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CCR1996004COMMON COUNCIL - CITY OF MUSKEGO RESOLUTION #4-96 APPROVAL OF AGREEMENT WITH SOUTHEASTERN WISCONSIN REGIONAL PLANNING COMMISSION TO ADMINISTER CITY OF MUSKEG0 REVOLVING LOAN FUND (RLF) PROGRAM WHEREAS, the City of Muskego has adopted a Revolving Loan Fund (RLF) Program; and WHEREAS, Southeastern Wisconsin Regional Planning Commission (SEWRPC) has proposed to provide Commission staff assistance to the City in servicing the City's RLF program; and WHEREAS, the Finance Committee has recommended approval of the attached Agreement between the City of Muskego and SEWRPC for this assistance. NOW, THEREFORE, BE IT RESOLVED that the Common Council of the City of Muskego, upon the recommendation of the Finance Committee, does hereby approve the attached Agreement between the City and Southeastern Wisconsin Regional Planning Commission for Commission staff assistance in administering the City's RLF program. BE IT FURTHER RESOLVED that the Mayor and Clerk are authorized to sign the Agreement in the name of the City. DATED THIS 9th DAY OF JANUARY , 1996. SPONSORED BY: FINANCE COMMITTEE Ald. Dornonic D'Acquisto Ald. Patrick A. Patterson Ald. David J. Sanders This is to certify that this is a true and accurate copy of City of Muskego. Resolution #4-96 which was adopted by the Common Council of the 1/96 jmb SOUTHEASTERN 916 N. EAST AVENUE 0 *.u;r.*.i .. ~I December 14, 1995 The Honorable David L, De Angelis Mayor City of Muskego P 0. Box 903 Muskego, Wisconsin 53150-0903 Dear Mayor De Angelis tion of this date with Mr Philip L, Cosson of the Commission staff at which. time you discussed Commission staff assistance in the servicing of the City of Muskego Revolving Loan Fund (RLF) program, This letter is intended to consti- tute a formal proposal to the City to provide loan servicing for the RLF program This letter is being provided as a followup to your telephone conversa- bility for carrying out the activities entailed in administering RLF loans that are approved by the City of Muskego and assisting the City in meeting adopted by the Common Council on March 23, 1993. The Loan Servicing Manual certain requirements of the City of Muskego Loan Servicing Manual, which was requires that City staff establish and maintain a financial recordkeeping system, prepare and submit progress reports to the Wisconsin Department of Development, collect and analyze financial statements, conduct field visits, monitor loan repayments, conduct an annual assessment of all loans, and assist providing assistance with all of the afore-referenced items, with the excep- legal counsel with problem loans Commission staff would be responsible for know, the City has established a financial recordkeeping system that is tion of establishing and maintaining a fionncial recordbreTing system, AS you currently being maintained by City staff It is proposed that the City staff continue this maintenance function The work to be conducted by the Commission staff would include responsi- The work to be conducted by the Commission staff would begin immediately and continue until either party to the agreement requests a termination. The assistance would be provided at a cost'of $40.00 per hour not to exceed $8,000 on an annual basis The City would reimburse the Commission for services provided under this agreement on a quarterly basis upon submittal of a Commis- sion invoice and supporting documentation to the City to the City to undertake this work, If you find chis proposal satisfactory, please sign this letter of agreement in the space provided below and return the signed agreement to us for our files As already noted, this letter is intended to Constitute a formal proposal Mayor David L. De Angelis Page 2 December 14, 1995 We trust that the foregoing will be helpful to the City in its economic development efforts. Should you have any questions concerning this proposal, please do not hesitate to contact Mr. Cosson directly Sincerely, Executive Director KWB/JRM mus95a ,doc Accepted this - day of , 1995, by David L De Angelis, Mayor ATTEST: