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PUM19910321PUBLIC UTILITIES COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD MARCH 21, 1991 The meeting was called to order at 7:00 P.M. by Water Co -Chairman Hilt and Sewer Co -Chairman Simmons. Also present were Committee Member D. Sanders, Mayor Salentine, Utility Supt. Kloskowski and those per the attached list. The Committee discussed proposed water/sewer extension on Woods Road, East of Racine Avenue. Affected property owners were present to discuss the projects and were not in favor of extending sewers. After considerable discussion, Ald. Hilt moved to direct the City Engineers to prepare the plans and specifications and bid the water project. Seconded by Ald. Simmons, motion carried. The Committee discussed sewer connection for proposed new school and determined that Mayor Salentine and Supt. Kloskowski should meet with the architect and landowners to determine method of extending sewers. The Committee reviewed the Public Hearing Minutes of Monday, March 11, 1991 and Tuesday, March 12, 1991, for the following projects: Hillendale-North of Hwv. L Sewer/Water -MV Tax Key #2229.992 & #2229.992.001 - Merle & Rufus Lowe, Jr. Mr. Lowe requested to be assessed for a total of 150 ft. for both of the above properties and to have the remainder be put on a delayed deferment until such time as the improvement is used. Ald. Simmons moved to disapprove request as the above two properties are both buildable lots. Seconded by Ald. Hilt, motion carried. Tax Key #2188.994 - Timothy & Pamela Kebbekus The Committee determined that the above parcel will be assessed using the policy for triangular lots which will change their assessable frontage to 120 ft. Ald. Simmons moved to direct the City Engineers to amend the assessment roll to read 120 ft. of assessable frontage. Seconded by Ald. Sanders, motion carried. Tax Key #2188.991 - Barbara Cox Property owner has requested that the name on the property be changed from Barbara Cox to Barbara -Jean. The Committee determined that this parcel is a pie -shaped lot and that the assessment will be calculated on the average width of 176 ft. of assessable frontage. Ald. Hilt moved to direct the City Engineers to amend the assessment roll to reflect 150 ft. of assessable frontage and 26 feet of delayed assessable frontage. Seconded by Ald. Simmons, motion carried. 0 Public Utilities Committee - Page 2 March 21, 1991 Tax Key #2232.986 - Mark & Anne Sawyer Property owner is requesting an additional lateral. Ald. D. Sanders moved to approve request and to direct the City Engineers to amend the assessment roll to reflect the additional lateral. Seconded by Ald. Hilt, motion carried. Woods Road - South of Hwy. L Sewer/Water Tax Key #2227.998 & #2227.997 - Russell & C. Goeldner Mr. Goeldner requested that the above two properties be assessed for a total of 150 ft. for both of the above properties and to have the remainder be put on a delayed deferment until such time as the improvement is used. The rational being that #2227.998 has a frontage of only 99.59 ft. The Committee determined that the Department of Planning & Development will be consulted to determine if this is an unbuildable lot. If both lots are buildable, the assessment roll will not be amended. Tax Key #2227.993 & #2227.994 - Allen C. Spitzner Mr. Spitzner requested that his assessment on the above two parcels be considered as one single lot because both of the lots are non -conforming. Ald. Simmons moved to approve the request of assessing the total frontage of both lots with 150 ft. to be assessable and the remainder to be put on a delayed deferment until such time as the improvement is used. Seconded by Ald. D. Sanders, motion carried. Hillendale/Lembezeder/Tans Tax Key #2180.979 - Kenneth E. Laschen The Committee discussed the above assessment and determined that Mr. Laschen will be assessed for one (1) lateral instead of the original three (3) and that the Utility will provide this property with a grinder pump which will be part of the non -assessable portion of this project. Ald. Simmons moved to approve the above. Seconded by Ald. D. Sanders, motion carried. The Committee reviewed sewer plans for the Ferguson Land Division on Hillendale Drive, south of Tans Drive, and west of Gold Drive. It was noted that the Committee had already approved the five connections from a sketch that was previously submitted to the Committee. Ald. Simmons moved to approve the sewer plans subject to City Engineers approval. Seconded by Ald. D. Sanders, motion carried. Mr. Stan Potrykus appeared before the Committee to request reconfirmation of 54 connections for Meadow Green West Addn. #3 Subdivision. Ald. Simmons moved to reconfirm approval of the connections. Seconded by Ald. D. Sanders, motion carried. • Public Utilities Committee - Page 3 March 21, 1991 Mr. Stan Potrykus also appeared before the Committee to request twenty-seven (27) sewer connections for the Lake Point Estates Addn. #2 Subdivision. Ald. Simmons moved to approve the connections. Seconded by Ald. D. Sanders, motion carried. Communication from City Engineer Ken Ward was reviewed regarding the amendment to the PSC regulations. The City will now be able to assess at the actual cost received from the Contractor for laterals. The only exception would be if someone would connect a lateral to a watermain that had been originally installed by the City or a Contractor; the PSC specified rate of $850.00 would apply. The Committee directed that a letter be written to request a Fire Flow test. Ald. Hilt moved to direct the City Engineers to prepare specifications and bid stand-by generator for the Hillendale Booster Station. Seconded by Ald. Simmons, motion carried. The Waiver of Assessment letters are signed which allow the City to enter into an agreement with the developer of Lake Point Estates to provide water to the seven (7) properties abutting the watermain. The Committee reviewed the Engineering Agreements for the renovating of the well pumpstations for Guernsey Meadows and Kristin Downs and recommend approval of agreements. The Committee reviewed and approved sewer plans for Lakeview Highlands Subdivision. The meeting adjourned at 9:45 P.M. Respectfully submitted, Ald. David J. Sanders Secretary ca ��BLIG C� f iL) % 105 61T'V. (� JJ S1fin; UP 6H -c-T o�vnlat�,�VIA ,JS0 G��,ac�s 2 i' ((� � Pm A.oJ�soa.1 C�onr+,