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PUM19911219PUBLIC UTILITIES COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD DECEMBER 19, 1991 The meeting was called to order at 7:05 P.M. by Co -Chairman Hilt and Co -Chairman Simmons. Also present were Mayor Salentine, Utility Superintendent Kloskowski and those per the attached list. Committee Member D. Sanders was absent. The Committee reviewed the status of the following projects: Woods Road -South Sewer & Water Project and restoration have been completed. Hillendale-North of Hwy. L The City Attorney is working with the bonding company to release the funds which will allow the subcontractor to be paid for the booster pump station. Once the contractor has been paid, the water booster pump will be put in service. Hillendale/Wentland/Tans Sewer Project Project and restoration have been completed. Highway L - West to Crowbar Sewer Project The State is reviewing sewer plans and the committee is requesting the status of the agreement with the property owner of Tax Key 2231.998, which is part of the project. Vallev View Heiahts Sewer & Water Project Sewer and watermains have been installed, the roads have been paved and restoration will be completed in the Spring of 1992. Woods Road West to the Hiah School Water Project. This project which was a proposed extension from the existing watermain abutting the Vesbach property on Woods Road, west to the High School has been tabled at the present time. The Committee discussed the looping potential for water from the Woods Road South Water project east to Woodside Subdivision at the time that Plum Creek Subdivision is developed. Kelly Drive Sewer & Water Project The property owner's engineer is in the processing of preparing plans for the future road dedication. Public Utilities Committee - Page 2 December 19, 1991 qV Southeast Sewer Extension The City's consultants are formulating an agreement with the developer for the above project. No information has been received from the City Engineer on the status of the Highway 45 corridor inclusion into the sewer service area. The Committee reviewed engineering bills submitted to Mr. Mutza for his portion of the sewer and water project which was part of the Valley View Heights Sewer & Water Project. Mr. Mutza is disputing engineering bills which he feels are excessive. The original bill from the City Engineers was $3,155.32 which was figured on a percentage of the entire project. Ald. Simmons moved to adjust the bill, per the City Engineer's revised figures, to a total of $2,003.00 which reflects actual time spent for drawing the engineering plans for Mr. Mutza's project. Seconded by Ald. Hilt, motion carried. Mr. Mutza voiced his objection to the revised figure of $2,003.00 which he still feels is excessive and was advised to direct a letter to the City Engineers stating his feelings and requesting a personal meeting. Ald. Hilt moved to recommend the following Reserve Capacity Assessment (RCA) rate for 1992: • New Construction $2,175.00 Existing $362.50 The Committee discussed the two properties on Center Drive that have recently connected to the City's municipal water system through Richard Lane without receiving an assessment. The City Clerk had previously mailed to the affected property owners a letter requesting that they would sign a Waiver of Assessment and she has had no response. Ald. Hilt stated that he would meet with the property owners and attempt to secure the necessary signatures. The Committee discussed MMSD metering for commercial buildings. The Metropolitan Milwaukee Sewerage District has advised that certain high-water commercial users should be metered. The Committee determined that the metered sewer rate will be initiated for the 1993 calendar year and that the affected business be notified within the next couple of months of the change. Mr. Michael Radish appeared before the Committee to request an extension for the Spitzner pro -ration (Woods Road South Sewer & Water Project) for their sewer and water assessments. Ald. Simmons moved to recommend extending pro -ration until May 15, 1992. Seconded by Ald. Hilt, motion carried. Public Utilities Committee - Page 3 December 19, 1991 • Mr. Harold DeBack, Loren Rausch and Jim Heiden (President of Muskego/Norway School Board) appeared before the Committee, at the Committee's request, to discuss the proposed water project on Woods Road. Mr. Nieman was invited and did not appear. All in attendance were in favor of proceeding with the project. Ald. Hilt moved to direct the City Engineers to prepare the plans and specifications and bid the project with a proposed April 1, 1992 starting date. Seconded by Ald. Hilt, motion carried. The Committee set the Water Capacity Assessment 1992 rate as follows: New Construction $990.00 Existing $594.00 The Committee determined that the front foot water rate for 1992 will be based on actual cost on a project -by -project basis, based on the normal 8" water main. The Financial Consultant is requested to submit an opinion if the Water Utility should continue to assess Commercial Property at a higher rate than residential. The meeting adjourned at 10:15 P.M. Respectfully submitted, Ald. William T. Simmons Secretary ca