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COWM24.09.17 ApprCITY OF MUSKEGO COMMITTEE OF THE WHOLE MINUTES C4 a{ September 17, 2024 5:30 PM � € SKEGO Muskego City Hall, W182 S8200 Racine Avenue I APPROVED CALL TO ORDER Mayor Petfalski called the meeting to order at 5:38 pm. ROLL CALL Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Absent: Alderperson Hammel Also present: City Attorney Warchol, Public Works and Development Director Kroeger, Finance & Administrative Director Mueller, Assistant Finance & Administrative Director Mustapich, Recreation Program Manager Dunn, Information Technologies Director Loudon, Chief Westphal, Captain Fons, Administrative Assistant Mack, Library Director Larson, HR Director Croteau, and City Clerk Roller STATEMENT OF PUBLIC NOTICE City Clerk Roller stated that the meeting was noticed in accordance with the open meeting law on Friday, September 13, 2024. APPROVAL OF AGENDA Moved by Alderperson Kubacki; seconded by Alderperson Wolfe to Approve. Motion Passed: 6 — 0 Voting For: Alderperson Wolfe, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None APPROVAL OF MINUTES Committee of the Whole Minutes - July 23, 2024 COWM24.07.23 Draft.docx Moved by Alderperson Madden; seconded by Alderperson Wolfe to Approve. Motion Passed: 6 - 0 Voting For: Alderperson Wolfe, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None NEW BUSINESS 2025 Capital Projects Fund Budgets: 2025-2029 Capital Budget DRAFT.pdf 1. TCVFD (Replacement of Fire Pumper) Jeff Vergbut was present to review the department requests. Project Name Expenditure Equipment / Vehicle (Replacement of Fire Pumper) $984,200 TOTAL $984,200 Consensus: 6 in favor Committee of the Whole Minutes — September 17, 2024 Page 12 2. Human Resources (Pape 25). Library Director Larson presented the requests. Project Name Expenditure NeoGov HR Onboarding and eforms Modules $25,000 TOTAL $25,000 Consensus: 6 in favor 3. Library (Pages 27). Library Director Larson presented the requests. Project Name Expenditure Parking Lot Light & Walkways Reconstruction $200,000 TOTAL $200,000 Consensus: 6 in favor 4. Police Department (Pages 12 — 21). Police Chief Westphal and Captain Fons presented the requests. Project Name Expenditure Digital Reader $8,500 Rifles $12,000 Shields $16,000 Winter Jackets $24,500 FLOCK $21,000 Vests $22,000 SCIT/CDU Room $25,000 Radios $32,000 Radar Units $65,000 Body Worn Cameras $95,800 TOTAL $321,800 Consensus: 6 in favor WDNR Grant Award for Idle Isle Boat Launch Replacement and Parking Lot Improvements Public Works and Development Director Kroeger provided an explanation that he discovered an opportunity to apply for a DNR Grant for Idle Isle. The funds from the Grant would focus on the already budget -approved boat launch and other safety improvements. These improvements would include widening the roadway and provide ADA compliance as well as assistance with fire, ambulance and police calls. Mr. Kroeger indicated his budget for the boat lunch was $150,000. If the Council accepts the Grant; it would be for $150,000. A requirement is that the City must provide shared funding. This provides a total of $300,000 for improvements. The only requirement is that once the project is completed it remain a boat launch for the next 20 years. Mr. Kroeger said he felt that would be expected. Alderman Decker requested a copy of the grant application, and Mr. Kroeger stated he would get that to him. This item will be written by Resolution for approval at a future Common Council meeting. Committee of the Whole Minutes — September 17, 2024 Page 13 Former Police Station Discussion Mayor Petfalski explained there was no new information regarding the grant application for the old Police Department. At this time, the recommendation is to winterize the building. There was continued discussion referencing moving forward with renovating the building and potential uses, the Grant application, potential public survey and items regarding tearing the down the building. Alderperson Kubacki made a motion to defer the item until more information is available regarding destruction of the building and the grant. Alderperson Schwer seconded the motion. No vote was taken on the motion. Alderperson Schroeder made a motion to tear down the old Police Department for a cost not to exceed $500,000 by March 31, 2025. Alderperson Decker seconded the motion. Mayor Petfalski recommended the item be referred to Public Works. Alderperson Schroeder changed her motion to tear down the old police department and refer the item to Public Works for quotes on tearing down the building. Alderperson Decker agreed to the changed motion. Roll Call Vote: In favor.- Alderpersons Wolfe, Decker, Schroeder, and Madden. Against: Alderperson Schwer and Kubacki. Motion passed 4 - 2 Grant Information Related to the Former Police Station No further discussion as this was discussed during the previous item. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW None ADJOURNMENT Moved by Alderperson Schroeder; seconded by Alderperson Wolfe to Adjourn at 7:30 pm. Motion Passed: 6 - 0 Voting For: Alderperson Wolfe, Alderperson Decker, Alderperson Schwer, Alderperson Schroeder, Alderperson Kubacki, Alderperson Madden Voting Against: None Minutes recorded by City Clerk Roller and transcribed by Deputy Clerk Crisp.