PUM19940120PUBLIC UTILITIES COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD THURSDAY, JANUARY 20, 1994
The meeting was called to order at 7:05 P.M. by Chairman
Sanders. Also present were Committee Member Woodard, Mayor De
Angelis, Utility Supt. Scott Kloskowski, Rich Eberhardt from
Ruekert & Mielke, and those per attached list.
The Committee discussed the status of the following projects:
Hillendale-North of Hwy L Sewer & Water - Nothing new to report.
Southeast Sewer Project - Final design and routing being
finalized by the City Engineers. Cooperative agreement with
the City of Franklin being drafted. Finalizing of sewer plans
on schedule.
CCV-Champions Village - Nothing new to report.
Boxhorn, Groveway, Ryan Sewer - Project is on schedule. Field
work being completed.
Mystic Drive/Foxboro North - Nothing new to report.
Shagbark Lanes/College Ave. - Preconstruction held on
IS
Wednesday, January 19, 1994 and construction is scheduled to
start on Monday, January 24, 1994.
The Committee noted that there was no change in Status of REC
allocation; there are 1423 RECs remaining.
Utility Superintendent Kloskowski advised the Committee that he
had spoke with Waukesha County Park & Planning and they are in
the process of connecting to both sewer and water.
The Committee reviewed proposed amendments to the Sewer
Assessment Policy. Ald. Woodard moved to recommend approval.
Seconded by Ald. Sanders, motion carried. The Committee
requests that the City Clerk provide them with the amount of
deferred assessments outstanding for remnant parcels as well as
the amount of refund for those people who have already paid
deferred assessments. Seconded by Ald. Sanders, motion carried.
The request for sewer service for College Avenue, east of
Lentini (Thiesenhusen) was removed from the agenda as the
petitioner did not appear.
The Committee reviewed request for Acceptance of Sewer and
Water for Meadow Green, Meadow Green West, Meadow Green West
• Addn. #1, and Meadow Green West Addn. #2. Ald. Woodard moved
to recommend Acceptance of Water and Sewer Improvements for the
Public Utilities Committee - Page 2
January 20, 1994
above subdivisions subject to receipt of approval letter from
the City Engineers. Seconded by Ald. Sanders, motion carried.
Mr. Mike Prattke and Mr. Don Ott, Waste Management, appeared
before the Committee to discuss request for additional daily
discharge of leachate at the Stone Ridge Landfill. Ald.
Woodard moved to direct City Attorney to draft an amendment to
the original sewer agreement to incorporate the following:
Amend Section 14 of original agreement to exclude the
requirement of purchase of additional sixteen (16) RCAS.
A per day rate of fifty ($50.00) dollars be established
for a base period of ninety (90) days.
Maximum allowable daily discharge would be 50,000 gallons.
There would be an allowance for four (4) thirty (30) day
extensions.
The agreement would commence on the first day that Waste
Management would exceed the 16,600 gallon base flow per
day.
Waste Management would be responsible for payment of rate
to MMSD at current rate.
At the end of the last day paid for this amendment, this
agreement would become null and void and the original terms
and conditions would again be in full force with the
following exception: FIFTY PERCENT (50%) of the monies
collected could be put forth for the additional purchase of
the 16 RCAs available to Waste Management if option
exercised within ten (10) days of amendment termination.
Seconded by Ald. Sanders, motion carried.
The Committee reviewed fourth quarter MMSD report for 1993.
Ald. Woodard moved to recommend approval. Seconded by Ald.
Sanders, motion carried.
The Committee reviewed fourth quarter Town of Norway report for
1993. Ald. Woodard moved to recommend approval. Seconded by
Ald. Sanders.
The Committee discussed status of Well Investigating Site.
Northern Environmental has finished field work on the Benke
property and will finish all field work by the first week of
February. A report will be submitted to the City upon
completion.
• The Committee discussed status of Water Reservoir Site. The
City Engineers have completed the Certified Survey Map for the
Public Utilities Committee - Page 3
January 20, 1994
• property on Hillendale Drive and have submitted to Waste
Management for their review.
The Committee reviewed proposed amendments to the Water
Assessment Policy. Ald. Woodard moved to recommend approval.
Seconded by Ald. Sanders, motion carried. The Committee
requests that the City Clerk provide them with the same
information on deferred assessments outstanding for remnant
parcels and amount of refund for those people who have already
paid deferred assessments as previously requested for Sewer.
There were no exhibits to review for the Candlewood Creek
Subdivision.
Mr. Lowe appeared before the Committee to review sewer and
water plans for Appletree Estates. Ald. Woodard moved to
recommend approval of plans noting that Mr. Lowe has agreed to
increase the size of the watermain to 8 inches. Seconded by
Ald. Sanders, motion carried.
The meeting adjourned at 9:30 P.M.
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/cma
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Respectfully submitted,
Ald. David J. Sanders
Secretary
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