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Public Works Committee Minutes - 5/18/2015 Approved CITY OF MUSKEGO PUBLIC WORKS COMMITTEE MINUTES May 18, 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 and Ald. Borgman were present. Ald. Kapusta absent. STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with Open Meeting Laws. APPROVAL OF MINUTES OF MEETING HELD APRIL 20, 2015 Alderman Borgman made a motion to approve April 20, 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 and update Department of Public Works fees Alderman Borgman made a motion to approve culvert replacement costs to be $1,930.00 no matter what size. Alderman Hammel seconded. Motion Passed 2 in favor. Review Refuse and Recycling collection contract options for 2016-2020 Alderman Borgman made a motion to approve the Resolution to seek cost numbers we will need to consider joining the Waukesha County Recycling Program. 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 Dan and Laura Rindfleisch for variance from ground water separation requirement Alderman Borgman made a motion to accept either the LandMark Engineering recommendation for elevation of 780.00' with a gravity drain or the footing height recommendation of the City Engineer of 780.50'. Alderman Hammel seconded. Motion Passed 2 in favor. Discuss removal of speed humps on Muskego Drive in conjunction with Road Improvement Program Alderman Borgman made a motion to approve removal of speed humps on Muskego Drive when they redo the road. Alderman Hammel seconded. Motion Passed 2 in favor. Discuss storm sewer on Lake Street/Wildwood Drive/Muskego Drive Alderman Borgman made a motion to approve doing Phase I of the Lake Street storm sewer project. 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 Hammel made a motion to adjourn at 7:08 PM. Alderman Borgman seconded. Motion Passed 2 in favor.