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PUM19900315PUBLIC UTILITIES COMMITTEE - CITY OF MUSKEGO 1 MINUTES OF MEETING HELD MARCH 15, 1990 The meeting was called to order at 7:12 P.M. by Chairman Harold Sanders. Also present were Committee Members David Sanders and Simmons, Mayor Salentine, Ald. Hilt, Supt. Scott Kloskowski and those per the attached list. Mayor Salentine updated the Committee on the status of FLOW and indicated that a settlement with MMSD has been reached and will be announced at the War Memorial on Friday, March 16, 1990. The Committee was advised that both Mrs. Bohrer and Waukesha County have signed waiver of assessments for installation of 8" laterals they each requested. The Committee reviewed Woods Road South Water & Sewer Project and discussed methods of reducing assessments on large parcels until a use of the improvement is made. Chairman Sanders will prepare a suggested assessment policy for review at the April meeting. Ald. David Sanders moved to extend the sewer to the south as far as gravity installation allows and to allow deferred assessments to agricultural properties. Seconded by Ald. Simmons, motion carried. Mr. Spitzner requested that the Committee Chairman negotiate an easement across the DeBack property to allow sewer service to his property. Ald. David Sanders moved to defer • action on the Woods Road Road South Water & Sewer Project to the April meeting. Seconded by Ald. Simmons, motion carried. The Committee reviewed Hillendale/Lembezeder/Went land Sewer Project. Mr. Robert Just (Tax Key 2190.988.002) is requesting three laterals to serve his property and the Committee is receptive to his request. Hillendale/Lembezeder/Tans Sewer Project was reviewed. The Committee discussed with Mr. Joseph Beatka (Tax Key 2177.932 and 2177.932.002) the gravity capabilities of extending the sewer to Racine Avenue. It was noted that Mary Thomas, owner of the property to the south, and Mr. Beatka did not wish to have the sewer line extended. The manhole will serve the G & W pattern shop. Mr. Beatka requested that Tans Drive be straightened when it is repaved during the sewer project and the Highway Superintendent will be appraised of his request. The Committee reviewed the engineer's determination on the Hillendale/North of Hwy. L Sewer Project that gravity can be extended to serve the Haerter property (Tax Key 2188.993) and the Wasilczuk (Tax Key 2188.992) property. Ald. H. Sanders moved to extend the sewer as far as gravity will allow and that the Committee is receptive to grinder pump costs as a credit against front foot costs if Mr. Benson (Tax Key 2188.995.001), Kebbekus • (2188.994) or Graves (2188.995) wish to be served by this project. Seconded by Ald. Simmons, motion carried. Public Utilities Committee - Page 2 March 15, 1990 The Committee reviewed the sewer plans for the College Square Subdivision and authorized seventy (70) connections. Mr. Craig Lawdanski appeared before the Committee to discuss sewer connection for four properties on McShane Road approved in 1987 and four properties in the process of being approved. Ald. Simmons moved to waive the front foot assessment for the four lots created in 1987 and requested that the petitioner determine the most feasible way of serving the four new divisions and return to discuss with Committee. Seconded by Ald. David Sanders, motion carried. Ald. Simmons moved to approve FLOW payment in the amount of $21,000. Seconded by Ald. David Sanders, motion carried. The Committee reviewed correspondence from Mr. George E. Rice in regard to a property addressed W200 S10763 East Shore Drive. Mr. Rice indicated in his correspondence that he was taking down an existing cottage and replacing with a year-round home and did not feel that he should be charged another connection fee since he paid a connection fee for the cottage in 1979. Ald. David Sanders moved to establish a policy which waives the connection fee if a property has been previously connected to the sewer system. Seconded by Ald. Simmons, motion carried. This policy • will waive the connection for the Rice property on East Shore Drive. The Committee discussed request to extend sewers on Highway L west of the present Highway L sewer project to Crowbar Road to serve additional properties. The City Engineer has estimated the project cost to be approximately $145,000. which would provide for a $64.00 front foot cost. Mr. Gordy Shafer, a representative of the Moose Lodge, was present requesting this extension to serve a faulty septic system. Mrs. Knutowski also asked the Committee to consider agricultural deferments. Ald. David Sanders moved to defer request to allow the City Engineer to determine if cost containment can be achieved by extending sewers to this area as part of the Highway L Sewer Project. Seconded by Ald. Simmons, motion carried. Chairman Harold Sanders moved to approve sewer and water plans for Meadow Green West-Addn. #1 pending engineers approval. Seconded by Ald. Simmons, motion carried. The Committee reviewed Preliminary Assessment Roll and Engineer's Report for the Park/Lake/Richards Sewer Project. The Committee will wait for Public Hearing for resident response. Ald. H. Sanders moved to approve low bid for project received from Underground Pipelines in the amount of $157,289.25. Seconded by . Ald. Simmons, motion carried. Public Utilities Committee - Page 3 March 15, 1990 The Committee reviewed correspondence regarding water front foot assessments. The following properties were connected to water in 1989 and, through an oversight, were not billed for their front foot assessment: Lee Wolf (412195.999) Robert Wiza (#2196.019) Glen Miller (#2199.011) Paul Wiedmann (#2195.061) Ald. David Sanders moved to bill at rate in effect when connection made and and allow the affected property owners to go on a 10 year payment plan effective 1990. Seconded by Ald. Simmons, motion carried. The Committee reviewed correspondence regarding clarification on interest for deferred water assessments. Final Resolutions for all water projects state that there will be interest charged on all deferred assessments at the rate of 8% per annum on the unpaid balance from the first November 1st after the Final Assessment Resolution. The Clerk's Office has added interest at the rate of 8% annually on the unpaid balance of the deferred water assessment, which is actually compounding interest. Ald. Simmons moved to clarify intent to be that, effective • immediately, interest on all deferred water assessments will be calculated on a Simple Interest of 8%. The Committee discussed a proposed water extension from Challenger to Sunset Drive. Ald. Simmons moved to direct the City Engineer to prepare the plans for a water extension from Challenger, north to serve the Knippel property (Tax Key 2192.988). It was a Committee decision that the Rebernick property (Tax Key 2192.989) will not receive an assessment because the property is not contiguous with the road right-of- way. Seconded by Ald. David Sanders, motion carried. The Utility Superintendent reported that the Northeast Lift Station is capped with spancrete and the Jensen Lift Station's new motor and control have been installed. Another break in the main at Jensen Center occurred this last week and the Committee should be looking into a main replacement. He also informed the Committee that the septic and holding tank dumping station is being reviewed with MMSD. The meeting adjourned at 11:08 P.M. Respectfully submitted, Ald. David D. Sanders ca Secretary