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Public Works Committee - MINUTES - 9/2/2009 CITY OF MUSKEGO Approved PUBLIC WORKS COMMITTEE MINUTES OF MEETING HELD MONDAY SEPTEMBER 2, 2009 Alderman Snead called the meeting to order at 5:00 p.m. with Ald. Schneider and Ald. Schaumberg present along with City Engineer David Simpson and Superintendent Wayne Delikat. Alderman Snead led those present in the Pledge of Allegiance. The meeting was noticed in accordance with the Open Meeting Laws on August 31, 2009. APPROVAL OF MINUTES OF JULY 20, 2009 Ald. Schneider moved to approve the minutes of July 20, 2009. Seconded by Ald. Schaumberg. Motion carried 3-0. CITY ENGINEER/PUBLIC WORKS SUPT. REPORT City Engineer Simpson informed the Committee that the Road Program was done with the exception of mill and overlay on Tess Corners from Woods Rd. to Janesville Rd. STATUS OF PROJECTS Janesville Road Phase II – City Engineer Simpson informed the Committee that Waukesha County has moved the project back one year while they secure federal funding which requires a more in depth environmental assessment. The start date for this project is now 2012. UNFINISHED BUSINESS None NEW BUSINESS Review Refuse/Recycling Contract (City Engineer) – City Engineer Simpson explained some of the changes that were made to the contract after reviewing it with all Departments. He will have the City Attorney look over the contract before it is put out to bid. SUBDIVIDER’S EXHIBITS None ACCEPTANCE OF IMPROVEMENTS None NEW BUSINESS PLACED ON FILE None Public Works Committee Page 2 September 2, 2009 COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW - City Engineer Simpson handed out the 30% Durham Drive Realignment Plans and th informed the Committee that a public hearing is scheduled for September 17 from 6:30 pm – th 8:00 pm. (This meeting has since been changed to September 29 from 6:30 pm – 8:00 pm) ADJOURNMENT Ald. Schneider moved to adjourn the meeting at 5:30 p.m. Seconded by Ald. Schaumberg. Motion carried 3-0. Respectfully submitted, Sally Bukowski Recording Secretary