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Public Works Committee Minutes - 11/16/2015 Approved CITY OF MUSKEGO PUBLIC WORKS COMMITTEE MINUTES November 16, 2015 6:00 PM Aldermen’s Room – Upper Level of City Hall, W182 S8200 Racine Avenue CALL TO ORDER Alderman Hammel called the meeting to order at 6:00PM. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Alderman Borgman, Alderman Hammel, Alderman Engelhardt. 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 HELD October 19, 2015 Alderman Borgman made a motion to approve the minutes held October 19, 2015. Alderman Engelhardt seconded. Motion Passed 3 in favor. STATUS OF PROJECTS Discussion update. No formal action may be taken on any of the following: Annual Road Improvement Program Woods Road Recreational Trail (Racine Ave to Windover Drive) North Cape Road Recreational Trail (Hwy 36 to Aster Hills Subdivision) Lake Street/Wildwood Drive Storm Sewer Flintlock Drive Storm Sewer Moorland Road Reconstruction 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 Damage to Roadways in the Settlement Subdivision Alderman Hammel made a motion to have the City make the repairs at the City's expense in the Settlement Subdivision. Alderman Engelhardt seconded. Motion Passed 3 in favor. Discuss Moorland Road Design Alternatives and Budget Items Alderman Borgman made a motion to move ahead with an urban cross section, reduce the project limits to just south of Woods Road and utilize the existing pathway where possible. Alderman Engelhardt seconded. Motion Passed 3 in favor. Discuss Hale Park Drive & Fennimore Lane Off-street Parking Alternative Review Little Muskego Lake Dam Inspection Results Discuss 2016 Capital Improvement Project Timelines 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 7:13PM. Alderman Engelhardt seconded. Motion Passed 3 in favor.