COMMITTEE OF THE WHOLE Agenda - 10/13/2015
CITY OF MUSKEGO
COMMITTEE OF THE WHOLE AGENDA
October 13, 2015
6:30 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 - September 22, 1015
CLOSED SESSION
1.) Please take notice that following Approval of Minutes, the Committee of the Whole
will convene, upon passage of the proper motion, into closed session pursuant to:
Wis. Stats. §19.85(1)(e) Deliberating or negotiating the purchasing of public properties,
the investing of public funds, or conducting other specified public business, whenever
competitive or bargaining reasons require a closed session, more specifically the
acquisition of an existing property for an Expansion of the City Garage.
Action may be taken in closed session. The Committee of the Whole will then
reconvene into open session to continue with agenda items.
OPEN SESSION
Alderman Kubacki moved to reconvene into open session. Alderman Madden
seconded.
Motion passed 7 in favor.
NEW BUSINESS
1.) Discuss and review Water Utility Budget
Director Mueller reviewed budget.
Noted only new borrowing would be for Facility project ($630k)
Requested approval to move forward with a simplified rate case and revisit a
conventional rate case next July 2016.
2.) Discuss and review Sewer Utility Budget
Noted all debt has been retired, may need to consider a rate increase if MMSD costs
continue to rise.
3.) Review 2017 Budget Timeline
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Alderman Wolfe made a motion to adjourn at 7:31 pm. Alderman Kubacki seconded.
Motion passed 7 in favor.
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.