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Public Works Committee Minutes - 6/15/2015 Approved CITY OF MUSKEGO PUBLIC WORKS COMMITTEE MINUTES June 15, 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 Those present recited the Pledge of Allegiance. ROLL CALL Present: Ald. Hammel, Ald. Borgman, and Ald. Kupasta. Also present: Public Works Director David Simpson. STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the open meeting laws. APPROVAL OF MINUTES FROM THE MAY 18, 2015 MEETING. Alderman Borgman made a motion to approve the minutes of the May 18, 2015 meeting. Alderman Kapusta 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 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 contract options for 2016-2020 NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: Review request from Inpro Corporation to allow a monument sign within the vision corner at Mercury Drive and Janesville Road. Alderman Borgman made a motion to approve the request from Inpro Corporation to allow a monument sign within the vision corner at Mercury Drive and Janesville Road. Alderman Kapusta 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 Borgman made a motion to adjourn at 6:37 PM. Alderman Kapusta seconded. Motion Passed 3 in favor.