Public Works Committee Minutes - 9/21/2015
Approved
CITY OF MUSKEGO
PUBLIC WORKS COMMITTEE MINUTES
September 21, 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 6:00PM.
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 AUGUST 17th, 2015
Alderman Borgman made a motion to approve MINUTES HELD AUGUST 17th, 2015.
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:
NEW BUSINESS
Discussion update and possible action may be taken on any or all of the following:
Review Refuse/Recycle collection proposals for 2016-2020 program cycle
Alderman Hammel made a motion to award the contract to Advanced Disposal and
move ahead with fully automated collection. Alderman Borgman seconded.
Motion Passed 2 in favor.
Review and Approval of Intergovernmental Cooperative Agreement for Recycling Program
Consolidation with Waukesha County
Alderman Borgman made a motion to approve the Review and Approval of
Intergovernmental Cooperative Agreement for Recycling Program Consolidation with
Waukesha County. Alderman Hammel seconded.
Motion Passed 2 in favor.
Approval of Amendment #1 to the Intergovernmental Cooperation Agreement between the City
and the MMSD for the Franklin-Muskego Force Main Condition Assessment project
Alderman Borgman made a motion to approve Amendment #1 to the
Intergovernmental Cooperation Agreement between the City and the MMSD for the
Franklin-Muskego Force Main Condition Assessment 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 Borgman made a motion to ADJOURN at 6:50PM. Alderman Hammel
seconded.
Motion Passed 2 in favor.