FCM19911126aDecember 3, 1991
I, Jean K. Marenda, City Clerk of the City of Muskego, do hereby certify that on December 2, 1991, Mayor Wayne G. Salentine of the City of Muskego did veto the Common Council action which approved the Finance Committee minutes of November 20, 1991, at their meeting held November 26, 1991, in order to allow time to address the request of Madison Underground for an extension of time on their Hillendale, North of Hwy. L sewer and water projects with the Common Council, City Attorney and City Engineer.
Jean K. Marenda, CMC Ci'ty Clerk City of Muskego
cc: Aldermen Attorney Molter
l TO: COMMON COUNCIL CITY OF MUSKEGO
December 9, 1991
I have vetoed the motion to approve the Finance Committee minutes of November 20, 1991. The minutes provided that Madison Underground be given a sixty (60) day extension from October 1, 1991 to December 1, 1991, for completion of the contract for the Hillendale-North of Hwy. L Sewer and Water Project.
Due to the poor workmanship of road resurfacing, the liens filed by subcontractors, and the bonding company's notification to the
City that it will be responsible for all release of funds, it is not in the City of Muskego's best interest to extend the time allowed for completion of work.
I hope the Common council will react to Madison Underground's request for an extension by a motion to deny the extension.
I’ z ,’ c .l , .‘<.in- ~ +.*jl .4&L /I. Wayne G. Salentine, Mayor
REVENUE
100.0045.0831 100.0045.0833 100.0045.0842 100.0045.0843 100.0045.0845 100.0045.0848 100.0045.0850
CAPITAL OUTLAY
f
\ FINANCE COMMITTEE - CITY OF MUSKEGO
\ MINUTES OF MEET,ING HELD NOVEMBER 20,
The meeting was \ called to order at 7:00 P.M. by Chairman Salentine. Also\present were Committee Members Hilt, H. Sanders and Dumke, Ald. P tterson, Ald. D. Sanders, Ald. Taube, Ald. Simmons, Chief Et Joh son and City Clerk Marenda.
f The Committee reviewed minutes of the previous meeting. Ald. Hilt
moved to approve $2>500.00 for automatic doors for City Hall. Seconded by Ald. Dumke, motion carried.
\ Comments from the Publtc Hearing minutes of November 18, 1991 were reviewed. Ald. Hilt moved to recommend the following adjustments to the 1992 Budget prior to Council adoption: i
\
\ Investments Oil/Scrap Metal Miscellaneous Cable TV Ins. Cr.
\ Reimb./Landfill Taxes/Int. Penalty
\
1991 1992
+792 + 27 +139 -1,687 -5000 +632 + 97 +5000
(Finance Committee's recommendatio
100.0050.0901 Surplus Applied 100.9900.1001 General Government
EXPENDITURES
100.0400.1521 Assr. Mileage 100.8400.3216 Historical Society 100.2010.1101 Telecommunicator Overtime 100.2000.1100 Salaries-Police (Start New 3/l/92) 100.2000.0800 2 Part-time to 1 Full-time 100.2000.2010
Seconded by Ald. Dumke, motion carried. The ommittee deferred action on the amended Offer to Purchase for C. Development to the Common Council.
Ald. Hilt moved to adjourn to the P.M. Seconded by Ald. H. Sanders, meeting at 7:35
.
0 Finance Committee - Pa November 20, 1991
The Finance Committee called to order at 9:00 P.M. by Chairman Salentine. Also pr,esent were Committee Members Hilt, Dumke and H. Sanders, and Aid. D. Sanders, Ald. Taube, Ald. Patterson, Financial Consultant Seegar Swanson and Scott Krause.
\ The Finance Committee reviewed a revised Development Plan which \ involves only one lift station,, a reduced REC commitment of 600 and a financial commitment to the City of $l,BOO,OOO. Further
discussion will be held at the December 4, 1991 Finance meeting.
\ The Committee reviewed MMSD Colleytion System Controls-Phase III which requires a permanent easement to connect flow monitoring equipment to the sewer system. This easement is located on the parcel which the Historical Societir\now leases from the City. Ald. Hilt moved to designate funds received in the amount of $950.00 to be used for the painting'of the Old Town Hall. Seconded by Ald. H. Sanders, motion karried.
The Committee reviewed correspondence
\
from Parks Director Peter Theis regarding appropriation of funds for appraisal of the potential park land the City may wish 20 acquire adjacent to Kurth Park. The estimates received for an appraisal are between $800 -
$1,200. Ald. Hilt moved to approve requ\est not to exceed $1,200. Seconded by Ald. Dumke, motion carried. \
The Committee reviewed request for Extension of Completion from Madison Underground for the Hillendale-North of Hwy. L sewer and water project. Ald. Hilt moved to approve'extending contract to December 1, 1991. Seconded by Ald. Dumke, motion carried.
-\ Ald. Dumke moved to approve payment of secretarial fees for Future Parkland Standing Committee in the amount of $62.16. Seconded by Ald. H. Sanders, motion carried. ;
The meeting adjourned at lo:30 P.M.
i
Respectfully submit ed,
ca
Ald. Harold L. Sander Secretary