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HomeMy WebLinkAbout12-13-93 Personnel & Finance Personnel and Finance Committee The December 1,3 , 1993 meeting of the Personnel and Finance Committee was called to order by its Chairperson, Council Member Puzzello, at 5: 00 p.m. in the Council Informal Meeting room. Persons in attendance included Council Members: Luecke, Washington, Kelly, Puzzello, Slavinskas, Zakrzewski, Coleman, Duda, and Ladewski; William Eagan, Don Porter, Jeff Rinard, and Kathleen Cekanski-Farrand. Council Member Puzzello noted that the first item on the agenda was to review Bill No. 110-93 which would appropriate $90, 282 . 00 from project releaf. Mr. Jeff Renard made the presentation. He provided a handout showing the budgeted activity and projected ending balance for this project. In response to a question raised by Council Member Slavinskas it was noted that the bad debt expense was for "NSF" checks. Following further discussion, Council Member Zakrewski made a motion, seconded by Council Member Ladewski, that Bill No. 110-93 be recommended favorably to Council. The motion passed. The next item on the agenda was to review Substitute Bill No. 113-93 which would transfer various monies from various accounts and Substitute Bill No. 114-93 which would appropriate and decrease appropriations within various accounts. Mr. Jeff Renard made the presentation on both Bills. He highlighted portions of the memorandum dated December 13 , 1993 highlighting both Bills (Copy attached) . He noted that all managers have done a fantastic job by staying within budgeted requests. He further noted that there would be an approximate surplus of $550, 000. 00 at the end of this year. He noted that the primary increase was police overtime with $190, 000. 00 being requested. He also noted that there was miscalculation' in the police pension fund needing an additional $40, 000. 00. In response of a question raised by Council Member Slavinskas, it was noted that the $77 , 000. 00 increase for Century Center addresses the change that took place in December for audio visual . Council Member Slavinskas noted that he typically does not like such Ordinances, however there has been much less transferring among various accounts and complimented the Controller's office in this area as well as the department Personnel Finance Committee December 14 , 1993 Page 2 heads. Mr. Rivard noted that the many "wish lists" in the past have gone by the way side. In response to a question raised by Council Member Kelly, it was noted that the total city budget was approximately .. , , $8000000000 Following further discussion, Council Member Slavinskas made a motion seconded by Council Member Ladewski, that Substitute Bill No. 113-93 be recommended favorably to Council. The passed.asse d. Coun cil Member Zakrzewski, made a motion seconded by Council Member Ladewski, that Substitute Bill No. 114-93 be recommended favorably to Council. The motion passed. William Eagan, a citizen member, then voiced concern with regard to lack of communication and lack of information being received as a citizen member of the committee. He stated that he would like to have copies of the Bills prior to the meeting so that he could study them and have better input. Discussion of this request then took place by the Committee. Following that discussion the meeting was adjourned at 5: 30 p.m. Respectfully submitted, Council Member Ann Puzzello, Chairperson, Personnel and Finance Committee Attachments