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PSEM19840112PUBLIC SEWER COMMITTEE CITY OF MUSKEGO MINUTES OF MEETING HELD JANUARY 12, 1984 The meeting was called to order by Chairman Nilsson at 7:00 P.M. Also present were Committee Members Gaetzke and DeAngelis, Mayor Salentine, Jim Kibbe, Seegar Swanson, Jack Verburgt and Jim Verburgt. The Committee discussed the Demshar Forced Hook-up and noted that Jerry Lee advised that Mr. Demshar will cooperate completely on the hook-up. Mr. Lee will inform the Committee when the job is completed. Since no correspondence had been received from the City of New Berlin, the Committee did not discuss the amendment to the Linnie Lac Agreement. The Committee noted that the cost estimate from Ruekert & Mielke to prepare plans and specs for the Ladwig Drive sewers would be approximately $3,000. Ald. Gaetzke moved, DeAngelis seconded, to request Ruekert & Mielke to prepare the plans for presentation at the next sewer meeting. Motion carried. Ald. Gaetzke moved, Nilsson seconded, to advertise for bids for a sewer utility truck with a lift on the back to be equipped with a Motorola radio, rather than to advertise for a van as previously requested. Motion carried. The Committee reviewed the sewer treatment report with Jim Kibbe. The Committee reviewed the Kurtze Lane bids and recommended that the bid be offered to the low bidder, Mainline Sewer and Water at $269,454. The Committee noted that Mainline had submitted a request to add $38,904 to the bid price to correct an error of ommission for dewatering costs. The Committee determined that if Mainline declined to perform the work at the bid price, the project should be rebid, with plans and specs to include the Hernke cul de sac. Seegar Swanson discussed Sewer Utility Capital Cost Recovery options with the Committee. The Committee recommended the following: $ 250 - Reserve Capacity Assessment (RCA) for all existing sewer users, effective upon date resolution authorizing same is adopted. The $250 RCA would be payable by November 1,1984. If not paid by that date, a 5 year payment plan would go into effect with a down payment of $50.00 plus 9% interest by February . 28, 1985, with interest accruing annually. Page 2 $ 250 - Reserve Capacity Assessment (RCA) for all existing homes within the SEWRPC 2005 sewer boundary (excluding the Denoon area) not yet connected to sewers. The $250 to escalate by $22.50 per year until connection is made to the sewers. Effective upon date resolution authorizing same is adopted. $1,500 - Reserve Capacity Assessment (RCA) for all new homes, to escalate by $135 per year. Ald. Gaetzke moved, Nilsson seconded, to recommend that Deferred Special Assessments accrue interest annually for five (5) years at a fixed amount equal to 9% of the original assessment, and to reconsider the deferment interest after five (5) years, to be effective after the January 23, 1984 public hearing. The Committee noted the "0" and "P" Assessment Districts would not be affected by this policy. The Committee recommended the City Attorney draft an ordinance to amend Chappter 3 of the Municipal Code to incorporate a uniform $500.00 connection fee. The Committee also requested the City Attorney to review • Residential Equivalent Connections (REC's) to consider changing ordinance so 1 REC equals 1 residential unit. The Committee reviewed the minutes of the last meeting. The Committee deferred discussion on dry wells in the Tess Corners Area as no one appeared. The Committee reviewed Ruekert & Mielke's recommended map and directed the Clerk's office to prepare notices to notify people within the sewer boundary based on the 2005 growth line (excluding the Denoon area) regarding the new Reserve Capacity Assessment (RCA) policy and the change in the connection fee. The meeting adjourned at 11.30 P.M. Respectfully submitted, Ald. Frank DeAngelis Secy. jm