HomeMy WebLinkAboutTransportation Committee 05-25-95CROIX COUNTY
NOTICEOF •MM MEETING
TOi Robert Boche, Chairman
St. Croix County Hoard of Supervisors
FROM: Transportation Committee Chairman,, George Sinclear
COMMITTEE TITLE: St. Croix County Transportation Committee
DAT$ OF B'i'IKG 0 May � 5 , 1995
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Stu C
LOCATIONO ro x County Highway Department Office;
CALL TO ORDERS
ROLL CALLS
ADOPTION OF AGENDA
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ACTION•PREVIOUS
SEMINARATTENDANCE ! REQUESTS
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UNFINISHED HU3INS33:
engineer �`echraic#.an Status
Transportation Resolution Status
NR 135 Resolution Status
Bike Route P1$nning Update
95-G-1 R/W Purchases Approvals
Vfew Projects under Construction
Patrol Superintendent's Report (Update of Activities)
Maintenance Supervisor's Report (Equipment Purchases Status)
ADJOURI�ENT
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(Agenda not necessarily presentein his order.)
SUBMITPKD SY0 Daniel J. Fedderiy1 P.E.; Highway Commissioner
DATE: May 18 o 1995
Hammond
MINUTES OF THE ST.CROIX COUNTY TRANSPORTATION COMMITTEE
Meeting of May 25, 1995
The meeting was called to order by Chairman, Sinclear at.80@00.A.M.
Roll call was taken with Draxler, Grant, King, Menter, and Sinclear in
attendance.
A motion was made by Menter, seconded by Grant, to adopt the agenda as
published. Motion carried.
The next meeting was previously scheduled for June 8, 1995 at 8i00 A.M.,
with Sinclear rand Menter reviewing vendors at 7:00 A.M. A -motion was
made by King, seconded by Menter, to schedule the July meeting for July
61 19.95 at 8:00 A.M., with Sinclear and Grant reviewing vendors at, 7:00
A.M. Motion carried.
A motion was made by King seconded by Sinclear, to approve the minutes
after one correction. Motion carried.
Seminars and Conferences: Fedderly noted that Summer Highway Conference
will be on June 12-14 in Green Bay.
Announcements and Correspondence: Fedderly handed out the May issue of
the TDA newsletter, the current issue of the ARIBA newsletter, and a
personnel change letter from Miller -Bradford & Risberg.
Ramberg noted the avenues available to collect damages done by uninsured
motorists from the WisDOT-Traffic Accident Section and Statute 344 of
the Wisconsin Safety Responsibility Law.
Engineer Technician Status: Fedderly noted that the engineering
technician position advertisements are out, but no hiring or final
decisions will take place until after the June .County Board session. .
Transportation Resolution Status: Fedderly reviewed a response letter
from Senator Alice Clausing. The Joint Finance has been sent the
resolution, and the next step is to follow what goes to the Legislature
from Joint Finance. The county resolution may be addressed at the next
County Board Session.
NR 135 Resolution Status: Fedderly reviewed a response letter from
Senator Alice Clausing. Action on NR 135 has been delayed as well. The
Administrative Committee will look into support, and the resolution may
be addressed at the next County Board session.
Bike Route Planning Update: Fedderly reviewed a letter received from
the' Hudson Soccer Association regarding a bike path concern (request)
for CTH "UU". The Committee has been meeting, all existing routes have
been identified, the current road system is being analyzed for criteria
that matches bike routes. West Central Regional Planning is doing the
analysis.
95-G-1 R/W Purchases Approvals:- After a review of the right-of-way
purchases negotiated, a motion was made by King, seconded by Draxler, to
approve the R/W purchases for the 95-G-1 project as presented. Motion
carried.
TRANSPORTATION COMMITTEE MINUTES Page 2
May 25, 1995
Patrol Superintendent's Report (Update of Activities): Harer updated
the Committee on the upcoming summer projects scheduled. We will have
a busy summer construction and paving schedule, sealcoating will take
place in mid -summer, crushing will take place at the Somerset and Olson
pits, and many culvert installations are scheduled.
The state construction, maintenance and other designated funds were
reviewed for sources of improvement monies for STH 63 and 128. A motion
was made by Draxler, seconded by Menter, to authorize Fedderly to send
a letter to District 6 Maintenance requesting Sherm funds to overlay STH
63 and 128 as well as sealcoat sections of 128 to provide for adequate
maintenance of these roads until the state schedules them for
improvements. Motion carried.
Maintenance Supervisor's Report (Equipment Purchases Status): Bentley
reviewed the scheduled arrival dates of purchased equipment, roof
repair, and the status of the welding room ventilation system plans.
Other Business: Fedderly reviewed the Highway Department planned
administrative changes as a result of reviewing current job
responsibilities and additional duties required; such as the recent
compliance regulations, Safety Committee needs, and permit provisions.
All but one has the approximate same level of difficulty and
responsibility, the Clerk II receptionist position. A motion was made
by Menter., seconded by .Grant, to approve the request for the Clerk II
receptionist position to be upgraded, and proceed with the next step in
the upgrading process. Motion carried.
View Projects Under Construction: The Committee viewed the projects
under construction and scheduled for the rest of 1995.
Adjournment: A motion was made by Grant, seconded by King, to adjourn
at 1:22 P.M. Motion carried.
SECRETARY