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Public Works Committee Minutes - 4/24/2017 Approved CITY OF MUSKEGO PUBLIC WORKS COMMITTEE MINUTES April 24, 2017 5:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Alderman Kubacki called the meeting to order at 5:00 PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Alderman Eileen Madden, Alderman Tom Kapusta, Alderman Kevin Kubacki, and City Engineer Mike Paulos. STATEMENT OF PUBLIC NOTICE The meeting was posted in accordance with the open meeting laws. APPROVAL OF MINUTES FROM THE MARCH 20, 2017 MEETING. STATUS OF PROJECTS Discussion update. No formal action may be taken on any of the following: Moorland Road Reconstruction 2017 Road Program Racine Avenue and Martin Drive Reconstruction Paths UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: Review Request for Public Improvements to be Required as part of Potential Land Division of MSKC 2208.997.001 City Engineer Paulos explained this item has been discussed at a past meeting. Mr. Simpson has submitted a revised plan providing four water services to the individual lots installed before the lots are sold. Mr. Simpson was present and explained he worked with contractors to work out a plan for the water to come off of McShane with individual laterals in easements dedicated to each property owner. The city would only own the portion of lateral in the right of way. A curb stop would be at the lot line. All laterals would be installed before the land division. The tree line for the Nursery Court residents would be preserved as part of this plan. City Engineer Paulos stated his recommendation would be to install the water main in Nursery Court and noted while this revised plan does provide water service it will not provide fire protection and it is not ideal to run long laterals. Alderman Madden made a motion to approve the request for Public Improvements as four individual water laterals from McShane Drive to the individual properties required as part of Potential Land Division of MSKC 2208.997.001. Alderman Kapusta seconded. Motion Passed 3 in favor. NEW BUSINESS PLACED ON FILE (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 Alderman Madden made a motion to adjourn at 6:20 PM. Alderman Kapusta seconded. Motion Passed 3 in favor. Respectfully Submitted, Kellie McMullen Transcribing Secretary