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COMMITTEE OF THE WHOLE Packet - 9/13/2016 CITY OF MUSKEGO COMMITTEE OF THE WHOLE AGENDA September 13, 2016 5:45 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF AGENDA APPROVAL OF MINUTES - August 18, 2016 and August 23, 2016 NEW BUSINESS - Capital Projects Fund Budgets 1.) Information Technology 2.) Police Department/Public Safety COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Update on resignation of Director Public Works/Engineering ADJOURNMENT Possible reconvening of the Committee of the Whole immediately following Common Council Meeting of the same date to continue work on agenda items NOTICE IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF THE MUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOVE-STATED MEETING TO GATHER INFORMATION; NO ACTION WILL BE TAKEN BY ANY GOVERNMENTAL BODY AT THE ABOVE-STATED MEETING OTHER THAN THE GOVERNMENTAL BODY SPECIFICALLY REFERRED TO ABOVE IN THIS NOTICE. ALSO, UPON REASONABLE NOTICE, EFFORTS WILL BE MADE TO ACCOMMODATE THE NEEDS OF DISABLED INDIVIDUALS THROUGH APPROPRIATE AIDS AND SERVICES. FOR ADDITIONAL INFORMATION OR TO REQUEST THIS SERVICE, MUSKEGO CITY HALL, (262) 679-4100. Unapproved CITY OF MUSKEGO COMMITTEE OF THE WHOLE MINUTES August 18, 2016 6:00 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 6:01 pm. PLEDGE OF ALLEGIANCE ROLL CALL Present: Alderman Wolfe, Hammel, Borgman, Engelhardt, Kubacki, Madden and Mayor Chiaverotti. Alderman Kapusta absent. Also present Director Mueller, Director Simpson, Director Muenkel and John Sabinash of Zimmerman Architectural. STATEMENT OF PUBLIC NOTICE Director Mueller stated the meeting was properly noticed. APPROVAL OF AGENDA APPROVAL OF MINUTES - July 26, 2016 Alderman Kubacki motioned to approve July 26, 2016 minutes. All in favor, minutes approved. NEW BUSINESS - Capital Projects Fund Budgets 1.) Facility Projects Update 2.) Community Development - Deferred to 8/23/16 COW 3.) Engineering/DPW/Utilities John Sabinash, Zimmerman Architectural presented the Facility Projects update. Discuss the course of action/options for the over budget bids on City Hall Facility Project. Option 1 would be to accept the bid and work to get the PD Facility to come in under budget. Option 2 would be to reject the bids and re-bid the projects. Option 3 to hire a Construction Manager to ensure the PD project costs come in on budget and accept City Hall bid. Alderman Kubacki motioned to move forward with (Option 3) Construction Manager. It was unanimously agreed to move forward on choosing/interviewing a Construction Manager and then meet again to discuss the bid. Director Simpson presented Parks, Engineering, Public Works and Utility Capital Projects. City Garage Maintenance/Addition. Project approved unanimously. Project will be bid in January 2017. Moorland Reconstruction: Project approved unanimously. Hillendale Phase I: 2017 Engineering cost moved to 2018 and site prep/construction moved to 2019 & 2020, respectively. Hillendale Phase II: Removed from the Capital Budget and will be placed in the 2018 Operating Budget as a "Rehabilitation Project" rather than a reconstruction. Gas Pump Replacement: Deferred, requested Director Simpson provide a cost comparison between replacing gas pumps vs. having local gas stations providing the service. Motor Grader: Approved unanimously. Pick-Up Truck Replacement: Approved unanimously. Concrete Mixer: Approved unanimously. Utility Truck: Approved unanimously. SCADA Maintenance: Approved unanimously. Water Meters: Approved unanimously. Water Tower Painting: Approved unanimously. Sewer Lift Station Upgrades: Approved unanimously. Private Property I & I: Approved unanimously. Parks Projects - Future Trails:  Janesville Road: Not approved.  Martin Drive: Approved unanimously.  Racine Avenue: Approved unanimously.  Lannon Road: Amended, motion to reduce cost to a 30% design, 4 to 2 approval. Alderman Wolfe and Hammel voted no. Sandy Beach Drive Trail Bridge: Removed from Budget, not approved. Park Arthur Baseball Field Maintenance: Approved unanimously. Idle Isle Pay Station: Approved 4/2, Alderman Engelhardt and Hammel voted no. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Possible reconvening of the Committee of the Whole immediately following Common Council Meeting of the same date to continue work on agenda items Alderman Borgman motioned to adjourn, Alderman Madden seconded. Meeting adjourned at 8:23 pm. Unapproved CITY OF MUSKEGO COMMITTEE OF THE WHOLE MINUTES August 23, 2016 5:45 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 5:58 pm. PLEDGE OF ALLEGIANCE ROLL CALL Present Alderman Wolf, Borgman, Kapusta, Engelhardt, Kubacki, Madden and Mayor Chiaverotti. Alderman Hammel was absent. Also present, Deputy Clerk Blenski, Director Mueller, Director Muenkel, Recreation Manager Dunn, Director Loeffel, Interim Director Loudon, City Attorney Warchol and Gail Konkel (Library Board). STATEMENT OF PUBLIC NOTICE Deputy Clerk Blenski stated the meeting was properly noticed. APPROVAL OF AGENDA APPROVAL OF MINUTES NEW BUSINESS - Capital Projects Fund Budgets 1.) Community Development 2.) Recreation 3.) Library Recreation Manager Dunn presented a request for new registration software. Recreation software was approved unanimously. Director Loeffel presented the Library Capital Projects. Children's' Area Redesign, Carpeting, HVAC System Controls, Meeting Room Technology Improvements, Public Area Furniture and Staff Workstations. All Library projects approved unanimously, however Library Carpeting will be $30,000 for 2017, which is a carryover from 2016. The $20,000 proposed for 2017, 2018 and 2019 will be pushed out to 2018, 2019 and 2020. Director Muenkel presented Community Development Capital Projects. Conservation replacement truck, Sand Hill Park Improvements, Denoon Park Disc Golf, Landscaping (Veteran's, Idle Isle, Lion's, Manchester Hill, Moorland, Park Arthur and Schmidt). All Community Development projects approved unanimously. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Alderman Kubacki confirmed that the subject of pigs will not be placed on a future COW agenda. ADJOURNMENT Possible reconvening of the Committee of the Whole immediately following Common Council Meeting of the same date to continue work on agenda items Alderman Engelhardt motioned to adjourn. Alderman Kapusta seconded. Meeting adjourned at 6:42 pm. Information Technology Department Barbara Loudon Interim Director of Information Technology (262) 679-5589 bloudon@cityofmuskego.org Memo To: Committee of the Whole Cc: Mayor Kathy Chiaverotti; Sharon Mueller, Director of Finance & Administration From: Barbara Loudon, Director of Information Technology Date: July 8th, 2016 Re: Proposed IT Department 2017 Capital Budget Multi-Function Printer (MFP) Replacements Within the 2017 year three departments will need to have MFP replaced or added in their departments. With newer equipment comes the decrease cost of printing per page as the models get more efficient. New pricing would be cheaper per page printed. Black Color Current Rates .0122 .146 New Rates .0101 .063 Department of Finance MFP The multi-function printing device located in the Department of Finance provides printing, faxing, copying, and scanning capabilities. Currently the Department of Finance is due for replacement. Current machine count is 673,785 pages for this unit which has been deployed approx. 75 months. As stated above with pricing per page we can see the possible savings alone. Capital Expense 5Year Investment New Purchase $9,000 $9,000 2 COURT MFP Currently the courts use the Police Departments copier due to current location of the courts and the MFP device. With our new city hall building coming onboard this year and the court offices moving to city hall they will need a copier of their own. This copier will have a fax, scanner and network connectivity. Capital Expense 5-7 Year Investment New Purchase $7,500 $7,500 Mayor/Attorney Suite MFP There is currently a standalone fax machine in the Mayor’s office and an old copier that is located in the assessor’s office. This copier is not networked and no features besides scanning. With the new building being constructed this new office space will need a MPF device to assist the Attorney and Mayor with day to day functions. This copier will be networked, and have a built in fax. Capital Expense 5-7 Year Investment New Purchase $8,500 $8,500 Project Cost: All New MFP’s 2017 Capital Project Total Dept. of Finance MFP Replacement $9,000 Additional MFP in Court $7,500 Additional MFP in Attorney/Mayor Suite $8,500 Total 25,000 Virtual Server Host Replacement The physical computing power required for the city virtual server environment is supplied by three physical server hosts that currently operate as a cluster of memory and CPU resources for 46 virtual servers. The virtual server environment is configured for high availability however a physical server host failure could significantly impact city operations. Due to the importance and mission critical nature of these servers to all city operations, it is strongly recommended that these servers are replaced on a 4 year rotating cycle. Project Cost: 2017 Capital Project Total Virtual Server Host Replacement $7,000 Total $7,000 3 Switch Replacements Switches are pieces of hardware that connects all pieces of equipment to the network. These devices are on and function 24/7. These components are placed on a replacement cycle to prevent major outages and down time. Some of our older switches do not have PoE capabilities.(PoE stands for Power over Ethernet) With new technologies emerging that use this architecture, we should have the ability to provide this option. With the new construction of City Hall this is a good time to look at replacement. 2017 Capital Project Total Switch Replacements 6 48 port POE $15,520 Switch Replacements 3-24 port $4,550 Totals $20,070 Email Archiving It’s required by law that all inbound and outbound mail is retained for a period of seven years. Our current appliance has EOL( End of Life) this past year. Which means no support and software upgrades because of the age. I am asking to replace this device with a new appliance so we can maintain our compliance. 2017 Capital Project Total Email Archiving $4,000 Total $4,000 Upgrade Exchange 2016 –On premise In order to stay current with business practices I am requesting we upgrade our email server. We are currently running Exchange 2007 server and version 2010 on our client machines. This server will be nine years old and the clients will be seven years old. I have obtained 2 different quotes from our current vendors. The difference between the vendors is $873.93. These quotes are based on current employee Mailbox counts. I have also looked at a cloud solution, (Office 365) however I do not believe this would be a cost effective for the City at this time. The cost to move to the cloud is approximately $8640.00 a year. This is based on$4.00 per user(180) per month(12). This is the current ongoing cost, and I would expect the cost to rise over time. Our cost to upgrade Exchange for an on premise solution is $13,100. This would be approximately 2 years cost in the “cloud” environment. (Office 365). This would be more cost effective for the city at this time. 2017 Capital Project Total Exchange Upgrade $13,100.00 Total $13,100.00 4 Upgrade MS Office 2016- On Premise If the city will move to Exchange 2016 we should upgrade our current office environment so we don’t have multiple version of the MS Office Suite to work with. This will also help us stay current with business practices and take advantage of some plug in’s from our other departmental software for the office environment. I have received two quotes for this process from our current vendors. One was $57,040.00 the other is shown below. Please note: MS Office is per machine not per user as Exchange is. 2017 Capital Project Total MS Office Upgrade $53,500.00 Total $53,500.00 Unitrends- Backup Replacement We currently use Unitrends as our backup appliance. We are rapidly outgrowing our current appliance. Currently we only have 2 week retention for current backups. With the city using more data and looking at future initiatives, (i.e body cams, growing mobile data, etc.) We should replace this device with a larger unit that will allow us to have at least 30 days recovery. Our current system has 13TB and the new proposed system has 37TB. 2017 Capital Project Total Unitrends $38,000 Total $38,000 Proposed 5-Year Capital Budget Plan 5 Year Projects 2017 2018 2019 2020 2021 Server Replacements $7,000 $7,000 $7,000 $12,000 Switches –CH(2017) PD(2018) $20,070 $15,000 Email Archive $4,000 Email Server/Client Upgrade $13,100 MS Office Upgrade $53,500 Multi-Function Printer/Copiers $25,000 $20,000 00 Firewall Replacement-CH & Lib $26,000 Unitrends Backup $38,000 Firewall Replacement -911 $12,000 Possible Storage increase-PD Body Camera $15,000 160,670 37,000 7,000 46,000 24,000 PROPOSED 5-YEAR CAPITAL PLAN 2017 - 2021 Prepared by City of Muskego Finance & Administration Department Tuesday, September 13, 2016 W182 S8200 Racine Avenue, Muskego, WI 53150-0749 Waukesha County, Wisconsin (262) 679-4100 CAPITAL CAPITAL PARK WORKING PROJECT DEPARTMENT EXPENDITURE BORROWING DEDICATION CONSERVATION CAPITAL TOTAL FUNDING (Landfill)(Utilities) FACILITY - CITY HALL NEW BUILDING/REMODEL BUILDING MAINTENANCE $0 $4,635,311 $4,635,311 MS OFFICE UPGRADE INFORMATION TECHNOLOGY $53,500 $53,500 UNITRENDS BACKUP INFORMATION TECHNOLOGY $38,000 $38,000 SWITCH REPLACEMENTS INFORMATION TECHNOLOGY $20,070 $20,070 MICROSOFT EXCHANGE UPGRADE INFORMATION TECHNOLOGY $13,100 $13,100 EMAIL ARCHIVING INFORMATION TECHNOLOGY $4,000 $4,000 MULTI-FUNCTION PRINTING DEVICES INFORMATION TECHNOLOGY $25,000 $25,000 FACILITY - NEW PD BUILDING/REMODEL POLICE $412,842 $132,004 $544,846 DRONE POLICE $7,491 $7,491 OFFICER BODY WORN CAMERAS POLICE $40,500 $40,500 FX TRAINING EQUIPMENT POLICE $11,500 $11,500 RIFLE PLATE & CARRIER POLICE $12,600 $12,600 TASER REPLACEMENT POLICE $16,700 $16,700 TCVFD EQUIPMENT (Council approval 9/8/15)TC VOLUNTEER FIRE DEPT $105,000 $105,000 CHILDREN'S AREA REDESIGN LIBRARY $61,500 $61,500 CARPETING LIBRARY $30,000 $30,000 HVAC SYSTEM CONTROLS LIBRARY $45,000 $45,000 MEETING ROOM TECHNOLOGY LIBRARY $6,800 $6,800 PUBLIC FURNITURE LIBRARY $8,000 $8,000 STAFF WORKSTATIONS LIBRARY $3,750 $3,750 SOFTWARE RECREATION $8,500 $8,500 MOORLAND RECONSTRUCTION DPW-ENGINEERING $120,000 $120,000 MOTOR GRADER DPW $175,000 $175,000 PICKUP TRUCK DPW $55,000 $55,000 CONCRETE MIXER DPW $26,000 $26,000 CITY GARAGE MAINTENANCE/ADDITION DPW & UTILITIES $107,283 $2,686,675 $499,568 $3,293,526 GAS PUMP REPLACEMENT DPW & UTILITIES $28,000 $12,000 $40,000 TRUCK WATER & SEWER UTILITY $32,000 $32,000 SCADA MAINTENANCE WATER & SEWER UTILITY $10,000 $10,000 METERS WATER UTILITY $50,000 $50,000 WATER TOWER PAINTING WATER UTILITY $350,000 $350,000 LIFT STATION UPGRADES SEWER UTILITY $50,000 $50,000 PRIVATE PROPERTY I & I (MMSD Reimbursement)SEWER UTILITY $250,000 $250,000 TRUCK CONSERVATION $30,000 $30,000 PARKS PROJECTS PARK DEDICATION/IMPROVE $778,536 $778,536 TOTAL CAPITAL PORJECTS $1,435,136 $7,453,990 $778,536 $30,000 $1,253,568 $10,951,230 (Debt Issuance) CITY OF MUSKEGO - 2017 BUDGET CAPITAL EXPENDITURE SUMMARY (Landfill)(Landfill) Page 1 CITY OF MUSKEGO, WISCONSIN CAPITAL IMPROVEMENTS PROGRAM 2017 - 2021 Totals A. PROJECT IDENTIFICATION 1. Project Name:Summary of All Projects 2. Department:All Departments 3. Description: B. EXPENDITURE SCHEDULE Subproj. Expend. category TOTAL 2017 2018 2019 2020 2021 Equipment 2,453,511 733,511 508,000 672,000 226,000 314,000 Vehicle Replacement 3,000,000 117,000 424,000 721,000 1,628,000 110,000 Arch/Engineering 1,217,645 892,645 230,000 0 65,000 30,000 Land/ROW/Site Prep 745,000 535,000 10,000 200,000 0 0 Construction 23,910,522 7,244,614 8,496,495 4,614,413 2,145,000 1,410,000 Other 2,574,549 1,428,461 498,120 627,968 20,000 0 TOTAL 33,901,226 10,951,230 10,166,615 6,835,381 4,084,000 1,864,000 C. FUNDING SOURCE(S) Fund Revenue category 100 Gen Fd Op Budget 000000 605 Water Working Cap.881,000 427,000 67,000 148,000 169,000 70,000 601 Sewer Working Cap.980,568 576,568 167,000 78,000 79,000 80,000 410 Capital Expenditure 000000 401 GO Borrowing 24,811,418 6,954,422 8,644,615 5,912,381 3,300,000 0 Water Borrowing 1,879,568 499,568 0 0 0 1,380,000 Sewer Borrowing 000000 100 Gen Fund Balance 000000 210 Landfill 3,570,136 1,465,136 1,038,000 447,000 286,000 334,000 202 Park Dedication &417,500 417,500 0000 203 Park Improvements 353,536 353,536 0000 216 Storm Water 000000 503 Library Funds 000000 601 Other Funding - MMSD 1,007,500 257,500 250,000 250,000 250,000 0 TOTAL 33,901,226 10,951,230 10,166,615 6,835,381 4,084,000 1,864,000 Check Total (0) (0) 0 (0) 0 0 D. ANNUAL OPERATING IMPACT (if any) 1. Personnel 000000 2. Materials 000000 3. Total Cost 000000 4. Offsetting Rev or Savings 000000 5. Net impact 000000 Page 2 CITY OF MUSKEGO, WISCONSIN CAPITAL IMPROVEMENTS PROGRAM DETAILED PROJECT DESCRIPTION 2017 - 2021 Page Totals 2017 2018 2019 2020 2021 General Government Building Maintenance Facilities Planning - City Hall 5 7,827,831 4,635,311 3,192,520 - - - Total 7,827,831 4,635,311 3,192,520 - - - Information Technology MS Office Upgrade 6 53,500 53,500 - - - - Unitrends Backup 7 38,000 38,000 - - - - Switch Replacement 8 20,070 20,070 - - - - Microsoft Exchange Upgrade 9 13,100 13,100 - - - - Email Archiving 10 4,000 4,000 - - - - Multi-Function Print Device Replacements 11 40,000 25,000 - - 15,000 - Body Cam Storage 12 15,000 - 15,000 - - - Firewall Replacement 13 26,000 - - - 26,000 - Total 209,670 153,670 15,000 - 41,000 - Total General Government 8,037,501 4,788,981 3,207,520 - 41,000 - Public Safety Police Department Facility 14 6,989,322 544,846 3,852,095 2,592,381 - - Drone 15 7,491 7,491 - - - - Officer Body Camera 16 40,500 40,500 - - - - FX Training Equipment 17 11,500 11,500 - - - - Rifle Plate & Carrier 18 12,600 12,600 - - - - Taser Replacement 19 16,700 16,700 - - - - Detective Vehicle 20 35,000 - 35,000 - - - Boat Replacement 21 20,000 - 20,000 - - - Auto License Plate Reader 22 20,000 - - 20,000 - - Support Vehicle 23 30,000 - - - 30,000 - Tactical Vehicle 24 30,000 - - - - 30,000 Total 7,213,113 633,637 3,907,095 2,612,381 30,000 30,000 TC Volunteer Fire Department Various Equipment & Vehicles 25-26 3,124,000 105,000 375,000 1,122,000 1,522,000 - Total Public Safety 10,337,113 738,637 4,282,095 3,734,381 1,552,000 30,000 Recreation & Education Library Children's Area Redesign 27 102,500 61,500 41,000 - - - Carpeting 28 90,000 30,000 20,000 20,000 20,000 - HVAC System 29 45,000 45,000 - - - - Meeting Room Technology 30 6,800 6,800 - - - - Public Furniture 31 44,000 8,000 12,000 - 8,000 16,000 Staff Workstations 32 3,750 3,750 - - - - Young Adult Area Redesign 33 20,000 - - 20,000 - - RFID 34 90,000 - - - 90,000 - Service Desks Redesign 35 23,000 - - - 15,000 8,000 Total 425,050 155,050 73,000 40,000 133,000 24,000 Recreation Software 36 8,500 8,500 - - - - Total Recreation & Education 433,550 163,550 73,000 40,000 133,000 24,000 Page 3 CITY OF MUSKEGO, WISCONSIN CAPITAL IMPROVEMENTS PROGRAM DETAILED PROJECT DESCRIPTION 2017 - 2021 Page Totals 2017 2018 2019 2020 2021 Public Works PW-Engineering Moorland Reconstruction 37 1,720,000 120,000 1,600,000 - - - Hillendale Drive Phase I 38 2,150,000 - 150,000 200,000 1,800,000 - Baylane Drive Reconstruction 40 2,340,000 - 90,000 2,250,000 - - Total 6,210,000 120,000 1,840,000 2,450,000 1,800,000 - Department of Public Works (DPW) Facilities - Garage 41 2,294,390 2,294,390 - - - - Gas Pump 42 28,000 28,000 - - - - Motor Grader 43 175,000 175,000 - - - - Pickup Truck 44 245,000 55,000 55,000 35,000 60,000 40,000 Concrete Mixer 45 26,000 26,000 - - - - Asphalt Roller 46 75,000 - 75,000 - - - Tri Deck Mower 47 40,000 - 40,000 - - - Outfront Mower 48 30,000 - 30,000 - - - Salt Shed Roof 49 30,000 - 30,000 - - - Pavement Striper 50 25,000 - 25,000 - - - Roadside Mower 51 25,000 - 25,000 - - - Back Hoe 52 100,000 - - 100,000 - - Front End Loander 53 175,000 - - - - 175,000 Skid Loader 54 65,000 - - - - 65,000 Total 3,333,390 2,578,390 280,000 135,000 60,000 280,000 Total Public Works 9,543,390 2,698,390 2,120,000 2,585,000 1,860,000 280,000 Total General Fund 28,351,554 8,389,558 9,682,615 6,359,381 3,586,000 334,000 Utilities Water Utility City Garage Maint/Add (DPW & Utilities) 55 499,568 499,568 - - - - Truck 56 90,000 16,000 17,000 18,000 19,000 20,000 Gas Pump 57 6,000 6,000 - - - - SCADA Maintenance 58 10,000 5,000 - 5,000 - - Meters 59 250,000 50,000 50,000 50,000 50,000 50,000 Water Tower - Painting 60 730,000 350,000 - - - 380,000 Relay Water Laterals 61 75,000 - - 75,000 - - Water Tower Cleaning & Inspections 62 25,000 - - - 25,000 - Filling Station 63 35,000 - - - 35,000 - Relay Water Mains 64 640,000 - - - 40,000 600,000 Hillendale Booster Station 65 400,000 - - - - 400,000 Total 2,760,568 926,568 67,000 148,000 169,000 1,450,000 Sewer Utility City Garage Maint/Add (DPW & Utilities) 66 499,568 499,568 - - - - Truck 67 90,000 16,000 17,000 18,000 19,000 20,000 Gas Pump 68 6,000 6,000 - - - - SCADA Maintenance 69 10,000 5,000 - 5,000 - - Lift Station Upgrades 70 275,000 50,000 50,000 55,000 60,000 60,000 Private Property I & I 71 1,000,000 250,000 250,000 250,000 250,000 - Camera 72 100,000 - 100,000 - - - Total 1,980,568 826,568 417,000 328,000 329,000 80,000 Total Utilities 4,741,137 1,753,137 484,000 476,000 498,000 1,530,000 Special Revenue Funds Conservation Truck 73 30,000 30,000 - - - - Park Dedication 74-75 778,536 778,536 - - - - Total 808,536 808,536 - - - - GRAND TOTAL 33,901,226 10,951,230 10,166,615 6,835,381 4,084,000 1,864,000 Page 4 CITY OF MUSKEGO, WISCONSIN CAPITAL IMPROVEMENTS PROGRAM DETAILED PROJECT DESCRIPTION Project No: Account No: A. PROJECT IDENTIFICATION 1. Project Name:Upgrade MS Office 2. Department:Information Technology 3. Description:Email upgrade warrants the Office suite get updated as well. The user experience would be hard if there were 2 different versions. B. EXPENDITURE SCHEDULE Subproj. Expend. category TOTAL 2017 2018 2019 2020 2021 Equipment 53,500 53,500 0000 Vehicle Replacement 000000 Stormwater 000000 Arch/Engineering 000000 Land/ROW/Site Prep 000000 Construction 000000 Testing 000000 Other 000000 TOTAL 53,500 53,500 0000 C. FUNDING SOURCE(S) Fund Revenue category 100 Gen Fd Op Budget 000000 605 Water Working Cap.000000 601 Sewer Working Cap.000000 410 Trnsfr w/in CPF 000000 401 GO Borrowing 000000 Water Borrowing 000000 Sewer Borrowing 000000 100 Gen Fund Balance 000000 Other Fund Fd Bal 000000 State Aid 000000 210 Landfill Funds 53,500 53,500 0000 202 Park Ded. Funds 000000 Forfeiture Funds 000000 Stormwater Funds 000000 Other Source 000000 TOTAL 53,500 53,500 0000 D. ANNUAL OPERATING IMPACT (if any) 1. Personnel 0 2. Materials 0 3. Total Cost 0 4. Offsetting Rev or Savings 0 5. Net impact 000000 E. DESCRIPTION HISTORY Original Date: Revised Date: 410.08.90.14.6520 Page 5 CITY OF MUSKEGO, WISCONSIN CAPITAL IMPROVEMENTS PROGRAM DETAILED PROJECT DESCRIPTION Project No: Account No: A. PROJECT IDENTIFICATION 1. Project Name:Unitrends Backup 2. Department:Information Technology 3. Description:We are currently outgrowing our space and only have 2 weeks of retention. B. EXPENDITURE SCHEDULE Subproj. Expend. category TOTAL 2017 2018 2019 2020 2021 Equipment 38,000 38,000 0000 Vehicle Replacement 000000 Stormwater 000000 Arch/Engineering 000000 Land/ROW/Site Prep 000000 Construction 000000 Testing 000000 Other Contingency 000000 TOTAL 38,000 38,000 0000 C. FUNDING SOURCE(S) Fund Revenue category 100 Gen Fd Op Budget 000000 605 Water Working Cap.000000 601 Sewer Working Cap.000000 410 Trnsfr w/in CPF 000000 401 GO Borrowing 000000 Water Borrowing 000000 Sewer Borrowing 000000 100 Gen Fund Balance 000000 Other Fund Fd Bal 000000 State Aid 000000 210 Landfill Funds 38,000 38,000 0000 202 Park Ded. Funds 000000 Forfeiture Funds 000000 Stormwater Funds 000000 Other Source 000000 TOTAL 38,000 38,000 0000 D. ANNUAL OPERATING IMPACT (if any) 1. Personnel 0 2. Materials 0 3. Total Cost 0 4. Offsetting Rev or Savings 0 5. Net impact 000000 E. DESCRIPTION HISTORY Original Date:7/20/2015 Revised Date: 410.08.90.14.6521 Page 6 CITY OF MUSKEGO, WISCONSIN CAPITAL IMPROVEMENTS PROGRAM DETAILED PROJECT DESCRIPTION Project No: Account No: A. PROJECT IDENTIFICATION 1. Project Name:Switch Replacements 2. Department:Information Technology 3. Description:Replace all non POE HP procurve switches at all city facilities. B. EXPENDITURE SCHEDULE Subproj. Expend. category TOTAL 2017 2018 2019 2020 2021 Equipment 20,070 20,070 0000 Vehicle Replacement 000000 Stormwater 000000 Arch/Engineering 000000 Land/ROW/Site Prep 000000 Construction 000000 Testing 000000 Other 000000 TOTAL 20,070 20,070 0000 C. FUNDING SOURCE(S) Fund Revenue category 100 Gen Fd Op Budget 000000 605 Water Working Cap.000000 601 Sewer Working Cap.000000 410 Trnsfr w/in CPF 000000 401 GO Borrowing 000000 Water Borrowing 000000 Sewer Borrowing 000000 100 Gen Fund Balance 000000 Other Fund Fd Bal 000000 State Aid 000000 210 Landfill Funds 20,070 20,070 0000 202 Park Ded. Funds 000000 Forfeiture Funds 000000 Stormwater Funds 000000 Other Source 000000 TOTAL 20,070 20,070 0000 D. ANNUAL OPERATING IMPACT (if any) 1. Personnel 0 2. Materials 0 3. Total Cost 0 4. Offsetting Rev or Savings 0 5. Net impact 000000 E. DESCRIPTION HISTORY Original Date: Revised Date: 410.08.90.14.6513 Page 7 CITY OF MUSKEGO, WISCONSIN CAPITAL IMPROVEMENTS PROGRAM DETAILED PROJECT DESCRIPTION Project No: Account No: A. PROJECT IDENTIFICATION 1. Project Name:Microsoft Exchange Upgrade 2. Department:Information Technology 3. Description:Email system upgrade to Exchange 2016. Current email server is 9 years old and clients are 7 years old. B. EXPENDITURE SCHEDULE Subproj. Expend. category TOTAL 2017 2018 2019 2020 2021 Equipment 13,100 13,100 0000 Vehicle Replacement 000000 Stormwater 000000 Arch/Engineering 000000 Land/ROW/Site Prep 000000 Construction 000000 Testing 000000 Other 000000 TOTAL 13,100 13,100 0000 C. FUNDING SOURCE(S) Fund Revenue category 100 Gen Fd Op Budget 000000 605 Water Working Cap.000000 601 Sewer Working Cap.000000 410 Trnsfr w/in CPF 000000 401 GO Borrowing 000000 Water Borrowing 000000 Sewer Borrowing 000000 100 Gen Fund Balance 000000 Other Fund Fd Bal 000000 State Aid 000000 210 Landfill Funds 13,100 13,100 0000 202 Park Ded. Funds 000000 Forfeiture Funds 000000 Stormwater Funds 000000 Other Source 000000 TOTAL 13,100 13,100 0000 D. ANNUAL OPERATING IMPACT (if any) 1. Personnel 0 2. Materials 0 3. Total Cost 0 4. Offsetting Rev or Savings 0 5. Net impact 000000 E. DESCRIPTION HISTORY Original Date: Revised Date: 410.08.90.14.6520 Page 8 CITY OF MUSKEGO, WISCONSIN CAPITAL IMPROVEMENTS PROGRAM DETAILED PROJECT DESCRIPTION Project No: Account No: A. PROJECT IDENTIFICATION 1. Project Name:Email Archiving 2. Department:Information Technology 3. Description:Replace existing email archiving appliance. This appliance hit end of life last year. We need a newer appliance to remain in compliance. B. EXPENDITURE SCHEDULE Subproj. Expend. category TOTAL 2017 2018 2019 2020 2021 Equipment 4,000 4,000 0000 Vehicle Replacement 000000 Stormwater 000000 Arch/Engineering 000000 Land/ROW/Site Prep 000000 Construction 000000 Testing 000000 Other 000000 TOTAL 4,000 4,000 0000 C. FUNDING SOURCE(S) Fund Revenue category 100 Gen Fd Op Budget 000000 605 Water Working Cap.000000 601 Sewer Working Cap.000000 410 Trnsfr w/in CPF 000000 401 GO Borrowing 000000 Water Borrowing 000000 Sewer Borrowing 000000 100 Gen Fund Balance 000000 Other Fund Fd Bal 000000 State Aid 000000 210 Landfill Funds 4,000 4,000 0000 202 Park Ded. Funds 000000 Forfeiture Funds 000000 Stormwater Funds 000000 Other Source 000000 TOTAL 4,000 4,000 0000 D. ANNUAL OPERATING IMPACT (if any) 1. Personnel 0 2. Materials 0 3. Total Cost 0 4. Offsetting Rev or Savings 0 5. Net impact 000000 E. DESCRIPTION HISTORY Original Date: Revised Date: 410.08.90.14.6518 Page 9 CITY OF MUSKEGO, WISCONSIN CAPITAL IMPROVEMENTS PROGRAM DETAILED PROJECT DESCRIPTION Project No: Account No: A. PROJECT IDENTIFICATION 1. Project Name:Multi-Function Printing Device Replacements 2. Department:Information Technology 3. Description:Finance & Admin - 2017 Library & Recreation - 2020 PW - 2022 Police & CDD - 2025 Court - 2017 Atty/Mayor's Office - 2017 B. EXPENDITURE SCHEDULE Subproj. Expend. category TOTAL 2017 2018 2019 2020 2021 Equipment 40,000 25,000 0 0 15,000 0 Vehicle Replacement 000000 Stormwater 000000 Arch/Engineering 000000 Land/ROW/Site Prep 000000 Construction 000000 Testing 000000 Other 000000 TOTAL 40,000 25,000 0 0 15,000 0 C. FUNDING SOURCE(S) Fund Revenue category 100 Gen Fd Op Budget 000000 605 Water Working Cap.000000 601 Sewer Working Cap.000000 410 Trnsfr w/in CPF 000000 401 GO Borrowing 000000 Water Borrowing 000000 Sewer Borrowing 000000 100 Gen Fund Balance 000000 Other Fund Fd Bal 000000 State Aid 000000 210 Landfill Funds 40,000 25,000 0 0 15,000 0 202 Park Ded. Funds 000000 Forfeiture Funds 000000 Stormwater Funds 000000 Other Source 000000 TOTAL 40,000 25,000 0 0 15,000 0 D. ANNUAL OPERATING IMPACT (if any) 1. Personnel 0 2. Materials 0 3. Total Cost 0 4. Offsetting Rev or Savings 0 5. Net impact 000000 E. DESCRIPTION HISTORY Original Date: Revised Date: 410.08.90.14.6503 Page 10 CITY OF MUSKEGO, WISCONSIN CAPITAL IMPROVEMENTS PROGRAM DETAILED PROJECT DESCRIPTION Project No: Account No: A. PROJECT IDENTIFICATION 1. Project Name:Drone 2. Department:Police/City Use 3. Description:Add drone for all department use B. EXPENDITURE SCHEDULE Subproj. Expend. category TOTAL 2017 2018 2019 2020 2021 Equipment 7,491 7,491 0000 Vehicle Replacement 000000 Stormwater 000000 Arch/Engineering 000000 Land/ROW/Site Prep 000000 Construction 000000 Testing 000000 Other 000000 TOTAL 7,491 7,491 0000 C. FUNDING SOURCE(S) Fund Revenue category 100 Gen Fd Op Budget 000000 605 Water Working Cap.000000 601 Sewer Working Cap.000000 410 Trnsfr w/in CPF 000000 401 GO Borrowing 000000 Water Borrowing 000000 Sewer Borrowing 000000 100 Gen Fund Balance 000000 Other Fund Fd Bal 000000 State Aid 000000 210 Landfill Funds 7,491 7,491 0000 202 Park Ded. Funds 000000 Forfeiture Funds 000000 Stormwater Funds 000000 Other Source 000000 TOTAL 7,491 7,491 0000 D. ANNUAL OPERATING IMPACT (if any) 1. Personnel 0 2. Materials 0 3. Total Cost 0 4. Offsetting Rev or Savings 0 5. Net impact 000000 E. DESCRIPTION HISTORY Original Date: Revised Date: 410.08.91.20.6519 Page 11 CITY OF MUSKEGO, WISCONSIN CAPITAL IMPROVEMENTS PROGRAM DETAILED PROJECT DESCRIPTION Project No: Account No: A. PROJECT IDENTIFICATION 1. Project Name:Body Worn Cameras 2. Department:Police Department 3. Description:Purchase of 30 body worn cameras to outfit patrol officers. Price includes cameras, mounts, chargers, software licensing and support, programming, and configuration B. EXPENDITURE SCHEDULE Subproj. Expend. category TOTAL 2017 2018 2019 2020 2021 Equipment 40,500 40,500 0000 Vehicle Replacement 000000 Stormwater 000000 Arch/Engineering 000000 Land/ROW/Site Prep 000000 Construction 000000 Testing 000000 Other 000000 TOTAL 40,500 40,500 0000 C. FUNDING SOURCE(S) Fund Revenue category 100 Gen Fd Op Budget 000000 605 Water Working Cap.000000 601 Sewer Working Cap.000000 410 Trnsfr w/in CPF 000000 401 GO Borrowing 000000 Water Borrowing 000000 Sewer Borrowing 000000 100 Gen Fund Balance 000000 Other Fund Fd Bal 000000 State Aid 000000 210 Landfill Funds 40,500 40,500 0000 202 Park Ded. Funds 000000 Forfeiture Funds 000000 Stormwater Funds 000000 Other Source 000000 TOTAL 40,500 40,500 0000 D. ANNUAL OPERATING IMPACT (if any) 1. Personnel 0 2. Materials 0 3. Total Cost 0 4. Offsetting Rev or Savings 0 5. Net impact 000000 E. DESCRIPTION HISTORY Original Date: Revised Date: 410.08.91.20.6512 Page 12 CITY OF MUSKEGO, WISCONSIN CAPITAL IMPROVEMENTS PROGRAM DETAILED PROJECT DESCRIPTION Project No: Account No: A. PROJECT IDENTIFICATION 1. Project Name:FX Training Equipment 2. Department:Police Department 3. Description:Purchase of FX training equipment to replace old and worn officer training equipment which allows for realistic, scenario based training. B. EXPENDITURE SCHEDULE Subproj. Expend. category TOTAL 2017 2018 2019 2020 2021 Equipment 11,500 11,500 0000 Vehicle Replacement 000000 Stormwater 000000 Arch/Engineering 000000 Land/ROW/Site Prep 000000 Construction 000000 Testing 000000 Other 000000 TOTAL 11,500 11,500 0000 C. FUNDING SOURCE(S) Fund Revenue category 100 Gen Fd Op Budget 000000 605 Water Working Cap.000000 601 Sewer Working Cap.000000 410 Trnsfr w/in CPF 000000 401 GO Borrowing 000000 Water Borrowing 000000 Sewer Borrowing 000000 100 Gen Fund Balance 000000 Other Fund Fd Bal 000000 State Aid 000000 210 Landfill Funds 11,500 11,500 0000 202 Park Ded. Funds 000000 Forfeiture Funds 000000 Stormwater Funds 000000 Other Source 000000 TOTAL 11,500 11,500 0000 D. ANNUAL OPERATING IMPACT (if any) 1. Personnel 0 2. Materials 0 3. Total Cost 0 4. Offsetting Rev or Savings 0 5. Net impact 000000 E. DESCRIPTION HISTORY Original Date: Revised Date: 410.08.91.20.6520 Page 13 CITY OF MUSKEGO, WISCONSIN CAPITAL IMPROVEMENTS PROGRAM DETAILED PROJECT DESCRIPTION Project No: Account No: A. PROJECT IDENTIFICATION 1. Project Name:Rifle Plate & Carrier 2. Department:Police Department 3. Description:Ballistic Rifle Plate & Carrier to be deployed in 12 squad cars and for the 3 School Resource Officers. These carriers will fit over the officers' existing body armor and provide protection against rifle rounds. These carriers will replace 15 year old ballistic vests in squads that are out of date and not rated to stop rifle rounds. B. EXPENDITURE SCHEDULE Subproj. Expend. category TOTAL 2017 2018 2019 2020 2021 Equipment 12,600 12,600 0000 Vehicle Replacement 000000 Stormwater 000000 Arch/Engineering 000000 Land/ROW/Site Prep 000000 Construction 000000 Testing 000000 Other 000000 TOTAL 12,600 12,600 0000 C. FUNDING SOURCE(S) Fund Revenue category 100 Gen Fd Op Budget 000000 605 Water Working Cap.000000 601 Sewer Working Cap.000000 410 Trnsfr w/in CPF 000000 401 GO Borrowing 000000 Water Borrowing 000000 Sewer Borrowing 000000 100 Gen Fund Balance 000000 Other Fund Fd Bal 000000 State Aid 000000 210 Landfill Funds 12,600 12,600 0000 202 Park Ded. Funds 000000 Forfeiture Funds 000000 Stormwater Funds 000000 Other Source 000000 TOTAL 12,600 12,600 0000 D. ANNUAL OPERATING IMPACT (if any) 1. Personnel 0 2. Materials 0 3. Total Cost 0 4. Offsetting Rev or Savings 0 5. Net impact 000000 E. DESCRIPTION HISTORY Original Date: Revised Date: 410.08.91.20.6521 Page 14 CITY OF MUSKEGO, WISCONSIN CAPITAL IMPROVEMENTS PROGRAM DETAILED PROJECT DESCRIPTION Project No: Account No: A. PROJECT IDENTIFICATION 1. Project Name:Taser Replacement 2. Department:Police Department 3. Description:Replace outdated Tasers B. EXPENDITURE SCHEDULE Subproj. Expend. category TOTAL 2017 2018 2019 2020 2021 Equipment 16,700 16,700 0000 Vehicle Replacement 000000 Stormwater 000000 Arch/Engineering 000000 Land/ROW/Site Prep 000000 Construction 000000 Testing 000000 Other 000000 TOTAL 16,700 16,700 0000 C. FUNDING SOURCE(S) Fund Revenue category 100 Gen Fd Op Budget 000000 605 Water Working Cap.000000 601 Sewer Working Cap.000000 410 Trnsfr w/in CPF 000000 401 GO Borrowing 000000 Water Borrowing 000000 Sewer Borrowing 000000 100 Gen Fund Balance 000000 Other Fund Fd Bal 000000 State Aid 000000 210 Landfill Funds 16,700 16,700 0000 202 Park Ded. Funds 000000 Forfeiture Funds 000000 Stormwater Funds 000000 Other Source 000000 TOTAL 16,700 16,700 0000 D. ANNUAL OPERATING IMPACT (if any) 1. Personnel 0 2. Materials 0 3. Total Cost 0 4. Offsetting Rev or Savings 0 5. Net impact 000000 E. DESCRIPTION HISTORY Original Date:7/21/2014 Revised Date: Revised Date: 410.08.91.20.6510 Page 15 CITY OF MUSKEGO, WISCONSIN CAPITAL IMPROVEMENTS PROGRAM DETAILED PROJECT DESCRIPTION Project No: Account No: A. PROJECT IDENTIFICATION 1. Project Name:Equipment/Vehicle 2. Department:Tess Corners Volunteer Fire Department 3. Description:Detail provided on following page. Per Resolution #093-2015, the 2017 - 2018 Capital expenditures have been approved as part of the TCVFD Agreement. B. EXPENDITURE SCHEDULE Subproj. Expend. category TOTAL 2017 2018 2019 2020 2021 Equipment 674,000 105,000 75,000 472,000 22,000 0 Vehicle Replacement 2,450,000 0 300,000 650,000 1,500,000 0 Stormwater 000000 Arch/Engineering 000000 Land/ROW/Site Prep 000000 Construction 000000 Testing 000000 Other 000000 TOTAL 3,124,000 105,000 375,000 1,122,000 1,522,000 0 C. FUNDING SOURCE(S) Fund Revenue category 100 Gen Fd Op Budget 000000 605 Water Working Cap.000000 601 Sewer Working Cap.000000 410 Trnsfr w/in CPF 000000 401 GO Borrowing 2,570,000 0 0 1,070,000 1,500,000 0 Water Borrowing 000000 Sewer Borrowing 000000 100 Gen Fund Balance 000000 Other Fund Fd Bal 000000 State Aid 000000 210 Landfill Funds 554,000 105,000 375,000 52,000 22,000 0 202 Park Ded. Funds 000000 Forfeiture Funds 000000 Stormwater Funds 000000 Other Source 000000 TOTAL 3,124,000 105,000 375,000 1,122,000 1,522,000 0 D. ANNUAL OPERATING IMPACT (if any) 1. Personnel 2. Materials 3. Total Cost 4. Offsetting Rev or Savings 5. Net impact 000000 E. DESCRIPTION HISTORY Original Date:8/13/2009 Revised Date: 401.08.91.21.6504 Page 16 CITY OF MUSKEGO, WISCONSIN TESS CORNERS VOLUNTEER FIRE DEPARTMENT DETAILED PROJECT LISTING PROJECT NAME DESCRIPTION ACCOUNT # TOTAL 2017 2018 2019 2020 2021 Pagers Replacement for Fire Pagers 410.08.91.21.6503 35,000 7,000 7,000 7,000 7,000 7,000 Fire Hose Replacement of Fire Hose (25 sets)410.08.91.21.6509 25,000 5,000 5,000 5,000 5,000 5,000 Fire Helmets Replacement of Fire Helmets that expire over a 3-year period (2016-2019)410.08.91.21.6510 16,000 8,000 8,000 Fire Gear Replacement of Fire Gear (current gear expires over a 3-year period beginning in 2016 410.08.91.21.6511 90,000 45,000 45,000 Stabilizing Struts Purchase stabilizing struts to be used in motor vehicle accidents.410.08.91.21.6512 20,000 10,000 10,000 TNT Hydraulic Tools Replacement of Hdraulic Amkus Tools to TNT Tools for extrication purposes.410.08.91.21.6513 80,000 40,000 40,000 Tanker Replacement of current tankers over a 2-year period. Current tankers were purchased in 1984.410.08.91.21.6514 300,000 300,000 Air Packs Replacements of breathing apparatuses for fire personnel. Current apparatus expires in 2019.410.08.91.21.6515 420,000 420,000 Pumper Replacement of Fire Pumper. Current Pumper was purchased in 1996.410.08.91.21.6516 650,000 650,000 Aerial Ladder Replacement (1473) Replace unit 1473 with a new aerial ladder. Current Ladder was purchased in 1995.410.08.91.21.6517 1,500,000 1,500,000 0 TOTAL EXPENDITURES 3,136,000 105,000 375,000 1,122,000 1,522,000 12,000 GO Borrowing 000000 Landfill Funds 3,124,000 105,000 375,000 1,122,000 1,522,000 0 Reserve Funds 000000 Other Source 000000 TOTAL FUNDING SOURCE 3,124,000 105,000 375,000 1,122,000 1,522,000 0 AMOUNT EXPENDITURE SCHEDULE FUNDING SOURCE Page 17