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FCM19920205a FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD FEBRUARY 5, 1992 The meeting was called to order at 7:00 P.M. by Chairman Salentine. Also present were Committee Members Hilt, H. Sanders and Dumke. Ald. Dumke moved to approve a Class "B" Gathering License for St. Leonard Congregation for their Mardi Gras to be held on Saturday, February 29, 1992, and their Harvest Fest to be held on October 10, 1992. Seconded by Ald. H. Sanders, motion carried. The attached proposed amendments to the 1991 Budget were reviewed. Ald. Hilt moved to recommend approval. Seconded by Ald. Dumke, motion carried. Ald. H. Sanders moved to approve the purchase of a new video camera, and related equipment, for the Cable Club at a total cost of $14,483.00; $12,440.00 approved 1992 Capital Budget items, $2,031.00 from fund set up by Ingersoll Cable Co. for cable equipment, and $12.00 from 1992 Cable Club Operating Budget. Seconded by Ald. Hilt, motion carried. The Committee reviewed proposed Amendment to Subdivider's Agreement for Bay Breeze which replaces the Karah Court a Subdivider's Agreement. Ald. Dumke moved to recommend approval of amendment. Seconded by Ald. H. Sanders, motion carried. The Committee reviewed request for approval to purchase portable radios, chargers and carrying cases for the Police Department. The request is to purchase 23 Motorola HT50/PlOO radios to replace their present portable radios which are 12 years old. Ald. Hilt moved to approve the purchase in the amount of $13,140 which is an approved Capital Budget item. Seconded by Ald. Dumke, motion carried. Aid. Dumke moved to approve purchase of additional lockers for the Police Department's men's locker room in the amount of $3,309. The 1992 Capital Budget had approved an amount of $3,077. The equipment has increased and the difference of $232.00 is available in the Police Department's Capital Account. Seconded by Ald. Hilt, motion carried. The Muskego Police Association has committed up to $l,OOO.OO towards the purchase of fitness equipment to be housed at the Police Department. They have requested approval to use the remaining $3,000.00 from the drug forfeiture money. Ald. Hilt moved to approve. Seconded by Ald. Dumke, motion carried. A request from the Information Systems Director, Joe Sommers, was reviewed for a transfer of $350.00 from the Contingency Fund (0100.8300.3212) to the Information Systems budget for the Finance Committee - Page 2 February 5, 1992 purchase of a #3477 terminal for the Building Department at a Cost of $1,400.00. The 1991 Capital Budget reflected an amount of $1400 for this terminal, but $1,050 was transferred to the 1992 Capital Budget. Ald. Hilt moved to approve purchase of the #3477 terminal with the requested transfer of $350.00 to be taken from the Plan & Building Department's approved 1992 Capital Budget remodeling funds. Seconded by Ald. Dumke, motion carried. The Committee reviewed the following quotes received for preparing architectural survey, with one foot contour intervals, for the Muskego Fire Company addition: Ruekert & Mielke - Not to exceed $1,700.00 Losik & Associates - Not to exceed $l,lSO.OO Ald. Dumke moved to recommend approval of low quote received from Losik & Associates in the amount not to exceed $1,150.00. Seconded by Ald. Hilt, motion carried. Ald. Hilt moved to approve request to purchase one (1) 1988 Chevrolet Blazer SlO for $8,605, including trade-in. This is an approved 1992 Operating Budget item. Seconded by Ald. Dumke, motion carried. Ald. Hilt moved to approve Release of Funds for the following: Parkland Drive Extension $36.78 Lake Forest Addn. #l $1,462.90 Seconded by Ald. H. Sanders, motion carried. The meeting adjourned at 9:00 P.M. Respectfully submitted, ca Ald. Harold L. Sanders Secretary PAGE 1 1991 Salary Transfers No Parenthesis From - Contingent ACCOUNT DESCRIPTION & NUMBER TRANSFER 0 To Contingency MAYOR & COMMON COUNCIL Salaries & Wages 100.0100.1100 Salary/Wages Other .lllO Vacation .1210 Sick Leave .1220 Holiday .1230 Fica .1601 Pension .1602 Health .1603 Life .1604 TOTALS MAYOR & COUNCIL (67.00) To Contingency CLERK COMPTROLLER Salaries & Wages 100 0200.1100 (1,252.OO) Overtime .llOl 93.00 Vacation .1210 (1,312.OO) Sick .1220 224.00 Personal Holiday .1230 (1 00) Fica .1601 (173.00) Pension .I602 (1,154.OO) Health .1603 792.00 Life .1604 (7.00) TOTALS CLERKS/COMPTROLLER CITY TREASURER Salaries /Wages 100.0300.1100 Salaries/Wages Other .I110 Vacation .1210 Sick Leave .1220 Personal Holiday .1230 Fica $1601 Pension -1602 Health .1603 Life .1604 TOTALS CITY TREASURER 1,354.oo From Contingency PROPERTY ASSESSMENT Salaries/Wages Other 100.0400.1110 Vacation .1210 1,299.oo (39.00) Key: _, (364.00) (13.00) (13.00) (127.00) (135.00) 78.00 514.00 (7.00) (2,883.00) To Contingency (545.00) 127.00 1,116.OO 3.00 69.00 34.00 527.00 23.00 21.5192 Finance PAGE 2 1991 Salary Transfers ACCOUNT DESCRIPTION & NUMBER TRANSFER Sick Leave Personal Holiday Fica Pension Health Life TOTALS PROPERTY ASSESSMENT .1220 (448.00) .1230 3.00 .1601 245.00 .1602 231.00 91603 650.00 91604 (1.00) ELECTIONS Salaries and Wages 100.0700.1100 Fica TOTAL ELECTIONS .1601 MUNICIPAL JUDGE Salary/Wages Other Vacation Sick Personal Holiday Fica Pension Health Life 100.0800.1110 .1210 .1220 .1230 .1601 .1602 -1603 -1604 TOTALS MUNICIPAL JUDGE CITY H.4LL Salaries & Wages 100.0900.1100 Fica .1601 TOTAL CITY HALL INFORMATION SYSTEMS Salaries & Wages 100.1500.1100 Sick Leave .1220 Vacation .1210 Holiday .1230 Fica .1601 Health .1603 TOTAL INFORMATION SYSTEMS POLICE DEPARTMENT Salaries and Wages 100.2000.1100 Overtime .llOl 1,940.OO From Cbntingency (4,278.OO) (327.00) (4,605.OO) To Contingency (138.00) (245.00) 893.00 (223.00) (231.00) 571.00 5.00 632.00 From Contingency 770.00 59.00 829.00 From Contingency (1,775.OO) 947.00 (6.00) (64.00) (3,224.OO) (43116.00) To Contingency 43,839.OO 990.00 215192 Finance PAGE 3 1991 Salary Transfers ACCOUNT DESCRIPTION & NUMBER TRANSFER Vacation .1210 (2,471.OO) Sick Leave .1220 (1,715.OO) Personal Holiday .1230 (100.00) Fica .1601 2‘744.00 Pension .1602 7,359.oo Health .1603 6,770.OO Life .1604 3.00 Insurance Fund .1605 6,275.OO TOTAL POLICE DEPARTMENT 62,704.OO From Contingency TELECOMMLJNICATORS Salaries and h'ages 100.2010 1100 Overtime .llOl Vacation 1210 Sick :1220 11,507.oo 160.00 (964.00) 224.00 (16.00) 909.00 972.00 1,661.OO 0 Personal Holiday Fica Pension Health Life TOTALS TELECOMERTNICATORS .1230 .1601 .1602 .1603 .1604 BUILDING INSPECTION Salaries and Wages Salary/Wages Other Vacation Sick Personal Holiday Fica Pension Health Life 100.2500.1100 (2,964.OO) .lllO 1,747.oo .1210 2,265.87 .1220 5,237.03 .1230 (15.00) .1601 419.71 .1602 755.00 .1603 (1,316.OO) .1604 (11.00) TOTAL BUILDING INSPECTION 6,118.61 From Contingency CITY PLANNING & ZONING Salaries/Wages Other 100.2800.1110 Vacation .1210 Sick .1220 Personal Holiday .1230 Fica .1601 Pension 91602 14,293.oo From Contingency (1,001.00) (9.00) (50.00) (50.00) (9.00) 215192 Finance 1991 Salary ACCOUNT DESCRIPTION Health Life PAGE 5 1991 Salary Transfers ACCOUNT DESCRIPTION & NUMBER TRANSFER Life .1604 TOTALS STORM WATER & SEWERS 40.00 21,450.OO From Contingency DPW SNOW REMOVAL & ICE CONTROL Salaries and Wages 100.5500.1100 Fica .1601 Pension .1602 Health .I603 Life .1604 TOTAL SNOW REMOVAL & ICE CONTROL (13,081.OO) (1,848.OO) (1,409.OO) (3,059.OO) (87.00) (19,484.OO) To Contingency DPW MACHINERY & EQUIPMENT Salaries and Wages 100.5700.1100 Fica .1601 Pension .1602 Health .1603 Life -1604 TOTALS EL4CHINERY & EQUIPMENT (1,415.OO) (178.00) 42.00 131.00 (5.00) (lv425.00) To Contingency DPW GARAGE Salaries and Wages 100.5800.1100 Fica .1601 Pension .1602 Health .1603 Life .1604 TOTAL GARAGE (2,726.OO) (210.00) (310.00) (297.00) (5.00) (3,548.00) To Contingency DPW BRIDGES AND DAMS Salaries and Wages 100.5900.1100 Fica .1601 Pension .1602 Health .1603 Life .1604 (4,641.OO) (356.00) (307.00) (549.00) (12.00) TOTALS BRIDGES AND DAMS (5,865.00) To cant DPW WEED CUTTING Salaries and Wages 100.6000.1100 Fica .1601 Pension .1602 Health .x03 ingency 397.00 23.00 80.00 (175.00) 215192 Finance PAGE 6 1991 Salary Transfers ACCOUNT DESCRIPTION 8 NUMBER Life .1604 TOTALS WEED CUTTING LIBRARY Salaries and Wages Overtime Vacation Sick Personal Holiday Fica Pension Health Life .1601 .1602 .1603 .1604 TOTAL LIBRARY RECREATION DEPARTMENT Salaries and h'ages 100. Salaries/Wages Other Vacation Sick Personal Holiday Fica Pension Health Life ~7200.1100 .lllO .1210 .1220 .1230 .1601 .1602 .1603 .1604 TOTALS RECREATION PARR DEPAR!!ENT Salaries and Wages Overtime Vacation Sick Personal Holiday Fica Pension Health Life 100.7300.1100 .llOl .I210 .1220 .1230 .1601 .1602 .1603 .1604 TOTALS PARR DEPARTMENT CONTINGENCY: Contingency Fund 100.8300.3212 TRANSFER (6.00) 319.00 From Contingency 3,108.OO 112.00 14.00 1,465.OO 11.00 454.00 1,019.oo 25.00 (7.00) 61089.00 From Contingency (9,970.OO) 794.00 252.00 (265 00) 13.00 (974.00) 126.00 991.00 12.00 (9,021.00) To Contingency (134.00) 50.00 755.00 953.00 (117.00) (429.00) 248.00 556.00 (4.00) 1,828.OO From Contingency (80,603.61) From Contingency to above accounts