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PUM19941215• PUBLIC UTILITIES COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD THURSDAY, DECEMBER 15, 1994 The meeting was called to order at 7:05 P.M. by Chairman Sanders. Also present were Committee Member D'Acquisto, Utility Superintendent Scott Kloskowski, Richard Eberhardt (Ruekert & Mielke) and those per the attached list. Ald. Woodard was absent. The Committee noted that the meeting was posted on 12/9/94 in accordance with the Open Meeting Law. The Committee discussed the status of the following projects: Hillendale-North of HWY L Sewer and Water Road has been paved and this phase of project is completed. Southeast Sewer Project Verbal commitment has been received from MMSD and has been forwarded to the DNR. MMSD awaiting the City of Franklin's Common Council approval anticipated to be finalized next week. Boxhorn, Groveway, Ryan • Rich Eberhardt discussed with the Committee the proposed sewer project for properties on Boxhorn, Groveway and Ryan Road and submitted a report, dated December 14, 1994, outlining final design questions and assessment questions that need to be addressed. Utility Superintendent Kloskowski will work with Plan Director Matt Sadowski and staff and will submit a report for the January meeting and will work with Mayor's Secretary on list of affected property owners to be invited to the January meeting. Mvstic Drive/Foxboro North Waiting MMSD approval on as-builts and Developer has been advised of sewer lines that need to be cleaned out prior to final approval. Racine/Woods Loop Water Project The City Engineers have surveying crew on the project and plans are anticipated to be completed by the end of January, 1995. There was nothing new to report under the Champion Villages (CCV) and Candlewood Creek proposed developments. The Committee reviewed report submitted by Sewer Utility Clerk Kowalik and noted that the status of REC allocations is 1,232 as of December 1, 1994. -» Utility Superintendent discussed with the Committee the need to meter businesses and the Committee decided to schedule a special Public Utilities Committee - Page 2 December 15, 1994 • informational meeting in February where all affected businesses will be invited to attend to discuss the need for meters and to request their cooperation. Utility Superintendent Kloskowski discussed the flow meter at the McShane Lift Station. A portable meter tried with limited success and the Utility is waiting for an A/C unit which will be available in two weeks. Other alternatives being explored as the cost of putting filters on new drives would be excessive. Mr. Ron Peters appeared before the Committee to request sewer connections for two homes and to request approval of connecting both homes to a single lateral due to constraints, costs and logistics. Prior owner may have been given permission, but it cannot be documented. Ald. D'Acquisto moved to permit shared lateral between Lots 3 & 4 and Lot 5 and a future lot. Seconded by Ald. Sanders, motion carried. Multiple connections to a single lateral is acceptable to the Town of Norway and this property is serviced by the Town of Norway. The Committee discussed RCA, front foot, lateral and interest rate for 1995 sewer projects. Ald. D'Acquisto moved to establish the 1995 rates as follows: Interest rate for ten (10) year payment plan for front foot and lateral assessments will remain at 8%. RCA, in accordance with the Ordinance will increase as follows (RCA can be put on a five (5) year payment plan at 9%): Single Family: $2,580.00 New Construction/$430.00 Existing Duplex: 3 Bedroom Each 2 Bedroom Each 1 Bedroom Each Multi -Family Charge per Unit: 3 Bedroom 2 Bedroom 1 Bedroom $5,160.00 (2.0 REC's) $3,870.00 (1.5 REC's) $2,580.00 (1.0 REC) $2,580.00 Each Unit $1,935.00 Each Unit $1,290.00 Each Unit Seconded by Ald. Sanders, motion carried. Rich Eberhardt reviewed with the Committee preliminary sewer plans for Waukesha County for the park on CTH L. A discussion was held as to PSC and DNR requirements. Sewer system will be Waukesha County's and they will maintain. Utility Superintendent stated that he believes that each building will be required to be metered. . The Committee discussed status of Well Site Investigation and it was noted that Waukesha County is reviewing proposed facility in the County Park. Public Utilities Committee - Page 3 December 15, 1994 • Rich Eberhardt reported on the status of the Water Reservoir Site. The design has been completed and will be sent to DNR the week of December 19, 1994. The Booster Station is nearing design completion but submittal of plans to DNR will not be done until the borrowing is done. The Committee reviewed the WCA rate, front foot rate for residential/commercial, lateral and interest rate for 1995 Water Projects. Ald. Sanders moved to establish the 1995 rates as follows: Front Foot (increased 3%) - $32.85 Residential - $37.10 Commercial WCA (5/8" Meter)-$1,170.00 New Construction/$702.00 Existing Interest Rate will remain at 8% for the ten (10) year payment plan. Lateral: $875.00 as set by the PSC. Preliminary water plans for Waukesha County Park were reviewed in conjunction with sewer plans above. The Committee discussed 1994 DNR Sanitary Survey of the City's Water System dated November 19, 1994. It was noted that the DNR • is mandating requirements on cross -connection and private well abandonment procedures which will necessitate an amendment to the City's ordinance. Utility Superintendent Kloskowski will review with the City Attorney and proceed to draft required ordinance amendments for Council adoption in January. There were no exhibits to be reviewed for Champion Villages (CCV). The meeting adjourned at 9:25 P.M. /cma Respectfully submitted, Ald. Domonic R. D'Acquisto Secretary C0121IT-LEE DATE y923l - // X� &C IY-1 J 770 9 %%% Ct ✓2 � .��� �✓isa, s,�'�1 MyJ�lc_ QY sicIR i?�9/ 51923Z o 1 l�vxie �(e5 1a1 s-SV