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PWM19711104PUBLIC SEWER/WELFARE COMMITTEE - CITY OF MUSKEGO • MINUTES OF MEETING HELD NOVEMBER 4, 1971 The meeting was called to order at 7:10 P.M. by Chairman Foldy. Also present were Aldermen Schaumberg and DeBack and Mayor Gottfried. Ald. Narlock was also present. Ald. DeBack moved that final payment be made to L&R Construction for Sewer Project MSS-8-70 upon clarification of gravel prices. Seconded by Ald. Foldy. Motion carried. Ald. Foldy moved that the Edward Miller property located on the corner of Saroyan Road and Windsor Dr. not be considered as a corner lot. Seconded by Ald. Schaumberg. Motion carried. Ald. Schaumberg moved that final payment be made to Michaels Pipeline for Project MSS-6-70 subject to the repair of the driveway of the Donald Worske property located on the corner of Diamond Dr, and Agate Dr. Seconded by Ald. DeBack, motion carried. Ald. DeBack moved to recommend final payment to Ramplex for MSS-3-70. Seconded by Ald. Schaumberg, motion carried. • Correspondence received regarding L&R requesting of Project MSS-2-71. Ald. DeBack moved to grant request, seconded by Ald. Schaumberg. Motion carried. Ald. Foldy moved to deny the claim of Mrs. Ed Kuka, Woodland P1. re- garding expenses to well. Seconded by Ald. DeBack, motion carried. Ald. Schaumberg moved to apply late charges on contractors of Sewer Projects MSS-2-3-4-5-6-7-8-70 regarding contract completion date and acceptance date by the Sewer Committee. Seconded by Ald. DeBack, motion carried. The Sewer Project on Tess Corners Drive from Woods Road to the Fire House by Ryan Construction to be discussed with Mr. John Mielke at the next Sewer Committee meeting. Ald. DeBack moved to recommend to the Council that Ruekert & Mielke be authorized to prepare plans and specifications for sewers in Hillendale Heights and Hi-Y Ranches Subdivisions and to study adjacent areas. Seconded by Ald. Schaumberg. Motion carried. • The Committee recommended that refunds be paid to Mr. Ron Ford and Mr. Clair Smith. Ald. DeBack moved to adjourn, seconded by Ald. Schaumberg, motion carried. The meeting adjourned at 8:40 P.M. Respectfully submitted, Paul Schaumberg, Sec'y. PUBLIC SEWER/WELFARE COMM. PS/je