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PUM19900823\ PUBLIC UTILITIES COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD AUGUST 23, 1990 The meeting was called to order at 7:00 P.M. by Chairman Hilt and Chairman Simmons. Also present were Committee Member D. Sanders, Mayor Salentine, Utility Superintendent Kloskowski and those per the attached list. Mayor Salentine updated the Committee on the status of FLOW. The Public Service Commission hearing is scheduled for September 10, 1990. Supt. Kloskowski advised the Committee that he and Mayor Salentine met with the Town of Norway Sewer Utility to request that Holding Tank Haulers be allowed to discharge at the Town of Norway. The Town of Norway Sewer Utility is taking the City of Muskego's request under advisement. The Committee reviewed the status of the following sewer projects: HIGHWAY L SEWER PROJECT - Concern on restoration. Committee requests that Ken Ward be requested to work with Contractor to speed up restoration. HILLENDALE/NORTH OF HWY. L - Awaiting MMSD approval. • HIGHWAY L - WEST TO CROWBAR - Awaiting MMSD approval. WOODS ROAD -SOUTH - Awaiting MMSD approval. HILLENDALE/LEMBEZEDER/WENTLAND - Awaiting MMSD approval. HILLENDALE/LEMBEZEDER/TANS - Awaiting MMSD approval. Supt. Kloskowski discussed with the Committee results of an on - site inspection of the sewer lines in West Lake Estates. The following alternates protect the Utility as the sewer main was installed without the required pitch: a) relay the 68 ft. in the first span, or b) put up a cash bond of $10,000 for a minimum of ten (10) years. Supt. Kloskowski will work with contractor. The Committee further discussed sewer connection for Breann Ridge. The developer, Mr. Kozey, is requesting sewer connection off of the existing main for lot 1 & 6; lot 6 would be a permanent connection and lot 1 would be temporary, until main extension approval was received from MMSD. The Committee was 40 receptive to the above request. Public Utilities Committee - Page 2 August 23, 1990 Representatives from Foth & VanDyke and Anamax appeared before • the Committee to request sewer connection. The Committee was receptive to the request subject to the City Engineer's approval and the Committee requests that the City Engineer determine the RCA charge. Ald. D. Sanders moved to recommend approval of FLOW payment in the amount of $21,000. Seconded by Ald. Simmons, motion carried. Mr. Timothy Endisch appeared before the Committee to state that he does not feel sewer usage should be billed upon connection; he feels it should be billed upon occupancy. Supt. Kloskowski explained the policy and that there is potential for water entering system before occupancy. The Committee determined there should be no change in their policy and that sewer service will continue to be charged from date of connection. The Committee reviewed sewer plans for a sewer extension on McShane Road (Peterson Land Division). The Committee approved the sewer service extension for the parcels labeled "Profile A" of the sewer plan dated July 1990, but denied approval for "Profile B" until lots have been approved by the Plan Commission. The request for sewer service for Marcus Theaters was removed from agenda at petitioner's request. • Mr. Curt Christie, on behalf of the Agenten property, appeared before the Committee to request approval to hook up to Franklin sewers on Tess Corners Drive, if and when the sewer main is extended. Mr. Christie's property is on the border of the City of Franklin and he stated that the City of Franklin's engineer, Mr. Bennett, was receptive to his request. The Committee is receptive to allowing connections pending City of Franklin's approval. Mr. Frank Agenten requested sewer connection for a lot that could be served by a lateral connection to an existing manhole on Skylark Lane. The Committee is receptive to allowing the connection. Clarification of Controlled Access Policy/Sewer & Water was removed from the agenda. Ald. D. Sanders moved to recommend approval of 1990 Sewer and 1990 Utility audit to be prepared by Conley, McDonald, Sprague & Co. Seconded by Ald. Hilt, motion carried. Mayor Salentine updated the Committee on the status of Kristin Downs Water Trust. All easements have been acquired, Supt. Kloskowski has provided the Homeowner's Association with all requested projected gallonage figures and a meeting has been set by Kristin Downs Homeowners for September 13, 1990, 7:00 P.M., at • City Hall. Public Utilities Committee - Page 3 August 23, 1990 The Committee discussed the status of Lake/Park/Richards Water • Project. Restoration is being completed. The Committee reviewed the following bids for the Racine Avenue/Status of Racine Avenue/Gemini North Water Project: United Sewer & Water $217,354.00 Globe Contractors 205,925.00 Underground Pipeline 202,920.00 Michels Pipeline Construction 266,978.00 Debelak Bros., Inc. 219,354.80 D. F. Tomasini Contractors 235,422.20 Mainline Sewer & Water 214,547.00 Rock Contractors 236,939.00 Ald. Hilt moved to recommend approval of the low bid of Underground Pipeline in the amount of $202,920.00 which was recommended by the City Engineers. Seconded by Ald. D. Sanders, motion carried. The Committee reviewed the Final Resolution and Assessment Roll for the Racine Avenue/Gemini North Water project. Ald. Hilt moved to recommend approval with the following amendments to the assessment roll: 5. Attorney Edward P. Rudolph • Tax Key 2222.984.002 Director and Land Use Administrator Lee has determined that this parcel can be divided into three (3) lots that fall within the minimum zoning requirement of RS-2 (OOS) which is 20,000 sq. ft. The 1st lot will be 110 ft., the second lot will be 110 ft. and the third lot will be 160 ft., leaving a triangular piece of 83 ft. The Committee determined that the triangular piece of property will be unassessable for a total assessment of 380 ft. The water service assessment should be eliminate and Atty. Rudolph does not request any service at this time. 6. City of Muskego Tax Key 2222.988 Assessment should be reduced to 430 ft. assessable as the 1,000 ft. is non -assessable as it abutts wetland. The policy of the Public Utilities Committee allows the project to have an indefinite deferment because it is an extension of a major trunk water line. Public Utilities Committee - Page 4 August 23, 1990 The Committee reviewed status of Woods Road/South of Hwy. L Water • Project and noted that the project will not be bid until approval has been received for the Woods Road/South of Hwy. L sewer project. Interested parties in land adjacent to Hillendale & Field Drive, owned by Mr. Glen Hansen, appeared before the Committee to request extension of city water to serve the property. The Committee indicated that they would be receptive to an extension if it was installed by the Developer. Mr. Hansen requested sewer service, by private grinder, to serve a lot that failed to pass the mound system requirement. The Utility Superintendent recommended that the lot that the private lateral passes explore connection. The Committee was receptive to the request and will grant the connections when assessment costs are determined. The Committee discussed Water Lateral Installation Charge. If the lateral cost on future projects exceed the Public Service Commission rate of $670.00, the City Engineer will make application to the Public Service Commission for approval to assess the actual cost. Mr. Jim Wolak did not appear before the Committee to discuss his request for water service on Gold Drive. The Committee noted that the area in questions i5not in the water service area. The Utility Superintendent reported on the proposed addition to • the Public Works garage. The meeting adjourned at 10:45 Y.M. Respectfully submitted, Ald. David J. Sanders Secretary ca