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Public Works Committee - 8/19/2013 Approved CITY OF MUSKEGO PUBLIC WORKS COMMITTEE MINUTES August 19, 2013 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 6:01 PM. PLEDGE OF ALLEGIANCE Ald. Soltysiak led those present in the Pledge of Allegiance. ROLL CALL Also present were Ald. Neil Borgman, Ald. Bob Hammel and Public Works Director David Simpson. STATEMENT OF PUBLIC NOTICE The meeting was noticed in accordance with the Open Meeting Laws on August 19, 2013. APPROVAL OF MINUTES FROM JULY 15, 2013 Alderman Borgman made a motion to approve minutes from July 15, 2013. Alderman Hammel seconded. Motion Passed 3 in favor. STATUS OF PROJECTS Janesville Road Reconstruction Racine Avenue Recreational Trail 2013 Road Program Gold Drive Storm Sewer Horn Park Drive Storm Sewer Misc. Drainage Projects NEW BUSINESS Discuss potential road improvement project for Laura Lane. Ald. Borgman made a motion to recommend to Common Council staff recommendation #2- to install a sign at the end of the gravel drive to prohibit non- farm vehicles past the sign. Ald. Hammel seconded. Motion Passed 3 in favor. Approval of construction plans for the Willow Glen development. Alderman Borgman made a motion to approve construction plans for the Willow Glen development. Alderman Hammel seconded. Motion Passed 3 in favor. Approval of right-of-way vacation for Willow Glen Drive and an unnamed right-of-way off of Clearbrook Drive. Alderman Hammel made a motion to approve the right-of-way vacation for Willow Glen Drive and an unnamed right-of-way off of Clearbrook Drive. Alderman Borgman seconded. Motion Passed 3 in favor. Update regarding Molybdenum. Alderman Borgman made a motion to update the residents with the new advisory limits of Molybdenum to 90ug/I by a letter as well as putting on the website. Alderman Hammel seconded. Motion Passed 3 in favor. 2013 Capital Budget Item Review 2014 Capital Budget Item Discussion COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Alderman Borgman made a motion to adjourn at 7:05 PM. Alderman Hammel seconded. Motion Passed 3 in favor. Respectfully submitted, Kellie McMullen, Recording Secretary