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Public Works Committee - MINUTES - 3/27/2007 Approved CITY OF MUSKEGO SPECIAL PUBLIC WORKS COMMITTEE MINUTES OF MEETING HELD TUESDAY MARCH 27, 2007 Chairman Buckmaster called the meeting to order at 5:50 PM. Also present were Committee Members Ald. Salentine and Melcher (arrived at 5:53 PM), City Administrator Sheiffer, Ald. Borgman and Deputy Clerk Blenski. Ald. Buckmaster led those present in the Pledge of Allegiance. The Deputy Clerk noted that the meeting was noticed in accordance with the Open Meeting Law. NEW BUSINESS Recommendation to Council for Lakewood Meadows Pond Dredging Bid and Quote for Soil Testing The following bids were received for the detention pond rehabilitation project: K & L Construction, Inc. $ 48,370.50 Capitol Pavers, Inc. 68,760.00 Fischer Construction LLC 75,815.00 Willkomm Excavating and Grading, Inc. 98,669.00 Schneider Excavating, Inc. 129,010.00 A. W. Oakes and Son, Inc. 135,280.00 Valia Excavating, Inc. 154,475.00 Ald. Salentine moved to recommend acceptance of bid submitted by K & L Construction, Inc. in the amount of $48,370.50 for the project and to recommend approval of the sediment testing at a cost of $5,913. Ald. Buckmaster seconded; motion carried. Recommendation to Council to Discontinue the Future Durham Drive Alternative Route and Further Recommend to Council to Remove It from the City’s Official Map Ald. Salentine asked if another alternative had been determined. Ald. Buckmaster responded no. At the last Committee meeting, it was noted that the DNR would not approve the route as proposed. Ald. Salentine expressed concern about removing the realignment from the map. If the development (Belle Chasse) is going to encroach on any future realignment, are we doing a disservice? She is concerned that the realignment will not take place. Ald. Buckmaster stated an amended preliminary plat for Belle Chasse (with the dedication for the potential realignment removed) would be at the next Plan Commission meeting. The City Administrator stated that the City cannot deny the right to develop based on an alignment that would not be approved. Ald. Public Works Committee Page 2 March 27, 2007 Buckmaster requested information from the DNR regarding why the proposed realignment was not approved. He also requested the status of alternative options be provided by the City Engineers. He will request that the Plan Commission defer making a recommendation regarding the preliminary plat. Ald. Salentine moved to defer. Ald. Melcher seconded; motion carried. ADJOURNMENT Ald. Salentine moved to adjourn the meeting at 6:04 PM. Seconded by Ald. Melcher; motion carried. Jill Blenski, CMC Deputy Clerk