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Public Works Committee Minutes - 2/16/2015 Approved CITY OF MUSKEGO PUBLIC WORKS COMMITTEE MINUTES February 16, 2015 6:00 PM Muskego Room – Lower Level of City Hall, W182 S8200 Racine Avenue CALL TO ORDER Ald. Bob Hammel called the meeting to order at 6:00 PM. PLEDGE OF ALLEGIANCE Ald. Hammel led those present in the Pledge of Allegiance. ROLL CALL Ald. Hammel, Ald. Wolfe and Ald. Engelhardt were present. STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with Open Meeting Laws. APPROVAL OF MINUTES HELD JANUARY 19, 2015 Alderman Engelhardt made a motion to approve January 19, 2015 minutes. Alderman Wolfe seconded. Motion Passed 3 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 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 Public Hearing Comments for Fireside Orchard Subdivision Roadway Improvement Project Alderman Engelhardt made a motion to have the City pay for 100% of the roadway improvements in the Fireside Orchard Subdivision and take it back to Council for final consideration. Alderman Wolfe seconded. Motion Passed 3 in favor. Discuss ownership status of the Jewel Crest Dam Alderman Wolfe made a motion to approve the ownership of the Jewel Crest Dam remain with the State of Wisconsin. Alderman Engelhardt seconded. Motion Passed 3 in favor. Review request for temporary cessation of sanitary sewer and refuse collection fees for W180 S7695 Pioneer Drive Alderman Wolfe made a motion to approve to continue with current policy for sanitary sewer charges and only allow temporary discontinuation for refuse/recycyling if our vendor agrees to stop charging. Alderman Engelhardt seconded. Motion Passed 3 in favor. Review request from Briohn Building to waive the requirement for a paved driveway to access the Moorland Road water tower access Alderman Engelhardt made a motion to waive requiring a paved driveway be installed as part of the project to access the Moorland Road water tower. Alderman Wolfe 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 Wolfe made a motion to adjourn at 7:33 PM. Alderman Engelhardt seconded. Motion Passed 3 in favor.