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Public Works Committee Minutes - 2/17/2014 Approved CITY OF MUSKEGO PUBLIC WORKS COMMITTEE MINUTES February 17, 2014 6:00 PM Aldermen’s Room – Upper Level of City Hall, W182 S8200 Racine Avenue CALL TO ORDER Ald. Dan Soltysiak called the meeting to order at 6:01 PM. PLEDGE OF ALLEGIANCE Ald. Soltysiak led those present in the Pledge of Allegiance. ROLL CALL Ald. Soltysiak, Ald. Hammel and Ald. Borgman were present. STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the Open Meeting Laws. APPROVAL OF MINUTES OF MEETING HELD JANUARY 20, 2014. Alderman Borgman made a motion to approve January 20, 2014, minutes. Alderman Hammel seconded. Motion Passed 3 in favor. STATUS OF PROJECTS Discussion update. No formal action may be taken on any of the following: Janesville Road Reconstruction Racine Avenue Recreational Trail Gold Drive Storm Sewer Circle Drive Storm Water Study UNFINISHED BUSINESS NEW BUSINESS Discuss snow removal practices including salt supply. Review and potential approval of water main construction plans for Tudor Oaks development. Alderman Borgman made a motion to approve the water main construction plans for Tudor Oaks development. Alderman Hammel seconded. Motion Passed 3 in favor. Discuss alternatives for flood mitigation at Circle Drive and Richdorf Drive. Alderman Borgman made a motion to direct staff to move forward with soliciting proposals to complete survey and design for the reconstruction of a potion of Circle Drive and Oak Court. Alderman Hammel seconded. Motion Passed 3 in favor. NEW BUSINESS PLACED ON FILE COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Future meeting discuss outstanding bills for deferred assessments. Ald. Soltysiak said "thank you to Public Works for the great job of plowing". ADJOURNMENT Alderman Hammel made a motion to adjourn at 6:35 PM. Alderman Borgman seconded. Motion Passed 3 in favor.