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PSEM19860724PUBLIC SEWER COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD JULY 24, 1986 The meeting was called to order at 7:00 P.M. by Chairman Penovich. Also present were Committee Members Sanders and Dumke, Mayor Salentine, Ald. DeAngelis, Scott Kloskowski and Dorothy Vesbach. FLOW, the Milwaukee Metropolitan Sewerage District and JOBS have reached agreement for discussions in an attempt to resolve the FLOW, MMSD, JOBS conflict over the capital cost recovery issues. A series of meetings has been scheduled to begin immediately. The parties have also agreed to a moratorium on all legislative efforts, all lawsuits and the pending motions for summary judgement now in Judge Robert T. McGraw's Waukesha Circuit Court. Peggy Farrow will remain as Chairman of FLOW. The court has granted an adjournment of the trail, scheduled to begin on July 22, until January 19, 1987. A motion was made by Ald. Dumke to recommend to Council a FLOW contribution of $21,000. Seconded by Ald. Sanders, motion carried. It was recommended that Supt. Bertram be consulted on the problem of maintaining a low water level in the settling ponds on the Vesbach property. Ald. Penovich moved to recommend that the City offer Mrs. Dorothy Vesbach a $40,000 settlement in lieu of restoration of the area to its original condition which had been part of the original agreement. Seconded by Ald. Dumke, motion carried. The City also agrees to install a culvert between pond 2 & 3, and between pond 3 and the drainage ditch. Action on all of the above items is pending DNR • approval. An upgraded list of lake cottages without inside ?lumbing was reviewed and the Committee agreed to comply with Mr. Grady s request to provide this list to the State. It was noted that metros may be considered as an acceptable alternative to outhouses by the State. The Ladwig Drive Sewer Project is nearing completion and work on road wedges are now being accomplished. A study on the upgrading of the lift station by Ruekert & Mielke will be given one month's extension due to the recent illness of one of the consulting engineers on the project. The report on the Marino Arbitration was discussed. Correspondence received from Bob Klenz was reviewed regarding raising two manholes on Aud Mar Drive. The Committee determined that the bill will be sent to the City Engineers to decide which interested parties are responsible for its payment. In response to Sewer Treatment Plant Operator Kloskowski's report, the Committee recommended that Scott obtain quotes for the sealing of manhole covers in the Lake Denoon area to prevent infiltration which occurred at the end of June. • The meeting adjourned at 8:25 P.M. Respectfully submitted, Ald. Harold Sanders ca Secretary PUBLIC SEWER COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD JULY 24, 1986 The meeting was called to order at 7:00 P.M. by Chairman Penovich. Also present were Committee Members Sanders and Dumke, Mayor Salentine, Ald. DeAngelis, Scott Kloskowski and Dorothy Vesbach. FLOW, the Milwaukee Metropolitan Sewerage District and JOBS have reached agreement for discussions in an attempt to resolve the FLOW, MMSD, JOBS conflict over the capital cost recovery issues. A series of meetings has been scheduled to begin immediately. The parties have also agreed to a moratorium on all legislative efforts, all lawsuits and the pending motions for summary judgement now in Judge Robert T. McGraw's Waukesha Circuit Court. Peggy Farrow will remain as Chairman of FLOW. The court has granted an adjournment of the trial, scheduled to begin on July 22, until January 19, 1987. A motion was made by Ald. Dumke to recommend to Council a FLOW contribution of $21,000. Seconded by Ald. Sanders, motion carried. It was recommended that Supt. Bertram be consulted on the problem of maintaining a low water level in the settling ponds on the Vesbach property. Ald. Penovich moved to recommend that the City offer Mrs. Dorothy Vesbach a $40,000 settlement in lieu of restoration of the area to its original condition which had been part of the original agreement. Seconded by Ald. Dumke, motion carried. The City also agrees to install a culvert between pond 2 & 3, and between pond 3 and the drainage ditch. Action on all of the above items is pending DNR • approval. An upgraded list of lake cottages without inside plumbing was reviewed and the Committee agreed to comply with Mr. Grady's request to provide this list to the State. It was noted that metros may be considered as an acceptable alternative to outhouses by the State. The Ladwig Drive Sewer Project is nearing completion and work on road wedges are now being accomplished. A study on the upgrading of the Lift station by Ruekert & Mielke will be given one month's extension due to the recent illness of one of the consulting engineers on the project. The report on the Marino Arbitration was discussed. Correspondence received from Bob Klenz was reviewed regarding raising two manholes on Aud Mar Drive. The Committee determined that the bill will be sent to the City Engineers to decide which interested parties are responsible for its payment. In response to Sewer Treatment Plant Operator Kloskowski's report, the Committee recommended that Scott obtain quotes for the sealing of manhole covers in the Lake Denoon area to prevent infiltration which occurred at the end of June. The meeting adjourned at 8:25 P.M. ca Respectfully submitted, Ald. Harold Sanders Secretary