Public Works Committee Minutes - 3/20/2017
Approved
CITY OF MUSKEGO
PUBLIC WORKS COMMITTEE MINUTES
March 20, 2017
5:00 PM
Aldermen’s Room – Upper Level of City Hall,
W182 S8200 Racine Avenue
CALL TO ORDER
Alderman Kevin Kubacki called the meeting to order at 5:00PM.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Alderman Eileen Madden, Alderman Kevin Kubacki, City Engineer Mike Paulos
Not Present: Alderman Tom Kapusta
STATEMENT OF PUBLIC NOTICE
The meeting was noticed in accordance with open meeting laws.
APPROVAL OF MINUTES HELD February 20, 2017.
Alderman Madden made a motion to approve the MINUTES HELD February 20, 2017.
Alderman Kubacki seconded.
Motion Passed 2 in favor.
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 Recreation Paths
UNFINISHED BUSINESS
Discussion update and possible action may be taken on any or all of the following:
NEW BUSINESS
Discussion update and possible action may be taken on any or all of the following:
Authorization to Prepare 18th Amendment for Area Wide Water Capacity Assessment (WCA)
for Water Services Under Wisconsin Statute 66.0703 and Levying Water Capacity Special
Assessments Against Benefited Property.
Alderman Madden made a motion to approve the Authorization to Prepare 18th
Amendment for Area Wide Water Capacity Assessment (WCA) for Water Services
Under Wisconsin Statute 66.0703 and Levying Water Capacity Special Assessments
Against Benefited Property. Alderman Kubacki seconded.
Motion Passed 2 in favor.
Approval to Change April BOPW Meeting to April 24th, 2017 at 5:00PM.
Alderman Kubacki made a motion to approve Approval to Change April BOPW
Meeting to April 24th, 2017 at 5:00PM. Alderman Madden seconded.
Motion Passed 2 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 5:09PM. Alderman Kubacki
seconded.
Motion Passed 2 in favor.