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pscm20111005CITY OF MUSKEGO Public Safety Committee UTY OF Minutes 4'..-MUSKEGO Approved LOCATION: Muskego City Hall W182 S8200 Racine Avenue CALL TO ORDER & ADJOURNMENT DATE: Wednesday, October 5, 2011 TIME: 6:OOPM PLEDGE OF ALLEGIANCE The meeting was called to order at 6:OOPM, followed by the Pledge of Allegiance. ROLL CALL Present were Aldermen Tracy Snead, Neil Borgman and Kert Harenda, Philip Kiedrowski and James Mayer. Also present were Captain Craig Moser, T.C.F.D. Chief Wojnowski, and Jeff Verburgt. Also present was Marty Rukavina. STATEMENT OF PUBLIC NOTICE The meeting was properly posted publicly for viewing on Monday, October 3, 2011. Public Appearance APPROVAL OF MINUTES Alderman Borgman made a motion to approve the September 7, 2011 minutes. James Mayer seconded and the motion carried unanimously. Updates from Police Department Captain Moser confirmed the number of complaints for fireworks this year was 31 as opposed to 58 in 2010. Alderman Snead reported she received a list from City Hall and there were 54 total permits granted in 2011 and 64 permits in 2010. Captain Moser also reported that the Muskego Police Department has a new officer , Officer Brian Pelock, who started with the department on 09/27/11. Captain Moser reported that the Citizen's Academy is in the fifth week and going well. Captain Moser reported the Christmas parade was going to be taking place at the end of November and the police department is again taking part in the Shop with a Cop program which will be held in December. Updates from Fire Department Tess Corners Fire Department representative, Marty Rukavina, reported that the Zoll system mapping will be compiled within the next week and the system will be up and running within a week and a half. Alderman Snead reiterated that the Zoll system was for EMS reporting and the Phoenix system was for the Fire Department reporting. OLD BUSINESS Burning Ordinance — Jim Mayer presented an addition to the ordinance in Section C to say, "This shall include portable fire pits which, are certified by a nationally recognized testing organization". Section C, subsection (i) shall read, "The size of the material burned shall not exceed 4ft x 4ft x 3ft high". Section C, subsection (ii) shall read, "Shall not be located within 25 feet of a structure or combustible material". And Section D shall be added stating, "For other than one and two family dwellings, no hibachi grill, or other similar devices used for cooking, heating, or any other purpose, shall be used or kindled on any balcony, under any overhanging portion, or within 10ft of any structure. The former section D will now be Section E. The committee also agreed that Section 3, subsection A, subsection (iii) will be changed to state "the fire must be at least 50 feet from any building" so the ordinance coincides with state statutes. A motion was made by Alderman Borgman to take the proposed changes to the Common Council. James Mayer seconded and the motion carried unanimously. 2. Chapter 9.05, Loud/Unnecessary Noise and 9.19, Prohibited Operation of Off Road Vehicles — Phil Kiedrowski compiled some ordinances from other municipalities to obtain some proposed wording additions to our ordinance. Phil will compile the proposed language change and present it at the next meeting. 3. Fire Department Ambulance Agreement, Sections 3, 4, & 7 — After discussion it was decided that Section 3 would remain as is. Section 4, the numbers will be inserted by Sharon Mueller, Finance Director, when the budget is approved. The proposed changes to Section 7 shall state, "This report shall list all individual calls for service. This report shall include response zone and overall response time calculated from time of page for rescue response to first responder and ambulance arrival. The times shall be listed in detail to the minute. (e.g. 00:00)." The committee agreed the contract would be a one year contract, Section 5 starting January 1, 2012 and ending on December 31, 2013. James Mayer made a motion to send the recommendations to the council as presented. Phil Kiedrowski seconded and the motion carried unanimously. 4. Fire Department Fire Service Agreement, Paragraphs 1, 4, 8 — After discussion it was decided that Sharon Mueller, Finance Director, will insert in paragraph 1 the payment rendered dollar amount when the budget is approved. The liability amount in paragraph 4 shall remain as is. In addition, the insert after paragraph 4 shall read, "The party of the first part shall provide a quarterly report on fire department response activities to the city, or at any time upon the city's request. This report shall list all individual calls for service, as well as call location, number of personnel who responded, and overall response times calculated from time of page to fire apparatus arrival. The times listed shall be in detail to the minute (e.g. 00:00). Any calls for service resulting in a "non -emergency" response mode (e.g. false alarms, service calls, etc.) should be identified as such. The last paragraph in the contract will remain, per the city attorney. Alderman Snead advised she will present the above recommendations to the council with the 2 understanding that if the fire department cannot create a report on number of personnel who responded, that the money be made available for the fire department to obtain crystal reporting software to generate said report. James Mayer made a motion to send the recommendations to the council as presented. Phil Kiedrowski seconded and the motion carried unanimously. NEW BUSINESS Concealed Weapons Ordinance — Captain Moser presented the new Concealed Carry Statute to the committee to ascertain if an ordinance needed to be adopted reference carrying in public buildings. Aldermen Borgman/Harenda agreed that the committee should leave it alone for now and wait to see how legislation works out. The committee agreed, and if needed, the item could be brought back to the committee for future discussion. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW 1. Next Meeting — November 2, 2011 at 6:OOPM. 2. Miscellaneous Business — None. ADJOURNMENT Alderman Harenda made a motion to adjourn and James Mayer seconded. Motion carried unanimously and the meeting was adjourned at 7:57PM. The next meeting is scheduled for Wednesday, November 2, 2011, at 6:OOPM at Muskego City Hall in the Aldermen's Room. 3