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FCM19760923FINANCE COMMITTEE - CITY OF MUSKEGO 0 MINUTES OF MEETING HELD SEPTEMBER 23, 1976 ! The meeting was called to order at 7:30 P.M. by Mayor Gottfried. Also present were Aldermen Colburn and Dumke. The following people were interviewed for Operators Licenses: Cherie Du Lac Judy Cummings Ro s ann G lynn William Stetter Iver Meyers Sharon Smukowski Ald. Colburn moved for the approval of Operators License for the above listed people subject to receipt of favorable fingerprint and medical reports. Seconded by Ald. Dumke, motion carried. Police Chief Kraus and Lts. Zabel and Schulz appeared to discuss with the committee their 1976 salary scale as it relates to the recently approved contract between the Muskego Professional Policeman's Association and the City. They also requested that consideration be given to providing them with the same educational incentive program granted to the patrolmen and the sergeants. Chief Kraus presented a request to the Finance Committee for three sergeants to attend the Waukesha Technical Institute for special training courses conducted by Northwestern University. The Chief explained that schedules would be rearranged so that overtime pay would not be required. Ald. Colburn moved to approve the request. Seconded by Ald. Dumke, motion carried. Mr. Fred Merkt, former employee of the Public Works Department, appeared to discuss with the committee his claim that he has not received all the 'vacation pay due him and that he has sick leave credit coming and that the city owes him eighty (80) hours of overtime pay from 1975 and 1976. The committee noted that on September 10, 1976, Mr. Merkt withdrew his grievance regarding the vacation and on September 13, 1976, he wished to reinstate the grievance. In reviewing the matter the committee noted that Mr. Merkt began his employment April 1, 1960, and ended his employment on April 3, 1976. They also noted that Mr. Merkt did receive four weeks vacation in 1976 which would have been for the year 1975. It was the committee's feeling that Mr. Merkt has received all vacation due him, however, they will review the matter once more with the City Clerk. Mayor Gottfried was also directed to discuss with Mrs. Bowyer the sick leave credits which Mr. Merkt feels he has as well as the 80 hours of overtime. Building Inspector Lee appeared and discussed with the committee his proposed budget for 1977. He reviewed with the committee the estimated costs of leasing automobiles for his department vs. purchasing them or providing for a car allowance as is the present program. Mr. Lee also discussed with the committee the need to complete the re- monumenting of the city in order that topographical mapping can be 0 Finance Committee - City of Muskego Minutes of 9/23/76 cont'd. P.2 The cornittee reviewed the 1977 budget requests from the Clerk, As and Treasurer's Offices. sess or The minutes of previous meeting were reviewed and placed on file. The conunittee reviewed a brochure recently received advertising keys to the city at a cost of $7.50 each. The committee noted that there were authorized the Clerk to order three (3) keys, The committee discussed the request of Police Chief Kraus that the water- patrolmen who served during the summer of 1976 receive full compensation as originally budgeted. The committee noted that the waterpatrolmen would be available during the month of September and that although they did not begin as e a r ly , a s i s usually the case, because of the problem with insurance additional hours were probably put in by them. Ald. Colburn moved to direct the Clerk to pay to the waterpatrolmen the full salary and maintenance allowances as budgeted for 1976. Seconded by Ald. Dumke, motion carried. The committee will also meet with Lt. Zabel to discuss the activities of the waterpatrolmen for 1976. The committee reviewed an agreement between the city and Mr. Richard Schaumberg for lands leased by him. Ald. Colburn moved to recommend continuation of the agreement. Seconded by Ald. Dumke, motion carried. Mayor Gottfried advised the committee that the representatives of the Wisconsin Council of County and Municipal Employees has informed the city that it is their intent to file the Pufall grievance for arbitration. The matter has been referred to the city's labor representative, Roger Walsh. a several instances when a small gift of this kind could be used and 0 The conunittee reviewed a memo from Mr. Steve Pischke, Park and Recreation Director, requesting that $663.82 be transferred from the capital account to building maintenance account 8583.0480. It was the committee's opinion that since monies have been appropriated in the capital budget for work to be done in several parks the needed money could come directly from the capital account. Ald. Dumke moved to direct the City Clerk to charge $663.82 to the capital budget account of the Park and Recreation Dept. Acct. V225 and to credit Account Acct. 8583.0480, Building Maintenance, with a similar amount. Seconded by Ald. Colburn, motion carried. !I The committee reviewed a communication from the Civil Defense Dept. requesting the reimbursement of $123.14 for a radio monitoring unit which money in Acct. #524.0480, however, they deferred action in order to determine whether or not the city's insurance.would cover the loss and further, to ask Mr. Trepanier for h more complete statement involving the matter. Ald. Dumke moved t; :r" - .. Tlie meeting adjormec! .,T. T 65 ?.ti.- owas either lost or stolen. The committee noted that there is sufficient I " . ..A,> 1 1 1, .. 1 - .I l.y l.l.l, ,. !noiion carried. . - . . . . - ~