Public Works Committee Minutes - 10/19/2015
Approved
CITY OF MUSKEGO
PUBLIC WORKS COMMITTEE MINUTES
October 19, 2015
5:30 PM
Aldermen’s Room – Upper Level of City Hall,
W182 S8200 Racine Avenue
CALL TO ORDER
Alderman Borgman called the meeting to order at 5:30PM.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
(Alderman) Alderman Borgman – Present, (Alderman) Alderman Hammel – Present, ()
Alderman Engelhardt – Present
Present: Alderman Borgman, Alderman Engelhardt. Also present Public Works Director David
Simpson.
Absent: Alderman Hammel.
STATEMENT OF PUBLIC NOTICE
The meeting was noticed in accordance with the open meeting laws.
APPROVAL OF MINUTES HELD September 21, 2015
Alderman Borgman made a motion to approve the minutes held September 21, 2015.
Alderman Engelhardt seconded.
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
Moorland Road Reconstruction
(Alderman) Alderman Borgman – Present, (Alderman) Alderman Hammel – Present, ()
Alderman Engelhardt – Present
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 Waste Management's request for modification to deferred assessments
Alderman Borgman made a motion to deny Waste Management's request for
modification to deferred assessments. Alderman Engelhardt seconded.
Motion Failed 0 in favor 2 opposed.
Review and approval of Two Party Agreement for the design of a recreational trail along North
Cape Road (CTH OO)
Alderman Engelhardt made a motion to approve the Two Party Agreement for the
design of a recreational trail along North Cape Road (CTH OO). Alderman Borgman
seconded.
Motion Passed 2 in favor.
Review and approval of a distribution easement for electric, gas and communications across
City owned land, tax key MSKC 2238-993
Alderman Borgman made a motion to approve a distribution easement for electric,
gas and communications across City owned land, tax key MSKC 2238-993, Alderman
Engelhardt 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 Engelhardt made a motion to adjourn the meeting at 5:47PM. Alderman
Borgman seconded.
Motion Passed 2 in favor.