Public Works Committee Minutes - 1/20/2014
Approved
CITY OF MUSKEGO
PUBLIC WORKS COMMITTEE MINUTES
January 20, 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 6:00 PM.
PLEDGE OF ALLEGIANCE
Ald. Soltysiak led those present in the Pledge of Allegiance.
ROLL CALL
Ald. Soltysiak, Ald. Borgman and Ald. Hammel were present.
STATEMENT OF PUBLIC NOTICE
The meeting was noticed in accordance with the Open Meeting Laws on January 17, 2014.
APPROVAL OF MINUTES HELD NOVEMBER 18, 2013
Alderman Borgman made a motion to approve the November 18, 2013 minutes.
Alderman Hammel seconded.
Motion Passed 3 in favor.
STATUS OF PROJECTS
Janesville Road Reconstruction
Racine Avenue Recreational Trail
Gold Drive Storm Sewer
Horn Park Drive Storm Sewer
NEW BUSINESS
Review deferred assessment policies for construction of sanitary sewers and water mains
related to creating a sunset on annual interest accruement.
Alderman Borgman made a motion to recommend amending both the sanitary sewer
and water main assessment policies to state that all deferred assessments will
accrue interest for a maximum of twenty five years and apply this policy to all past
and future deferred assessments. Alderman Hammel seconded.
Motion Passed 3 in favor.
Discuss acquisition of a potential well site within Belle Chasse Addition #2 Subdivision.
No action was taken. It was decided that this item will be reviewed more and taken to
Common Council.
Approval of an Intergovernmental Agreement between the MMSD and the City of Muskego for
improvements near the McShane Pump Station.
Alderman Borgman made a motion to approve an Intergovernmental Agreement
between the MMSD and the City of Muskego for improvements near the McShane
Pump Station. Alderman Hammel seconded.
Motion Passed 3 in favor.
Approval to move forward with an appraisal and application for a Municipal Flood Control
Grant for potential acquisition and demolition of S76 W18109 Janesville Road.
Alderman Borgman made a motion for approval to move forward with an appraisal
and application for a Municipal Flood Control Grant for potential acquisition and
demolition of S76 W18109 Janesville Road., Alderman Hammel seconded.
Motion Passed 3 in favor.
UNFINISHED BUSINESS
Discuss Moose Lodge's request for reduced interest payment related to a deferred sanitary
sewer assessment.
Alderman Borgman made a motion to deny Discuss Moose Lodge's request for
reduced interest payment related to a deferred sanitary sewer assessment.
Alderman Hammel seconded.
Motion Passed 3 in favor.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Alderman Borgman made a motion to adjourn at 6:50 PM. Alderman Hammel
seconded.
Motion Passed 3 in favor.