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PUM20070122CITY OF MUSKEGO Approved • PUBLIC UTILITIES COMMITTEE MEETING Minutes of Meeting Held Monday, January 22, 2007 Chairman Eileen Madden called the meeting to order at 5:03 PM. Also present were Aid. Tina Schaefer, Aid. Tracy Snead, Public Utilities Superintendent Scott Kloskowski, City Administrator Sheiffer, Ruekert & Mielke Representative Steve Schultz, Deputy Clerk Jill Blenski and thcse per the attached list. Those present recited the Pledge of Allegiance. The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES OF MEETING HELD NOVEMIBER 13, 2006 Aid. Schaefer moved to approve the minutes of November 13, 2006. Aid. Snead seconded; motion carried. SEWER NEW BUSINESS 1. Determination of Sewer Connection for Harvey Rindt (19400 West College Avenue, New Berlin) • Mr. Kloskowski stated that Mr. Rindt's property is located on the New Berlin side of College Avenue. He has a holding tank that is leaking. There is a manhole across the street and Mr. Rindt is requesting to connect to the City's sewer service. Mr. Rindt stated that the City of NEW IBfflin did not have a problem with the connection. Mr. Kloskowski stated this type of connection has been done in the past through an agreement with the City Of NEW Berlin. Correspondence will be forwarded regarding the costs associated with the connection. Aid. Snead moved to approve the connection for the Harvey Rindt property at 19400 West College Avenue, New Berlin. Aid. Schaefer seconded; motion carried. STATUS OF PROJECT!3 Mr. Schultz presented the following update: Janesville Road Box Culvert Project essentially compete with the exception of final paving and restoration, which will take place in spring. Punch list sent to contractor December 11, 2006. Record drawings of the structure completed; internal review in process. Stoneridge Ground Water Remediation Meeting was held in December with Waste Management, City staff, Ruekert & Mielke • staff and RMT (Waste Management's consultant). Ruekert & Mielke is in the process of developing a water model, which will be completed within the next few weeks. Another meeting will then be scheduled to determine if one additional monitoring well needs to be drilled. Public Utilities Committee Page 2 1 /22/2007 • Well #9 - Durham Drive DNR will allow the well tc remain unused for five years. (Mr. Kloskowski requested the item remain on the next agenda to determine the status of the contract.) Well # 13 Well capacity is over 2,200 gallons per minute. The well has a high iron concentration, which will be discussed later. Water Facilities Plan and Sewer Facilities Plan No updates. Lake Lore/Tudor Oaks Aciquisition of Water System The water system has been acquired. The wells have been abandoned but the buildings that were over them have to be demolished. Ruekert & Mielke has taken over the administration of the contract for the well house demolition. A change order was issued to extend the contract mimes. Future Well Site - Belle Chasse DNR granted a variance to construct the well closer to the McShane inline storage facility. The proposed final plat for Belle Chasse depicts a detention pond less than 400 ft. from the well site. A meeting was held with the developer to review possibly moving the location of the pond, 'aher than move the well site. Mr. Kloskowski stated that one • of the alternatives is to put the, detention pond in the park. Belle Chasse Development Second plan review letter was, issued December 27, 2006. Well #12 (Lakewood Meadows) Piping modifications being done Woodland Creek This is the area where the Parade of Homes will be later this year. One issue is that there is a lift station involved with the development that has no electric to it yet. Mr. Kloskowski stated the issue would be resolved shortly and building permits should be able to be issued. SEWER UNFINISHED BUSINESS 1. Status of Forced Connection - Martin Drive Mr. Kloskowski stated he did not know the status. City Administrator Sheiffer will contact the attorney. 2. Determination of Sewer Service for Crystal Lake Subdivision . 3. Determination of Sanitary Sewer for Properties West of Lake Denoon- Fenwick Estates Nothing new to report on either per Mr. Kloskowski. Public Utilities Committee 1 /22/2007 Page 3 • SEWER NEW BUSINESS 2. Approval of Quote for I✓FD Replacement - Woods Road Lift Station Mr. Kloskowski stated this is the last of the three drives to be replaced. Money to be taken out of the equipment replacement fund account. Aid. Snead moved for approval in the amount of $18,526. Aid. Schaefer seconded; motion carried. 3. Review of MMSD and' Town of Norway Quarterly Billing The Committee reviewed the charges from MMSD ($166,315.24) and Town of Norway ($60,984.07). There were no questions WATER UNFINISHED 1. Determination of Water Service for Crystal Lake :Subdivision Mr. Kloskowski stated thore was nothing new to report. WATER NEW BUSINESS 1. Direct Engineers to Begin Building Design of Well #13 • Mr. Schultz reviewed correspondence forwarded to Scott Kloskowski dated January 18, 2007. The water quantity is very good for a shallow well. During construction, it was noted that the iron concentration was high. This does not pose a health hazard but is more of a nuisance. Some of the City's other wells have a higher iron level than the recommended standard (0.30 mg/1); sodium silicate is added to help control water quality issues. The concern in this instance is that the concentration will continue to increase with increased pumping. If that is the case, chemical treatment may no longer be effective and a filter would have to be installed. Use of a conventional filter would not be possible at the site based upon size restrictions. Alternate methods of iron removal that allow higher rates of filtration require a pilot study before the DNR will approve. If the iron levels continue to rise, the City has two options. The first would be to investigate the installation of higher rate filters at the exisfing site. A pilot study would have to be performed. The second option is to find a site for an off -site filter (if needed). The recommendation is that: a pilot study for iron removal at higher filtration rates be conducted. The estimated cost is $25,000 to $35,000 for the study and preliminary design of the pump station. Aid. Snead moved to proceed with the pilot study and preliminary design of the IPLIMP station. Aid. Schaefer seconded; motion carried. 2. Discuss Termination of Lease Agreement - Cingular Wireless • Mr. Kloskowski stated that Cingular notified the City that it would terminate its lease to occupy space on the water tower. The City Attorney is negotiating the agreement; Public Utilities Committee 1 /22/2007 Page 4 Cingular has agreed to pay its full five-year lease. The agreement will proceed to the Common Council for approval. The Committee had no other business to review. ADJOURNMENT Aid. Schaefer moved to adjourn at 5:36 PM. Aid. Sneed seconded; motion carried. Jill Blenski Deputy City Clerk • 0 SIGN IN SHEET PUBLIC UTILITIES COMMITTEE JANUARY 22, 2007 NAME: (Please Print) AGENDA ITEM: •