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COMMITTEE OF THE WHOLE- MINUTES - 12/8/19830" .. COMMITTEE OF THE WHOLE - CITY OF MUSKEGO 0 MINUTES OF MEETING HELD DECEMBER 8, 1983 The meeting was called to order by Chairman Salentine at 7:17 P.M. Also present were Aldermen Penovich, Dumke, DeAngelis, Gaetzke, Nilsson and Tomczyk, City Attorneys Molter and Arenz, City Engineer Bill Mielke, Financial Consultant Seegar Swanson and City Clerk Stewart. Ald. Colburn was absent. Jim Peterson, Senior Staff Attorney for the Milwaukee Metropolitan Sewerage District reviewed the proposed sewer district boundaries and presented the history of MMSD. Mr. Peterson responded to a number of questions from the Mayor, Aldermen, Atty. Arenz and Bill Mielke regarding the boundaries and the contract the City has in place with MMSD. Mayor Salentine declared a recess at 8:45 P.M. The meeting reconvened at 9:07 P.M. City Engineer Bill Mielke presented the history of the sewer situation in Muskego. He compared the FLOW concept with the MMSD equalized valuation concept, discussed connection with MMSD and the need for a contract to obtain EPA funds. Financial Consultant Seegar Swanson presented graphs explaining the revenues needed for sewer projects. He reviewed the different types of revenues possible: Other, Reserve Capacity Assessment, Taxes, Front Foot Assessment, User Charges and TIF. Mr. Swanson explained the advantages and disadvantages of each method. Attorneys Arenz and Molter elaborated on the Reserve Capacity Assessment method of generating revenue. Ald. Tomczyk moved to adjourn at 10:40 P.M. Seconded by Ald. Nilsson, motion carried. Respectfully submitted, Charlotte L. Stewart City Clerk jm NOTE: Complete minutes of meeting recorded on tape and filed in Clerk's office.