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Public Works Committee - MINUTES - 5/20/2013 CITY OF MUSKEGO Approved PUBLIC WORKS COMMITTEE MINUTES OF MEETING HELD MONDAY, MAY 20, 2013 Ald. Dan Soltysiak called the meeting to order at 6:00 PM. Also present were Ald. Neil Borgman and Public Works Director David Simpson. Ald. Bob Hammel excused. Ald. Soltysiak led those present in the Pledge of Allegiance. The meeting was noticed in accordance with the Open Meeting Laws on May 17, 2013. APPROVAL OF MINUTES OF APRIL 15, 2013 Ald. Borgman moved to approve the minutes of April 15, 2013. Seconded by Ald. Soltysiak. Motion carried 2-0. STAFF REPORTS None STATUS OF PROJECTS Director Simpson gave updates on the following projects: Janesville Road Reconstruction – Project moving forward. Low bidder was Musson Construction - the same contractor as first Phase. Racine Avenue Recreational Trail – Still in DNR hands. Hoping permit will come through by end of May. 2013 Road Program – On streets right now. See it at Finance and Council for approval on May 28. Areas covered are Golden Country Estates, Crowbar from Field North, and Crowbar from Kelsey South, and a few Parks projects. Bids will be open this week on Thursday. Flood Proofing of Structure on Saroyan Road – We obtained a grant from the DNR for elevation of structure on Saroyan Road. Structure is in an unofficial flood plain. There is no official FEMA map. We obtained grant last year. They realized their state statutes do not match guidance documents. We received a letter about two weeks ago they were rescinding our grant offer. We will look at other grant opportunities. Miscellaneous Drainage Improvement Projects – Put this on to get you up-to-date on some minor drainage issues we are dealing with. One is on Wildwood and Lake with basement damage. One on East Drive Conservation Commission hasn’t looked at. Reditching on Riese Drive. UNFINISHED BUSINESS None NEW BUSINESS Discuss Island Drive Landscape Island Modifications – Ald. Borgman stated he and Director Simpson were at the site. You can see on the top (lakeside) of the island tracks where the trucks turn. We decided that if we took 3-1/2 – 4 ft. off the top of the island and put a curb 2 along it to prevent erosion, it would help the problem. Director Simpson advised staff looked into the possibility of removing the island, which would also require the removal of the power pole and other utilities. This would be more costly. Most residents affected by this project would like to keep the island. Ald. Borgman made a resolution to move to Council to shorten top end of island and adding a small section of curb to prevent erosion. Seconded by Ald. Soltysiak. Motion carried 2-0. Discuss Drainage Issue near the Intersection of Gold Drive and Diamond Drive – Two homeowners near the intersection of Gold Drive and Diamond Drive have experienced flooding related to storm water runoff coming from a large drainage area to the west of Gold Drive per Director Simpson. City crews have worked for many years to attempt to remedy the flooding in the existing drainage ditches along the roadside ditches. To reduce repeat flooding many options exist and Director Simpson described four of them. After discussion with Committee and homeowners it was decided to install a swale by clearing trees. Ald. Borgman made a motion to try to contact people that would be affected for this drainage option about tree clearing and draining option, and to put a swale in. We will bring back at next meeting per Ald. Soltysiak. Ald. Soltysiak seconded. Motion carried 2-0. Discuss Drainage Issue on Field near Annes Way – Director Simpson advised the homeowners of S75 W2197 Field Drive have expressed concern related to storm water runoff coming from a large drainage area from the rear of their property, approximately 60 acres, that drains into an area adjacent to their home. They have asked the City to look into this. The downstream culverts and drainage areas must be considered when looking at this project. Because of the complex series of wetland areas that act as natural retention ponds it is difficult to assess the needs for a culvert system improvement. There are multiple options for reducing the risk of flooding to this home. It was decided survey work would be done and the size of the culverts and positions would be looked at. Ald. Borgman made a motion that we pursue the investigation of the size of the culverts and the possible remedy. Seconded by Ald. Soltysiak. Motion carried 2-0. Discuss Drainage issue near Horn Park Drive at Pioneer Drive – Director Simpson stated many owners of properties along Pioneer Drive have expressed concern related to storm water runoff coming from the large wetland complex that is to the west and north of Horn Park. The wetland complex drains through an existing 12” clay drain. During heavy rain events when the wetland complex fills with water it begins to flow overland and eventually through properties along Pioneer Drive. Completing a storm sewer installation along with repairing the existing drain tile should reduce the likelihood of area wide flooding. Staff’s recommendation is the installation of a 24” concrete storm sewer that will replace the existing drain tile from the creek to the end of Horn Park Drive. This would enable the system to take overland flows prior to reaching Pioneer Drive properties. Staff should be able to survey and design the project. The existing Storm Water Special Revenue account can be utilized to fund this project. Possibly putting a berm in back of Horn Park was also discussed. Ald. Borgman made a motion to survey, design, permit and bid a project as described above and shown on the attached exhibit. Ald. Soltysiak seconded. Motion carried 2-0. Review and Approve Sanitary Sewer Plan for the Davis CSM (Woods Road) - Director Simpson advised at time of water main approval we had to split this project into separate sanitary and watermain approval process because the property we required be connected to sanitary wasn’t in the sanitary district. They had to go through the process and are nearing completion. So I brought the plan here for approval so developer agreement can go to next Council for approval. This is allowing one new lot to be created and that lot will be required 3 to connect to sewer and water. Ald. Borgman made a motion for approval of sanitary connection. Seconded by Ald. Soltysiak. Motion carried 2-0. Update regarding Molybdenum – A letter regarding Molybdenum was sent to residents affected. The City of Muskego voluntarily tested all ten municipally owned wells. The results of the test show that eight of the City owned wells have either none or very low levels of Molybdenum. The two remaining wells which are located in the Champions Village Subdivision tested at levels that exceed the State of Wisconsin groundwater standard. Staff doesn’t have much more to offer than what was provided already. Director Simpson just wanted to bring it to the Committees attention so you know we have taken both wells in Champions Village off line temporarily until we get some better data from the DNR. NEW BUSINESS PLACED ON FILE Revise Sewer and Water Deferred Assessment Policy – Staff needs more time per Director Simpson. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Ald. Borgman moved to adjourn the meeting 7:26 PM. Ald. Soltysiak seconded. Motion carried 2-0. Jeanne Struck Recording Secretary