FCM19960326FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD TUESDAY, MARCH 26, 1996
The meeting was called to order at 7:00 P.M. by Chairman De Angelis. Also present were Committee Members Sanders, Patterson
and D'Acquisto, Aid. Salentine, Ald. Rasmussen, Ald. Suhr, Ald. Misko, Plan Director Sadowski and Grant Administrator Mark
Paulat.
The meeting was posted on March 22, 1996, in accordance with the Open Meeting Law.
Plan Director Matt Sadowski reviewed with the Committee the Subdivider's Agreement and Letter of Credit for Muskego Regency,
with particular attention to Section V, with the following proposed language changes to item K:
(a) After the word Developer in the fourth line, strike
the rest of the language and add . . . and as approved
through Ordinance 8872 of the Common Council of the City
of Muskego and Conditional Use Grant 8132 as approved
by the Plan Commission of the City of Muskego.
(b) If after one (1) year from the date of this agree-
ment all REC's are not utilized, Developer shall enter
into an addendum to this Developer's Agreement for the balance of the REC's otherwise said RKC's shall auto- matically terminate and the allocation of said capacity shall cease to the extent that said sewer extension is
not certified, by a representative appointed by the City
to make said certification, to be completely constructed and approved with four (4) years of the execution of the
present Developer's Agreement.
(c) Notwithstanding any of the above provisions, all
unused sewer capacity granted to the Developer as
referenced in this agreement shall automatically
terminate and the allocation of said capacity shall cease
on the 21st day of December, 2002.
Ald. Sanders moved to approve as to form, subject to final review by City Attorney. Seconded by Ald. Patterson, motion
carried 3-O. Ald. Patterson moved to defer as to final amount
for Letter of Credit. Seconded by Ald. Sanders, motion carried
3-o.
Mr. Mark Paulat appeared before the Committee to review
Stormwater Management Proposal with revised Scope of Services. Ald. Sanders moved to approve final draft of Stormwater
Management Proposal with noted changes. Seconded by Ald.
Patterson, motion carried 3-O. Discussion as held by Ald. Misko
as to why all aldermen didn't receive an individual copy of the revised Scope of Services.
Finance Committee - Page 2
March 26, 1996
The Committee reviewed grant application for the Thiesenhusen
Property. Ald. Patterson moved to approve. Seconded by Ald. Sanders, motion carried 2-1, with Ald. D'Acquisto casting the
dissenting vote.
Ald. D'Acquisto moved to approve payment of the following:
General Vouchers $819,778.22 Utilities Vouchers 290,734.02
Tax Refunds 478.34
Seconded by Ald. Patterson, motion carried 3-O.
The Committee adjourned at 7:25 P.M.
Respectfully submitted,
Ald. Demonic R. D'Acquisto
Secretary
/ca