Public Works Committee Minutes - 1/19/2015
Approved
CITY OF MUSKEGO
PUBLIC WORKS COMMITTEE MINUTES
January 19, 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 6:00 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 the Open Meeting Laws.
APPROVAL OF MINUTES HELD OF MEETING HELD NOVEMBER 17, 2014
Alderman Engelhardt made a motion to approve November 17, 2014 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
Fireside Orchard Subdivision Paving
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 Aster Hills Subdivision Preliminary Construction Plans
No action at this time.
Discuss Penn Lane Construction Design and Bidding
Alderman Wolfe made a motion to approve moving ahead with bidding Penn Lane as
a mandatory alternate bid as part of the 2015 Road Improvement Program.
Alderman Engelhardt seconded.
Motion Passed 3 in favor.
Discuss alternatives to existing City provided culvert installation service
Alderman Wolfe made a motion to approve revising driveway culvert program to
complete driveway culvert replacements only for one and two family residential
properties. Alderman Engelhardt seconded.
Motion Passed 3 in favor.
Discuss Deferred Sewer and Water Assessments for properties owned by Waste Management
Alderman Engelhardt made a motion to approve requesting an opinion from the City
Attorney at Waste Management's expense and move ahead with revised deferred
assessments for future approvals. Alderman Wolfe seconded.
Motion Passed 3 in favor.
Discuss snow removal from City trails
Discuss at next COW
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.)
Jewel Crest Dam
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
Department of Public Works Staffing Update
ADJOURNMENT
Alderman Wolfe made a motion to adjourn at 7:35 PM. Alderman Engelhardt
seconded.
Motion Passed 3 in favor.