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COMMITTEE OF THE WHOLE Minutes - 9/9/2014 Approved CITY OF MUSKEGO COMMITTEE OF THE WHOLE MINUTES September 9, 2014 5:40 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 5:44 p.m. ROLL CALL Present were Aldermen Madden, Kubacki, Engelhardt, Di Pronio, Borgman, Hammel, and Wolfe, Director of Finance and Administration Mueller. STATEMENT OF PUBLIC NOTICE Ms. Mueller stated that the meeting was noticed in accordance with the open meeting law. APPROVAL OF AGENDA – There were no issues with the agenda. NEW BUSINESS Capital Fund Budgets - Expenditures & Borrowing (continued discussion) Hwy OO Update The Mayor noted that at the last meeting there was a majority that wanted the City Engineer to research alternatives for the Hwy. OO trail. The cost savings if gravel is used is only $70,000. The City Engineer and Parks & Recreation Director do not recommend it because the residents will not be satisfied. In addition, more maintenance is required. The City Engineer outlined another option, which would remove the pathway in front of the proposed Wildflower Farms subdivision as well as the section of trail from Ryan Road to Hwy. 36. This would reduce the project cost to $446,000. Finance and Administration Director Mueller reviewed the projected 2014 and 2015 landfill funds. All of the approved capital project requests will be able to be funded by landfill funds with a potential surplus of $524,444. The cost for the Hwy. OO trail could be taken out of the surplus. Ald. Borgman and Ald. Kubacki stated that the project is still very expensive; they still cannot support. This is a trail of convenience. Believe the money is better spent on a park for that area. Ald. Madden stated the trail system was put in place by the Park & Recreation Board years ago. She reiterated that a good deal of the park dedication funds came from the development in District 7. Ald. Di Pronio agreed. The Mayor confirmed that a majority of new residents are in that area of the City. Ald. Wolfe stated he asked that an option to work with the County and have an area striped be researched. Ald. Kubacki would like to see the Woods Road trail be reconsidered. Ald. Borgman would like to see future budgets that do not include funds for trails. The City will need to allocate money for facility needs. Consensus Regarding Request (Hwy. OO Trail from Ryan to Durham @ $446,000) 1 in favor Ald. Madden 6 opposed Consensus to Reconsider the Woods Road Trail 2 in favor Ald. Wolfe, Kubacki 5 opposed Sidewalk Snow Removal The Mayor stated that the Council must decide if snow removal on the sidewalks along Janesville Road and Pioneer Drive will be the City’s responsibility or passed on to the property owners. The City is accepting a large risk by not addressing the snow removal as noted by the City Attorney. Options: 1. Contract out. Estimated annual cost is $50,000. 2. Adopt an ordinance that puts the responsibility for maintenance on the property owners. However, there are still areas that the City would have to maintain. This may require the purchase of an additional piece of equipment. Most municipalities pass this responsibility on to the property owners. 3. Have City staff perform all maintenance, which may require the purchase of a piece of equipment. Ald. Kubacki noted this provides consistency and asked if the property owners could be assessed. Discussion took place about the type of equipment that the City would have to purchase, and the cost. The Mayor stated that DPW may already have a snow blower that could be used. She stated that she will do further research. This item was deferred. Muskego High School Tennis Court Resurfacing Mayor Chiaverotti stated that per the agreement the City has with the Muskego Norway School District, the City is responsible to pay a 50% portion of the costs for the improvements to the tennis courts. The School District is only requesting 40% of the project cost; the City’s portion would be $20,000. Consensus Regarding Request 7 in favor HVAC - City Hall The Mayor stated this cost ($100,000) has been carried over for several years. The City’s Maintenance Director is requesting that the cost again be carried over for 2015. The current equipment is expected to fail in the near future. It will not be replaced until necessary, but the funds should be allocated for when that happens. Consensus Regarding Request 7 in favor Facility Study The Mayor distributed an updated analysis prepared by consultant, John Sabinash. The Mayor suggested that the Council review the information for discussion at a later date. The Police Chief has budgeted for a new building in 2017. The Mayor stated a timeframe for what the Council wants to do should be established. It can be changed. Discussion will continue at the next meeting. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Budget Process Ms. Mueller distributed a final budget timetable. Adoption of the budgets is scheduled for the October 28 meeting. ADJOURNMENT Alderman Madden made a motion to adjourn at 6:40 pm. Alderman Kubacki seconded. Motion Passed 7 in favor. Minutes taken and transcribed by Jill Blenski, Deputy Clerk