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Public Works Committee - MINUTES - 5/9/2006 approved CITY OF MUSKEGO PUBLIC WORKS COMMITTEE MINUTES OF MEETING HELD TUESDAY MAY 9, 2006 Chairman Chris Buckmaster called the meeting to order at 5:30 PM with Ald. Bob Melcher and Ald. Nancy Salentine present along with Engineering/Building Inspection Director Sean McMullen, City Administrator Jennifer Scheiffer and those per attached list. Chairman Buckmaster led those present in the Pledge of Allegiance. The secretary reported that the meeting was noticed in accordance with the Open Meeting Law on May 5, 2006. APPROVAL OF MINUTES OF MARCH 20, 2006 – Ald. Melcher moved to approve the minutes of April 17, 2006. Seconded by Ald. Salentine. Motion carried 3-0. NEW BUSINESS Approval of Mayor’s Task Force Resolution #001-2006- Director McMullen reviewed with the Committee the cost estimates for Janesville Road. The Construction costs including 30% miscellaneous construction items and 10% contingencies will be $6.29 million in 2008 dollars. Items that are not included in this amount are sewer and water relocations, residential electrical service conversions and storm water retention facilities. Ald. Salentine requested the word sidewalk, in the cost estimate, be changed to combo use trail. Ald. Buckmaster noted this resolution is a best-case wish list and would depend on funding and grants. Ald. Melcher moved to recommend to Common Council approval of Resolution #001-2006 in concept. Seconded by Ald. Salentine. Motion carried 3-0. Approval of Durham Hill Auto Sales parking in City right-of-way- Director McMullen explained Ald. Madden requested this item be discussed. Durham Hill Auto is requesting to install three parking spots in the right of way along Loomis Road. Director McMullen stated the City does not have jurisdiction over Loomis Road, the State does. Ald. Buckmaster explained a permit is required by the State and only the City can hold it. Ald. Buckmaster suggested recommending to Plan Commission to amend the BSO and require a yearly review. Director McMullen noted the permit has a one time fee ranging from $125-$640. Ald. Buckmaster recommended the owner pay the permit fee or reimburse the City. Director McMullen explained any area the owner disturbs must be restored to City standards by the owner. Ald. Salentine moved to petition the Department of Transportation to allow three parking stalls in the right of way on Loomis Rd. The owner will be responsible for paying the one time permit fee, and the parking stalls will be reviewed by the Plan Commission through a BSO. Seconded by Ald. Melcher. Motion carried 3-0. Public Works Committee Page 2 May 9, 2006 Review Karides property for right-of-way width- Ald. Borgman was present to discuss this issue. Director McMullen explained the only way the Karides property could be divided into two lots is if the 60-foot highway dedication requirement were waived and the existing 50-foot wide right of way were allowed. Ald. Borgman explained in 1977 the property owner was approved through Plan Commission to divide his property. The owner had the survey done, but the papers were never filed by the City. The property owner was unaware the land division did not take place. Director McMullen explained since that time the ordinance requiring the right of way width has changed and letters would have been sent out to all residents affected. Staff is researching files for the mailing list of the notification that would have been sent out. Ald. Buckmaster explained there have been 5-6 requests similar to this one that Council has previously denied. Ald. Melcher moved to defer for staff to continue researching for the mailing list. Seconded by Ald. Salentine. Motion carried 3-0. COMMUNICATION AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW. None. ADJOURNMENT Ald. Salentine moved to adjourn the meeting at 5:55 PM. Seconded by Ald. Melcher; motion carried 3-0. Respectfully submitted, Kellie Renk, Recording Secretary