PUBLIC WORKS AND SAFETY COMMITTEE Minutes 03112019Approved
CITY OF MUSKEGO
PUBLIC WORKS AND SAFETY
COMMITTEE MINUTES
March 11, 2019
5:00 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Alderperson Madden called the meeting to order at 5:00 PM.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Alderperson Madden, Alderperson Engelhardt, Alderperson Borgman, and Scott
Kroeger, Director of Public Works and Development
STATEMENT OF PUBLIC NOTICE
The meeting was posted in accordance with open meeting laws.
APPROVAL OF MINUTES
Alderperson Borgman made a motion to approve the minutes of February 18, 2019.
Alderperson Engelhardt seconded.
Motion Passed 3 in favor.
STATUS OF PROJECTS
Discussion update. No formal action may be taken on any of the following:
Waukesha Water
Director Kroeger stated the City is reviewing a proposal to relocate some portions of fiber optic
that would take place this summer. The City is expecting to see 90% plans in April to review,
with a Public Information Meeting in May held by the Great Water Alliance. The City will also
be working on an Intergovernmental Agreement with Waukesha County.
Bay Lane Reconstruction
Director Kroeger stated letters were sent to residents last week alerting them to the upcoming
road construction. After a general contractor is selected, a more detailed letter will be sent with
dates and contact information for the project. Last week the City received bids for the water
main portion of the project. In April, a bid request will go out for the road portion of the
reconstruction.
Hillendale Reconstruction
Director Kroeger stated he would like to have another Public Information Meeting this summer
with a more defined set of construction plans without the trail.
UNFINISHED BUSINESS
Discussion update and possible action may be taken on any or all of the following:
Water Main Assessments – Defer to April Meeting
NEW BUSINESS
Discussion update and possible action may be taken on any or all of the following:
Guhr CSM Sanitary Sewer Waiver
Director Kroeger reviewed his Memo regarding the restrictions and language that will be
placed on the Guhr CSM for sanitary sewer if/when this property is developed in the future.
Currently this CSM is being updated for Estate Planning purposes.
Alderperson Borgman made a motion to approve the Guhr CSM Sanitary Sewer Waiver.
Alderperson 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
Alderperson Engelhardt made a motion to adjourn at 5:15 PM. Alderperson Madden
seconded.
Motion Passed 3 in favor.
Respectfully Submitted,
Wendy Fredlund
Transcribing Secretary