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FM20070508 CITY OF MUSKEGO Approved: 05/22/2007 FINANCE COMMITTEE MINUTES Audio Recording Available Tuesday, May 8, 2007 Muskego City Hall, Aldermen’s Room Mayor Johnson called the meeting to order at 5:45 PM. In attendance were Committee Members Ald. Melcher, Borgman and Werner, City Administrator Sheiffer, Clerk- Treasurer Moyer, Police Chief Geiszler, Finance Department Supervisor Mueller, Deputy Clerk Blenski and those per the attached sheet. Those present recited the Pledge of Allegiance. The Deputy Clerk noted that the meeting was noticed in accordance with the Open Meeting Law. REVIEW OF MINUTES OF PREVIOUS MEETING It was noted that the minutes of the April 24, 2007 meeting would be available for approval at the May 22 meeting. LICENSE APPROVALS Ald. Melcher moved to recommend approval of an Operator’s License for Cheri Andrews, Dawn Brust, Julie Hakala, Donald Richter, Lawrence Schneider and Gerard Sneesby subject to the licensing requirements being completed prior to issuance and to recommend approval to renew an Operator’s License for William Faber. Ald. Borgman seconded, motion carried. Dena Hunt of Dingers, the Hitter’s Hideaway, Inc. was present to discuss her application for a “Class B” Liquor License. Mayor Johnson reminded the applicant that if a “Class B” license were issued, no one underage could be present even if alcohol was not being served. Ms. Hunt is anticipating that proposed state legislation will be passed that would allow an exemption for underage persons to be on a premise with batting cages. She understands that is a lengthy process and the law may not be changed. The new exemption would apply to her establishment. She is concerned that if the law is changed sometime in the future, she may then not be granted a liquor license. The Mayor stated the City would research the ability for her to hold the “Class B” license and have special events that would allow underage individuals on the premises. Ms. Hunt requested that her application be deferred at this time until the research is completed. NEW BUSINESS Review and Recommend Bid for Official City Newspaper The Deputy Clerk reported that the only bid received was submitted by Community Newspapers (CNI) because at this time, no other newspaper is qualified to bid. The bid reflects an increase for the following: Finance Committee Meeting May 8, 2007 Page 2 stnd 1 2 Insertion Insertion Per Column Inch For Display Ads and Other Matter Set in a Display Format Current $4.24 $3.36 New $4.27 $3.88 Ald. Borgman moved to recommend approval of acceptance of the bid submitted by Community Newspapers. Ald. Werner seconded; motion carried. Review and Recommendation Regarding Placement of Water Ski Jump and Insurance Requirements for Water Bugs Ski Team Gary Christopher, President of the Water Bugs, was present. The Mayor stated a revised Agreement has been drafted by the City Attorney to address the insurance concerns of the Council. Storage of the jump will be at Chiconas Island. Mr. Christopher stated there would be a gate and flashing light. Ald. Borgman moved to recommend approval of the revised Agreement to the Council. Ald. Melcher seconded; motion carried. Reorganization/Retitling of Police Department Administration Chief Geiszler was present for discussion of this item. The current Muskego Police Department’s administrative structure consists of the following positions: Police Chief 1 Captain - Second in Command 1 Lieutenant 5 Staff Sergeants (4 Patrol Staff Sergeants and 1 Detective Staff Sergeant) 3 Patrol Sergeants The Chief is proposing to reorganize the department into two divisions: operations and services. The Operations Division would be in charge of patrol. The Services Division would be in charge of clerical staff, detective bureau and department accreditation. There would be two captains, one to serve as commander of each division. He recommends the following structure: Police Chief 2 Captains - Division Commanders 5 Lieutenants (Formerly designated as Staff Sergeants) 3 Sergeants Chief Geiszler stated this would make the department more efficient. There would be no change in pay for any of the positions, only title changes. He would designate one of the captains to serve as second in command in the Chief’s absence. Ald. Werner supported the proposed reorganization and stated it would provide better Finance Committee Meeting May 8, 2007 Page 3 communication within the department. Ald. Borgman moved to recommend approval. Ald. Werner seconded; motion carried. REDUCTION IN LETTER OF CREDIT Ald. Borgman moved to recommend a reduction in the letter of credit for the Oakridge Glen Subdivision in the amount of $70,898.44 pursuant to supporting correspondence received by Bonestroo. Ald. Melcher seconded; motion carried. VOUCHER APPROVAL Ald. Borgman moved to recommend approval of General Vouchers in the amount of $507,852.32, Utility Vouchers in the amount of $46,421.58 and Tax Checks in the amount of $8,287.07. Ald. Melcher seconded; motion carried. FINANCE SUPERVISOR’S REPORT Finance Department Supervisor Mueller reviewed the City’s General Fund operating results for the first quarter ending March 31, 2007. ADJOURNMENT Ald. Borgman moved to adjourn the meeting at 6:24 PM. Seconded by Ald. Melcher, motion carried. Jill Blenski, CMC Deputy Clerk