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PUM19920220PUBLIC UTILITIES COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD FEBRUARY 20, 1992 The meeting was called to order at 7:00 P.M. by Co -Chairman Daniel J. Hilt. Also present were Committee Member D. Sanders, Mayor Salentine, Utility Superintendent Kloskowski and those per the attached list. The Committee discussed the status of the following projects: Hillendale-North of Hwy. L Sewer & Water Correspondence from Ruekert & Mielke dated February 10, 1992, was reviewed regarding condition of road and punchlist. Hwy. L West to Crowbar Sewer Bids opened on February 20, 1992. Kelly Drive Sewer & Water Affected property owners were in attendance and discussed the proposed sewer and water project. Property owners will be notified of March meeting to further discuss project. • Southeast Sewer Project Financial Agreement has been signed. Woods Road -West of Woodside Estates Water The project is in the process of being advertised for bids. The Committee reviewed MMSD sewer flow records for 1991 and placed on file. The Committee reviewed procedure for surcharge rates for commercial/industrial users contributing extra strength material. Ald. Hilt moved to direct that a surcharge billed by MMSD to the Utility be added to the usage fee for these properties and these properties be back -billed for two years at the MMSD rate for the extra strength. Seconded by Ald. D. Sanders, motion carried. The Preliminary Assessment Roll and following bids for the Hwy. L West to Crowbar Sewer Project were reviewed: Globe Contractors $231,605.00 Basso Excavating, Inc. 190,954.40 Underground Pipeline, Inc. 193,928.75 Rawson Contractors, Inc. 229,655.00 Michels Pipeline 359,442.50 Public Utilities Committee - Page 2 February 20, 1992 Tomasini Contractors 275,248.00 Super Excavators 231,020.00 Mainline Sewer & Water 180,619.00 D. F. Tomasini Contractors, Inc. 262,070.00 Rock Contractors, Inc. 228,957.00 Ald. Hilt moved to recommend low bid from Mainline Sewer & Water at $180,619.00, subject to receipt of recommendation from the City Engineers. Seconded by Ald. D. Sanders, motion carried. The preliminary assessment roll for the project was reviewed and the Committee recommended the interest rate be established at 8% for the ten (10) year payment plan. The following quotes were reviewed for the Utilities Department dump truck: Towne Ford, Inc. $19,179.00 Rank & Son GMC 19,372.00 Holz Motors, Inc. 19,250.00 Bob Fish Pontiac 18,329.00 Badger Truck Center, Inc. 18,650.00 • Ald. Hilt moved to approve purchase of truck from Badger Truck Center, Inc., in the amount of $18,650.00. Seconded by Ald. D. Sanders, motion carried. The reason for not going with the low bid was because of the excessive distance in relationship to the difference between the first and second low bids received. The Committee reviewed request for sewer capacity for the Country Club Villages. Ald. D. Sanders moved to approve 600 connections. Seconded by Ald. Hilt, motion carried. It was noted that the $100.00 permit fee has been paid. The Committee discussed the following properties that are part of the Hwy. L Sewer Project and have not yet been connected, and the reasons for delay: Marilyn Weber S82 W19834 Janesville Road Kenneth G. Thiele S83 W20342 Janesville Road Mary J. Nieman, Etal S82 W19783 Janesville Road Correspondence from Plumbing Contractor (Kowalkowski Plumbing) • was reviewed which stated that the above property owners have signed contracts with him for sewer connection and that the jobs will be completed by April, 1992. Public Utillities Committee - Page 3 February 20, 1992 Wagon Wheel S85 W21175 Janesville Road Property will be connected to Hwy. L West to Crowbar sewers. Terry & J. Frahmann W192 S7548 Racine Avenue Property owners were in attendance. The Committee granted a ninety (90) day extension until April 20, 1992, to connect. The Committee discussed Lake Denoon Sewer Capacity and reviewed rough estimates of present capacity. Scott Kloskowski will work with Town of Norway and provide figures for the March meeting. Scott Kloskowski discussed the City Engineer's recommendation to update sewer and water specifications that can be given to all developers. Ald. Hilt moved to direct the City Engineer to update specifications. Seconded by Ald. D. Sanders, motion carried. The Committee discussed request for sewer service on Crowbar Drive, west of Racine Avenue. Three (3) residents on Crowbar and a possible three (3) or more lots on Kelsey Drive would be served by . the Denoon Point Estates development. The existing dwellings, as well as the possible lots, would contribute to a lift station that may have to be installed because of the minimal cover over the sewer line as it crosses the creek. The Developer will secure cost figures and the property owners will be contacted. Developer noted that he will be contacting the State to attempt to attain permit for gravity flow of main under creek. A Community well was proposed with a potential hookup to Lake Meadows Subdivision's water system. Ms. Gail Dercks, W203 S10342 North Shore Drive, appeared before the Committee to discuss connection to sewers. Ms. Dercks was requesting to be placed on a forced hook-up. The Committee determined that since the property is not under orders by Waukesha County Department of Health, that the City would not proceed with request. The Committee reviewed City Engineer's recommendation for establishing 1992 front foot rate for water projects of $31.00 for residential and $35.00 for commercial/industrial. Ald. Hilt moved to establish 1992 front foot water rate at $24.00 for residential and $27.00 for commercial/industrial. Seconded by Ald. D. Sanders, motion carried. The watermain connection between Meadow Green -West Subdivision and • Kristin Down Water system was discussed and Scott Kloskowski advised that the plans have been designed and the City Engineers have sent them to DNR for approval. W 0 Public Utilities Committee - Page 4 February 20, 1992 It was noted that, in accordance with Chapter 28 of the Municipal Code, letters would be going out to all property owners involved in municipal water projects advising that a safe water report must be submitted to the City for all properties who have not abandoned their wells. The Committee reviewed a report from the City Engineers regarding options for providing emergency power to the well pump at pumphouse No. 2. Ald. Hilt moved to recommend Option #2, which is the installation of a power take -off which will be connected to a tractor. Seconded by Ald. D. Sanders, motion carried. This item will be referred to the Public Works Committee to request use of their ditch mower tractor for an emergency. Mayor Salentine advised that he had met with a Waste Management representative and he appeared to be receptive to a parcel of land that they own on Hillendale for a possible water tower site. The water and sewer plans for Country Brook Estates -Phase II were reviewed and approved subject to approval of the City Engineering. The meeting adjourned at 10:15 P.M. ca Respectfully submitted, David J. Sanders Secretary �� Of A4,) I PI Z-raGSaZ. 1 'AiwLA�� t.� � 1�1 S; /, y s, ell? .t yL�. ;79-pj, ofe,4nx".o- off ��S i�?rk