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PUM19931111PUBLIC UTILITIES COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD THURSDAY, NOVEMBER 11, 1993 The meeting was called to order at 7:02 P.M. by Chairman Sanders. Also present were Committee Members Schneider and Woodard, Mayor De Angelis, Utility Superintendent Kloskowski, Richard Eberhardt (Ruekert & Mielke) and those per the attached list. The Committee discussed status of the following projects: Hillendale-North of HWY L Sewer and Water Nothing new to report. Southeast Sewer Project - Preliminary plans showing the area needed for the liftstation have been sent to the Developer's engineers for review. Boxhorn, Groveway, Ryan - City Engineers are securing survey field information. Mystic Drive/Foxboro North - Nothing new has been received from the Developer who will be extending sewers to specific • properties on Mystic Drive. The Committee reviewed REC allocation and acknowledged that there have been no new requests and the total number of connections available is 1374. The Committee reviewed 1994 Sewer Budget. Ald. Woodard moved to recommend approval. Seconded by Ald. Schneider, motion carried. The Committee reviewed information supplied by the Sewer Utility Clerk in regard to the method of charging used by MMSD for apartments and condominiums. Ald. Schneider moved to retain the City's method of computing by bedroom count for apartments and change condominiums to be consist with apartments. Seconded by Ald. Woodard, motion carried. The Committee deferred action on amendments to Sewer & Water Assessment Policies until the December meeting. The Committee discussed establishing of RCA rate for 1994. Ald. Woodard moved to approve increase of RCA rate for 1994 as follows: New Construction $2,445.00 Existing 407.50 Seconded by Ald. Schneider, motion carried. Public Utilities Committee - Page 2 November 11, 1993 The Committee reviewed proposed amendment to Chapter 21, Sewer 10 Ordinance, for Mandatory Metering for commercial properties, and deferred until the December meeting. The Committee reviewed correspondence from the City Engineers, dated November 10, 1993, commenting on the remedial construction information sent to them that the City had received from Waste Management. Ald. Woodard moved to have a letter sent to Waste Management requesting a meeting to discuss concerns of City Engineers and send a copy of the engineers letter to Waste Management. Seconded by Ald. Schneider, motion carried. The Committee reviewed status of Well Investigation Site. Ald. Schneider moved to recommend approval of City entering into a contract for Phase II of the Geophysical Investigations with Northern Environmental to further study the following three sites: 1. Near the High School 2. In Plum Creek Subdivision 3. In Muskego County Park Seconded by Ald. Woodard, motion carried. The Committee noted that the engineers are working on surveying the site for the proposed Water Reservoir. is The Committee reviewed the 1994 Water Budget. Ald. Schneider moved to approve draft of water budget. Seconded by Ald. Woodard, motion carried. The Committee reviewed request for water connection for the Purdy property on Hillendale Drive (Tax Key 2232.983). Ald. Schneider moved to allow lateral connection with no front foot assessment for the additional 27.72 feet of frontage on the newly created lot as designed on the attached sketch. Seconded by Ald. Woodard, motion carried. The Committee discussed request for water service for the Candlewood Creek Subdivision. Options were discussed with developer. The Committee discussed establishing a WCA rate and Front Foot Assessment rate for 1994. Ald. Schneider moved to recommend approval of the following WCA rates for 1994: New Construction $1,110.00 Existing 660.00 Seconded by Ald. Woodard, motion carried. The Committee requested that a letter be sent to City Engineer Ken Ward • asking his recommendation for a front foot assessment rate for 1994. Public Utilities Committee - Page 3 November 11, 1993 The Committee reviewed request for acceptance of sewer and water improvements for Country Brook estates Phase I and II. Ald. Woodard moved to recommend approval of acceptance. Seconded by Ald. Schneider, motion carried. The meeting adjourned at 10:05 P.M. /cma • Respectfully submitted, Ald. Donna M. Woodard Secretary ✓• d woAjtl 6JZo7 J FGoz 'elz-"J .O.4cle /J7 /'lLcjX cc, Wi ��n a 13t--PC S7Z wn72 1 S? Leos CT SC �o I 6 /S CHVA /NS SEC, - is SEC,-/9 20. 84 „cRES 2 O C HA INS /320 FT QD 0 �v %w/V S5 ORTh RANGE S NORTH WA UKESHA Co vIv7"Y, WI-5