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ccm19870331COMMON COUNCIL CITY OF MUSKEGO MINUTES OF MEETING HELD MARCH 31, 1987 were Aldermen DeAngelis, Hilt, Penovich, Sanders and Taube and Called to order by Chairman Salentine at 7:05 P.M. Also present City Clerk Stewart. Dumke and Patterson were absent. NEW BUSINESS Reso.#45-87 - Final Resolution Authorizing Installation of Water Improvements and Levying Special Assessments Against Benefited Property (Water Main Assessment Area in Janesville Rd. from Mercury to Lannon and Janesville Ct. - Assmt. District WB, Hilt moved to amend 5.A.Z.(c) to add: "This occurrence does not Contract MW-3-87). Hilt moved for adoption. Sanders seconded. apply to tax exempt properties." Penovich seconded. Discussion followed on all three water projects. Hilt spoke in favor of approval. Taube expressed concern regarding number of customers expected to connect to MW-5-87 and how revenue would be generated. Hilt stated the City must plan for the future. Taube will review at next meeting. expressed concern about the testing of wells. Water Committee 0 The motion to amend Reso. #45-87 carried 4-1 with Taube voting "no". Resolution #45-87 As Amended was adopted 4-1 with Taube voting "no". Reso.!/46-87 - Final Resolution Authorizing Installation of Water Improvements and Levying Special Assessments Against Benefited Property (Waer Main Assessment Area Lannon Drive from Janesville Rd. to Woods Rd. and in Woods Rd. - Assmt. District WC, Contrct MW-4-87). Hilt moved for adoption. Sanders seconded, carried 4-1 with Taube voting 'ho". Reso.#47-87 - Final Resolution Authorizing Installation of Water Property (Water Main Assessment Area in Janesville Rd. from Improvements and Levying Special Assessments Against Benefited Lannon to Bay Lane - Assmt. District WD, Contract MW-5-87). Hilt main should not be extended to Bay Lane without a committment moved for adoption. Penovich seconded. Taube felt the water from Guernsey Meadows. Motion carried 4-1 with Taube voting II no". Reso.#48-87 - Award of Bid - Water Main Construction Project MW- - 7 (United Sewer & Water-$687.701.00). Hilt moved for adoption. Sanders seconded, carried 5-0. 0 Reso.#49-87 - Award of Bid - Water Main Construction Project MW- 4-87 (Madison Underground-$254.932.00). Hilt moved for - adoption. Penovich-seconded, carried 5-0. .-, -. Common Council Minutes 3/31/87 - Page 2 Reso.#50-87 - Award of Rid - Water Main Construction Project MW- 5-87 (Madison Underground-$170,713.00). Hilt moved for adoption. Sanders seconded, carried 5-0. DeAngelis noted only four people were in attendance at meeting. ADJOURNMENT - Taube moved to adjourn at 8:30 P.M. Penovich seconded, carried. Respectfully submitted, Charlotte L. Stewart City Clerk