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COMMITTEE OF THE WHOLE Minutes - 10/8/2019 Unapproved CITY OF MUSKEGO COMMITTEE OF THE WHOLE MINUTES October 8, 2019 5:15 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 5:21 p.m. ROLL CALL Present: Alderpersons Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki and Madden. Also present: Finance and Administration Director Mueller, Finance and Administration Assistant Director Mustapich, Library Director Larson and Assistant Deputy Clerk Chavie. STATEMENT OF PUBLIC NOTICE The Assistant Deputy Clerk stated the meeting was noticed in accordance with the open meeting law. NEW BUSINESS Finalize 2020 Capital and Operating Budgets Director Mueller reviewed the following Budget Updates and Proposed Appropriations for the 2020 General Operating Budget: Impact to Current Description Account # Budget Increase/(Decrease) Revenues: Transportation Aids 100.04.51.01.4132 $ 50,428.00 State Shared Revenue 100.09.80.00.4121 1,725.000 State video service Aid (Reclassification) 100.09.80.00.4124 30,200.00 Cable Franchise Fees (Reclassification) 100.01.06.00.4544 (30,200.00) Net Budget Revenue Increase/(Decrease) $ 52,153.00 Expenditures: Mayor Salary & Benefits 100.01.01.005105/201/202 $ 5,737.00 Judge Salary & Benefits 100.01.08.005105/201/202 2,691.00 Senior Taxi 100.01.06.00.6055 10,000.00 Hydrant Rental (3% Simplified Water Rate Case) 100.02.21.00.5422 9,835.00 Little Lake District 100.05.06.00.6052 23,890.00 Lake Denoon District (request = 4,580) 100.05.06.00.6053 Net Budget Expenditure Decrease $ 52,153.00 Balanced Budget Adjustments $ (0) Review Request from Lake Denoon Lake District for City Funding Alderperson Kubacki introduced Tim and Julie Laseke. Mr. Laseke is the Chairperson of the Lake District, which consists of 95% Muskego residents and 5% Town of Norway residents. A letter of intent and 2020 Budget of the Lake Denoon Lake District were distributed to Committee members. The Lake District is requesting a City contribution of $5,290.50 to be applied to its operating budget. 2 October 8, 2019 Director Mueller explained that she used the same formula as the one used to determine the City contribution to the Little Muskego Lake District. The City contribution to the Lake Denoon Lake District would be $4,580.00. Alderperson Wolfe noted this request was placed on the agenda very quickly; he disagrees with how it was presented. Alderperson Engelhardt suggested tracking results and the increase in revenue to justify the factors. Alderperson Kapusta made a motion to approve that $4,580.00 be placed in the 2020 Operating Budget. Alderperson Madden seconded. Motion carried with Alderpersons Madden, Kubacki, Kapusta, Borgman, Hammel voting yes and Alderpersons Wolfe and Engelhardt voting no. Finalize 2020 Capital and Operating Budgets (Continued) Park Arthur Baseball Field #4 Alderperson Borgman feels that the budgeted amount of $300,000 to regrade field #4 for proper draining is a lot of money to spend. He suggested to look into alternative resources rather than remove the dugout, fencing and light pole to regrade the field for proper drainage. Alderperson Hammel did confirm that the fields were not in good condition. He is not sure if removing and rebuilding is the way to go. Alderperson Wolfe does recall that games were played at other facilities due to the field conditions. Ms. Mueller suggested leaving the item in the budget contingent upon reviewing the study at a later date. After further discussion, it was decided that Public Works & Development Director Scott Kroeger and DPW Superintendent Ryan Beilfuss will review alternatives. This item will be discussed at a later date. Salaries of Elected Officials Alderperson Wolfe asked if there should be continued discussion regarding salaries. Alderperson Kubacki stated he reviewed the salary comparison study for elected officials. He supports the recommendation made at the previous meeting. Alderperson Borgman is in favor of raising the salary for the Alderpersons. The salary has been the same since 2002. Alderperson Kubacki stated the study indicates that the Council members are adequately compensated. After further discussion. Alderperson Borgman made a motion that the Alderperson’s salary be increased 1.5% effective upon the 2020 and 2021 elections and then increased an additional 1.5% six months later. Alderperson Wolfe seconded. Director Mueller noted that an Ordinance would be required to change the salaries for elected officials. Motion failed with Alderpersons Madden, Kubacki, Engelhardt, Kapusta and Borgman voting no; Alderpersons Borgman and Wolfe voting yes. Review 2020 Water and Sewer Utility Budgets Ms. Mueller reported that both utilities are in good financial condition. She noted the water main projects will be discussed at a later date. Alderperson Kapusta moved to approve the 2020 Water and Sewer Utility Budgets. Alderperson Kubacki seconded; motion carried. ADJOURNMENT 3 October 8, 2019 Alderperson Kubacki made a motion to adjourn at 6:15 p.m. Alderperson Kapusta seconded; motion carried. Minutes taken and transcribed by Kim Chavie, Assistant Deputy Clerk.