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CCR2025.077-Hillendale Drive Watermain Project (red-lined.V1)COMMON COUNCIL — CITY OF MUSKEGO RESOLUTION #077-2025 RESOLUTION AUTHORIZING FUNDING FOR THE HILLENDALE DRIVE WATERMAIN PROJECT WHEREAS, the City of Muskego has identified the Hillendale Drive Watermain Project as a necessary improvement to enhance the City's water distribution infrastructure and provide reliable service to residents; and WHEREAS, this Resolution is Confirmation by the M E*Ggo COMMon CG moil as to horn, funds were alIGGated in the Hillendale Drove Watermain PrejeGt that was GOrnpleted on 2024 pursuant to Wis. State Statute 65.90 Municipal Budgets and Resolution #069- 2013, Purchasing Policy for the City of Muskego; and WHEREAS, on February 28, 2023 the Committee of the Whole made a recommendation to the Common Council to allocate the available ARPA funds towards the Hillendale Drive Watermain Project, `"'hinh had an estimated $3 2 million ron6frYnfion noofS nli iS eRgineeriRg anrd incnenfion evneRSeG; and WHEREAS, Resolution #036-2023, passed by the Common Council on May 9, 2023, approved the use of ARPA funding in the amount of $2,630,006.78 towards the estimated $4 million cost of the Hillendale Drive Watermain Project and any remaining funds to the Tess Corners Bridge Project (Storm water drainage; that ARPA funds must be obligated by December 31, 2024, and expended by December 31, 2026; and WHEREAS, the Project as preyesed-approved feT--in the 2024 Capital Bbudget in Resolution #067-2023 authorized $1 million in ARPA funding; zero funds for total project cost/expense, and no inclusion of the Tess Corners Road Proiectree„ested arf,lifi9� funding RGt GOVered by ARPA funds tG Gover the balaRGe of the presented estimated $4 million Prelen+ GGStS; and WHEREAS, 't was dicno"ered as the Droionf nommenred that there was a shor+f�ll betweeR ARPA funding and the rernainiRg funding needed tO GOMplete the the total project cost was $3,764, 499.75 for the Hillendale Drive Watermain Project that resulted in a budget error of $2,764,499.75 but a project shortfall of $1,134,492.97, due to using all ARPA funds obligated but not included in the 2024 budget; and r • 51, 11pw WHEREAS, on October 28, 2025, in Open Session, the Common Council again discussed funding for the Hillendale Watermain Project; that this Resolution comes about as a result of said discussion to authorize the funding sources for the budget error and shortfall of $1,134,492.97 as was expended at the direction of the Mayor; and Resolution #077-2025 Page 12 WHEREAS, the following table represents an accurate description of the funding sources used for the Hillendale Drive Watermain Project budget error and shortfall of $1.134.492.97 as Dart of the 2024 aDDrovea Dudaet: Funding Hillendale Drive Watermain Project Amount $442 one 33 Total Project Cost $3,764,499.75 Less ARPA Income Budgeted 2024 (as authorized in Res. #067- $1,000,000.00 2023 Expense Budgeted 2024 0.00 Budget Error $2,764,499.75 Less ARPA Income Balance not budgeted but obligated) $1,134,492.97 Unbud eted Fundinq Sources Amount Water Utility Fund not included in budget) $1,000,000.00 Capital Expenditure Fund not included in budget) $102,942.33 Sewer Utility Fund not included in budget $31,550.64 Total $1,134,492.97 NOW, THEREFORE, BE IT RESOLVED that the Common Council of the City of Muskego, Wisconsin, 1� zJ1 . s-authorizes the aforementioned funds (Water Utilit Capital Expenditure. and Sewer Utilitv) to be used for the 2024 budaet error and shortfall of $1,134,492.97 for completion of the Hillendale Drive Watermain Project pursuant to Wis. State Statute 65.90 Municipal Budgets and Resolution #069-2013, Purchasing Policy for the City of Muskegothat the tetal prejeGt funding of $3 764 499 7F Rr�. DATED THIS 2nd DAY OF DECEMBER 2025 SPONSORED BY: ALDERMAN BOB HAMMEL (???) This is to certify that this is a true and accurate copy of Resolution #077-2025 which was adopted by the Common Council of the City of Muskego. Kerri Roller, City Clerk