Public Works Committee Minutes - 4/20/2015
Approved
CITY OF MUSKEGO
PUBLIC WORKS COMMITTEE MINUTES
April 20, 2015
6:00 PM
Aldermen’s Room – Upper Level of City Hall,
W182 S8200 Racine Avenue
CALL TO ORDER
Ald. Bob Hammel called the meeting to order at 6:03 PM.
PLEDGE OF ALLEGIANCE
Ald. Hammel led those present in the Pledge of Allegiance.
ROLL CALL
Ald. Hammel and Ald. Engelhardt were present. Ald. Wolfe absent.
STATEMENT OF PUBLIC NOTICE
The meeting was noticed in accordance with Open Meeting Laws.
APPROVAL OF MINUTES HELD FEBRUARY 16, 2015
Alderman Engelhardt made a motion to approve February 16, 2015 minutes.
Alderman Hammel seconded.
Motion Passed 2 in favor.
STATUS OF PROJECTS
Discussion update. No formal action may be taken on any of the following:
Woods Road Bridge
2015 Road Improvement Program / Penn Lane Construction
Jensen Park Lift Station Upgrade
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:
Review Aster Hills Estates Developer's request for release from City staff comments
Alderman Engelhardt made a motion to have the Developer proceed with Engineering
for the path along the three lots at the Developer's expense. Developer agreement
will be drafted to have the City reimburse the Developer for construction cost for
three lots. Finalize at Council meeting. City will contact three lot owners to see if
they want sanitary at Developer's expense. Alderman Hammel seconded.
Motion Passed 2 in favor.
Review and approval of construction plans for Aster Hills Estates
Alderman Engelhardt made a motion to approve the construction plans for Aster Hills
Estates contingent upon completion of the final staff review comments. Alderman
Hammel seconded.
Motion Passed 2 in favor.
Discuss Refuse and Recycling services for future contract bidding
Review and update Department of Public Works fees
Alderman Engelhardt made a motion to approve updated Department of Public Works
fees as presented. 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 7:45 PM. Alderman Hammel
seconded.
Motion Passed 2 in favor.