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PWAM19860904PUBLIC WATER COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD SEPTEMBER 4, 1986 • The meeting was called to order at 7:00 present were Committee Member Patterson, Consultant Seegar Swanson, City Engineer attached list. Ald. Dumke was absent. P.M. by Chairman Hilt. Also Ald. DeAngelis, Financial Ken Ward and those per the The Committee reviewed the status of the water projects. MW-1-86 & MW-2-86 - Construction is scheduled to start in the middle of September with a completion date of 11/25/86 MW-3-86 - Plans are being finalized and an anticipated completion date is March 1987. The Committee discussed proposed water extension on Lannon Drive from Janesville Road to Woods Road. Residents of Lannon Drive raised concerns about cost and and were not receptive to the water main extension. Financial Consultant Seegar Swanson explained to the Committee the Water Capacity Assessment charges and deferred billing. He proposed a two tier rate structure for Water Capacity Assessment which would assess $450 for existing water users on a private system and $750 for new development. Ald. Hilt moved to recommended approval of the proposed rates. Seconded by Ald. Patterson, motion carried. A draft of the informational letter to be provided to those properties being notified of the Water Capacity Assessment hearing was discussed and a final form will be forthcoming. A proposed Water Capacity Assessment roll, as prepared by the City was / reviewed with the Committee along with a map and legal description of the assessment district. Ald. Hilt moved to recommend approval. Seconded by Ald. Patterson, motion carried. City Engineer Ken Ward gave an explanation of the well and pump systems. The Committe reviewed proposed changes to the Assessment Policy as outlined in the August 29, 1986 memorandum. Ald. Hilt moved to recommend approval of the proposed changes. Seconded by Ald. Patterson, motion carried. The Committee directed the City Engineers to supply the most recent test results for the City's municipal well. The meeting adjourned at 10:00 P.M. Respectfully submitted, • ca Ald. Patrick Patterson Secretary 171 -- --_S7_4 ,(_ � - --- -