Personnel & Finance Committee

CITY OF HORICON PERSONNEL & FINANCE March 15, 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 and Bandsma. Members Absent: Miller. Public Appearances: None. Motion by Bandsma, second by Frami, to approve the February 15, 2022, minutes. All voting Aye. Motion carried. Motion by Frami, second by Bandsma, to approve the bid to replace the Public Safety Building roof in the amount of $468,750. All voting Aye. Motion carried. Motion by Bandsma, second by Frami, to approve the advancement of Water/Wastewater Operator III Josh Wild to Grade 1 status effective February 27, 2022. All voting Aye. Motion carried. Motion by Miller, second by Frami, to approve the disposal of unused filters and parts from the Department of Public Works for in-store credit from Mid-States Equipment in the amount of $1,685.36 and Tim’s Auto Parts in the amount of $2,032. All voting Aye. Motion carried. Motion by Frami, second by Bandsma, to approve the disposal of traffic signs. Bandsma voting Aye and Frami voting Nay. Motion failed. Motion by Bandsma, second by Frami, to approve the disposal of a welder and single-phase feeder from the DPW. All voting Aye. Motion carried. Motion by Frami, second by Bandsma, to approve the purchase of a Micro Logix 1400 in the amount of $6,481.09 with funding from Wastewater Fund balance. All voting Aye. Motion carried. Motion by Frami, second by Bandsma, to approve the purchase of phosphorous chemical in the amount of $42,605.00 with unbudgeted overage coming from Water Fund balance. All voting Aye. Motion carried. Motion by Frami, second by Miller, to approve the bills for February 2022 in the amount of $4,518,681.28. All voting Aye. Motion carried. Personnel & Finance’s next meeting will be Tuesday, April 19, 2022, at 5:00 p.m. in the Council Chambers. Non-Action Discussion: - New part-time Police Officer starting March 21, 2022. Motion to adjourn by Bandsma, second by Frami. All voting Aye. Meeting adjourned at 7:09 p.m. CITY OF HORICON PERSONNEL & FINANCE March 15, 2022 Forrest Frami, Chairperson FF/mk REVISED 04/06/2022