Public Works Committee Minutes - 7/21/2014
Approved
CITY OF MUSKEGO
PUBLIC WORKS COMMITTEE MINUTES
July 21, 2014
6:00 PM
Aldermen’s Room – Upper Level of City Hall,
W182 S8200 Racine Avenue
CALL TO ORDER
Ald. Bob Hammel called the meeting to order at 6:00 PM.
PLEDGE OF ALLEGIANCE
Ald. Hammel led those present in the Pledge of Allegiance.
ROLL CALL
Ald. Hammel, Ald. Wolfe and Ald. Engelhardt were present.
STATEMENT OF PUBLIC NOTICE
The meeting was noticed in accordance with the Open Meeting Laws.
APPROVAL OF MINUTES OF MEETING HELD JUNE 16, 2014
Alderman Wolfe made a motion to approve June 16, 2014 minutes. Alderman
Engelhardt 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 Sewer
Woods Road Bridge
2014 Road Improvement Program
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:
Discuss Jensen Park lift station improvement project
Alderman Wolfe made a motion to approve staff to proceed with the Jensen Park lift
station improvement project at this time for approximate cost of $155,000, which is
$55,000 over budget. Alderman Engelhardt seconded.
Motion Passed 3 in favor.
Review subdivision construction plans for Belle Chasse Addition #2 subdivision
Alderman Engelhardt made a motion to approve subdivision construction plans for
Belle Chasse Addition #2 subdivision contingent upon staff approval. Alderman
Wolfe seconded.
Motion Passed 3 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 Wolfe made a motion to adjourn. Alderman Engelhardt seconded at 6:23
PM.
Motion Passed 3 in favor.