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FCM19931012aFINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD TUESDAY, OCTOBER 12, 1993 The meeting was called to order at 8:40 P.M. by Chairman De Angelis. Also present were Committee Members Patterson, Dumke and Sanders, Ald. Woodard, Ald. Misko, Ald. Taube, Ald. Schneider, City Clerk Marenda, and Building Inspection Director Chuck Dykstra. Mayor De Angelis presented his philosophy on providing services to the residents of the City of Muskego, including having City offices opened during regular business hours. He stated that he would like to work towards keeping the Building Inspection Department and Plan Office opened during the day; phasing in over the next couple of years. Mayor De Angelis also presented his proposal on the creation of Special Revenue Funds for Cable TV, Landfill and Priority Lakes Grant. The Cable TV fund was discussed at length. The following Departments' requests for changes in employee hours for 1994 were reviewed: 100.0200.1000 CLERK 0 Assistant Bookkeeper Ald. Sanders moved to approve 19 hour Assistant Bookkeeper. Ald. Dumke seconded, motion carried 3-O. Hiqh School Co Op Ald. Patterson moved to approve additional 2.5 hours per week for High School Co Op student in Clerk's Office. Aid. Dumke seconded, motion carried 2-1 with Ald. Sanders voting "no". 100.2500.1000 BUILDING INSPECTION Electrical Inspector Ald. Dumke moved to approve increase from 19 hours per week to full time. Ald. Patterson seconded, motion carried 3-O. Soil Erosion Inspector The request for Soil Erosion Inspector was deleted from Building Inspection budget to be reviewed with Priority Lakes Revenue Fund review. Overtime - Buildinq Inspection Director 0 Ald. Patterson moved to deny request for 36 hours of overtime for court appearance. Motion failed for lack of a second. Ald. Sanders moved to approve request for 36 hours of overtime Finance Committee - Page 2 October 12, 1993 at straight time. Seconded by Ald. Dumke, motion carried 2-1 with Ald. Patterson voting "no". Data Entry Clerk Ald. Patterson moved to approve a 19 hour per week position. Seconded by Ald. Sanders, motion carried 3-O. Building Inspection Director Chuck Dykstra requested reconsideration of decision to maintain mileage reimbursement at 24c per mile. He presented a survey from 38 communities outlining their practices. Chuck requested mileage reimbursement of 28c per mile. No reconsideration offered by the Committee. 100.2800.1000 PLAN OFFICE Assistant Planner Ald. Patterson moved to deny request. Seconded by Ald. Dumke, motion carried 3-O. 100.7100.1000 LIBRARY Library Clerical 0 Ald. Patterson moved to deny request. Seconded by Aid. Dumke, motion carried 2-1, with Ald. Sanders voting "no". 100.7200.1000 RECREATION Recreation Supervisor Ald. Patterson moved to deny request for position to become full-time. Seconded by Ald. Sanders, motion carried 3-O. Secretary Overtime Ald. Sanders moved to deny request for 48 hours for a Parks & j Recreation Board Recording Secretary. Seconded by Ald. Patterson, motion carried 3-O. Temporary Help Overtime Ald. Sanders moved to approve request for 15 hours of overtime for Playground Coordinator @ $lO.l2/hr. Seconded by Ald. Patterson, motion carried 3-O. 100.7300.1000 PARKS DEPARTMERT 14 Wk. Seasonal 0 Ald. Patterson moved to reinstate 14 Wk. Seasonal employee @ 40 hrs/wk plus adding another 14 Wk. Seasonal employee @ 40 hrs/wk Finance Committee - Page 3 October 12, 1993 and eliminate the request for a full time Parks Maintenance Man. Seconded by Ald. Dumke, motion carried 3-O. Park Attendant Ald. Patterson moved to reduce rate of pay for Park Attendant and Baseball Workers from requested $4.87 to $4.25 per hour and approve the additional 112 extra hours requested for Baseball Workers and additional 165 hours requested for Park Attendant. Seconded by Ald. Sanders, motion carried 3-O. Parks Ranqer Ald. Patterson moved to deny request for Parks Ranger (new position). Seconded by Ald. Sanders, motion carried 3-O. 100.2500.2400 BUILDING INSPECTION DEPT. Contracted Services Ald. Patterson moved to reduce the $9,090.00 by $1,840.00. Seconded by Ald. Sanders, motion carried 2-l with Ald. Dumke voting "no". 100.2800.1521 PLAN DEPARTMENT Mileaqe As a result of the deletion of the request for Assistant Planner, this account was reduced by $500.00. Conferences & Special Events Ald. Patterson moved to reduce by $880.00. Seconded by Ald. Sanders, motion carried 3-O. 100.0900.5200 CITY BALL Maintenance of Buildinq & Grounds Ald. Sanders moved to delete request for Beeper in the amount of $300.00. Seconded by Ald. Patterson, motion carried 3-O. 100.5100.100 DEPARTMENT OF PUBLIC WORKS Maintenance of Building & Grounds Mayor De Angelis will check with John Loughney prior to October 13, 1993, Finance Committee meeting on cost for redoing of the garage floor drains. 100.7100.1000 LIBRARY Maintenance of Equipment Finance Committee - Page 4 October 12, 1993 (Acct. 100.7100.5100) Account was reviewed with question as to whether both leasing and copier maintenance were included in the account. This will be further reviewed at the October 13, 1993, Finance Committee meeting. The meeting adjourned at 11:50 P.M. Respectfully submitted, /cma Ald. David J. Sanders Secretary