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Public Works Committee Minutes - 2/15/2016 Approved CITY OF MUSKEGO PUBLIC WORKS COMMITTEE MINUTES February 15, 2016 6:00 PM Aldermen’s Room – Upper Level of City Hall, W182 S8200 Racine Avenue CALL TO ORDER Alderman Hammel called the meeting to order at 6:01PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Alderman Hammel, Alderman Borgman, Alderman Engelhardt. Also present Public Works Director David Simpson. STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the open meeting laws. APPROVAL OF MINUTES HELD January 18, 2016. Alderman Engelhardt made a motion to approve the MINUTES for the meeting HELD January 18, 2016. Alderman Borgman seconded. Motion Passed 3 in favor. STATUS OF PROJECTS Discussion update. No formal action may be taken on any of the following: Annual Road Improvement Program Woods Road Recreational Trail (Racine Ave to Windover Drive) In design as discussed. It will be going to the school board to approve an easement. North Cape Road Recreational Trail (Hwy 36 to Aster Hills Subdivision) Design is taking a bit longer than planned. There will be an update when a plan is received back. Lake Street/Wildwood Drive Storm Sewer Went to finance and was awarded to UPI, LLC. Flintlock Drive Storm Sewer Moving ahead with design and out to bid soon. Moorland Road Reconstruction Automated Refuse Collection Carts will be delievered by mid-March. It will take approximately 2 weeks to complete distribution. UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: Discuss Hale Park Drive & Fennimore Lane and Off-street Parking Alternative Alderman Hammel made a motion to propose the solution of no parking signs to the Public Safety Committee to resolve the issue of parking and ditch damage on Hale Park Drive & Fennimore Lane. Alderman Hammel also stated that the City will repair the damage done to the ditches. Alderman Engelhardt seconded. Motion Passed 3 in favor. NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: Discuss Moorland Road Reconstruction Detour Options and Staging Alternatives At Princeton and Moorland during phase 1, storm water will need to be rerouted. Full closure for the intersection will happen later in construction for a month maximum. South of Princeton will be closed during the whole project. Woods to Moorland will be closed for up to 5 weeks with an incentive offered for finishing early with a max of 2 weeks. Refer to the website for a copy of the detour map in the agenda packet. (www.cityofmuskego.org/moorland) Approval of structural analysis for WE Energies Recreational Trail Bridge near Bass Bay Alderman Borgman made a motion to approve the structural analysis inspection for WE Energies Recreational Trail Bridge near Bass Bay. Alderman Engelhardt seconded. Motion Passed 3 in favor. Recommendation of award of the 2016 Road Improvement Program Alderman Borgman made a motion to approve the award of the 2016 Road Improvement Program to Payne and Dolan including the alternate bid for patching Moorland Road. Alderman Engelhardt 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 Engelhardt made a motion to ADJOURN at 7:55PM. Alderman Borgman seconded. Motion Passed 3 in favor.