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Public Works Committee Minutes - 5/16/2016 Approved CITY OF MUSKEGO PUBLIC WORKS COMMITTEE MINUTES May 16, 2016 6:00 PM Aldermen’s Room – Upper Level of City Hall, W182 S8200 Racine Avenue CALL TO ORDER Alderman Kubacki called the meeting to order at 6:02PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Alderman Kubacki, Alderman Madden. Also present Public Works Director David Simpson. Absent: Alderman Kapusta STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the open meeting laws. APPROVAL OF MINUTES HELD April 18, 2016. Alderman Madden made a motion to approve MINUTES for meeting HELD April 18, 2016. Alderman Kubacki 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 Automated Refuse Collection Transition UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: Discuss Princeton Drive traffic calming request Deferred until the next meeting. NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: Discuss Road Program Construction Method for Parker Drive Alderman Madden made a motion to approve pulvering Parker Drive and adding additional oil for a cost of around $20,000. Alderman Kubacki seconded. Motion Passed 2 in favor. Approve Request for Proposal for Preliminary Engineering of the Woods Road Recreational Trail (Windover Drive to Janesville Road) Alderman Madden made a motion to deny the request for Preliminary Engineering of the Woods Road Recreational Trail (Windover Drive to Janesville Road). Alderman Kubacki seconded. Motion Passed 2 in favor. This project has been put on hold. Approve Request for Proposal for Preliminary Engineering of the Martin Drive Recreational Trail (Janesville Road to Lannon Drive) Alderman Madden made a motion to defer the Proposal for Preliminary Engineering of the Martin Drive Recreational Trail (Janesville Road to Lannon Drive). Alderman Kubacki seconded. Project is in the early stages of planning. Looking for feedback from residents. 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 6:40PM. Alderman Kubacki seconded. Motion Passed 2 in favor.