HomeMy WebLinkAboutMinutes - 8/7/1989 - Finance and Personnel Committee ' * * * MiNUTES REPORT * * *
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Finance Committee
� COMMITTEE NAME OR MEETING TYPE
MEETING DATE: August 7, 1989 MEETING TIME: �:30
MEETING PLACE: City Hall
MEMBERS PRESENT: Gary Lieder, Chairman; Alderman Donahue
MEMBERS ABSENT: A�derman Teta, Alderman Patterson
OTHERS PRESE�IT: Ctiief of Police Patrick Joyce
PURPOSE OF MEETING:
-FIRST MATT R DISCUSSED: To discuss the request by Seaquist Pumps for tax abatement for a pro-
rated p iod of four years.
DECISION OR RECOMMENDATION: Those in attendance recommended this matter be presented to City
ouncil for formal action.
ECOND MATTER DISCUSSED: A service charge for false police and fire alarms for those entities
ooked up to the police alarm system board.
DECISION OR RECOMMENDATION: Recommended the City Council draft an ordinance that would allow
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p to six false alarms per year. Any additional false alarms beyond that, there would be a
$ 5.00 service charge.
- IRD MATTER DISCUSSED: Updated comm��"� members regarding the survey Bob Vitas was com-
pleting to determine fringe benefits other municipalities were paying their employees.
DECi5I0N OR RECOMMENDATION: No action to be taken regarding McHenry employees� requests until
the survey has been completed.
ADJOURNMENT TIME: p; YS
C AIR OR AKER OF MINUTES
NOTICE OF MEETING: DATE POSTED AND GIVEN TO COMMITTEE MEMBERS
� * * * MINUTES REPORT * * *
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� Finance Committee
, COMMITTEE NAME OR MEETING TYPE
MEETING DATE: August 7, 1989 MEETING TIME: ��30 p.m.
MEETING PLACE: City Hall
MEMBERS PRESENT:
MEMBERS ABSENT:
OTHERS PRESENT:
PURPOSE OF MEETING:
FOURTH MATTER DISCUSSED: Developer ponation Fee - The committee discussed when would be the
most appropriate time to re-evaluate the Developer ponation Fees.
ECISION OR RECOMMENDATION: A review by the Finance Committee should occur sometime in late
11.
IFTH MATTER DISCUSSED: Discussed the expiration of our contract with McHenry Woodstock
Disposal.
ECISION OR RECOMMENDATION: Worked with the environmental committee to establish specs for a
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ew contract which should be let sometime by the end of September.
SzxTx MATTER DISCUSSED: Reviewed a letter we received from representatives of the Police Dept.
wanting to meet within the next 30 days to begin negotiating for next year.
DECISION OR RECOMMENUATION:
ADJOURNMENT TIME:
CHAIRMAN OR TAKER OF MINUTES
NOTICE OF MEETING: DATE POSTED AND GIVEN TO COMMITTEE MEMBERS
. � * * * MINUTES REPORT * * *
Page 3
� Finance Committee
. COMMITTEE NAME OR MEETING TYPE
MEETING DATE: August 7, 1989 MEETING TIME: 7:3o P.m.
MEETING PLACE: City Hall
�
MEMBERS PRESENT:
MEMBERS ABSENT:
OTHERS PRESENT:
PURPOSE OF MEETING:
EVENTx MATTER DISCUSSED: Chief Joyce reviewed his plan to f ill a police patrolman position
which was approved in his budget.
DECISION OR RECOMMENDATION: Recom�ended that he complete the interview process and come back
o the Council as a whole for formal approval.
ECOND MATTER DISCUSSED:
DECISION OR RECOMMENDATION:
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-THIRD MATTER DISCUSSED:
DECISION OR RECOMMENDATION:
AOJOURNMENT TIME:
CHAIRMAN OR TAKER OF MINUTES
NOTICE OF MEETING: DATE POSTED ANO GIVEN TO COMMITTEE MEMBERS