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Public Works Committee - MINUTES - 2/23/2009 CITY OF MUSKEGO Approved PUBLIC WORKS COMMITTEE MINUTES OF MEETING HELD MONDAY, FEBRUARY 23, 2009 Alderman Snead called the meeting to order at 5:00 p.m. with Ald. Borgman present along with Superintendent Wayne Delikat, City Engineer David Simpson, and those per attached list. Ald. Fiedler was absent. Alderman Snead led those present in the Pledge of Allegiance. The meeting was noticed in accordance with the Open Meeting Laws on February 18, 2009. APPROVAL OF MINUTES OF JANUARY 19, 2009 Ald. Borgman moved to approve the minutes of January 19, 2009. Seconded by Ald. Snead. Motion carried 2-0. CITY ENGINEER/PUBLIC WORKS SUPT. REPORT Nothing new to add. STATUS OF PROJECTS Janesville Road Phase II – Nothing new to add. UNFINISHED BUSINESS Request by Ald. Borgman to discuss drainage problems in Parkland Subdivision – City Engineer Simpson recommended that the project not go forward or consider an informal public hearing to gauge if the affected property owners are even willing to move ahead once they review all relevant information. Ald. Borgman will check with the City Attorney to see how many properties would be involved for a possible future special assessment. Request by Ald. Borgman to discuss the “No Parking” sign on Wentland Dr. – The Committee recommends that the “No Parking” sign installed at S70 W19037 Wentland Drive be removed. Staff was directed to determine if further action is needed. Request by Ald. Schneider to discuss leaf pick-up – Superintendent Delikat stated that he would like the week after Thanksgiving to be the last week of leaf pick-up. This will be added to the City news letter. Superintendent Delikat informed the Committee that he will be coming forward at the next meeting to request an additional leaf pick-up machine. NEW BUSINESS None SUBDIVIDER’S EXHIBITS None ACCEPTANCE OF IMPROVEMENTS None Public Works Committee Page 2 February 23, 2009 NEW BUSINESS PLACED ON FILE None COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW None ADJOURNMENT Ald. Borgman moved to adjourn the meeting at 5:25 p.m. Seconded by Ald. Snead. Motion carried 2-0. Respectfully submitted, Sally Bukowski Recording Secretary