM, driveway agreement recorded upon land division, revising the current policy of the committee to require public improvement of all right of ways to City standards and further revising the policy to require each land division to come before the Committee for a determination of cross section of the proposed improvement. Seconded by Ald. Borgman. Motion carried 3-0. Discuss entrance to Plum Creek East to Apollo Drive – Ald. Borgman moved to defer. Seconded by Ald. Melcher. Motion carried 3-0 Review request for stop sign (Meadow Green West) Joel and Brennan – Chief Johnson explained there have been no accidents at this intersection and doesn’t feel a stop sign is necessary. Chief Johnson added there are bushed on the corner that may block a drivers vision. If these bushes do in-fact block vision then a stop sign may be needed. Superintendent Delikat will look at the corner and trim the bushes if necessary. Ald. Melcher moved to defer. Seconded by Ald. Borgman. Motion carried 3-0. Status of acceptance of extension of Center Drive – Director McMullen explained Chicago Title has bound the policy; the document is being recorded at Waukesha County and will be coming back with the appropriate language. Ald. Melcher moved to defer. Seconded by Ald. Borgman. Motion carried 3-0. NEW BUSINESS Discuss Mystic Drive Extension – Director McMullen explained currently there are three homes accessing a private drive within a public right-of-way at the end of Mystic Drive. The landowners wish to create two additional lots by extending the public right-of-way and extending the private drive. Ald. Borgman questioned having only one access for emergency vehicles. Director McMullen explained the code requiring two access points only applies to a platted subdivision. Director McMullen stated a large turn around at the end of the road will be required and addressed by the Planning Department and Plan Commission. Ald. Borgman moved to approve requiring the street be constructed to City of Muskego standards to the south lot line of the lot #1 (approximately 500’ south of existing road) and requiring the same driveway agreement that is being recorded for Lembezeder Court. Ald. Borgman added no building permits or model homes permits can be issued until the road is fully improved. Seconded by Ald. Melcher. Motion carried 3-0. Review request for extension of “No Parking” signs Fountainwood pool – Mr. and Mrs. Schrank and Ald. Patterson were present to discuss the issue of “no parking” near the Fountainwood pool. Ald. Patterson explained he is working with the Planning Director to establish a Business, Site and Operation Plan for the Fountainwood pool. Ald. Patterson stated in the fall of 2004 the owner agreed to provide a site plan to include the buildings and parking lot dimensions. The Planning Department sent a letter to Mr. Schrank last week as they still have not received the plans. Mr. Schrank responded with a letter advising of the history of the pool and his future plans, but did not include a site plan. The Planning Department will be drafting a letter next week. Ald. Buckmaster explained to the Committee and those present he is asking for this item to be deferred to allow residents a chance to attend next month’s meeting. Mr. Schrank stated he is only aware of 4 residents who are unhappy with the operations of the pool. Mr. Schrank added he has made Public Works Committee Minutes – July 18, 2005 Page 4 changes in class size and requires the instructors to park on Sherwood to accommodate the parking issue. Mr. Schrank stated there is parking for 30-35 cars in the lot. Ald. Borgman moved to defer to the August meeting to allow residents to attend the meeting. Seconded by Ald. Melcher. Motion carried 3-0. Ald. Patterson requested temporary no parking signs be posted. Chairman Buckmaster explained staff will determine if temporary signage is necessary. Discuss off lake parking and public access to lake- - Ald. Melcher explained he asked for this item to be placed on the agenda. To allow staff time to research, he is requesting this item be deferred. Ald. Melcher moved to defer. Seconded by Ald. Borgman. Motion carried 3-0. SUBDIVIDER’S EXHIBITS Weatherwood Courts and The Nursery – Ald. Melcher moved to approve the grading, drainage and erosion control plans for Weatherwood Courts and The Nursery subdivisions. Seconded by Ald. Borgman. Motion carried 3-0. ACCEPTANCE OF IMPROVEMENTS Rosewood Addition #1 – Director McMulen stated all work has been completed and the City has signed off on all the work. Ald. Borgman moved to recommend to Council acceptance of improvements. Seconded by Ald. Melcher. Motion carried 3-0. Quietwood Creek – Ald. Buckmaster requested the Committee defer this item. Ald. Melcher moved to defer. Seconded by Ald. Borgman. Motion carried 3-0. NEW BUSINESS PLACED ON FILE – No action intended for these items. The following may be placed on the agenda at a future meeting. Request study – No Parking signs Parkland, south of Janesville Moorland Road extension by-pass lane – Durham to Cherrywood COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW – Ald. Borgman noted the developer of Chamberlain Hills subdivision will be turning over the subdivision to the Homeowner’s Association on August 8th. Ald. Melcher stated he is concerned with a property owner on Ancient Oaks Drive having frequent parties and parking on both sides of the road. Director McMullen stated the Highway 36 and Muskego Dam Road Project will be on next months agenda under status of projects. There will be temporary road closures during this project, eastbound on Muskego Dam Road onto Hwy 36. ADJOURNMENT – Ald. Borgman moved to adjourn the meeting at 7:10 PM. Seconded by Ald. Melcher, motion carried 3-0. Respectfully submitted, Public Works Committee Minutes – July 18, 2005 Page 5 Kellie Renk, recording secretary