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Public Works Committee - AGENDA - 1/24/2011 CITY OF MUSKEGO PUBLIC WORKS COMMITTEE AGENDA DATE: January 24, 2011 TIME: 6:00 P.M. LOCATION: Aldermen’s Room – Upper Level of City Hall W182 S8200 Racine Avenue Muskego, WI 53150 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF MINUTES OF MEETING HELD December 20, 2010 STAFF REPORTS Discussion update. STATUS OF PROJECTS Discussion update. No formal action may be taken on any of the following: 1. Janesville Road Reconstruction (Moorland to Racine) 2. Durham Drive Reconstruction & Sanitary Sewer Project 3. McShane Pump Station Upgrade 4. Storm Water Mitigation Studies (Southern Inlet to Big Muskego Lake, Cornell Drive, Fountainwood Subdivision, Luehring Drive, & Circle Drive) 5. Private property Infiltration & Inflow (PPII) reduction plan. 6. Private Property Sanitary Sewer Back Up Prevention Policy. UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: 1. Discuss ownership and maintenance needs of pond east of Parkland and north of Janesville. (Alderman Borgman) 2. Discuss design and construction of an asphalt parking area at the Durham Drive Boat Launch overflow parking area. (City Engineer) NEW BUSINESS Discussion update and possible action may be taken on any or all the following: 1. Award professional services contract for storm sewer design from Catalina & Cornell to Tess Corners Creek. (City Engineer) 2. Request for vacation of Trail Court right-of-way. (City Engineer) 3. Review assessment role options for the Durham Drive Sanitary Sewer Project. (City Engineer) 4. Review sanitary sewer extension plans for the Zlensky CSM. (City Engieer) 5. Review professional services contracts for the Ryan Creek Interceptor Planning and Lift Station Hydraulic Analyses and Force Main Design. (City Engineer) 6. Approval of an easement agreement on City owned land (MSKC2211.055) for We Energies gas. (City Engineer) NEW BUSINESS PLACED ON FILE Page 1 of 2 (The following items have been placed on file for staff review. Upon completion of review, staff will submit a supplement detailing options and possible course of action to committee members.) COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT PLEASE NOTE: It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Also, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact Muskego City Hall, (262) 679-4100. Page 2 of 2