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PSEM19841213• PUBLIC SEWER COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD DECEMBER 13, 1984 The meeting was called to order by Chairman Gaetzke at 7:00 P.M. Also present were Committee Member DeAngelis, Mayor Salentine and those persons per the attached list. Ald. Penovich was absent. The Committee further reviewed correspondence from Egg Products, Inc. of October 11, 1984. Mr. Gerald Conrad and Mr. Edward Arnold appeared before the Committee stating that their water meter would be certified and hooked -up by December 31, 1984. They were informed by the Committee that any additional RECS they anticipate purchasing must be done by January 1, in order to purchase the capacity at $250.00 per REC. The Committee discussed the forced hook-up for the Cameron Bruce property addressed W198 S11099 Racine Avenue. Ald. DeAngelis reported that Mrs. Bruce, residing at S110 W20392 South Denoon Road will be taking out a sewer permit by December 31, 1984. The Committee discussed Ready To Serve Charge for properties with no inside plumbing and serviced by an outhouse. Ald. Gaetzke moved that a Ready To Serve Charge be assessed against all • properties that have the availability of sewers and have not been required to connect because there is no inside plumbing. He further directed the Sewer Utility Clerk to correct the billing to include all properties that are in a sewer district and are not connected to a sewer. There will be further discussion at the January meeting. The Committee discussed report of sewer treatment operator with Jim Kibbe. The Committee directed that Stanley Walters be notified that there will be no provisions for dumping holding tank waste at the Northeast Pumping Station after the first of the year. The Committee discussed the Bass Bay Sewer Project complaints with Building Inspector Gerald Lee. They also reviewed two letters received from Frank Switala, Sr.; one pertaining to damage to the house and the other for fence on Sobek Lane. Copies of the letters were referred to the City Engineers. The Committee reviewed the request of Jeffrey Blume for reimbursement of charge for installation of a sewer lateral in the amount of $225.00 on the four lots he owns on Pioneer Drive. Ald. Gaetzke moved to deny the lateral reimbursement. Seconded by Ald. DeAngelis, motion carried. is Public Sewer Committee - Page 2 December 13, 1984 • The Committee discussed the proposed water meter reading charges. It was suggested by the Building Inspection Department that a $10.00 charge per reading (regardless of number of meters) be established for each sewer user and that only two readings be made per year with the Utility Clerk estimating the other two quarterly readings. The Committee also discussed the certification of the meters and were informed that all services of 1 1/2 inch and larger with a by-pass would required a city seal. The charge for the seal installation will be $10.00. The Committee discussed possible sewer extensions for Bellview Drive with several residents who appeared and expressed an interest in the Bellview Drive sewer extension. Mr. Carl Gratzek appeared before the Committee expressing his interest in the sewer extension on Ann Drive since he intends to develop the land adjacent to Ann Drive. Various methods of assessing the sewers as well as making the now private road improved so that it could be dedicated to the City. Ald. Gaetzke moved to proceed with sewering Ann Drive. The three property owners adjacent to Ann Drive will be notified and invited to the January meeting. Seconded by Ald. DeAngelis, motion carried. The Committee requests a report from Ruekert & Mielke regarding • the feasibility of sewering Woods Road from Mystic Drive to Durham Drive, Bellview and Ann Drive. The Committee reviewed the correspondence from Waste Management regarding sewer service. Waste Management will be contacted to further negotiate this request. The Committee discussed the probationary period for Sewer Utility Supervisor. The Committee determined that there will be a one year probationary period starting on January 1, 1985. The Sewer Utility Supervisor will be expected to attend all sewer meetings without overtime or compensatory time being allocated. The Committee discussed the indebtedness of the Sewer Utility to the City. Ald. Gaetzke moved to have the Sewer Utility audit reflect the exact indebtedness of the Sewer Utility. Seconded by Ald. DeAngelis, motion carried. The Committee reviewed the minutes of the previous meeting. The Committee authorized Ruekert & Mielke to proceed with bidding process acknowledging Mr. Lemke's requested time table for sewer installation for Boszhardt Lane Project. Respectfully submitted, Ald. Frank DeAngelis Secretary AlrAll-c- i� ,, :Ae ✓; JO Gr/,�„ {"' �-^ •�— w `t S 5 r b L Sy