Loading...
Public Works Committee- MINUTES - 3/23/2009 CITY OF MUSKEGO Approved PUBLIC WORKS COMMITTEE MINUTES OF MEETING HELD MONDAY, MARCH 23, 2009 Alderman Fiedler called the meeting to order at 5:00 p.m. with Ald. Snead and Ald. Borgman present along with Superintendent Wayne Delikat, City Engineer David Simpson, Mayor Johnson, Chief Geiszler and those per attached list. Alderman Fiedler led those present in the Pledge of Allegiance. The meeting was noticed in accordance with the Open Meeting Laws on March 18, 2009. APPROVAL OF MINUTES OF FEBRUARY 23, 2009 Ald. Borgman moved to approve the minutes of February 23, 2009. Seconded by Ald. Snead. Motion carried 3-0. CITY ENGINEER/PUBLIC WORKS SUPT. REPORT Superintendent Delikat informed the Committee that the final leaf pick up is almost complete. STATUS OF PROJECTS Janesville Road Phase II – City Engineer Simpson informed the Committee that some houses along Janesville Road will be taken down next month. UNFINISHED BUSINESS Request by Ald. Borgman to discuss drainage problems in Parkland Subdivision – Ald. Borgman stated that he will pursue a public meeting with all of the Parkland Subdivision homeowners to gauge public interest in this project. NEW BUSINESS Request by Superintendent Delikat for a new leaf pick-up machine – Superintendent Delikat brought in the information on the new leaf pick-up machine. He is still looking for other quotes and deferred this item to next month. Request by Ald. Werner to reduce the speed limit from 25 mph to 15 mph along Lake Drive from Michi Drive to Lannon Drive and install traffic control signs – Two residents that live in the area of Lake Drive have submitted a petition requesting a reduction in the speed limit from 25 mph to 15 mph and more traffic control signs. Ald. Snead requested that Chief Geiszler look into the stop/yield sign request for the next meeting. Ald. Snead moved to change the speed limit on Lake Drive, from Michi Drive to Lannon Drive, from 25 mph to 15 mph. Seconded by Ald. Borgman. Motion carried 3-0. Public Works Committee Page 2 March 23, 2009 Approval of Engineering design services contract for the reconstruction of Durham Drive (from McShane Drive to North Cape Road) – A request for proposals was sent to five qualified Engineering firms to submit their proposals for the reconstruction of Durham Drive. All five firms submitted proposals and were evaluated by a committee of Mayor Johnson, Jeff Muenkel, Ald. Fiedler and David Simpson, based on the firms qualification, experience, work load, project approach, effort and cost. City Engineer Simpson recommended awarding the design of this project to Foth Infrastructure & Environment, LLC. Ald. Borgman moved to approve the Agreement for Professional Services between the City of Muskego and Foth Infrastructure & Environment, LLC in the amount of $150,000.00. Seconded by Ald. Snead. Motion carried 3-0. SUBDIVIDER’S EXHIBITS None ACCEPTANCE OF IMPROVEMENTS None NEW BUSINESS PLACED ON FILE None COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW None ADJOURNMENT Ald. Snead moved to adjourn the meeting at 5:30 p.m. Seconded by Ald. Borgman. Motion carried 3-0. Respectfully submitted, Sally Bukowski Recording Secretary