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FM101299 FINANCE COMMITTEE - CITY OF MUSKEGO Approved MINUTES OF MEETING HELD TUESDAY, OCTOBER 12, 1999 The meeting was called to order at 7:17 p.m. by Mayor De Angelis. Also present were Committee members Slocomb and Sanders, Ald. Chiaverotti, Le Doux, Pionek, and Patterson (arrived at 7:25 p.m.), and Deputy Clerk Blenski. Committee member Salentine was absent. The Mayor noted the meeting was noticed in accordance with the Open Meeting Law. There were no licenses to review. Minutes of previous meeting were accepted. UNFINISHED BUSINESS 1. Further discussion on Salary for Elected Officials Mayor De Angelis stated he reviewed the establishing a salary for the municipal judge based on a per court date basis with the City Attorney. If salary is established in that manner, some sort of base salary is needed. The Mayor stated he has not had an opportunity to run any numbers. It was also noted that a maximum number of court dates would have to be determined. Ald. Slocomb moved to defer issue to the October 20, 1999 Finance Committee meeting for further review of information. Ald. Sanders seconded; motion carried. Alderman Patterson arrived at 7:25 p.m. 2. Further discussion on amendment to Deposit and Forfeiture Schedule At the October 6, 1999 meeting, the Finance Committee’s recommendation to amend the Deposit and Forfeiture Schedule included reducing the amount for 24.23.33(3)(a) Operate ATV in a Careless Manner to $50 and the amount for 24.23.33(3)(c & d) Trespass to $50 to be consistent with the Wisconsin Forfeiture/Bond Schedule. The municipal judge reviewed the proposed amendments to the Deposit and Forfeiture Schedule and recommended that the amounts for those two violations remain at $100. Chief Johnson and Captain Daley agreed to leave the forfeiture amounts at $100. Ald. Sanders moved to rescind previous recommendation and retain forfeiture amounts of $100 for the violations as noted. Ald. Slocomb seconded; motion carried. VOUCHER APPROVAL Ald. Sanders moved to recommend approval of payment of General Vouchers in the amount of $875,327.65 and Utility Vouchers in the amount of $96,146.84. Ald. Slocomb seconded; motion carried unanimously. Finance Committee Minutes Page 2 October 12, 1999 COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW Ald. Slocomb noted he was contacted by an employee experiencing problems with medical insurance claims. Mayor stated he should discuss with Finance Director Gunderson and/or Accountant Sharon Mueller. ADJOURNMENT Ald. Slocomb moved to adjourn at 7:33 p.m. Ald. Sanders seconded; motion carried unanimously. Respectfully submitted, Jill Blenski, CMC Deputy Clerk jmb