Personnel & Finance Committee

CITY OF HORICON PERSONNEL & FINANCE January 18, 2022 The Personnel & Finance Committee met in regular session with Chairperson Frami presiding. The meeting was called to order at 6:00 p.m. Members Present: Frami, Bandsma and Miller. Members Absent: None. Public Appearances: None. Motion by Bandsma, second by Miller, to approve the December 15, 2021, minutes. All voting Aye. Motion carried. Motion by Bandsma, second by Frami, to approve payment of 2022 Bird City Recognition Application Fee in the amount of $175.00. All voting Aye. Motion carried. Motion by Frami, second by Bandsma, to approve the partial replacement of the Public Safety Building roof. All voting Aye. Motion carried. Motion by Bandsma, second by Frami, to approve the disposal of 8 Glocks from the Police Department. All voting Aye. Motion carried. Motion by Frami, second by Bandsma, to approve the Police Department Open Records Request Fee Schedule. All voting Aye. Motion carried. Motion by Bandsma, second by Frami, to approve the purchase of Water Meters in the amount of $34,905.00. All voting Aye. Motion carried. Motion by Miller, second by Bandsma, to approve the purchase of a John Deere 310SL HL Backhoe Loader in the amount of $103,500.00. All voting Aye. Motion Carried. Motion by Miller, second by Bandsma, to approve the disposal of 1991 John Deere 410D Backhoe. All voting Aye, Motion carried. Motion by Frami, second, by Miller, to approve the 2022 Wage Ordinances with 3% increase to DPW, Utility, Non-Represented, Fire, EMS, and Election Officials. All voting Aye. Motion carried. Motion by Miller, second by Bandsma, to approve the purchase of 56 KW Mobile Generator for Water/Wastewater Departments in the amount of $54,622.00. All voting Aye. Motion carried. Motion by Bandsma, second by Frami, to approve the purchase of Chemical Controllers, VFD w/Magmeters, Strainer Baskets Pulsar Precision Feeder and Vacuum for Aquatic Center in the amount of $55,409.00. All voting Aye. Motion carried. CITY OF HORICON PERSONNEL & FINANCE January 18, 2022 Motion by Frami, second by Miller, to approve the purchase and installation of replacement Play Structure at Aquatic Center in the amount of $71,331.00. All voting Aye. Motion carried. Motion by Frami, second by Miller, to approve the bills for December 2021 in the amount of $7,196,939.34. All voting Aye. Motion carried. Personnel & Finance’s next meeting will be Tuesday, February 15, 2022, at 6:00 p.m. in the Council Chambers. Non-Action Discussion: - Talk of a letter to surrounding communities regarding EMS service. Motion to adjourn by Bandsma, second by Frami. All voting Aye. Meeting adjourned at 7:09 p.m. Forrest Frami, Chairperson FF/mk