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FM042199 FINANCE COMMITTEE - CITY OF MUSKEGO Approved MINUTES OF MEETING HELD WEDNESDAY, April 21, 1999 The meeting was called to order at 7:18 PM by Mayor De Angelis. Also present were Committee Members Slocomb, Sanders (7:30) and Salentine, Finance Director Dawn Gunderson, Library Director Holly Sanhuber, Police Chief John Johnson, and those per the attached list. The Mayor noted that the agenda was posted on April 20, 1999 in accordance with the Open Meeting Law. REVIEW OF LICENSE APPLICATIONS Ald. Slocomb moved to approve an Operator’s License for Michael Ihrcke and Gene Romans, subject to receipt of fees, favorable police reports and verification of schooling. Seconded by Ald. Salentine. Carried by all. Jennifer Grabczyk was interviewed separately due to prior liquor related incidents. Ald. Slocomb moved to deny an Operator’s License for one years time. Seconded by Ald. Salentine. Carried by all. LICENSE APPROVALS Outside Dance Event - Bushy Fest (Bushy’s Pub) - Ms. Lynn Kurer was on hand ot request approval for this years event on July 16, 17 and 18. Numerous complaints were discussed from last years event. Residents in the area were to have submitted a petition asking this Committee to deny a permit for this years activities. No petition was filed. Ms. Kurer stated that this event has raised thousands of dollars over the last 16 years for the New Berlin Food Pantry. The neighborhoods in the area surrounding the establishment will be sent invitations with food or beverage coupons as a good-will gesture. Discussion regarding the starting and stopping of the music as well as the position of the band with relation to the area were considered. Ald. Salentine moved to approve the request for an Outside Dance Permit for Bushy’s Pub on July 16-18, 1999. Restrictions are to be identical to last years event including set up for stage and times of operation. Seconded by Ald. Slocomb. Carried by all. PERIODIC LICENSE REVIEW - Reviews for David Davidson and Joan Wagner were presented and contained no adverse activity since the last review. UNFINISHED BUSINESS Further discussion on 1999 Water Bugs Show Dates - A revised schedule was prepared by the Water Bugs. Several Monday and Thursday dates were dropped from the schedule as requested by this Committee. Ald. Salentine moved to approve the Water Bugs 1999 agreement, contingent upon the correction of the item 7 (d) time of day being corrected from 8:00 a.m. - 11:30 p.m. to 8:00 a.m. - 11:30 a.m. Seconded by Ald. Slocomb. Carried by all. Further review of Subdivider’s Agreement and Letter of Credit - North Cape Farms - The Letter of Credit was not available for this evenings meeting. The Subdivider’s Agreement was provided with numerous omissions and blank spaces not filled in with requested data. Ald. Salentine moved to defer this item until Tuesday, April 27, 1999 Finance Committee Meeting when missing elements will be incorporated into the document. Seconded by Ald. Sanders. Carried by all. Further discussion on progress of Police Department Addition - Chief Johnson was available to discuss the project. Minor punch list items need to be completed. The estimated expenses on the Contingency portion of the project are $31,534.30. The Equipment portion of the budget expenses remaining are estimated at $28,306.92. June 5, 1999 is the date of the open house for the addition. Finance Committee Minutes Page 2 April 21, 1999 Chief Johnson is pleased with the overall project and thanked the staff for putting up with less than desirable working conditions during the addition process. NEW BUSINESS Review Private Contract Services of 1999 - Craig Anderson provided a written recommendation for the Private Contract Services for 1999. The Committee requests that costs of the services that were approved in the previous year be included in future recommendations for comparison purposes. Lawn Mowing - Ald. Salentine moved to accept the bid of $20,000 from Peterson Lawn Care. Seconded by Ald. Slocomb. Carried by all. Weed Eradication - Ald. Slocomb moved to accept the bid from F&W Landscape Specialists in the amount of $625.00, if this contract is not accepted by the bidder it will be offered to those submitting bids in ascending order of bid amounts. Seconded by Ald. Salentine. Carried by all. City Hall Grounds Service - Ald. Sanders moved to accept the bid submitted by Peterson Lawn Care in the amount of $2,200. Seconded by Ald. Salentine. Carried by all. Portable Toilet Facilities - Ald. Salentine moved to accept the bid from Waste Management in the amount of $7,050.85. Seconded by Ald. Slocomb. Carried by all. Discuss hiring of Urban Forestry Consultant - Lake Projects Coordinator Tom Zagar provided a written request for the hiring of an Urban Forestry Consultant. The firm supplying the service would conduct an inventory of the trees within Muskego, strategic plan and management plan. Two firms supplied bids (Ranger Services, Inc. $10,100.00 and Bluestem Forestry Consulting, Inc. $11,000). Based on the bid received, location and reputation, Tom recommends Ranger Services, Inc. Ald. Slocomb moved to accept the bid provided by Ranger Services, Inc. Seconded by Ald. Salentine. Carried by all. Tom also reports that he is looking for an Aldermen to sit on this Committee which will have their first meeting on May 3, 1999 at 5:00 p.m. Review bid for Muskego Library Furnishings - Mr. Gerald Olson was present from Durrant Architects to go over the bids received for the various furnishing for the library project. Durrant recommendations were also provided. ASI for signage has bid $34,307.30 plus tax at 5.1% (there were the only firms who submitted a bid). Spacesaver Corp., is the recommended provider of the steel shelving for the library, in the amount of $74,979.00. High density storage low bid was Spacesaver Corp., in the amount of $20,884.00. Millwork and wood library furniture would be provided by Unique Furnishing, LTD in the amount of $69,298.00. General Furnishings low bidder was Hendrickson & Company, Inc., at $130,648.30 plus 5.1% sales tax. The initial budget for furnishings was $420,000. If contracts are accepted as recommended, the total furnishings bid totals $335,401.08. Ald. Salentine moved to accept the bids as recommended in the amount of $335,401.08. Seconded by Ald. Sanders. Carried by all. Discussion by the Committee over the charging of sales tax to the City. Due to the processing involved in requesting bids to ensure no tax is charged would have cost more than the cost of the tax. The existing shelving was also discussed with options for disposal or other uses for the it within the City. Approval of quotes for Site Grading at Police Department - Chief Johnson provided a written report regarding the bids received for the site grading plan for the Police Department. Of the bids received, J&O Trucking was the low bidder at $2,165.00 (Hummer Brothers $5,420, Hein Grading & Landscaping $3,020 and Terra Firma Landscape $2,385.00). Ald. Sanders moved to accept the bid received from J&O Trucking in the amount of $2,165. Seconded by Ald. Salentine. Carried by all. Discuss Military Leave - Operation Allied Force - Finance Director Dawn Gunderson reported that potentially 2 City employees may become involved with the operation in Kosovo. Discussion regarding if the City may supplement the compensation those on Active Duty receive. According to State Statues, a City is unable to pay additional compensation to those on Active Military Duty. Ald. Sanders moved to approve the military leave compensation procedure. Seconded by Ald. Salentine. Discussion regarding the sick time and vacation accrual process. Accruals would be handled based Finance Committee Minutes Page 3 April 21, 1999 upon the Non-Represented Personnel Code since not addressed in the Police Contract. Seniority and State Pension Credits would continue to accrue. Discussion on health benefits and the payment/credit of those not participating in the health insurance program Ald. Sanders requested removal of his previous motion, this was acceptable to the second, Ald. Salentine. Due to the number of variables on this issue, Ald. Sanders moved to defer until the Tuesday, April 27, 1999 Finance Committee Meeting when the Finance Director could submit the option in written form. Seconded by Ald. Salentine. Carried by all. Discuss 1999 cleaning contract for Police Department Building - Dan Plautz of Dan Plautz Cleaning Service, Inc., was present to discuss the change in the current contract between his firm and the Police Department. The figures that were submitted at bid time last year provided an estimated cost to clean the Police Department facilities. Due to the need to revise the dollar amount charged, a new contract with $160.00 per month of additional fees is being requested. The new charge of $1,660.00 per month would go into effect May 1, 1999 and run until the end of December 1999. Ald. Slocomb moved to approve the revised cleaning contract for the Police Department in the amount of $1,660.00 per month, beginning May 1, 1999 and running to the end of December, 1999. Seconded by Ald. Sanders. Carried by all. Discuss filling of vacant position - Data Entry for Building/Plan Department - The Mayor reports that this position has been vacant for over 4 months. Currently there is a “floater” position within City Hall who has been able to provide limited assistance. This position is being requested to be reduced to a part-time position at this time. The position would be for 19 hours per week with the time split between the two departments. The salary range is $8.38, $9.41 and $10.08. Ald. Salentine moved to post the part time position of Data Entry Clerk, not to exceed 19 hours per week at the above mentioned salary range. Seconded by Ald. Sanders. Carried by all. RELEASE OF FUNDS Deer Creek #200 - Ald. Salentine moved to approve the release of $166.00. Seconded by Ald. Sanders. Carried by all. Deer Creek #2-#218 - Ald. Sanders moved to approve the release of $686.45 Seconded by Ald. Salentine. Carried by all. MAINTENANCE AGREEMENTS - None FINANCE DIRECTORS REPORT - Dawn Gunderson reports that the audit is complete. Financial statements will be prepared this week. The Direct Deposit option is ready to be implemented. Final negotiations on fees are taking place with two banking institutions. This is new for the City and efforts are being made to make it as economical as possible. Additionally, several employees have complained about the poor print quality of the W2 forms provided for tax filing purposes. A more readable format software package that is compatible with the computer system is being reviewed. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW - None. ADJOURNMENT Being no further business to discuss, Ald. Salentine moved to adjourn the meeting at 9:05 p.m. Seconded by Ald. Slocomb. Carried by all. Respectfully submitted, Finance Committee Minutes Page 4 April 21, 1999 Linda Gulgowski, Recording Secretary