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Public Works Committee - MINUTES - 9/8/1977PUBLIC WORKS COMMITTGE - CTTY OF MUSKEGO MINUTES OF MEETING HELD SEPTEMBER 8, 1977 The meeting was called to order by Chairman Schaumberg at 8:00 P.M. Also present were Committee Member Tomczyk, Hayor Gottfried, Supt. Bertram, Ald. Wallner, Mr. Robe:rt Wollman, Mr. Adrian Schmidt, Mr. Richard Jahnke and Mrs. Thomas Mertins. Ald. Schaumberg advised the committee that as a result of a review of the drainage problem on the Robert Wollman property he indicated there is sufficient fall to Durham Drive to permit the installation of an 8" field tile. He also indicated that the city would use the $1500.00 provided by Rite Realty to do the work. Mayor Gottfried was directed to determine from the City Attorney whether or not the utility easement could also be used for storm drainage purposes. Mr. Richard Jahnke, representing Adrian Schmidt, appeared to present road and sewer plans for Mr. Schmidt's proposed minor subdivision. The committee advised Mr. Schmidt that the plans would have to be reviewed by the city engineers and that a financial commitment from a reliable bank or savings & loan in the amount of $30,000.00 would be required to cover the proposed improvements. Ald. Schaumberg moved to approve the proposed plans subject to the approval of the city's consulting engineers. Seconded by Ald. Tomczyk, motion carried. The committee agreed that no further action would be taken on the proposed reconstruction of Martin Drive until assurances have been received from the State that they will participate in the project. Mrs. Thomas Mertins, Velva Dr., appeared at the meeting to discuss the road, dust, etc. problem in the Bay Lawn Subdivision. Chairman Schaumberg advised her of the problems that must still be resolved before the sewers will be approved by the Milwaukee !,letropolitan Sewage Commission. Because of the delay that has been encountered the committee agreed to send a letter to the residents of Bay Lawn and Freedom Acres Subdivisions advising them of the status of the sewer project. The committee discussed the proposed cleaning of the Bass Bay channel and directed Supt. Bertram to discuss with Mr. hlartin Ludwig the possibility of obtaining a temporary easemen. which would be needed in order to complete the project. supt. Bertram advised the committee that the road problems on Durham Dr. and Lannon Dr. due to telephone construcLion either have been or will be taken care of shortly. Mr. Ray Gray, representing Guernsey Meadows, appeared at the meeting to report that the final asphalt lift will be placed on the roads within the next two weeks. The committee advised Mr. Gray that the following work needed to be completed: 1. 2. 3. 4. 5. 6. I. 2 The asphalt walks to park and pumphouses have to be taken care of. Ditches adjacent to Vine St. need to be re-seeded. Pathways to fire hydrants should be maintsinetl better. Cul de sac at the end of Carolyn Ct. should blend into road better. Water standing in ditch on northeast ditch of lI;tisy & Linda Dr. Outlot near lift station should be graded, seeded and landscaped. Also, shrubbery should be planted around lift station. All shutoff boxes should be inspected, lopaired and adjusted. Storm sewer manhole on corner of Erin & Vine Streets should be raised Storm sewer should be adjusted between hlattsolls S: Dietzlers properties. 10. Final lift of asphalt should be laid. Mr. Gray advised the committee that several of the above items have already been taken care of and the balance should be completed during the fall of this year. \ ‘.,.\ \ \ \ Public Works Committee 0 9/a/77 - P. 2 supt. Bertram advised the committee that he plans .to place a mat of asphalt on Tess Corners Dr. from S.T.H. 24 to College Ave. Ald. Schaumberg moved to approve the project, seconded by Ald. Tomczyk, motion carried. a Mayor Gottfried advised the committee that an additional $400.00 will be needed for the S.T.H. 24 reconstruction project in order that a storm drainage problem in the area can be solved. Ald. Schaumberg moved to recommend ,the Common Council approve of the additional expenditures subjec.t to the understanding that the city will receive a 20' permanent easement along the west side of the Elwyn Yanney property Seconded by Ald. Tomczyk, motion carried. supt. Bertram advised the committee that he has an opportunity to purchase some equipment badly needed by the Public Works Department in the amount of $2,280.00. Ald. Tomczyk moved to have Supt. Bertram purchase said equipment. Seconded by Ald. Schaumberg, motion carried. supt. Bertram presented his proposed budget for 1978 to the committee. Ald. Schaumberg moved to recommend that the proposed budget be approved. Seconded by Aid. Tomczyk, motion carried. supt. Bertram advised that he is requesting two additional men in 0 1978. Following a lengthy discussion the committee advised they would review the matter further. One application for employment was received and placed on file. Communication from City of New Berlin was received and placed on file. Mayor Gottfried brought to the attention of the committee that Supt. Bertram has 80 hours of vacation due him for the year 1975 and 88 hours due him for the year 1976 The committee agreed that in spite of the policy which encourages employees to take their vaction during the vacation year Mr. Bertram should not lose the vacation due him. It was suggested that he might wish to receive payment for the vacation rather than taking the days off. He will advise the committee of his decision in the near future Ald. Tomczyk moved to adjourn, seconded by Ald Schaumberg, motion carried The meeting adjourned at 9 58 P M. Resaec~tPul1.v submitted. Ralph Tomczyk, Sec'y. Public Works Committee