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PUM19980216PUBLIC UTILITIES COMMITTEE MEETING - CITY OF MUSKEGO Corrected March 13, 1998 MINUTES OF MEETING HELD MONDAY, February 16, 1998 The meeting was called to order at 7.10 PM by Chairman Sanders. Also present were Committee members Aid. Woodard and Aid. Slocomb, Mayor DeAngelis, Utility Supt., Scott Kloskowski, Richard Eberhardt (Ruekert & Mielke), and those per the attached list. The Committee noted that the meeting was posted in accordance with the Open Meeting Law. NOTICE OF CLOSED SESSION: Chairman Sanders read the Notice of Closed Session. Review Minutes of Previous Meeting: No corrections or additions were made. Status of Projects: Mr Eberhardt provided an update on existing projects with items italicized that had recent activity (attached). Specific discussion regarding the following projects: Sal Ferrito Sewer (Private Sanitary Sewer): Aid. Slocomb reported the dewatering well on the Ferrito property was still in place and that ground water from the sewer trench is flowing from the well. Aid. Slocomb asked Rich Eberhardt if the sewer pipe and gasketed joints are designed to withstand these types of hydrolic pressures. Rich indicated that they are. Discussion continued about the high water levels in the sewer trenches in the Boxhorn, Ryan and Groveway area and possible solutions. The Committee referred Aid. Slocomb to the Public Works Committee to investigate the feasibility of installing a French drain to relieve the pressure. Aid. Slocomb reported that there seemed to be a lot of water running into the Ryan Road lift station and wondered if it was from infiltration. Scott K., said he would look into televising the area again. • Spitzner - Woods Road: MMSD just located basin change request. Change map is going out tomorrow. Same for Bennett/Boxhorn Gun Club. Holz Drive Re -bid: R&M calculated a cost estimate for the project of $105,000. Rawson Contractors bid came in at $72,726.00. Rawson Contractors has done several jobs in the area. R&M recommends that the project be awarded to Rawson Contractors. A cost to residents in the area is approximately $3,000. Residents affected need to be contacted and asked where they would like the grinder pumps located. An Assessment Roll was provided for Committee members review in order to provide them with the necessary data. Scott K., discussed the possibility of an open forum to discuss this project with the residents, one hour prior to the meeting on the 251" of this month. North Cape/Schaefer Committee members need to determine assessable frontage for these properties. It was determined to assess one lot immediately and 2 deferred assessments for the May property. Tax key 2211.998. Lannon/Martin Sewer Project: Assessment Roll was provided. Rich questioned a potentially dividable Stack property. Tax key #2171.991 not currently included in the Roll. Depending on the sewer method used the resident could have a sewer along his property. Hook-up would be mandatory. Sewer service and future area development was discussed. Summary of charges on this project to - date are $12,410.92. Scott K., to check Assessment Roll to determine if parcel has already been assessed. Well No. 2 Rehabilitation Quotes: Scott K., provided a copy of the quotes for the project (attached). The recommended vendor was awarded the job and has begun the project. Public Utilities Meeting - February 16, 1998 Page 2 Linnie Lac Sewer Allocation (New Berlin): The City Attorney is working on this determination at this time. The main issue is how to handle and determine peak flow. • SEWER UNFINISHED BUSINESS Status of REC Allocation: 956 as of 2/1 /98 Status of Town of Norway Contract: Closed Session Topic Update on MMSD Facilities Plan: The Mayor reported that comments were submitted last Friday. The questions posed were returned with MMSD's responses. The plan goes to the DNR in April for approval. The Mayor stated that the 1/1 Subcommittee was being reconvened by MMSD due to the questions raised at the public hearing. Status of 208 Sewer Plan Amendment: The Mayor reported that the amendment has not yet been adopted. Status of MMSD Non-WPAP Charges: The Mayor received a response from Anne Spray Kinney, Executive Director of MMSD (attached). In her response, she acknowledges the City's position and agrees that the City does not waive or relinquish its rights by agreeing to the delay of non-WPAP charges. Lin nie Lac Sewer Allocation: See "Status • SEWER NEW BUSINESS Discuss Emerald Park Landfill's Dedication of Generator: Mr Gene Kramer is requesting a waiver from the requirement to install a generator for the Emerald Park Landfill site lift station. The Committee discussed the options of a portable or a fixed generator Aid. Sanders moved to require Emerald Park Landfill to install either a fixed generator in a permanent structure or portable generator, accessible to Scott Kloskowski 24-hours. Aid. Slocomb seconded. Carried by all. Reauest for three sewer connections on Pioneer Drive (Holtz ProDertv): Residents Dan and Lana Arrowood were present for this agenda item. Rich Eberhardt provided a brief overview of the project. There is no conceptual approval from Plan Commission so that sewer service approval could be obtained. Three connections are requested. There is an existing property that would be required to be hooked -up. The revised 100-year flood plain in relationship to the existing property was discussed. The resident on the existing property, has indicated that he will not flood proof his basement. Due to this, the Committee discussed a first floor only hook-up. Aid. Sanders moved to approve 3 connections, contingent upon existing home have first floor only hook-up. Aid. Woodard seconded. Carried by all. amendments to Municiaal Code to clarifv sewer -k Jean Marenda's written request, Aid. Woodard moved to Sanders. Carried by all. Clarification of RCA charges - Rozman True Value and Ryan Rd., Cottage: Renee Kowalik, . Sewer Utility Clerk provided a written explanation on the difference between "existing users" and "future users" (attached). The two above -mentioned properties, both fell under the "future user" definition. However, at the December Utilities Committee meeting, Mr Goetsch, owner of a cottage on Ryan Road was advised he would owe the 1997 rate as an "existing user", and the fee was paid. The Public Utilities Meeting - February 16, 1998 Page 3 Committee determined Rozman True Value is to be charged the the mistake in Corrected March 16, 1998 4998 1997 "future user' rate of 4248" $2850.00 Sanders moved to acknowledge the • charging of the RCA fee to Mr. Goetsch, however, no future action to seek additional fees from the resident will occur. Seconded by Aid. Slocomb. Carried by all. Committee determination of whether lot must be connected to sewers: Resident Richard was present to discuss his situation. The resident wishes to subdivide the lots on his property located on Hillendale Drive. Due to the number of lots and the proximity to the sewer line, he will connect those properties to the system. The resident would like to circumvent the sewer on his one parcel which already has a 2-year old Class A septic system. Options to bypass the connection were discussed. The Mr Knudsen is requesting deviation from the current policy. The Committee discussed the legality of allowing the resident to deviate from policy. Mr Eberhardt strongly suggested that no deviation occur for any resident. Aid. Slocomb moved to defer until legal counsel is obtained and an opinion is ascertained. Aid. Woodard seconded. Carried by all. Review sewer connection allocation approval: The sewer approval expired for the Peterson development on McShane Drive in 1995. 6 lots were intended to be developed. Rich Eberhardt advises that the City ask for those connections back from the MMSD. Aid. Sanders moved to apply to MMSD to get 6 allocations back. Aid. Woodard seconded. Carried by all. WATER UNFINISHED BUSINESS Status of Well Abandonment & Forced Hookup: Contractor has completed The Mash Ian job at S76 W18261 Janesville Road. Another hookup remains to be finalized for B. Snowball at S80 W19002 Janesville Road. Scott K., is working to obtain a quote. • WATER NEW BUSINESS - None REPORT OF UTILITY SUPERINTENDENT: Scott received a call from the DNR that alerted him to the presence of Vinyl Chloride in 2 individual wells located on Hillendale Drive approximately 2,000 feet south of Janesville Road. Waste Management rechecked the water and found those materials present in the water. The DNR is looking for other wells to test in the area. The DNR may also be looking to the City to provide permanent water service to these affected individuals. Scott mentioned to the DNR that this would not be able to be performed until next fiscal year due to no budgetary funds available for a project of this magnitude. A resident contacted Scott regarding some difficulties he was having with his lateral for many years. A contractor hired by the resident dug up the pipe and found it cracked, with additional problems with the pitch of the pipe. Due to the pipe being in the right-of-way the City will be contacted by the resident for reimbursement. Hydrant flushing will occur again. Scott will be trying two new methods to inform residents of the flushing in addition to notification on quarterly water bills currently done. A brief mention of the project will be in the next City newsletter, additionally, a telephone number will be set up so that individuals may call and find out where and when the next flushing will occur Aid. Sanders moved to convene into closed session pursuant to State Statute 19.85(1)(g) . conferring with legal counsel for the government body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved; more specifically, contract with the Town or Norway. Action may be taken in closed session. The Public Utilities will then reconvene into open session for the Public Utilities Meeting - February 16, 1998 Page 4 purpose of adjournment. Woodard seconded. Roll call vote 3-0, carried by all. The Recording Secretary was dismissed at 10:00 p.m. • ADJOURNMENT: Being no further business to discuss, Aid. Woodard moved to adjourn at 10:30 PM. Aid. Slocomb seconded. Carried by all. Respectfully submitted, i 6frda Gulgowski, Recording Secretary • IJ • • r LA Ruekert Mielke Professional Engineers & Registered Land Surveyors since 1946 W239 N1812 Rockwood Drive Waukesha, WI 53188-1113 TO: Rich Eberhardt FROM: Steve Schultz & Paul Shulmanf I , DATE: February 13, 1998 SUBJECT- Feb. 16 Utilities Committee Meeting - Muskego The following are project updates for the projects the water dept. is currently involved with in the City of Muskego: 1. Well No. 7 Pump Station - Project has been delayed by WEPCO but power is now available and contractor is back to work. Mechanical work is proceeding. Substantial completion in mid May. 2. Water Tower Painting - Scheduled to begin May 1. 3. Well No. 2 Rehabilitation - Quotes were opened for the test pumping and pulling of the existing pump and were as follows: Municipal well and Pump $ 3,420.00 Layne NW $ 3,700.00 CTW $ 6,495.00 Based upon these quotes the project was awarded to Municipal Well and Pump. Work should begin at the site the week of the 16' and be complete within 10 days. We will make a recommendation as to the next steps at that time. SHS/tag 13-00980.100 z:\word_doc\shs98\ebcrhardt-19980212-feb. 16 utilities committee meeting.doc cc: File Ruekert Mielke�� Professional Engineers e3 Registered Land Surveyors since 1946 February 6, 1998 C � J Mr. Scott Kloskowski Utility Superintendent City of Muskego W182 S8200 Racine Avenue Post Office Box 903 Muskego, WI 53150 RE: Well No. 2 Investigations Quote Results Dear Scott: We have received three quotes for the work outlined in our request for quotation letter dated January 28, 1998. Those quotes are as follows: Additional Test Pump Base Hourly Rate Layne -Northwest A Division of Layne Christensen Co. $3,700 80.00 Municipal Well & Pump, Inc. $3,420 80.00 CTW Corporation $6,495 60.00 • We believe the quotes are all reasonable and have had similar, successful projects with all three contractors. We recommend the City accept the quote of Municipal Well & Pump, Inc. in the amount of $3,450. Upon receiving a purchase order number, I will give that number and Notice -to -Proceed to Municipal Well & Pump, Inc. and the work can begin. Please let me know if there are any times you would not want this well out of service. Otherwise, the contractor will be instructed to proceed as soon as possible. I have enclosed copies of the quotes for your use. Please feel free to call if you have any questions. Very truly yours, RJU�E--KE�RT & MIELKE, INC. Steven H. Schultz, P.E. SHS/tag r\client\13\1392135.200\bidding\kloskowski-19980206-quotes results.doc Enc. • cc: Mayor David L. De Angelis - City of Muskego Mike Campbell - Ruekert & Mielke file W239 N 18 12 ROCKWOOD DRIVE WAUKESHA, W ISCONS IN 531 M 1 1 13 (414)542-5733 FAX (414) 542-5631 Milwaukee Metropolitan Sewerage District 260 West Seeboth Street P.O. Box 3049 • �� Milwaukee, Wisconsin 53201-3049 (414)272-5100 February 11, 1998 Mayor David DeAngelis City of Muskego City Hall W182 S8200 Racine Avenue Muskego, Wisconsin 53150 Dear Mayor DeAngelis: In our letter of December 8, 1997, we stated that the ongoing discussions about the calculation of Exhibit 10 charges for the City of Muskego included estimates developed by the District staff and that the final calculation under the Agreement is to be made within three months after the final draw on the subsidized loans. The District expects the final draw to occur after April 1, 1998. We went on to say that, assuming the final draw occurs in April or May, 1998, we would then be able to discuss a final • resolution without risk of any unknown factors. In your letter of January 30, 1998, you indicate that this matter was discussed at your Public Utilities Committee and by the Common Council and that the City is willing to agree to the delay suggested in our letter of December 8, 1997 under the condition that it is specifically understood that the delay in no way relinquishes the City's rights under the contract for dispute resolution or arbitration as it relates to this billing. Our suggestion that further discussion of the calculation of non-WPAP charges for the City of Muskego be delayed to approximately May of 1998 was to enable both parties to have all relevant information in hand when those discussions are resumed. It was not intended to result in the relinquishment by the City of Muskego of any of its rights under the contract for dispute resolution or arbitration as these rights relate to this billing. We agree that Muskego does not waive or relinquish such rights by agreeing to delay the discussion of the matter until the time suggested by the District. Sincere Anne Spray Klnney Executive Director 02101455.eeg • Jones Island Wastewater Treatment Plant South Shore Wastewater Treatment Plant 700 East Jones Street, Milwaukee 53207-1091 482-2040 8500 South 5th Ave., Oak Creek 53154-3506 764-1045 Memorandum DATE: FEBRUARY 16, 1998 TO: UTILITY COMMITTEE FROM: RENEE KOWALIK, SEWER UTILITY CLERK RE: RCA CHARGES - 2252.951 W 145 S9789 RYAN RD. PLEASE REVIEW THE RCA ASSESSMENT POLICY THAT'S ATTACHED AND DISCUSS CONNECTION. EXISTING BUILDING WITH NO PREVIOUS FACILITIES 1998 RATES EXISTING USERS $ 497.50 1-RCA FUTURE USERS $2,985.00 1-RCA • CC: MAYOR UTILITY SUPERINTENDENT FINANCE DIRECTOR CLERK -TREASURER • COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #29-92 FINAL RESOLUTION AUTHORIZING AREA -WIDE RESERVE CAPACITY ASSESSMENT FOR DEBT SERVICE • FOR SEWER SERVICE UNDER §66.60, WI STATUTES, AND LEVYING RESERVE CAPACITY ASSESSMENTS (RCA) AGAINST BENEFITED PROPERTY WHEREAS, the Common Council of the City of Muskego, Wisconsin, held a public hearing at City Hall at 7:00 p.m. on the 16th day of September, 1991 for the purpose of hearing all interested persons concerning the preliminary resolution and report of the City Engineer on the proposed reserve capacity special assessments for providing the availability of sewer capacity in the area described in documents attached hereto, made a part hereof and marked Exhibit "A", and heard all persons who desired to speak at the hearing; NOW, THEREFORE, BE IT RESOLVED, by the Common Council of the City of Muskego, as follows: 1. That the report of the City Engineer pertaining to the above described reserve capacity for sewer service, including any amendments and modifications thereto, and including plans and specifications, is adopted and approved. 2. That the Common Council shall advertise for bids and carry out the improvements in accordance with the report and any • amendments or modifications thereto of the City Engineer. 3. That payment for the said capacity be made by assessing part of the cost to the property benefited as indicated in the report and amendments and modifications thereto. 4. That assessments shown on the report, including any amendments or modifications thereto, do represent an exercise of the police powers as per Section 66.60(1)(b), Wis. Stats., have been determined on a reasonable basis and are hereby confirmed. That the number of residential equivalency units to be assigned for future development shall be determined as stated in the City Engineers report, including any amendment of modifications thereto as adopted by the City of Muskego. The reserve capacity charge shall be as follows: Existing Users Property owners whose improved lot has been connected to City sewer prior to January 1, 1992 will pay a reserve capacity assessment of $340 per residential equivalency connection. Properties being served prior to public sewer connection by septic system, mounds and holding tanks will pay this assessment on or before November 1 in the year the plumbing permit is obtained to connect to the sewer except if said permit is obtained after November 1 in any calendar . year, the assessment will be paid on or before November 1 of the next calendar year. This $340 assessment shall increase by $22.50 per residential equivalency connection per year commencing January 1, 1992. Resolution #29-92 Page 2 Future Users • Properties where public sewer connection takes place or additional capacity is made available after January 1, 1992, and which are not being served by a septic system, mounds or holding tank, will pay a reserve capacity assessment of $2040 per residential equivalency connection on or before November 1 of the year of connection or the year when additional capacity is made available after November 1 in any calendar year, the assessment will be paid on or before November 1 of the next calendar year. This reserve capacity assessment will increase by $135 each January 1 commencing on January 1, 1992. 5. That the assessments for those connecting to the City of Muskego sewer system on or before the dates of passage of this resolution may be paid in cash in full on or before November 1, 1992, or in five (5) equal annual installments of principal together with 12 months interest per installments at the rate of 9% per annum on the unpaid balance commencing on November 1, 1992 and said first installment being due on the date when real estate taxes are due and annually thereafter. All assessments or installments which are not paid by the date specified shall be extended upon the tax roll as a delinquent tax against the property and all proceedings in relation to the collection, return and sale of property for delinquency real estate taxes shall apply to such special assessment, except as • otherwise provided by statute. Existing users as defined above who are not connected will be given the five installment method provided, however, the first installment shall be due and payable on or before November 1 in the year the plumbing permit is issued except if said permit is obtained after November 1 in any calendar year, the assessment will be paid on or before November 1 of the next calendar year. Future users may pay their assessment in five (5) equal annual installments of principal together with 12 months interest per installment at the rate of 9% per annum commencing on November 1 in the year of connection or in the year additional capacity is made available except if said connection or additional capacity is made available after November 1 in any calendar year, then commencing on November 1 of the next calendar year and said first installment being due on the date when real estate taxes are due and annually thereafter. All assessments or installments which are not paid by the date specified shall be extended upon the tax roll as a delinquent tax against the property and all proceedings in relation to the collection, return and sale of property for delinquency real estate taxes shall apply to such special assessment, except as otherwise provided by statute. 6. That all reserve capacity assessments are deferred as • stated in Paragraph 4 of this resolution and on the terms and conditions stated therein except those sewer connections made prior to January 1, 1992. Resolution #29-92 Page 3 • 7. That the City Clerk shall publish this resolution as a Class I Notice in the assessment district and mail a copy of this resolution and a statement of the final assessment against the benefited property to every property owner whose name appears on the assessment roll whose post office address is known or can with reasonable diligence be ascertained. DATED THIS 28TH DAY OF JANUARY , 1992. SPONSORED BY: Mayor Wayne G. Salentine This is to certify that this is a true and accurate copy of Resolution #29-92 which was adopted by the Common Council of the City of Muskego. r Cit Clerk CITY OF MUSKEGO MEETING GUEST SIGN -IN SHEET MEETING PoOZ- ', 0i)Li7'ic5 NAME (Please Print) AGENDA ITEM PUBLIC UTILITIES COMMITTEE • MONDAY FEBRUARY 16, 1998 CITY PROJECTS: BOXHORN, RYAN, GROVEWAY GUSTAFSON HAS FILED SUIT CITYATTORNEYRESPONDED CITY'S INSURANCE WILL DEFEND HIGHVIEW ACRES MSS-1-97 MMSD APPROVED AS BUILTS RECEIVED NO HOOK UPS UNTIL AFTER START UPAND PUNCHLIST REPAIRS GENERATOR SET, ELECTRIC AND UTILITY CONNECTIONS STARTED RESTORATION NOT DONE OUTSTANDING PUNCH LIST WORK MSS-2-97 SAME AS MSS-1-97 HOLZ DRIVE SEWER MSS-3-97 BIDS OPENED - SEE SUMMARY PUMP HOUSE FOR WELL 97 UNDER CONSTRUCTION, WATER TOWER REPAINTING SCHEDULED FOR APRIL 1998 NORTH CAPE ROAD - HI VIEW TO SCHAEFFER DNR MADISONAPPROVAL RECEIVED DETOUR ROUTE AND CO WORK PERMITS APPLIED FOR ADVERTISE FEBRGAR Y 12 AND 19 OPENBIDS 11 AM THURSDAY FEBRUARY 26 MARTIN DRIVE GRINDER STATION AND FORCE MAIN ADVERTISE FEBR UAR Y 19 AND 26 OPEN BIDS MARCH S 120 DAY HOLD TO ALLOW FOR APPROVALS DEVELOPMENTS: BENNETT/ BOXHORN GUN CLUB BASIN BOUNDARYREVISIONLEGAL AND EXHIBIT SENT TO MMSD MMSD DIRECTED THAT REVISED BOUNDARY BE PLACED ON SYSTEMMAPS AND RESUBMITTED • STEFANIAK WOODS RD. SUBMITTAL PACKAGE NOT RECEIVED • PAGE 2 PUBLIC UTILITIES COMMITTEE FEBRUARY 16, 1998 DEER CREEK TWO UNDERGROUND ALMOST COMPLETED, ROAD WORK IN SPRING PUNCH LIST PENDING ROAD WORK AS BUILTS SUBMITTED TO MMSD EPI LIFT STATION / FORCE MAIN (AGENDA ITEM) FINAL REDESIGN WAITING ON STANDBY GENERATOR DECISIONS AND REVISED DESIGN FLOW FOR EXPANDED STATION LAKEWOOD MEADOWS ADD NO 2 UNDER CONSTRUCTION, UNDERGROUND DONE, ROAD BASE FAILED PROOF ROLL AS BUILT DRAWINGS IN PROCESS MUSKEGO REGENCY OPEN PUNCH LIST UNTIL ROAD IS INSTALLED PARK ESTATES (AKA PARK VIEW ESTATES) UNDER CONSTRUCTION, ROAD PAVED AS BUILT DRAWINGS SUBMITTED TO MMSD FOR APPROVAL RACINE AVENUE OFFICE PARK / BERG (PRIVATE SEWER) PUNCH LIST WORK REMAINS • VIDEO NOT RECEIVED YET RACINE AVENUE SEWER - MILLER RESTORATION WORK REMAINS SAL FERRITO SEWER (PRIVATE SANITARY SEWER) REMOVE FROM LISTING?? VICTORIAN VILLAS - NOTHING NEW PRECONSTRUCTION CONFERENCE HELD APRIL 28, 1997 START DATE NOT SET STILL NOT STARTED WISA FORCE MAIN SENT TO MMSD FOR PLAN APPROVAL FOSMORE FORCE MAIN AS BUILT SENT TO MMSD FOR APPROVAL CONSULTATIONS WITH MMSD REGARDING NUMBER OF CONNECTIONS SPITZNER - WOODS ROAD MMSD "FOUND -BASIN CHANGE REQUEST MMSD DIRECTED THAT SYSTEM MAP BE CHANGED AND RESUBMITTED