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PUBLIC WORKS AND SAFETY COMMITTEE Minutes 04152019Approved CITY OF MUSKEGO PUBLIC WORKS AND SAFETY COMMITTEE MINUTES April 15, 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 March 11, 2019 meeting. 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 we are waiting for 90% plans to be provided to the City for review. Bay Lane Reconstruction Director Kroeger stated last week Tuesday, Common Council approved the water contract for Wilkomm Excavating. The preconstruction meeting was held last week Thursday. We are currently waiting for our DNR permit before work can begin. We currently have two bids we are reviewing for the road construction portion of this project. After that has been officially awarded, we will hold a pre-con meeting and begin the road work. Hillendale Reconstruction Director Kroeger stated another PIM (public information meeting) will be held this summer in which residents will have a chance to see the plans without the trail included.    UNFINISHED BUSINESS  Discussion update and possible action may be taken on any or all of the following: Water Main Assessments – Defer to June Meeting   Discussion update and possible action may be taken on any or all of the following: Water Main Assessments – Defer to June Meeting  NEW BUSINESS  Discussion update and possible action may be taken on any or all of the following: Parking around Lions Park Director Kroeger stated he is presenting this topic on behalf of Chief Rens. He handed out a map in reference to the Chief’s Memo about where exactly parking would be allowed/not allowed around Lions Park. The Chief is requesting this idea as a permanent solution for the area. Alderperson Engelhardt made a motion to approve the suggested parking layout around Lions Park. Alderperson Borgman seconded. Motion Passed 3 in favor. The Waters of Lake Denoon Director Kroeger stated this is a 15 lot subdivision that will have public roads, storm sewer and sanitary sewer, but private wells. These plans should be approved with a contingency for staff to deal with problems found at the time of construction. Alderperson Borgman made a motion to approve The Waters of Lake Denoon. Alderperson Madden 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 5:13 PM. Alderperson Madden seconded.   Motion Passed 3 in favor.   Respectfully Submitted, Wendy Fredlund Transcribing Secretary