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COWM.2023.08.15 (Appr - BUDGET MTG)CITY OF MUSKEGO COMMITTEE OF THE WHOLE MINUTES August 15, 2023 5:30 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 5:34 p.m. ROLL CALL APPROVED z C4 SKEGO Present: Alderperson Hammel, Alderperson Terrence, Alderperson Kapusta, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Absent: Alderperson Wolfe Also present: City Attorney Warchol, Public Works and Development Director Kroeger, Finance & Administrative Director Mueller, Assistant Finance & Administrative Director Mustapich, Public Works Superintendent Beilfuss, Utilities Superintendent Bourdo, Recreation Program Manager Dunn, Information Technologies Director Loudon, Chief Westphal, Captain Fons, City Clerk Roller; Library Director Larson arrived at 5:56pm. STATEMENT OF PUBLIC NOTICE City Clerk Roller stated that the meeting was noticed in accordance with the open meeting law. APPROVAL OF AGENDA Moved by Alderperson Kubacki; seconded by Alderperson Schroeder to Approve. Motion Passed: 6 - 0 Voting For: Alderperson Hammel, Alderperson Terrence, Alderperson Kapusta, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None APPROVAL OF MINUTES Approval of Committee of the Whole Meeting Minutes - July 27, 2023 COWM.2023.07.25 Draft.docx Moved by Alderperson Madden; seconded by Alderperson Hammel to Approve. Motion Passed: 6 - 0 Voting For: Alderperson Hammel, Alderperson Terrence, Alderperson Kapusta, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None NEW BUSINESS 2024 Capital Projects Fund Budgets: Public Works and Development Divisions 1. Special Revenue Funds - Park Dedication (Pages 73-74). Mr. Kroeger, Mr. Beilfuss, and Ms. Dunn presented the requests. Project Name Expenditure Parks Projects — All Fields • Baseball: Park Arthur Field Turf Care Field 1, 2 & 3 $9,000 • Park Arthur Field 4 Safety Improvements $5,000 • Horn Field Safety improvements $7,000 • Baseball: Jensen Field Safety Improvements $3,000 • Baseball: Kurth Field Safety Improvements $4,500 • Baseball: Denoon Field Safety Improvements $4,000 Committee of the Whole Meeting Minutes — August 15, 2023 Page 12 Project Name Expenditure Parks Projects — All Fields continued • Baseball: Bluhm Field Safety Improvements $9,000 • Rugby Field: Bluhm Safety Improvements $2,500 • Soccer Field: Safety Improvements $5,000 • Football Field: Safety Improvements $5,000 Parks — Tennis Court / Pickleball • Freedom Square *see notes below $130,000 • Lee Hubka Basketball Court Fence $50,000 • Lion's Park — Pickleball Asphalt Pad Replacement 2 Courts $35,000 Dog Park • Yearly Maintenance $2,000 Bike Racks • Veterans and Old Town Hall New LED Light poles $50,000 Playgrounds Sets • Misc. Playground Replacement Equipment $10,000 • Wood Chips for all Playgrounds $10,000 Boat Ramps • Idle Isle Concrete Boat Rams $150,000 • Boxhorn Dredging $115,000 Future Trails • Martin Drive Lannon Drive to Oakhill Trail **see notes below $83,500 Park Structures & Lots • Moorland Park — Pavilion with Bathrooms (water & sewer hookup) ***see notes below $250,000 TOTAL $939,500 Notes * Tennis Court / Pickelball at Freedom Square: Ald. Kubacki suggested to hold ** Future Trails at Martin Drive: Remove *** Moorland Park Pavilion with bathrooms: Move to next year Consensus: 6 in favor COW in recess at 6:12 pm; reconvened at 6:17 pm. 2. Water Utility (Pages 59-62). Mr. Kroeger and Mr. Bourdo presented the requests. Project Name Expenditure Meters $200,000 Truck (Water & Sewer) $23,000 Well Rehab #9 $100,000 Asphalt, Concrete & Storm Sewer — Mercury Bldg $22,500 TOTAL $345,500 Consensus: 6 in favor 3. Sewer Utility (Pages 67-70). Mr. Kroeger and Mr. Bourdo presented the requests. Project Name Expenditure Private Property I & I MMSD Funding) $250,000 Truck (Water & Sewer) $23,000 Lift Station Upgrade $161,000 Asphalt, Concrete & Storm Sewer — Mercury Bldg $22,500 TOTAL $456,500 Consensus: 6 in favor Committee of the Whole Meeting Minutes — August 15, 2023 Page 13 4. Department of Public Works (Pages 49-55). Mr. Kroeger and Mr. Beilfuss presented the requests. Project Name Expenditure Pickup Truck Replacement $80,000 Small Equipment $5,000 Plow Truck $275,000 Mini Excavator $100,000 Asphalt, Concrete & Storm Sewer — Mercury Bldg $45,000 Steamer / Jetter $50,500 Portable Message Board Sin $25,000 TOTAL $580,500 Consensus: 6 in favor 5. Plan Division / Conservation (Pages 44 & 71). Mr. Kroeger and Mr. Beilfuss presented the requests. Project Name Expenditure Plan Division • Light Pole — Painting $60,000 Conservation • 5-Year Plan $50,000 TOTAL $110,000 Consensus: 6 in favor 6. Engineering / Building (Pages 46, 42-43). Mr. Kroeger presented the requests. Project Name Expenditure Engineering Division • Hillendale Drive $2,000,000 Building Division • New Flag Pole *see notes below $50,000 • Barn Doors — Historical Society $9,200 TOTAL $2,590,200 Consensus: 6 in favor Notes * New Flag Pole — Remove 2024-2028 Capital Budget DRAFT.pdf COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW None / No action taken. ADJOURNMENT Moved by Alderperson Madden; seconded by Alderperson Kubacki to Adjourn at 6:59 pm. Motion Passed: 6 - 0 Voting For: Alderperson Hammel, Alderperson Terrence, Alderperson Kapusta, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None Minutes transcribed and recorded by City Clerk Roller.