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PSEM19870520• PUBLIC SEWER COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD MAY 20, 1987 The meeting was called to order at 8:05 P.M. by Chairman Sanders. Also present were Committee Member Dumke, Mayor Salentine, Sewer Utility Operator Kloskowski and those per the attached list. Ald. Hilt was absent. The minutes of the previous meeting were reviewed and there was further discussion on the Schuler development on Lake Denoon. Stan Potrykus presented the sewer plans and Ald. Sanders moved to approve the requested sewer service. Seconded by Ald. Dumke, motion carried. The SEWRPC storm drainage study was reviewed and the Public Works Superintendent recommended constructing a berm or sand bag the lift station, if required, due to elevated water level. Ald. Sanders recommended that the suggestions be implemented at the discretion of the Public Works Superintendent. Correspondence received from Mary Brunner was reviewed, as requested, and placed on file. The Engineer's concerns were reviewed regarding the Bellview-Bay • Lane Sewer Project. The committee determined the following: 1. The 600 ft. of sewer main which requires extra depth will be non -assessable because the extra depth is needed to provide future service to contributing area. 2. Oversizing from 8" main to 12" main will be non - assessable 3. Frontage for two drainage easements will be non - assessable 4. Footage abutting the school will be non -assessable because the school was assessed at the time of providing service. 5. Lot 19 has been referred to Plan Commission to determine if the lot can be filled to obtain a buildable lot status and, if denied, will be non - assessable. 6. The required sewer easement south of the Ludwig Subdivision on the Glenn Pellmann property will be non - assessable. • 7. The cost incurred for pressure rating the sewer main in the area where the well is closer than 50 foot will be non-asessable. • Public Sewer Committee - Page 2 May 20, 1987 The Committee directed the Engineers to proceed with the Bellview-Bay Lane Sewer project in a timely fashion. The Committee reconsidered the Salmen assessment on the Woods Road -Mystic to Durham proposed sewer project. The past practice of computing the assessable frontage of a triangular lot will be implemented on this property. The assessable frontage will be 150 feet. The Committee requests that the Clerk's Office notify the property owner of the Committee's decision. The Adrain Drive Sewer Project was reviewed as to the request to serve one lot as part of the First Phase of a preliminary plat. Ald. Dumke moved to approve request. Seconded by Ald. Sanders, motion carried. The Committee requested the City Engineers to determine the contract service line as to the amount of land that is included at the present time. The status of the Lift Station modifications was discussed and the Sewer Utility Operator will accept the responsibility of inspecting the installation. • The Mayor informed the Committee of the meeting with the City Attorney, City Engineer, and the respresentatives of Super Excavator regarding the Ladwig Drive claim. The Committee agreed with the recommendation of the City Engineer and City Attorney to release $4,500 that is retained by the City for a lateral correction. Super Excavators have agreed to supply the City with a dollar amount for which they would be willing to settle the liquidated damage claim against the City. The Committee reviewed the Sewer Utility Operator's report and placed on file. Mr. Scott Krause, Attorney Sodis and Jim Vondross (Redmond Construction) appeared before the Committee to discuss the serving of the amended contract sewer area. It was agreed that the required facilities plan which should not exceed $30,000, per our City Engineer, will be the responsibility of Scott Krause. The Committee directed the City Attorney to draft an agreement which will guarantee the escrowing of the required funds. The Wentland Drive Sewer Assessment Roll and Engineers Report was reviewed. The method of determining the Eaton and Graser property was recommended for approval. • The Committee reviewed the following bids for the Wentland Sewer Project: • Public Sewer Committee - Page 3 May 20, 1987 Globe Contractors $60,915.00 Rawson Contractors $631497.00 United Sewer & Water $61,149.50 Rock Contractors $76:370.00 D. F. Tomasini $641032.00 American Sewer $70,796.00 Tomasini $67,506.00 Debelak Brothers $65,440.00 Madison Underground $64,020.00 Tomaro Contractors $69,150.00 Ald. Sanders moved to recommend the low bid of Globe Contractors for $60,915. Seconded by Ald. Dumke, motion carried. The Committee reviewed the request for the second 1987 FLOW contribution of $21,000. Ald. Sanders moved to recommend approval. Seconded by Ald. Dumke, motion carried. A petition was submitted for sewer service for the Gaffney- Hillendale area. The feasibility of sewering the area was referred to the City Engineer and will be reviewed at the June meeting. The Committee reviewed memorandum from the City Engineers informing the Committee that any water or sewer projects that have been approved after February 1, 1983, will now be valid for four (4) years providing there are no alterations. The meeting adjourned at 10:20 P.M. ca Respectfully submitted, Ald. Edwin P. 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