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COMMITTEE OF THE WHOLE - MINUTES - 10/28/2008 COMMITTEE OF THE WHOLE – CITY OF MUSKEGO Corrected /approved 11/11/2008 MINUTES OF MEETING HELD TUESDAY, OCTOBER 28, 2008 Mayor Johnson called the meeting to order at 5:55 p.m. and led those present in the Pledge of Allegiance. ROLL CALL Mayor Johnson, Ald. Snead, Borgman, Werner, Schneider, Schaefer, Fiedler, Finance Director Mueller, Deputy Clerk Blenski, Attorney Don Molter and several City employees. Ald. Pavelko arrived at 6:37 p.m. STATEMENT OF PUBLIC NOTICE Deputy Clerk Blenski stated that the meeting had been noticed in accordance with the Open Meeting Law. APPROVAL OF AGENDA There were no issues with the agenda. APPROVAL OF MINUTES Ald. Snead moved to approve minutes of the October 14, 2008 meeting. Ald. Fiedler seconded; motion carried. NEW BUSINESS 1. Attorney Molter reviewed the final draft of the Sexual Predator ordinance. The committee determined that the 2,000 ft. would be used. A question was raised as to whether or not the state owned lakes would or would not be included. The Mayor said that he would follow-up with the question to the WI DNR from his office by letter. 2. 2009 budget discussion included the following employees speaking; Matt Bennett of the Parks Department and Joe Sommers, Information Systems Director. At 7:00 p.m. the Committee recessed to hold the scheduled Big Muskego Lake meeting and the Common Council meeting. The Committee determined that it would reconvene after those two meetings. The Committee reconvened at 9:20 p.m. 2. Budget discussion continued: Ald. Werner indicated that in his opinion outsourcing is not the answer to the Citys’ budget problems and gave a proposal to change the budget plan as follows: To eliminate the Information Systems director and have the current Computer Specialist remain on staff as the Information Systems Department for the City. Also, to have the City’s Conservationist/Forester move over to the Parks Department and let the current Parks’ Supervisor, Peter Theis go. Ald. Fiedler had some concerns with this proposal regarding age discrimination problems arising. Mayor Johnson reviewed the current budget plan and indicated the importance of having the current GIS Coordinator picking up the Committee of the Whole Page 2 August 26, 2008 Information Systems Department as the point of contact for the outsourced Information Systems company to maintain the City’s continuity. Mayor reviewed his concerns with the Parks Department indicating that the City’s Conservationist/Forester duties are entirely different from those of the Parks Department and who would assume those duties if changed. Mayor reiterated how a lot of time, effort, and research has been put into the Budget proposal as stated. Mayor will check with Attorney Swain on the age discrimination issue. Building and Inspection Department cuts will be put on hold for six months. Ald. Pavelko proposed using 100,000 dollars annually from the landfill fund to reduce the tax levy. Mayor Johnson stated that he would have to ask the City Attorney is such a proposal falls under the guidelines for “quality of life” expenditure. . ADJOURNMENT Ald. Snead moved to adjourn at 9:50 p.m. Seconded by Ald. Fiedler, motion carried unanimously. Claire Lederhaus Executive Assistant