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PUBLIC SAFETY MEETING Packet- 3/12/2015 **Amended** CITY OF MUSKEGO PUBLIC SAFETY COMMITTEE AGENDA March 12, 2015 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF MINUTES 1. Minutes from 11/13/14. PUBLIC APPEARANCE UPDATES FROM POLICE DEPARTMENT UPDATES FROM FIRE DEPARTMENT NEW BUSINESS 1. Fourth Quarter TCFD Financials. 2. Address Signs - Chief Wojnowski. 3. TCFD Proposed Multi-Year Contract. 4. Agreements between the Water Bugs Ski Team and City of Muskego for Pier Placement and Ski Jump. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT NOTICE IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF THE MUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOVE-STATED MEETING TO GATHER INFORMATION; NO ACTION WILL BE TAKEN BY ANY GOVERNMENTAL BODY AT THE ABOVE-STATED MEETING OTHER THAN THE GOVERNMENTAL BODY SPECIFICALLY REFERRED TO ABOVE IN THIS NOTICE. ALSO, UPON REASONABLE NOTICE, EFFORTS WILL BE MADE TO ACCOMMODATE THE NEEDS OF DISABLED INDIVIDUALS THROUGH APPROPRIATE AIDS AND SERVICES. FOR ADDITIONAL INFORMATION OR TO REQUEST THIS SERVICE, MUSKEGO CITY HALL, (262) 679-4100. Unapproved CITY OF MUSKEGO PUBLIC SAFETY COMMITTEE MINUTES November 13, 2014 6:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL Present were Aldermen Kubacki, DiPronio, Madden and Citizen Representative Matt Johnson. Also persent were TCFD Chief Carl Wojnowski and Police Captain Richard Rens, and Aldermen Borgman and Engelhardt. Citizen Representative Mark Gregory was excused. STATEMENT OF PUBLIC NOTICE APPROVAL OF MINUTES 09/11/14 Alderman Madden made a motion to approve APPROVAL OF MINUTES 09/11/14, Alderman DiPronio seconded. PUBLIC APPEARANCE UPDATES FROM POLICE DEPARTMENT Nothing to report. UPDATES FROM FIRE DEPARTMENT Chief Wojnowski reported two house fires in the past few months, one being in Racine County that we were called to and assisted. NEW BUSINESS Buoy Placement on Little Muskego Lake Alderman Kubacki advised that an invasive species, Starry Stonewort, has been found in HillviewBay. The Conservation Department is looking at placing buoys acorss the bay to keep it a slow, no wake, to prevent the species from spreading. Alderman Madden made a motion to approve Buoy Placement on Little Muskego Lake, Alderman DiPronio seconded. Motion Passed 4 in favor. Hunting on Little Muskego Lake Motion to Table Motion Passed 4 in favor. Captain Rens advised that many complaints of duck hunting have come in to the department in the past few weeks. Based on the local ordinance and DNR regulations, there are only 3 small areas on the lake that can be legally hunted. Captain Rens requested to change the ordinance to say, (9.01(1)(c)(2), No shotgun discharge on the shoreline or open bodies of water on Little Muskego Lake. After brief discussion the committee agreed they would like to discuss the wording with the city attorney and bring it back to the committed to vote on it. 3rd Quarter Response Times Alderman Madden made a motion to approve 3rd Quarter Response Times, Alderman DiPronio seconded. 2015 Proposed TCVFD Agreement Alderman Kubacki requested some minor wording changes be added. In the first paragraph it was requested that the report be forwarded to the Finance/Administration Department. An added paragraph explaining the $26,000 for capital expenditures includes the items the funding is being used for. The fire response activities report should be directed to the City Clerk and the Public Safety Committee. Alderman Madden made a motion to approve 2015 Proposed TCVFD Agreement, Alderman DiPronio seconded. Motion Passed 5 in favor. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW Chief Wojnowksi asked if the committee would be willing to allow for a two year contract with the fire department. Alderman Kubacki advised he would discuss it with the Mayor and Sharon and would have it placed on next month's agenda for discussion and then sent to council for approval. ADJOURNMENT Alderman Madden made a motion to approve ADJOURNMENT, Matt Johnson seconded. Alderman Madden made a motion to adjourn the meeting. Matt Johnson seconded. Motion carried unanimously and the meeting was adjourned at 6:49PM. Date Num Name Memo Amount 1540-FIRE EQUIPMENT 10/16/2014 3205 5 ALARM INV. #143551-1 / BLOWHARD PPV FAN DUAL POWER 3,800.00 12/24/2014 3269 BENDLIN FIRE EQUIPMENT CO., INC. HOSE 13,770.00 Total 1540-FIRE EQUIPMENT 17,570.00 1560-RADIO EQUIPMENT 1560-01-FIRE RADIO EQUIPMENT 10/29/2014 800 MHZ RADIO / PARTIAL -38,745.70 11/12/2014 3233 RADIO EXPRESS, INC. PAGERS, CRADLES, BATTERIES, CASES (7 EACH)3,346.00 Total 1560-01-FIRE RADIO EQUIPMENT -35,399.70 Total 1560-RADIO EQUIPMENT -35,399.70 4110-INCOME-CITYOF MUSKEGO FIRE 10/29/2014 4TH QUARTER -105,125.00 Total 4110-INCOME-CITYOF MUSKEGO FIRE -105,125.00 4130-INCOME-INTEREST-FIRE 10/29/2014 Interest -40.79 11/28/2014 Interest -49.05 12/31/2014 Interest -48.90 Total 4130-INCOME-INTEREST-FIRE -138.74 4132-INCOME-INTEREST-DONATION 10/6/2014 Interest -15.02 11/6/2014 Interest -15.32 12/5/2014 Interest -14.64 Total 4132-INCOME-INTEREST-DONATION -44.98 4150-RENTAL INCOME FIRE 10/6/2014 T MOBILE TOWER RENTAL -838.26 10/30/2014 US CELLULAR TOWER RENTAL -1,663.42 11/5/2014 T MOBILE TOWER RENTAL -860.91 12/1/2014 US CELLULAR TOWER RENTAL -1,663.42 12/3/2014 T MOBILE TOWER RENTAL -860.91 Total 4150-RENTAL INCOME FIRE -5,886.92 4160-PLANS REVIEW INCOME 10/16/2014 3RD QTR PLANS REVIEW -467.00 Total 4160-PLANS REVIEW INCOME -467.00 4190-OTHER INCOME FIRE 10/10/2014 FIRE REPORT -10.00 11/11/2014 FIRE REPORT -8.00 Total 4190-OTHER INCOME FIRE -18.00 6:57 PM TESS CORNERS VOLUNTEER FIRE DEPARTMENT 01/15/15 Transaction Detail by Account Accrual Basis October through December 2014 Page 1 Date Num Name Memo Amount 5060-BUILDING MAINTENANCE 5061-BUILDING MAINT. EXPENSES 10/3/2014 3192 ELLIOTT'S ACE HARDWARE BUILDING SUPPLIES 86.88 10/16/2014 3203 DC MOTORS PLUS, INC. GENERATOR BATTERIES ST #4 232.30 10/16/2014 3210 US BANK ELLIOTT, OREILLY 40.95 10/20/2014 3211 DC MOTORS PLUS, INC. CASES OF LED AND FLOOD LIGHTS 1,059.60 10/30/2014 3221 SHERWIN WILLIAMS ACCT. #6744-7992-8 266.61 11/5/2014 3229 ELLIOTT'S ACE HARDWARE BUILDING SUPPLIES 8.44 11/5/2014 3230 ROZMAN TRUE VALUE ACCT. #31000 0.00 11/12/2014 3231 DC MOTORS PLUS, INC. STATION 1 FURNACE FILTERS 232.56 11/12/2014 3231 DC MOTORS PLUS, INC. STATION 2 FURNACE FILTERS 812.16 11/12/2014 3231 DC MOTORS PLUS, INC. STATION 3 FURNACE FILTERS 168.48 11/12/2014 3231 DC MOTORS PLUS, INC. STATION 4 FURNACE FILTERS 273.60 11/18/2014 3239 SHERWIN WILLIAMS ACCT. #6744-7992-8 266.61 11/19/2014 3241 US BANK MENARDS, ACE 33.49 12/4/2014 3250 ELLIOTT'S ACE HARDWARE BUILDING SUPPLIES 68.99 12/12/2014 3257 ACE HARDWARE 40# RUST BUSTER SALT 440.37 12/12/2014 3262 US BANK ELLIOTT, TRUE VALUE, MENARDS 489.20 12/24/2014 3270 SHERWIN WILLIAMS ACCT. #6744-7992-8 221.33 12/24/2014 3272 LANG CONSTRUCTION ROOF REPAIRS ST #1 330.00 12/30/2014 3280 WILCOX, CRAIG MAINTENANCE WORK 496.11 12/30/2014 3282 DC MOTORS PLUS, INC. WORK LIGHTS 499.55 Total 5061-BUILDING MAINT. EXPENSES 6,027.23 5062-BUILDING CLEANING 10/3/2014 3190 PURE ROMANCE BY JILL STATION CLEANING AUGUST & SEPTEMBER 1,050.00 12/12/2014 3261 PURE ROMANCE BY JILL STATION CLEANING OCT, NOV, DEC 1,575.00 Total 5062-BUILDING CLEANING 2,625.00 5480-JANITORIAL SUPPLIES 10/3/2014 3191 SCHABER, KATHY BLEACH 4.38 12/4/2014 3253 1ST AYD CORPORATION CLEANING SUPPLIES 762.46 12/21/2014 3267 DC MOTORS PLUS, INC. WASHER FLUID / TANK 183.87 Total 5480-JANITORIAL SUPPLIES 950.71 5740-STEWARDS 10/3/2014 3196 SCHAEFER, NICK STEWARDS SEP / OCT 100.00 10/3/2014 3197 LUDWIG, JOHN STEWARDS SEP / OCT 100.00 10/3/2014 3198 KRAMER, THOMAS STEWARDS SEP / OCT 100.00 10/3/2014 3199 WUTKE, JOSHUA STEWARDS SEP / OCT 100.00 12/31/2014 3288 LUDWIG, JOHN STEWARDS NOV / DEC 100.00 12/31/2014 3289 SCHAEFER, NICK STEWARDS NOV / DEC 100.00 12/31/2014 3290 KRAMER, THOMAS STEWARDS NOV / DEC 100.00 12/31/2014 3291 WUTKE, JOSHUA STEWARDS NOV / DEC 100.00 Total 5740-STEWARDS 800.00 Total 5060-BUILDING MAINTENANCE 10,402.94 6:57 PM TESS CORNERS VOLUNTEER FIRE DEPARTMENT 01/15/15 Transaction Detail by Account Accrual Basis October through December 2014 Page 2 Date Num Name Memo Amount 5100-CLOTHING-FIRE 10/3/2014 3194 GEAR WASH, LLC INV. #9660 / PATCHES 174.65 10/16/2014 3205 5 ALARM INV. #143359-1 / DRAGON FIRE RESCUE GLOVE 105.00 10/16/2014 3209 LARK UNIFORM MEN'S SHIRT & PANTS 88.40 10/16/2014 3210 US BANK CITY SCREEN PRINT 1,383.25 10/20/2014 SHIRTS -2,628.00 11/5/2014 CLOTHING DEPOSIT -546.00 11/12/2014 3234 LARK UNIFORM MEN'S COTTON PANTS 49.95 11/19/2014 3241 US BANK CITY SCREEN PRINT 1,199.38 12/16/2014 3263 PAUL CONWAY SHIELDS BOOTS 1,675.00 12/21/2014 3266 LARK UNIFORM MEN'S SHIRT 32.95 12/30/2014 3276 PAUL CONWAY SHIELDS LETTERING / PATCHES 130.70 Total 5100-CLOTHING-FIRE 1,665.28 5220-UTILITIES 5221-ELECTRICITY 10/16/2014 3201 WE ENERGIES STATION #1 1,003.90 10/16/2014 3201 WE ENERGIES STATION #3 499.11 10/16/2014 3201 WE ENERGIES STATION #4 324.76 10/16/2014 3201 WE ENERGIES STATION #2 325.54 11/3/2014 3226 WE ENERGIES STATION #1 912.20 11/3/2014 3226 WE ENERGIES STATION #3 543.60 11/3/2014 3226 WE ENERGIES STATION #4 333.94 11/3/2014 3226 WE ENERGIES STATION #2 268.89 12/12/2014 3255 WE ENERGIES STATION #1 903.81 12/12/2014 3255 WE ENERGIES STATION #3 608.24 12/12/2014 3255 WE ENERGIES STATION #4 289.14 12/12/2014 3255 WE ENERGIES STATION #2 347.18 Total 5221-ELECTRICITY 6,360.31 5230-HEAT 10/16/2014 3201 WE ENERGIES STATION #1 25.86 10/16/2014 3201 WE ENERGIES STATION #3 33.83 10/16/2014 3201 WE ENERGIES STATION #4 27.56 10/16/2014 3201 WE ENERGIES STATION #2 40.72 11/3/2014 3226 WE ENERGIES STATION #1 38.39 11/3/2014 3226 WE ENERGIES STATION #3 38.39 11/3/2014 3226 WE ENERGIES STATION #4 26.13 11/3/2014 3226 WE ENERGIES STATION #2 43.92 12/12/2014 3255 WE ENERGIES STATION #1 442.65 12/12/2014 3255 WE ENERGIES STATION #3 413.12 12/12/2014 3255 WE ENERGIES STATION #4 151.15 12/12/2014 3255 WE ENERGIES STATION #2 156.70 Total 5230-HEAT 1,438.42 6:57 PM TESS CORNERS VOLUNTEER FIRE DEPARTMENT 01/15/15 Transaction Detail by Account Accrual Basis October through December 2014 Page 3 Date Num Name Memo Amount 5235-INTERNET 10/3/2014 3193 TIME WARNER ACCT. #703562301 / INTERNET 59.95 10/30/2014 3223 TIME WARNER ACCT. #703562301 / INTERNET 59.95 12/4/2014 3249 TIME WARNER ACCT. #703562301 / INTERNET 59.95 12/30/2014 3281 TIME WARNER ACCT. #703562301 / INTERNET 59.95 Total 5235-INTERNET 239.80 5800-SEWER/WATER SERVICE 10/16/2014 3206 CITY OF MUSKEGO 2168.982.000 / 2259.979.001 / 2196.999.000 925.27 Total 5800-SEWER/WATER SERVICE 925.27 5880-TELEPHONE 12/30/2014 3279 CENTURY LINK ACCT. #86736391 21.71 Total 5880-TELEPHONE 21.71 Total 5220-UTILITIES 8,985.51 5240-FIRE INSPECTOR 5241-FIRE INSPECTOR EXPENSES 10/3/2014 3195 SCHAEFER, GILBERT 54 @ $12 648.00 10/27/2014 3215 WOJNOWSKI, MICHAEL FIRE INSPECTIONS (90 X 12) 1,080.00 11/12/2014 3232 SCHAEFER, GILBERT 50 @ $12 600.00 12/4/2014 3247 SCHAEFER, GILBERT 48 @ $12 576.00 12/4/2014 3254 WOJNOWSKI, MICHAEL FIRE INSPECTIONS (150 X 12)1,800.00 Total 5241-FIRE INSPECTOR EXPENSES 4,704.00 5775-SEMINARS/TRAIN. FIRE INS 12/4/2014 3251 WISCONSIN FIRE INSPECTORS ASSOC. SCHAEFER MEMBERSHIP AREA 1 40.00 Total 5775-SEMINARS/TRAIN. FIRE INS 40.00 Total 5240-FIRE INSPECTOR 4,744.00 5250-FIRE PREVENTION 10/27/2014 3213 WOJNOWSKI, CARL CANDY REIMBURSEMENT 115.80 Total 5250-FIRE PREVENTION 115.80 5400-INSURANCE 5440-INSURANCE-FIRE GENERAL 70% 12/21/2014 3268 MUSKEGO INSURANCE SERVICE INV. #184 / 2015 PIERCE PUMPER 452.00 Total 5440-INSURANCE-FIRE GENERAL 70%452.00 Total 5400-INSURANCE 452.00 5500-MEMORIALS 11/19/2014 3241 US BANK LEAVES FLORAL 152.34 12/12/2014 3262 US BANK LEAVES 52.44 Total 5500-MEMORIALS 204.78 6:57 PM TESS CORNERS VOLUNTEER FIRE DEPARTMENT 01/15/15 Transaction Detail by Account Accrual Basis October through December 2014 Page 4 Date Num Name Memo Amount 5560-GROUNDS MAINTENANCE 5561-GROUNDS MAINT. EXPENSES 10/30/2014 3222 LAMB'S NURSERY PLANTING & DIRT 225.00 Total 5561-GROUNDS MAINT. EXPENSES 225.00 5562-GRASS CUTTING 10/27/2014 3212 KRAMER EXCAVATING LAWN CARE FOR 2014 5,000.00 11/3/2014 3225 KRAMER EXCAVATING LAWN CARE FOR 2014 500.00 Total 5562-GRASS CUTTING 5,500.00 5563-SNOW PLOWING 12/4/2014 3248 SCHAEFER SNOWPLOWING & GRADING, LLC SNOW PLOWING NOV & DEC 7,156.26 12/30/2014 3278 KRAMER EXCAVATING NOV & DEC 1,080.00 Total 5563-SNOW PLOWING 8,236.26 Total 5560-GROUNDS MAINTENANCE 13,961.26 5580-RADIO MAINTENANCE - FIRE 10/30/2014 3219 AT&T ACCT. #019-791-8361-001 38.74 12/23/2014 3275 HIGGINS TOWER SERVICE, INC.ANTENNA ISSUE JANESVILLE & RACINE 755.00 Total 5580-RADIO MAINTENANCE - FIRE 793.74 5600-VEHICLE MAINTENANCE - FIRE 5260-GAS & OIL-FIRE 10/7/2014 CITGO REIMBURSEMENT -6,581.16 10/16/2014 3204 WEX BANK ACCT. #0497-00-769851-7 487.49 10/30/2014 3220 WEX BANK ACCT. #0450-00-852575-0 239.61 11/18/2014 3236 WEX BANK ACCT. #0497-00-769851-7 741.49 11/19/2014 3241 US BANK JOHNNYS 70.00 11/24/2014 3243 WEX BANK ACCT. #0497-00-769851-7 741.49 12/12/2014 3262 US BANK KWIK TRIP 75.75 12/30/2014 3283 WEX BANK ACCT. #0450-00-852575-0 232.43 Total 5260-GAS & OIL-FIRE -3,992.90 6:57 PM TESS CORNERS VOLUNTEER FIRE DEPARTMENT 01/15/15 Transaction Detail by Account Accrual Basis October through December 2014 Page 5 Date Num Name Memo Amount 5601-VEHICLE MAINT. EXPENSES 10/16/2014 3203 DC MOTORS PLUS, INC. UNIT 1488 170.60 10/16/2014 3203 DC MOTORS PLUS, INC. UNIT 1463 417.68 10/16/2014 3203 DC MOTORS PLUS, INC. UNIT 1487 125.00 10/20/2014 3211 DC MOTORS PLUS, INC. UNIT 1477 350.70 10/30/2014 3218 DC MOTORS PLUS, INC. UNIT 1462 996.38 11/3/2014 3227 EMERGENCY LIGHTING & ELECTRONICS INV. #141851 / LED LIGHTHEAD 928.72 11/3/2014 3228 DC MOTORS PLUS, INC. UNIT 1461 127.98 11/3/2014 3228 DC MOTORS PLUS, INC. UNIT 1484 146.34 11/18/2014 3237 SOMAR 30AMP LIGHTD SWITCH / 1487 33.98 11/18/2014 3238 DC MOTORS PLUS, INC. UNIT 1488 1,935.40 11/24/2014 3242 EMERGENCY APPARATUS MAINTENANCE UNIT 1461 445.58 11/24/2014 3242 EMERGENCY APPARATUS MAINTENANCE UNIT 1473 1,632.20 11/24/2014 3244 AMERICAN TEST CENTER UNITS 1471, 1473 TESTED & GROUND LADDERS 1,977.50 11/24/2014 3245 DC MOTORS PLUS, INC. UNIT 1473 927.70 12/4/2014 3252 DC MOTORS PLUS, INC. UNIT 1464 1,186.18 12/12/2014 3256 EMERGENCY LIGHTING & ELECTRONICS INV. #141877 / UNIT 1461 127.20 12/12/2014 3259 WHELEN UNIT 1461 200.00 12/16/2014 3264 REGISTRATION FEE TRUST NEW VEHICLE 74.50 12/30/2014 3277 RELIANT FIRE APPARATUS, INC. COUPLING, UNIT 1462 147.38 12/30/2014 3284 RELIANT FIRE APPARATUS, INC. INV. #I14-13382 / CHANGES TO JOB 27809 4,134.00 Total 5601-VEHICLE MAINT. EXPENSES 16,085.02 5602-PUMP TESTING 11/12/2014 3235 EMERGENCY APPARATUS MAINTENANCE WO 77145, UNIT 1464 417.46 11/12/2014 3235 EMERGENCY APPARATUS MAINTENANCE WO 77144, UNIT 1492 484.76 11/12/2014 3235 EMERGENCY APPARATUS MAINTENANCE WO 77143, UNIT 1461 438.28 11/12/2014 3235 EMERGENCY APPARATUS MAINTENANCE WO 77142, UNIT 1462 438.28 11/12/2014 3235 EMERGENCY APPARATUS MAINTENANCE WO 77141, UNIT 1471 438.28 11/12/2014 3235 EMERGENCY APPARATUS MAINTENANCE WO 77140, UNIT 1463 438.28 11/12/2014 3235 EMERGENCY APPARATUS MAINTENANCE WO 77139, UNIT 1473 397.60 Total 5602-PUMP TESTING 3,052.94 Total 5600-VEHICLE MAINTENANCE - FIRE 15,145.06 5630-FIRE EQUIPMENT MAINTENANCE 10/16/2014 3202 BENDLIN FIRE EQUIPMENT CO., INC. INV. #86325 / HYDRO TEST TANKS 2,172.50 10/27/2014 3214 BENDLIN FIRE EQUIPMENT CO., INC. INV. #86557 / HYDRO TESTING 3,002.00 10/27/2014 3216 ALL SAFE FIRE EQUIPMENT, INC. EXTINGUISHER MAINTENANCE 604.50 10/30/2014 3224 PAUL CONWAY SHIELDS AMKUS GASKETS & MAINTENANCE 852.70 11/18/2014 3240 BENDLIN FIRE EQUIPMENT CO., INC. INV. #86557 / HYDRO TESTING 799.62 11/24/2014 3246 BENDLIN FIRE EQUIPMENT CO., INC. SCBA REPAIRS, ALTAIR 4X DETECTOR 1,632.50 12/4/2014 3252 DC MOTORS PLUS, INC. CHOP SAW MAINTENANCE 334.50 Total 5630-FIRE EQUIPMENT MAINTENANCE 9,398.32 6:57 PM TESS CORNERS VOLUNTEER FIRE DEPARTMENT 01/15/15 Transaction Detail by Account Accrual Basis October through December 2014 Page 6 Date Num Name Memo Amount 5650-OFFICE SUPPLIES - FIRE 5651-OFFICE SUPPLIES EXPENSES 10/16/2014 3207 RICOH OVERAGE ON COPY MACHINES 294.10 11/19/2014 3241 US BANK BEST BUY, SIGN A RAMA, MICHAELS 432.99 12/12/2014 3258 AMERICAN SOLUTIONS FOR BUSINESS CLIC STIC (1,000) 451.97 12/12/2014 3262 US BANK TARGET 64.18 Total 5651-OFFICE SUPPLIES EXPENSES 1,243.24 5652-COMPUTER SOFTWARE MAINT 11/19/2014 3241 US BANK DYN DNS 90.00 Total 5652-COMPUTER SOFTWARE MAINT 90.00 Total 5650-OFFICE SUPPLIES - FIRE 1,333.24 5680-PLANS REVIEW EXPENSE 10/16/2014 3200 DIBB, PHILLIP PLANS REVIEW 437.00 Total 5680-PLANS REVIEW EXPENSE 437.00 5690-PROFESSIONAL SERVICES 5050-BANK CHARGES - FIRE 10/31/2014 Service Charge 3.00 11/28/2014 Service Charge 3.00 12/31/2014 Service Charge 3.00 Total 5050-BANK CHARGES - FIRE 9.00 5695-INTERNAL PROF. SERVICES 10/16/2014 3200 DIBB, PHILLIP STATION MAINTENANCE WORK 85.00 10/27/2014 3217 VAN ZEELAND, DAVID 2013 AUDIT & TAX 1,610.00 12/12/2014 3260 DIBB, PHILLIP STATION MAINTENANCE WORK 295.00 Total 5695-INTERNAL PROF. SERVICES 1,990.00 Total 5690-PROFESSIONAL SERVICES 1,999.00 5760-SEMINARS/TRAINING - FIRE 5761-SEMINARS/TRAINING EXPENSES 10/16/2014 3208 GATEWAY TECHNICAL COLLEGE FF II EXAM 80.00 12/21/2014 3265 WAUKESHA COUNTY ASSOC. OF FIRE CHIEFS 2015 MEMBERSHIP RENEWAL 150.00 12/24/2014 3271 WCTC FIRE TRAINING 240.00 12/30/2014 3285 NEW BERLIN FIRE DEPARTMENT TOWER TRAINING FOR 2015 2,000.00 Total 5761-SEMINARS/TRAINING EXPENSES 2,470.00 5890-TRAVEL EXPENSES-FIRE 11/19/2014 3241 US BANK KWIK TRIP, RADISSON 384.45 Total 5890-TRAVEL EXPENSES-FIRE 384.45 Total 5760-SEMINARS/TRAINING - FIRE 2,854.45 6:57 PM TESS CORNERS VOLUNTEER FIRE DEPARTMENT 01/15/15 Transaction Detail by Account Accrual Basis October through December 2014 Page 7 Date Num Name Memo Amount 5820-SUPPLIES-FIRE 10/16/2014 3202 BENDLIN FIRE EQUIPMENT CO., INC. INV. #85195 / SMOKE FLUID, ROCKER LUG, HALLIGAN 664.00 11/19/2014 3241 US BANK QUILL 340.02 12/12/2014 3262 US BANK SEARS 337.27 12/24/2014 3269 BENDLIN FIRE EQUIPMENT CO., INC. CLASS A FIRE CONTROL 1,290.00 Total 5820-SUPPLIES-FIRE 2,631.29 9001-DONATION EXPENSES 10/16/2014 486 MOONEY, JOHN WALGREENS REIMBURSEMENT 5.62 10/16/2014 487 US BANK VARIOUS 1,206.52 11/3/2014 488 LUDWIG, JOHN STATION #4 SNACKS / SODA 142.17 11/12/2014 489 COMDATA CORPORATION ROUNDY'S 700.00 11/19/2014 490 US BANK VARIOUS 426.35 12/12/2014 491 US BANK VARIOUS 935.10 12/16/2014 492 SCHABER, KATHY KITCHEN SUPPLY REIMBURSEMENT 50.00 12/30/2014 493 LUDWIG, JOHN STATION #4 SNACKS / SODA 165.54 12/30/2014 494 CURLEY, PATRICK PIZZAS 180.00 Total 9001-DONATION EXPENSES 3,811.30 TOTAL -50,575.37 6:57 PM TESS CORNERS VOLUNTEER FIRE DEPARTMENT 01/15/15 Transaction Detail by Account Accrual Basis October through December 2014 Page 8 2015 AGREEMENT CITY OF MUSKEGO -- TESS CORNERS VOLUNTEER FIRE DEPARTMENT AGREEMENT made and entered this _____ day of ___________, 2014, by and between Tess Corners Volunteer Fire Department, a Wisconsin Corporation, party of the first part and the City of Muskego, a Municipal Corporation of the State of Wisconsin, party of the second part: IN CONSIDERATION of the mutual covenants herein contained, it is agreed: That the term of this agreement is January 1, 2015 to December 31, 2015. Additionally, that party of the second part will pay to party of the first part for services rendered a payment of $105,125.00, payable upon receipt of the Fire Department’s check ledger for the previous quarter detailing expenditures for those quarters. The Fire Department agrees to annually have its financial statements including a Statement of Financial Position, Statement of Activities, and a Statement of Cash Flows including Notes to the Financial Statements prepared in conformity with accounting principles generally accepted in the United States of America, and to have such statements audited by a certified public accountant in accordance with auditing standards generally accepted in the United States of America. The audit of the Fire Department’s statements must be completed and submitted to the Finance & Administrative Department no later than August 31 of the subsequent year. The Fire Department also agrees to annually submit a copy of its tax return to the City by August 31 of the subsequent year. The City agrees to allow the Fire Department to include in its annual budget the cost of obtaining an audit in accordance with this provision. Further, the requirement to submit audited financial statements and a copy of the Fire Department’s tax return is effective for financial information for the year ended December 31, 2014, and these documents must be submitted to the Finance & Administrative Department no later than August 31, 2015. The party of the second part will pay an amount of $26,000 to the party of the first part for capital expenditures authorized in the 2015 budget. Such payment will bind the Fire Department to use these funds for ten (10) replacement pagers and an Amkus Rescue Tool. Fire runs are to be made by the party of the first part to any fire within the City’s corporate boundaries in compliance with a call from any resident of said area. Party of the first part will furnish the necessary fire trucks, hoses, ladders, and miscellaneous firefighting equipment, and the volunteer fire fighting assistance made by any resident of the area to be served by party of the first part under this Agreement. The party of the first will provide quarterly, or upon the request of the City, a report on Fire Department response activities to the City Clerk and Public Safety Committee. This report shall list all individual calls for service. This report shall include call location and overall response time calculated from time of page for fire response to fire apparatus arrival. The times listed shall be in detail to the minute. Any calls for service resulting in “non-emergency” response mode (e.g. false alarms, service calls, etc.) should be identified as such. Party of the first part assumes all liability for damages caused by the negligent operation of its fire trucks or equipment, and agrees to obtain automobile liability insurance covering the operations of its trucks said insurance to have a minimum liability for bodily injury in the amount of $2,000,000.00 Combining Single Limit. A certificate of insurance naming the City as an additional insured shall be sent to the City showing the above requirements have been complied with and providing for written notice to the City 30 days in advance of full or partial cancellation, on the City’s approved form. Memorandum copies of the insurance policies shall be provided to the City upon request. City of Muskego/Tess Corners Volunteer Fire Department Page 2 2015 Agreement The party of the second part, recognizing the value of mutual aid agreements between fire departments, agrees to permit Tess Corners Volunteer Fire Department to continue on with such agreements. The Tess Corners Volunteer Fire Department need remain in compliance with the Department of Commerce standard requirements for Chapter Comm 30 to continue receiving the 2% Fire Insurance Entitlement Dues. Each party agrees to provide notice to the other party at least sixty (60) days prior to the expiration of this agreement if any contract terms other than term and payment are expected to be different than as described herein for any subsequent contract term. For valuable consideration acknowledged by each party, the Tess Corners Fire Department hereby agrees that it will comply with any and all requirements of the law commonly known as the Wisconsin Open Meetings Law, the Wisconsin Open Records Law, and the Wisconsin Fair Labor Law. Any previous contracts between the parties as to payments for services are hereby declared null and void as of January 1, 2015. IN WITNESS WHEREOF, the parties hereto have set their hands and seals the day and year first above written. TESS CORNERS VOLUNTEER FIRE DEPT. CITY OF MUSKEGO ___________________________________ ___________________________________ President Mayor Kathy Chiaverotti ___________________________________ ___________________________________ Secretary Clerk-Treasurer Sharon Mueller CITYHALL/COMMON COUNCIL/CCR2014xxx-TCVFDAgreement.doc AGREEMENT WATER BUGS SKI TEAM, INC. and CITY OF MUSKEGO THIS AGREEMENT is made by and between the Water Bugs Ski Team, Inc., a Wisconsin corporation, hereafter referred to as “the Corporation,” and the City of Muskego, hereafter referred to as “the City.” WHEREAS, the Corporation understands it is necessary for the Corporation to obtain appropriate approvals from the Wisconsin Department of Natural Resources, hereafter referred to as “the WDNR,” to place a water ski jump on the bed of Little Muskego Lake; and WHEREAS, the City’s approval of the placement of said ski jump is conditioned upon the execution of this Agreement, NOW, THERERFORE, in exchange for the execution of this Agreement and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Corporation and the City agree as follows: 1. Term of Agreement. a. The term of this Agreement shall commence on the date on which the Corporation obtains all required approvals from all governing bodies and agencies, including, but not limited to, the WDNR, for placement of a water ski jump on the bed of Little Muskego Lake. The Corporation shall provide the City copies of all approvals obtained by the Corporation under this Agreement. Unless earlier terminated by action of the City, the term of this Agreement shall terminate on the 30th day of September, 2015. b. The term of this Agreement shall automatically terminate in the event the Corporation is properly ordered or otherwise required to remove the water ski jump from the bed of Little Muskego Lake by any governmental authority or agency. c. Upon termination of this Agreement, the Corporation shall remove the ski jump from the bed of the lake, together with any related equipment and materials, within seven (7) calendar days or no later than September 30, 2015. 2015 Agreement – Regarding Ski Jump Page 2 Water Bugs Ski Team, Inc. and City of Muskego 2. Ownership and Placement of Ski Jump. a. At all times during the term of this Agreement, the Corporation shall be the sole owner of the ski jump located at Idle Isle Park, W182 S6666 Hardtke Drive, and PT NE ¼ of SEC 8T5N R20E & PT NW ¼ SEC 9 AN ISLAND APPROX 1100 FT N OF SE COR OF NE ¼ CONT 500 SQ FT VOL 1204/699 DS 3858687 QCD 9/11, in the City of Muskego. The Corporation cannot, without the prior written approval of the City, assign any ownership interests in the ski jump or any of the Corporation’s rights, duties or obligations under this Agreement to any person, entity or association. b. The Corporation shall be responsible for the physical placing and removal of the ski jump on and from the bed of Little Muskego Lake. The physical location of the ski jump on the bed of the lake shall be subject to the direction and decision of the City. c. While the ski jump is on the bed of the lake, the Corporation shall cause the installation, maintenance and operation of a flashing yellow light on the ski jump, from dusk to dawn. The flashing yellow light must be visible for at least 500 feet in all directions. d. The Corporation shall be solely responsible for and shall promptly perform all maintenance and upkeep required or recommended for the ski jump. In the event the Corporation fails, at any time, to perform any maintenance or upkeep reasonably deem necessary by the City, upon written notice to the Corporation, the term of this Agreement shall immediately terminate. 3. Liability Matters. a. The Corporation shall indemnify the City and hold the City harmless against and from any and all liabilities, fines, suits, claims, demands and actions, including costs and expenses of any kind or nature, including, but not limited to, attorneys’ fees, brought or asserted by anyone due to or arising out of (a) any default by the Corporation in observing any provision of this Agreement required to be observed and performed by the Corporation, or (b) any damage to property or injury to person or persons, including death, occasioned by or resulting from the Corporation’s ski jump. b. During the term of this Agreement, the Corporation, at its expense, shall maintain comprehensive general liability coverage, bodily injury coverage, and property damage coverage, insuring the Corporation and the City against liability for injury to persons or property occurring on or about the ski jump or arising out of the ownership, maintenance, or use of the ski jump. The insurance shall have a limit of not less than $1,000,000 per occurrence with an aggregate limit of not less than $2,000,000. The Corporation shall cause the City to be named as an additional insured for the types and limits of coverage stated above in respect to this Agreement, and shall, upon request by 2015 Agreement – Regarding Ski Jump Page 3 Water Bugs Ski Team, Inc. and City of Muskego the City, provide the City a certificate of insurance demonstrating the Corporation’s compliance with the above insurance provisions. c. The Corporation and its insurance carrier(s) shall provide the City not less than a 30-day notice of any change in the terms or conditions, or the cancellation of any of the required types and limits of insurance coverage. 4. Notices. a. Notices required or permitted by this Agreement shall be given by certified mail, addressed: In the case of the Corporation, to: In the case of the City, to: Rick Nelson, President Director of Finance/Admin. Water Bugs Ski Team, Inc. City of Muskego P.O. Box 111 W182 S8200 Racine Avenue Muskego, WI 53150 P. O. Box 749 Muskego, WI 53150-0749 b. Notice shall be deemed to have been given on the date such notice is postmarked by the United States Post Office. 5. Miscellaneous. a. The failure of either party to insist on strict performance of any term, covenant, or condition hereof, or to exercise any option herein contained shall not be construed as a waiver of such term, covenant, condition, or option in any other instance. b. This Agreement cannot be changed orally, but only by an instrument signed by both parties. c. This Agreement shall be construed in accordance with and governed by the laws of the State of Wisconsin. IN WITNESS WHEREOF, the Corporation and the City have duly executed this Agreement on the ______ day of ____________, 2015. 2015 Agreement – Regarding Ski Jump Page 4 Water Bugs Ski Team, Inc. and City of Muskego Water Bugs Ski Team, Inc. By: Rick Nelson, President Attest: , Secretary City of Muskego By: Kathy Chiaverotti, Mayor Attest: Sharon Mueller, Director of Finance/Administration AGREEMENT WATER BUGS SKI TEAM, INC. & CITY OF MUSKEGO CONCERNING PIER PLACEMENT AT IDLE ISLE THIS AGREEMENT is made by and between the Water Bugs Ski Team, Inc., a Wisconsin corporation, hereinafter referred to as “Corporation,” and the City of Muskego, hereinafter referred to as “City.” WHEREAS, the Corporation understands it may be necessary for the Corporation to obtain appropriate approvals, if any, from the Wisconsin Department of Natural Resources, hereinafter referred to as “WDNR,” for said pier placement; and WHEREAS, the City’s approval of the placement of said pier is conditioned upon the execution of this Agreement. NOW, THEREFORE, in exchange for the execution of this Agreement and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Corporation and the City agree as follows: 1. Term of Agreement A. The term of this Agreement shall commence on the date on which the Corporation obtains all required approvals from all governing bodies and agencies for placement of said pier. The Corporation shall provide the City copies of all approvals obtained by the Corporation under this Agreement. If no approvals are necessary, the Corporation shall provide the City with a statement to that effect. Unless earlier terminated by action of the City, the term of this Agreement shall terminate on the 30th day of September, 2015. B. The term of this Agreement shall automatically terminate in the event the Corporation is properly ordered or otherwise required to remove the pier from the Little Muskego Lake by any governmental authority or agency. C. Upon termination of this Agreement, the Corporation shall remove the pier, together with any related equipment and materials, within seven (7) calendar days. 2. Ownership and Placement of Pier A. At all times during the term of this Agreement the Corporation shall be the sole owner of the pier located at Idle Isle Park, W182 S6666 Hardtke Drive in the City of Muskego. The Corporation cannot, without the prior written approval of the City, assign any ownership interests in the pier or any of the Corporation’s rights, duties or obligations under this Agreement to any person, entity or association. B. The Corporation shall be responsible for the physical placing and removal of the pier from Idle Isle Park and Little Muskego Lake. The physical location of the pier shall be placed at a distance of thirty (30) feet from the 5' x 32' pier abutting the boat landing (see Exhibit A) having a maximum length of thirty (30) feet. C. The Corporation will allow the City and the public to use this pier at all times that it is not scheduled for exclusive use of the Corporation. The Corporation will make five signs, with prior approval of the Recreation Manager. Two signs will indicate that the swimming area will be decreased in size ten minutes prior to and throughout the practice/show times as posted on the beach and at the entrance of the park. The swimming area will be increased to its original size ten minutes after the show or practice time unless in the case of a cancelled show or practice. The other two signs will indicate that the pier will be closed to the public one-half hour prior to and throughout the practice/show times posted at the pier and at the entrance of the park. The pier will be open to the public one-half hour after the show or practice time unless in the case of a cancelled show or practice. The last sign will indicate that the Corporation’s pier is not to be used for public swimming, diving or jumping from and no public boats shall be docked/moored to said pier. D. The Corporation shall be solely responsible for and shall promptly perform all maintenance and upkeep required or recommended for the pier and signs. In the event the Corporation fails at any time to perform any maintenance or upkeep reasonably deemed necessary by the City, upon written notice to the Corporation the term of this Agreement shall immediately terminate. 3. Liability Matters A. The Corporation shall indemnify the City and hold the City harmless against and from any and all liabilities, fines, suits, claims, demands and actions, including costs and expenses of any kind or nature including, but not limited to, attorneys’ fees brought or asserted by anyone due to or arising out of (i) any default by the Corporation in observing any provision of this Agreement required to be observed and performed by the Corporation, or (ii) any damage to property or injury to person or persons, including death, occasioned by or resulting from the Corporation’s pier and signs. B. During the term of this Agreement, the Corporation, at its expense, shall maintain comprehensive general liability coverage, bodily injury coverage and property damage coverage insuring the Corporation and the City against liability for injury to persons or property occurring on or about the pier and signs or arising out of the ownership, maintenance or use of the pier or signs. The insurance shall have a limit of not less than $1,000,000 per occurrence with an aggregate limit of not less than $2,000,000. The Corporation shall cause the City to be named as an additional insured for the types and limits of coverage stated above in respect to this Agreement and shall, upon request by the City, provide the City a certificate of insurance demonstrating the Corporation’s compliance with the above insurance provisions. C. The Corporation and its insurance carrier(s) shall provide the City not less than a 30-day notice of any change in the terms or conditions or the cancellation of any of the required types and limits of insurance coverage. 4. Notices A. Notices required or permitted by this Agreement shall be given by certified mail addressed as follows: In the case of the Corporation to: In the case of the City, to: Rick Nelson, President Director of Finance/Admin. Water Bugs Ski Team, Inc. City of Muskego P.O. Box 111 P.O. Box 749 Muskego, WI 53150 Muskego, WI 53150-0749 B. Notice shall be deemed to have been given on the date such notice is postmarked by the United States Post Office. 5. Miscellaneous A. The failure of either party to insist on strict performance of any term, covenant or condition hereof, or to exercise any option herein contained, shall not be construed as a waiver of such term, covenant, condition or option in any other instance. B. This Agreement cannot be changed orally, but only by an instrument signed by both parties. C. This Agreement shall be construed in accordance with and governed by the laws of the State of Wisconsin. IN WITNESS WHEREOF, the Corporation and the City have duly executed this Agreement on the _____ day of ____________, 2015. WATER BUGS SKI TEAM, INC. CITY OF MUSKEGO By:___________________________ By:____________________________ Rick Nelson, President Kathy Chiaverotti, Mayor ATTEST: ATTEST: By:____________________________ By:____________________________ Secretary Sharon Mueller, Director of Finance/Administration