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COMMITTEE OF THE WHOLE - MINUTES - 10/14/1987COMMITTEE OF THE WHOLE CITY OF MUSKEG0 MINUTES OF MEETING HELD OCTOBER 14, 1987 Called to order by Chairman Salentine at 7:03 P.M. Also present were Aldermen DeAngelis, Hilt, Patterson, Penovich (arrv.7:55 P.M.), Sanders and Taube, City Clerk Stewart and Deputy Clerk Marenda. Ald. Dumke was absent. Also in attendance were Police Chief Johnson, Library Director Sanhuber and Library Board President Christenson. The Committee of the Whole met to review the 1987 Operating and Capital Budget for submittal of the budgets to public hearing. Mayor noted that the budget as proposed would allow the 1988 levy to remain the same as 1987. All revenues and expenditures were reviewed. The Clerk was directed to review the health insurance accounts for accuracy. Library Account 0100-7100-3213, Print Materials, was reduced from $30,000 to $28,000. Mayor stated that the Superintendent of Public Works planned to retire in 1988. and that the startinE salary for that position 0 0 should be reviewed. - The City's share of the Little Muskego Lake District budget, which is 15% of the budget or $10,736 for 1988, should be budgeted in a separate account under 0100-8400 Miscellaneous in budget should be deleted from that budget. its entirety, and any percentage budgeted in the Parks Department Account 0100-8400-3218, Uncollectable Personal Property Taxes, should be budgeted at $2,000.00 for 1988. All overtime budget requests were reviewed, amounts were recommended for approval: Municipal Judge Public Works Department Police Department Plan Commission Building Inspection Clerk Library Parks Dispatchers Mayor Treasurer and the following $ 12,126 22,500 5,265 800 546 2,548 1,150 1,054 2.500 -0- 835 $: 49,324 d. Committee of the Whole Minutes October 14, 1987 - Page Two Mayor noted that any increase in salaries in 1988 will be taken from the Contingency Account, including going over-budget in the overtime account if due to the percentage of salary increase given in 1988. Revenue Account 0100-45-843, Cable TV - 1988 budget was reduced from $17,000 to $15,000. Ald. Taube requested that Aldermen receive the same health Aldermen's salary be reduced in the amount of the insurance and insurance benefit as proposed for the Mayor, or that the the insurance provided and no cost to the aldermen, thereby these proposals was received. Clerk noted that the group health reducing the tax liability on the salary. No other support for insurance was available to the Aldermen at their expense. Clerk Account 0100-0200-3613, Conferences and Tuition. Patterson moved to reduce the $1.625.00 1988 request by $250.00, with the conference to be cut to be at the discretion of the Clerk. Taube seconded. Motion defeated 5-1 with Patterson casting only "yes" vote. The Treasurer's request for a $500.00 payment in lieu of pension benefits was denied by a straw vote of 4-1-1, with Aldermen Penovich, Hilt, Patterson and Taube voting "no", DeAngelis voting "yes" and Sanders "abstaining". Treasurer's Account 0100-0300- 1605, Equitable Assurance, 1988 budget reduced from $500.00 to 0 0 -0-. The Capital Budget was discussed. The Finance Committee recommended the following financing of the capital program: Capital Budget Operating Budget Park Dedication Fund $129,000 153.262 Account 0101-49-910, Surplus Applied for Capital Outlay was reduced from $153,262 to $153,096 to reflect a decrease in the Treasurer's request from $500 to $334 for ceiling fans. Ald. Patterson moved that the request for Idle Isle parking meters in the amount of $3,875 be funded by the capital account in the operating budget instead of the Parks Dedication Fund since the Parks Board recommended purchase of them for the purpose of generating income for the City, and not as a park improvement. Taube seconded. Motion defeated 4-3 with Hilt, and DeAngelis, Patterson and Taube voting "yes". DeAngelis moved Penovich, Sanders and Salentine (tie-breaking vote) voting "no" to delete the parking meters totally from the budget. Patterson seconded, carried 6-0. ,. Committee of the Whole Minutes October 14, 1987 - Page Three Ald. Patterson requested that the expansion of the parking lot and the updating of the comprehesive plan be returned to the Parks Board for further review to determine possible alternatives. Ald. Penovich objected to the Parks Board submitting requests for capital items without complete study and review. Mayor noted designation of financing methods of capital items was the responsibility of the Finance Committee. Patterson moved to send the parking lot request back to the Parks Board for further review. DeAngelis seconded. Motion defeated 4-2 with Hilt, Penovich, Sanders and Taube voting "no" and DeAngelis and Patterson voting "yes". The Capital Budget as amended above to reduce the amount for ceiling fans from Operating and delete the parking meters from Park Dedication Funds is as follows: 0 Capital Budget Operating Budget Park Dedication Funds $1 29,000 153.096 10;796 $292,892 Upon the Mayor's request, Patterson moved to keep the levy the same as 1987, with any decreases in the budget to be reflected in a lessor transfer from unappropriated surplus. Penovich seconded, carried 6-0. 0 Ald. Hilt moved to adjourn at 11:25 P.M. Sanders seconded, carried. Respectfully submitted, Charlotte L. Stewart City Clerk