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Public Works Committee Minutes - 9/15/2014 Approved CITY OF MUSKEGO PUBLIC WORKS COMMITTEE MINUTES September 15, 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 AUGUST 18, 2014 Alderman Engelhardt made a motion to approve August 18, 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: NEW 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 Engelhardt made a motion to approve to defer on street parking issue at and near the intersection of Fennimore Lane and Hale Park Drive until next meeting. Alderman Wolfe seconded. Motion Passed 3 in favor. Discuss creation of a City "Adopt a Roadway" program. Alderman Wolfe made a motion for creation of a City "Adopt a Roadway" program. Alderman Hammel seconded. Motion Passed 3 in favor. Discuss grant opportunity for a wetland restoration project on Big Muskego Lake. Alderman Hammel made a motion to approve to proceed with an application and funding agreement for a grant opportunity for a wetland restoration project on Big Muskego Lake to go to Common Council for final approvals. 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 6:45 PM. Motion Passed 3 in favor.