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March 31, 2005 Port Washington, WI
DRAFT
Chairman Kaul called the meeting of the Ozaukee
County Highway Committee to order at 9:00 a.m. Present were
committee members Kaul, Hilber and Grosklaus, Supervisor Egelhoff,
Commissioner Dreblow, Office Manager Carroll and Superintendent
Tackes. Members Kletti and Uselding were excused.
Motion made by Hilber and
second made by Grosklaus to approve the minutes of the March 17,
2005 meeting as printed. All members present voting aye, the motion
was adopted.
Dreblow advised the committee that if a summer
work schedule was continued this year, a letter of agreement must be
prepared. The committee directed Dreblow to prepare a letter for
consideration by the committee.
A labor contract negotiation session is scheduled
for this afternoon.
Dreblow reviewed the WisDOT Traffic Maintenance
Agreement for non-emergency sign repair.
Moved by Grosklaus and
second by Hilber to approve and sign the agreement. All members
present voting aye, the motion was adopted.
Al Neumann, representing the Village of Fredonia
and Scott Benz, representing JBJ Development Corp. joined the
meeting. Dreblow explained that JBJ has a plat for the development
of the Wolf Property, approved by the village, but that JBJ
neglected to obtain an permit from the Highway Department for access
to CTH ‘A’. Cobblestone Lane does not meet the access control
ordinance distance standards for new roads. If Cobblestone Lane
would end before its intersection with CTH ‘A’, a type ‘3’ driveway
access could be approved. Martin Drive does meet the ordinance
standards for street access. JBJ will apply for a driveway permit to
access the commercial area and a street permit for Martin Drive.
Neumann and Benz left the meeting.
Dreblow reviewed construction and maintenance
projects.
WisDOT – STH 33 Bridge – WisDOT
has posted turning restrictions at the intersection of CTH ‘W’
and STH 33. No left turns are allowed from STH 33 onto CTH ‘W’
from 7:00 a.m. to 7:00 p.m. This is causing inconvenience to
motorists.
Shop Superintendent Leppla joined the meeting.
Leppla reviewed bids for a small asphalt paver as follows:
Brooks Tractor Inc. BOMAG Model 4410 Pro
Paver $57,428.00
Miller-Bradford & Risberg LeeBoy Model 7000
$60,375.00
Brooks Tractor did not have a paver that could be
demonstrated or viewed therefore Leppla recommended purchasing the
LeeBoy from Miller-Bradford & Risberg.
Motion made by Grosklaus
and second by Hilber to accept the bid from Miller-Bradford &
Risberg and to purchase the LeeBoy at a cost of $60,375.00. All
members present voting aye, the motion was adopted.
The committee discussed the meeting schedule for
the new Public Works Committee. The County Board will meet the first
and third Wednesday of each month. Grosklaus pointed out that it
might be preferable to schedule the monthly meeting of the Public
Works Committee on the Thursday following a County Board Meeting,
thereby reducing the number of weeks during the month that meetings
are scheduled. The committee agreed to schedule the Public Works
Committee meeting at 8:00 a.m. on the Thursday following the first
County Board meeting of the month.
The labor payroll of March 25th in the
amount of $93,048.85 was approved. Accounts payable in the amount of
$64,602.63 were audited and approved for payment.
Motion made by Grosklaus and second by Hilber to
adjourn the meeting at 11:30 a.m. All members present voting aye,
the motion was adopted .
Respectfully Submitted,
Georgia Carroll, Office Manager |
