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PUM20021118• CITY OF MUSKEGO Approved PUBLIC UTILITIES COMMITTEE MEETING Minutes of Meeting Held Monday, November 18, 2002 Acting Chairman Rick Petfalski called the meeting to order at 7:03 p.m. Also present was Committee member Ald. Madden, Engineering/Building Inspection Director Sean McMullen, Public Utilities Superintendent Scott Kloskowski, Ruekert & Mielke representative Rich Eberhardt and Mr Jacobus (Indian Trail). It was noted that the meeting was posted in accordance with the Open Meeting Law. APPROVAL OF MINUTES OF PREVIOUS MEETING Ald. Madden moved to approve minutes of meeting held October 21, 2002. Seconded by Ald. Petfalski, motion carried 2-0. STATUS OF PROJECTS Ruekert & Mielke representative Rich Eberhardt reviewed the status of current projects, per attached. • Mr Eberhardt also updated the committee on the following: • Janesville Road Water Project —The survey crews have completed work on the extension. • SEWRPC's 208 Plan Amendments — MMSD should be taking action on the Blattner request on 11/20/02. Once they process, SEWRPC will begin the May petition. • McShane Storage Facilities — Walls are poured and decking is complete. The contractor started filling the tank with water on Friday. Leakage testing is being completed. • Well Explorations Project- Test borings are all showing a lot of sand and gravel. Well #3 is dry. Community Center site did not test out. Quietwood Creek East development site looks promising. Ruekert & Mielke think there may be a potential for two wells on this site. • Pioneer Drive — The committee determined that they would like to invite the Pioneer Drive residents to a meeting to discuss possible water extension. As this will be a considerable number, the committee is looking to have the informational meeting held on a separate night at the Public • Library. The suggested date is Tuesday, January 7, 2003, at 7:00 PM. Public Utilities Committee — November 18, 2002 Page 2 • SEWER UNFINISHED BUSINESS Status of Town of Norway Contract — There was nothing new to report. Further Review Request to Have City Purchase Property/Jacobus (Indian Trail) — Mr Jacobus appeared before the committee and the committee inquired if he had secured the two requested appraisals. Mr Jacobus claims that no one is interested in appraising the property. Mr Jacobus now has hired an attorney and the attorney is securing an appraiser Mr Jacobus requested, at the advice of attorney, to request that this item be deferred. Aid. Petfalski moved to defer. Seconded by Aid. Madden, motion carried 2-0. SEWER NEW BUSINESS Discuss Stoney Creek Sewer Usage Bill — The committee reviewed memorandum from Sewer Utility Clerk Renee Kowalik showing the sewer usage bill for the 3rd quarter for Lutherans Inc. for Elderly (Stoney Creek). The owners are asking for some relief as the 3rd quarter showed 1,320,000 gallons and this was due to dry weather and excessive grass watering. Scott explained that they are metered right off their well and there is no easy way to plumb their outside hose bib. After considerable discussion, Aid. Petfalski moved to base sewer • usage charge for the 3rd quarter on water usage from the Ist quarter. Seconded by Aid. Madden, motion carried 2-0. Aid. Petfalski requested a copy of the 4ch quarter usage report for this complex when compiled. Annual Review of Sewer Usage Charges — Hardship Status for 2003 — The report received from Sewer Utility Clerk Renee Kowalik was reviewed and placed on file. WATER UNFINISHED Status of request to PSC for water rate change — Scott advised that the auditors were here this week gathering information for what is needed for PSC application and they anticipate having information ready to submit in January of 2003. WATER NEW BUSINESS Review alternatives for radium standard compliance, wells 4, 5 and 6 — Wells 4, 5 and 6 are above levels of acceptable radium. It appears as if well 4 and 6 should be abandoned. Well #5 is questionable and it was noted that a considerable amount of money has been put into it. Scott felt there were three choices for Well #5: a) Abandon, b) Inquire whether or not the DNR would let us keep it as an emergency well (only to be used if several wells weren't working), • and c) Add onto the building and put in some softening equipment and then Public Utilities Committee — November 18, 2002 Page 3 • blend with radium water Scott stated that we might lose those three wells and gain Freedom Square well. He recommends that the committee move forward with acquiring well sites and expanding search for new sitings. REPORT OF UTILITY SUPERINTENDENT — Scott reported that they are getting quotes from everyone for the truck, but none for the crane. He is looking at a 2002 Lynch Truck for $29,231.00 and a box crane around $19,000.00, which will be well within budget. The truck will be ordered this year if it comes within budget. ADJOURNMENT Ald. Madden moved to adjourn at 7:41 p.m. Seconded by Ald. Petfalski, motion carried 2-0. Respectfully submitted, Cathie M. Anderson Recording Secretary n LJ • // /j/ -4�52 "2 -, • • CONSULTANTS REPORT FOR: PUBLIC UTILITIES COMMITTEE • Monday November 18, 2002 Submitted Tuesday November 12, 2002 BOLD ITALICS INDICATE NEW INFORMATION CITY PROJECTS: FREEDOM SQUARE WATER SYSTEM Design plans cannot be located by City or Freedom Square Easements submitted to City for review and action week of May 131" DNR has requested another 30-day extension, may need another extension First floor elevation of pump house has to be more than 2 feet above regional flood elevation. Working on proposal to modify Freedom Square pond outlet to lower this elevation. DNR will allow facilities to be acquired by easement (August 1) Utility Superintendent forwarded easements to Condo Association to obtain from Parkland Development Group Connection approved by DNR October 30, 2002 JANESVILLE ROAD BOX CULVERT UTILITY RELOCATES Cost estimates to be submitted to City week of February 18 Estimates and design alternatives submitted to City for review February 21, 2002 Design alternate selected August 28, 2002 • JANESVILLE ROAD WATER MAIN — JEWEL-OSCO TO COLLEGE AVENUE Preliminary field survey completed, Preliminary plans in progress Preliminary design to 1000 feet east of Tess Comers Drive complete City authorized design to College Avenue September 12, 2002 Additional survey completed, preliminary plans in drafting MANHOLE REHABILITATION 2001 Project closeout paperwork and Final Payment Recommendation forwarded to the City April 1, 2002 Martin Drive Relocation — Utility extensions On hold pending WDNR Alternatives Analysis to Wetland impacts Mc Shane Pump Station — Bluhm Drive Storage Facility Shop drawing submittals from contractor continue De -watering started June 28" Contractor graded and paved base course north of Bluhm Court October 9 Wall section pours should be completed week of November Il, 2002 Precast planks should be installed week of November 18, 2002 Tentatively start filling tank for leak test on Monday November 18, 2002 Moorland Road Water Main Sample by City tested safe • Punch list repairs in process PAGE 2 is PUBLIC report for PUBLIC UTILITIES COMMITTEE Monday November 18, 2002 Well Site Exploration Contract for exploratory wells to Layne Northwest to be executed soon Four test borings completed Working with City on planned development issues. WOODS ROAD — BROOKE LANE TO EAST OF RACINE AVENUE Project close out paper work sent to City July 25, 2002 DEVELOPMENTS: CANDLEWOOD (INTERIOR) Construction started July 26 Sanitary completed but not fully tested, water installed and tested Storm sewer should be completed week of September I I Water main locator wire continuity test not completed Sample test reports safe, wet connections completed Punch list review after sump drains installed week of November 25, 1002 Chamberlain Hill • Design engineer picked up print of sanitary system map August 6 for design use JEWEL — OSCO / KOHLS ONSITE UTILITIES AND LIFT STATION Field change for the Lift Station relocation design changes completed and submitted to City and Developer Onsite construction completed and tested except for lift station Punch list reviews to begin the week of September 12, 2002 Record Survey scheduled All punch list items completed as of October 11, 2002 Water main and force main locator wire continuity tests not completed Field survey for record drawings started JEWEL — OSCO / KOHLS Offsite water main Record drawings submitted August 1, 2002 for City Staff review Recheck of punch list items week of November 18, 2002 LAKEWOOD CONDOMINIUMS (OVERLOOK BAY) Punch list repairs completed Final record drawings for sanitary sewer and water main submitted to City Storm water system record drawings submitted to City, pending location of pond outfall south of building number 4 MUSKEGO CENTER/BERG AS BUB_TS COMPLETED • PUNCH LIST SENT TO CONTRACTOR PAGE 3 • Consultant's report for PUBLIC UTILITIES COMMITTEE Monday November 18, 2002 MUSKEGO MOTOR CAR CO PUNCH LIST RESENT TO CONTRACTOR MMSD REVIEWED AS BUILTS FEBRUARY 2, 2000 CONTRACTOR TOLD R/M THEY WILL NOT COMPLETE DUE TO PAYMENTS NOT RECEIVED Nature Estates (Boehm — Woods Road) Second plan review completed November 20, 2001 Revised plans received r/m January 16 for review QUIETWOOD CREEK (CARITY) Water and Sanitary Sewer Record Drawings resubmitted to City August 1, 2002 Storm Sewer record drawings resubmitted to City August 1, 2002 Quietwood Creek East Design engineer picked up print of sanitary system map August 6, 2002 for design use First design review letter submitted on August 22, 2002 Prairie Meadows Estates First plan review completed May 31, 2002 • Second plan review completed June 2, 2002 RAUSCH SANITARY PRESSURE SEWER — WOODS ROAD COMPLETED WEEK OF FEBRUARY 19r" Restoration is only remaining item. Record drawings submitted to MMSD and City April 6, 2001 Reserve at Champions Village Sanitary and Storm sewer main and water mains installed Resubmitted sanitary sewer and water main record drawings to City August I Storm sewer record drawings submitted to City August 1, 2002 Punch list repairs completed. Riverview Court Sanitary Sewer System map submitted to MMSD July 24, 2002 Construction started week of August 27 Sanitary installed but not tested, water main installed working on laterals Utility installation completed and tested as of October 7, 2002 except for vacuum test on sanitary manhole number 8 and water main locator wire continuity test Punch list review week of November 18, 2002 Rosewood Estates Addition Number 1 Construction plans received for review August 5, 2002 • City picked up Sanitary Sewer System Map September 23, 2002 PAGE 4 Consultant's report for is PUBLIC UTILITIES COMMITTEE Monday November 18, 2002 Saint Leonard's water main (East Tower Drive) Construction completed Punch list repairs in process Locator wire tested Monday September 9, 2002 All punch list items completed Record drawing sent to City for first review September 27, 2002 SAL FERRITO SEWER (PRIVATE SANITARY SEWER) DEWATERING WELL NOT REMOVED LATERALS NOT CONNECTED YET SARAH ESTATES (WOODS ROAD Record drawings for Sanitary Sewer, Water Main and Storm Sewer submitted to City Storm Sewer record drawings on hold until adjustments before surface course paving Punch lists are completed. VICTORIAN VILLAS VIDEO OF SEWER NOT YET RECEIVED City has hired Visu-Sewer • COMPLETED PROJECTS ONLY AWAITING MMSD APPROVAL OF RECORD DRAWINGS (AS BUILTS): CHAMPIONS VILLAGES — ADDITION 2 (PHASE THREE) HOLTZ - ARROWOOD KNUDSON FORCE MAIN NORTH CAPE FARM WISA FORCE MAIN — HILLENDALE DRIVE 13-00000.010 0