Public Works Committee Minutes - 7/20/2015
Approved
CITY OF MUSKEGO
PUBLIC WORKS COMMITTEE MINUTES
July 20, 2015
6:00 PM
Aldermen’s Room – Upper Level of City Hall,
W182 S8200 Racine Avenue
CALL TO ORDER
Alderman Bob Hammel called the meeting to order at 6:05PM.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present Alderman Borgman, Alderman Hammel. 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 JUNE 15, 2015
Alderman Borgman made a motion to approve the JUNE 15, 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
Bay Lane Alternatives Analysis
UNFINISHED BUSINESS
Discussion update and possible action may be taken on any or all of the following:
Review Refuse and Recycling collection Request for Proposals for 2016-2020
Alderman Borgman made a motion to direct stafff to start the RFP process. Alderman
Hammel seconded.
Motion Passed 2 in favor.
NEW BUSINESS
Discussion update and possible action may be taken on any or all of the following:
Review request from Bryon Hrin to consider allowing driveway access to Parker Drive from
parcels identified by Tax Keys 2280-999-010 and 2280-999-011.
Alderman Borgman made a motion to approve request from Bryon Hrin to consider
allowing driveway access to Parker Drive from parcels identified by Tax Keys 2280-
999-010 and 2280-999-011 with a note being placed on the properties that would
inform future owners of potential assessments and all costs to be paid by the
property owner. Alderman Hammel seconded.
Motion Passed 2 in favor.
Review and potential approval of the 2014 Compliance Maintenance Annual Report
Alderman Borgman made a motion to approve the 2014 Compliance Maintenance
Annual Report. Alderman Hammel seconded.
Motion Passed 2 in favor.
Review Bay Lane Public Information Meeting comments and discuss alternatives
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 Borgman made a motion to ADJOURN at 7:00PM. Alderman Hammel
seconded.
Motion Passed 2 in favor.