Public Works Committee Minutes - 1/23/2017
Approved
CITY OF MUSKEGO
PUBLIC WORKS COMMITTEE MINUTES
January 23, 2017
5:00 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Ald. Kubacki called the meeting to order at 5:00 PM.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Alderman Kevin Kubacki, Alderman Eileen Madden, Alderman Thomas Kapusta and
City Engineer Mike Paulos.
STATEMENT OF PUBLIC NOTICE
The meeting was noticed in accordance with the open meeting laws.
APPROVAL OF MINUTES HELD DECEMBER 19, 2016.
Alderman Madden made a motion to approve the minutes of December 19, 2016.
Alderman Kapusta seconded.
Motion Passed 3 in favor.
STATUS OF PROJECTS
Discussion update. No formal action may be taken on any of the following:
Moorland Road Reconstruction
Mr. Paulos updated the Committee that Single Source is in the process of sending out offers to
the property owners.
UNFINISHED BUSINESS
Discussion update and possible action may be taken on any or all of the following:
Review Request for Municipal Water for New Middle School by Muskego Norway School
District
Alderman Madden made a motion to approve the request for Municipal Water for New
Middle School by Muskego Norway School District. Alderman Kapusta seconded.
Motion Passed 3 in favor.
NEW BUSINESS
Discussion update and possible action may be taken on any or all of the following:
Request for Right-of-Way Vacation adjacent to Edgewater Heights
Mr. Paulos explained the driveway layout was changed which required the right of way
vacation to take place. This item has already been approved by Plan Commission and needs
to be approved by Public Works to finalize.
Alderman Madden made a motion to approve request for Right-of-Way Vacation
adjacent to Edgewater Heights. Alderman Kapusta seconded.
Motion Passed 3 in favor.
Approval of 2017 Road Program
Mr. Paulos reviewed the plans for the 2017 Road Program with the Committee and noted
plans will be going out to bid shortly.
Alderman Madden made a motion to approve the 2017 Road Program. Alderman
Kapusta seconded.
Motion Passed 3 in favor.
Approval of Heritage Senior Campus Water Main Improvements
Alderman Madden made a motion to contingently approve Heritage Senior Campus
Water Main Improvements. Alderman Kubacki seconded.
Motion Passed 3 in favor.
Ald. Borgman and Mark Hammond, MSP Development, were present and discussed options
for cost savings related to watermain improvements. Mr. Hammond requested not extending
the stub to the east, removing the air release valves, and extending the distance between fire
hydrants from 400 feet to 600 feet. Mr. Paulos explained these issues were discussed with the
Utilities Superintendent and these requirements are city policy and should not be changed.
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 6:00 PM. Alderman Kapusta
seconded.
Motion Passed 3 in favor.
Respectfully Submitted,
Kellie McMullen
Transcribing Secretary