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Public Works Committee - MINUTES - 10/15/2007 CITY OF MUSKEGO Approved PUBLIC WORKS COMMITTEE MINUTES OF MEETING HELD MONDAY, OCTOBER 15, 2007 Alderman Borgman called the meeting to order at 5:00 p.m. with Ald. Noah Fiedler and Ald. Tracy Snead present along with City Engineer David White, Public Works Superintendent Wayne Delikat, City Administrator Jennifer Sheiffer, and those per attached list. Alderman Borgman led those present in the Pledge of Allegiance. The meeting was noticed in accordance with the Open Meeting Laws on October 12, 2007. APPROVAL OF MINUTES OF SEPTEMBER 26, 2007 Ald. Fiedler moved to approve the minutes of September 26, 2007. Seconded by Ald. Snead. Motion carried 3-0. CITY ENGINEER/PUBLIC WORKS SUPT. REPORT City Engineer White stated that there was nothing new to discuss. Superintendent Delikat informed the Committee that leaf pick up will begin October 22, 2007. STATUS OF PROJECTS Janesville Road Phase II – City Engineer White stated that the county completed their surveying and they have taken test boring along the highway. Traffic Issues – Racine Ave and Hillendale Dr. – City Engineer White stated that this project is under construction. Tess Corners Box Culvert Project – City Engineer White informed the Committee that the box culvert is complete. Industrial Park Stormwater Alternatives – City engineer White informed the Committee that R&M finished their draft study and had 2 alternatives that were most effective. The next step would be to determine where the money for this project would come from. Mayor Johnson suggested that the City have a public information hearing in January 2008. Tess Corners Creek Stream bed stabilization – City Engineer White stated that this project is in the design stage. UNFINISHED BUSINESS Speed Study on Prospect from Sunny Hill to Westlyn Drive – City Engineer White informed the Committee that the Police Department will do a speed study on this road after they finish the speed study on S. Denoon Rd. Road Work Hillside Drive – City Engineer White informed the Committee that they need to determine which properties are involved and create a special assessment district. Public Works Committee Page 2 October 15, 2007 Discuss Center Drive Extension to Lake – Ald. Borgman stated that there is nothing new. Speed Study South Denoon Road – City Engineer White stated that the Police Department are in the process of doing another speed study. Request by Ald. Pavelko to reconsider storm sewer installation at W155 S7652 Raintree Court – The resident has not submitted a plan. This item is deferred until plans are received from the resident. Discuss Little Muskego Lake Draw Down – Draw down will begin October 16, 2007 at 8:00 a.m. The lake will be lowered one foot over a period of 10 days. Request from Ald. Schaefer to discuss Radish property at S102 W20650 Kelsey Dr. – City Engineer White informed the Committee that he found a plan to drain the property with the installation of a pipe. Ald. Fiedler recommended that the City install the pipe if Mr. Radish purchases the pipe. Ald. Fiedler also recommended that Mr. Radish talk to his Alderman and come back to the Committee next month with his decision. NEW BUSINESS Discuss Little Muskego Lake Dam Repair – City Engineer White recommended that the City obtain easement rights to maintain and reconstruct spillway on the Lemke property by condemnation. Ald. Fiedler moved to accept recommendation from City Engineer White with the exception that they will come back if it will exceed $6,000.00 for easement acquisition over and above the $14,000.00 budgeted for construction. Seconded by Ald. Snead. Motion carried 3-0. Review and action on plans for Mystic Drive extension – City Engineer White informed the Committee that the extension would start at Harvest Ct. and extend 1,000 feet south ending with a temporary cul de sac. Ald. Fiedler moved to approve the extension contingent upon plans being revised from comments by the City Engineer. Seconded by Ald. Snead. Motion carried 3-0. SUBDIVIDER’S EXHIBITS None ACCEPTANCE OF IMPROVEMENTS None NEW BUSINESS PLACED ON FILE None Public Works Committee Page 3 October 15, 2007 ADJOURNMENT Ald. Snead moved to adjourn the meeting at 6:22 p.m. Seconded by Ald. Fiedler. Motion carried 3-0. Respectfully submitted, Sally Bukowski Recording Secretary