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Public Works Committee Minutes - 11/21/2016 Approved CITY OF MUSKEGO PUBLIC WORKS COMMITTEE MINUTES November 21, 2016 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 Kevin Kubacki, Alderman Eileen Madden Not Present: Alderman Tom Kapusta Guests: City Engineer Mike Paulos, Aaron Bubb, Kapur & Associates, Inc., Brad Calder, Big Bend Village Clerk/Deputy Treasurer, Jeremiah Johnson, Director of Operations Muskego- Norway School District, Dave Simpson, Mayor Kathy Chiaverotti STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the open meeting laws. APPROVAL OF MINUTES HELD November 10, 2016. Alderman Madden made a motion to approve the MINUTES HELD November 10, 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: North Cape Road Recreational Trail (Racine Avenue to Windover Drive) Moorland Road Reconstruction Oakridge Glen Subdivision Edgewater Heights Subdivision Woods Road Emergency Culvert Replacement 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: Review of Public Information Meeting Materials for Moorland Road by Kapur There will be a Public Informational Meeting held on December 12, 2016 from 5:00 - 7:00PM in the Muskego Room at City Hall. Detour routes will be posted at the meeting. The schedule is as follows: Final Plans due May 2017, Utility Work starts Summer 2017, Construction in 2018. Review Request by the Village of Big Bend to Explore the Feasibility of the City of Muskego to Supply Water to the Village There was a discussion to explore the possibility of providing water to the village area of Big Bend for development. Review Request for Municipal Water for New Middle School by Muskego-Norway School District A study will be conducted to determine if the water volume supply is adequate enough to provide the necessary fire protection for both Tudor Oaks and the Middle School. The results will be presented during next month's meeting. Review Request for Public Improvements to be Required as part of the Potential Land Division of MSK2208-997-001 Alderman Kubacki made a motion to defer the Request for Public Improvements to be Required as part of the Potential Land Division of MSK2208-997-001 until after the City Attorney has an opportunity to review the additional information. 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 Kubacki made a motion to ADJOURN at 5:34PM. Alderman Madden seconded. Motion Passed 2 in favor.