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PUBLIC SAFETY COMMITTEE Minutes 03122015Unapproved CITY OF MUSKEGO PUBLIC SAFETY COMMITTEE MINUTES Lml &5 Cryof March 12, 2015 6:00 PM 1HJSKTGO Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Called to order at 6:OOPM by Alderman Kubacki. PLEDGE OF ALLEGIANCE ROLL CALL Present were Alderman Kubacki, Madden, Citizen Representatives Matt Johnson and Mark Gregory. Also present were TCFD Chief Carl Wojnowski, Police Chief Craig Moser and Alderman Borgman and Engelhardt. Alderman DiPronio was excused. STATEMENT OF PUBLIC NOTICE The agenda was posted and distributed to all news media requesting notification in accordance with the open meetings laws on 03/10/15. APPROVAL OF MINUTES Minutes from 11/13/14. Alderman Madden made a motion to approve the minutes of the previous meeting, Mark Gregory seconded. Motion Passed 4 in favor. PUBLIC APPEARANCE UPDATES FROM POLICE DEPARTMENT Chief Moser advised the department had two new officers who were in the process of field training and doing well. These officers replaced Captain John LaTour, who retired and Officer Luke Courtier, who resigned. David Constantineau was promoted to Captain and he will be attending the FBI Academy in April. Craig Simuncak was assigned to the Detective Lieutenant and Jeff Monreal was promoted to Sergeant. Robert Kuspa is set to retire after 23 years of service. The department has started a new hiring process for police officer and had received 75 applications. Physical agility testing is set for 03/14/15. The dispatch center is being up dated with new phones and radios. UPDATES FROM FIRE DEPARTMENT Chief Wojnowski reported the department received their new pumper and it should be read to go by 03/30/15. The department also received a new ambulance that is in the process of being switched over. The department recently had a structure fire on Pioneer Drive, there were no injuries and the cause is undetermined at this time. NEW BUSINESS Fourth Quarter TCFD Financials. The committe reviewed the financials without incident. Alderman Madden made a motion to approve Fourth Quarter TCFD Financials., Mark Gregory seconded. Address Signs - Chief Wojnowski. Chief Wojnowksi requested the committee think about implementing a new address sign for the city. The sign would be placed near the right of way by the road so the fire department/ambulance can find houses faster. He advised many residences have long driveways or shrubs that have covered the address from when it was first installed. The signs are uniform and are being used in communities around us. After a short discussion it was decided to defer this item to the next meeting so some follow up, more specifically the cost to residents can be determined. Motion to Table TCFD Proposed Multi -Year Contract. The finance department is in need of a specific dollar amount from the fire department in order to approve a mult-year contract. Those numbers have not been able to be projected by the fire department at this time. Alderman Kubacki asked that they hold off on approving the contract until that number can be given to the finance department. Alderman Kubacki asked that the word rendered be removed from the 2nd paragraph. This item will be brought back to the committee next month. Motion to Table Motion Passed 4 in favor. Agreements between the Water Bugs Ski Team and City of Muskego for Pier Placement and Ski Jump. Mark Gregory made a motion to approve Agreements between the Water Bugs Ski Team and City of Muskego for Pier Placement and Ski Jump., Alderman Madden seconded. Motion Passed 4 in favor. There was no discussion as the agreement was exactly the same as last year. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT Alderman Madden made a motion to adjourn, Matt Johnson seconded.