Public Works Committee Minutes - 1/18/2016
Approved
CITY OF MUSKEGO
PUBLIC WORKS COMMITTEE MINUTES
January 18, 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 6:00PM.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Alderman Hammel, Alderman Engelhardt. Also present Public Works Director David
Simpson.
Absent: Alderman Borgman.
STATEMENT OF PUBLIC NOTICE
The meeting was noticed in accordance with the open meeting laws.
APPROVAL OF MINUTES HELD November 16, 2015
Alderman Engelhardt made a motion to approve MINUTES HELD November 16, 2015.
Alderman Hammel seconded.
Motion Passed 2 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)
North Cape Road Recreational Trail (Hwy 36 to Aster Hills Subdivision)
Lake Street/Wildwood Drive Storm Sewer
Flintlock Drive Storm Sewer
Moorland Road Reconstruction
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:
Discuss Draft Construction Plans for Moorland Road Reconstruction and Design Alternatives.
Alderman Engelhardt made a motion to explore the expansion of one foot in each
direction for maximum asphalt width for Moorland Road Reconstruction. Alderman
Hammel seconded.
Motion Passed 2 in favor.
Discuss Refuse Collection Container Color Options.
Alderman Hammel made a motion to approve Gray as the Refuse Collection
Container Color Option. Alderman Engelhardt seconded.
Motion Passed 2 in favor.
Discuss Cross Connection Inspection Program Inspection Fees.
Alderman Engelhardt made a motion to approve $95.00 per meter as the Cross
Connection Inspection Program Inspection Fee. Alderman Hammel seconded.
Motion Passed 2 in favor.
Approval of Electronics Collection Event Agreement with Waukesha County.
Alderman Engelhardt made a motion to approve the Electronics Collection Event
Agreement with Waukesha County without requiring indemnity from the County.
Alderman Hammel seconded.
Motion Passed 2 in favor.
Discuss design width options for the Woods Road Recreation Trail.
Alderman Engelhardt made a motion to approve six foot design width for the Woods
Road Recreation Trail. Alderman Hammel seconded.
Motion Passed 2 in favor.
Discuss WE Energies Recreational Trail Bridge Abandonment near Bass Bay.
Alderman Engelhardt made a motion to investigate the WE Energies Recreational
Trail Bridge Abandonment near Bass Bay with options for the city to replace the
bridge. Alderman Hammel 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 Engelhardt made a motion to ADJOURN at 7:03PM. Alderman Hammel
seconded.
Motion Passed 2 in favor.