Public Works Committee Minutes - 6/16/2014
Approved
CITY OF MUSKEGO
PUBLIC WORKS COMMITTEE MINUTES
June 16, 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 HELD MAY 19, 2014
Alderman Wolfe made a motion to approve May 19, 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 Fireside Orchard subdivision final completion items
Alderman Wolfe made a motion to have a Public Hearing based on 50% assessments
for Fireside Orchard subdivision final completion items. Alderman Hammel
seconded.
Motion Passed 3 in favor.
Discuss the Lake Drive lift station improvement project
Alderman Hammel made a motion to deny building the control structure for the Lake
Drive lift station improvement project. Alderman Engelhardt seconded.
Motion Passed 3 in favor.
Review of proposed berm installation in Oakridge Glen subdivision
Alderman Hammel made a motion to approve proposed berm installation in Oakridge
Glen subdivision with the conditions it have 3:1 maximum side slopes, be completed
in less than one year, and a letter of credit and development agreement be updated to
include the berm construction. Alderman Wolfe seconded.
Motion Passed 3 in favor.
Review and potential approval of the 2013 Compliance Maintenance Annual Report
Alderman Engelhardt made a motion to approve the 2013 Compliance Maintenance
Annual Report (CMAR). Alderman Wolfe seconded.
Motion Passed 3 in favor.
Review and potential approval of updated standard curb and gutter detail
Alderman Wolfe made a motion to approve updated standard curb and gutter detail.
Alderman Engelhardt 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.
Motion Passed 3 in favor.