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Public Works Committee Minutes - 10/22/2014 Approved CITY OF MUSKEGO PUBLIC WORKS COMMITTEE MINUTES October 22, 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 SEPTEMBER 15, 2014 Alderman Engelhardt made a motion to approve September 15, 2014 minutes. Alderman Wolfe seconded. Motion Passed 3 in favor. STATUS OF PROJECTS Discussion update. No formal action may be taken on any of the following: Woods Road Bridge 2014 Road Improvement Program Jensen Park Lift Station Upgrade UNFINISHED BUSINESS Discussion update and possible action may be taken on any or all of the following: Discuss on street parking issue at and near the intersection of Fennimore Lane and Hale Park Drive Alderman Wolfe made a motion to send street parking issue at and near the intersection of Fennimore Lane and Hale Park Drive to staff to put a plan together and bring back. Alderman Engelhardt seconded. Motion Passed 3 in favor. NEW BUSINESS Discussion update and possible action may be taken on any or all of the following: Discuss traffic issues in Rosewood Estates Subdivision Alderman Engelhardt made a motion to defer traffic issues in Rosewood Estates Subdivision until we get accurate count. Alderman Wolfe seconded. Motion Passed 3 in favor. Discuss Milwaukee County's proposed alternative intersection design at Hi View Drive and North Cape Road. Alderman Wolfe made a motion to approve Milwaukee County's proposed alternative intersection design Alternative #1 at Hi View Drive and North Cape Road. Alderman Engelhardt seconded. Motion Passed 3 in favor. Approval of right of way vacation for a portion of Commerce Drive. Alderman Wolfe made a motion to approve right of way vacation for a portion of Commerce Drive. Alderman Engelhardt seconded. Motion Passed 3 in favor. Discuss proposed sale of a portion of Moorland Road water tower property. Alderman Engelhardt made a motion to approve the proposed sale of 102 square feet of the Moorland Road water tower parcel. Alderman Wolfe seconded. Motion Passed 3 in favor. Approval of right of way vacation for Wauer Lane. Alderman Wolfe made a motion to approve right of way vacation for Wauer Lane. Alderman Engelhardt seconded. Motion Passed 3 in favor. Discuss official street name change for Ryan Road from North Cape Road to Western Termination. Alderman Wolfe made a motion to approve official street name change for Ryan Road from North Cape Road to Western Termination to Ryan Drive. Alderman Hammel seconded. Motion Passed 3 in favor. Proposed changes to Municipal Code section 28.04(17) for cross connection inspections and 28.05(4) for regulation of private wells when connected to municipal water. Alderman Engelhardt made a motion to approve proposed changes to Municipal Code section 28.04(17) for cross connection inspections and 28.05(4) for regulation of private wells when connected to municipal water. 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 7:27 PM. Motion Passed 3 in favor.