The Meeting of the “Special Common Council” was called to order at 7:00 p.m. on Monday, November 12, 2007.  It was noted that the meeting had been announced and a notice posted at City Hall.

 

Roll call was taken, with the following members present:  Mayor Jim Bialecki, Ald. Mike Giese, Ald. Bob Muth, Ald. Tim Miller, Ald. Jim Olson (by phone), Ald. Kim Smith, and Ald. Clarence

Stellner.

 

Also present were City Clerk Cari Burmaster and Financial Services Director Fred Buehler.

 

Item 2 - PUBLIC INPUT:  (limited to 3 minutes/individual) – On the proposed 2008 Executive Budget including the budgets for General Fund, Special Revenue Funds, Debt Service Funds, Enterprise Funds, Capital Projects Funds, and Community Development Authority Funds.

 

Mayor Bialecki turned the agenda item over to anyone wishing to provide input.

 

Jerry Arndt

1663 Keller Court

 

“I’d like to speak you about Onalaska’s potential membership with LADCO.  Economic vitality is critically important to this great region that we’re all blessed to live in.  Ongoing economic development is an important part of economic vitality and LADCO is critically important to our regional economic development effort.  LADCO’s mission is very focused – business attraction, business retention, and oversight to the small business incubator.  LADCO is an organization that brings public and private members together in a regional partnership focused on economic development. 

 

Economic Development truly is a regional issue.  When it becomes too local, it can actually stand in the way of regional success.  People looking for a regional sight for their business really don’t want to get caught up in the squabbles of which city, village, or town wins out over the others.  When the regional attracts, retains or grows a business, the whole region wins.  As you probably know, LADCO’s financial support is about half in the private sector and about half in the public sector.  The public sector members today include the county of LaCrosse, Cities of LaCrosse and La Crescent, Villages of Holmen and West Salem and the Town of Campbell, Onalaska and Shelby.  The City of Onalaska is conspicuously absent from that list. 

 

The growth of Onalaska is a shining example of the economic well being of our region.  Many people that live in Onalaska work in businesses throughout the region outside of Onalaska.  I’ll use myself as an example.  I’ve lived in Onalaska and I’ve been a homeowner and taxpayer for the past 34 years.  I’ve worked in LaCrosse for that entire time.  I support the region without regard to which City, Village, or Town may appear to be benefiting most directly from any given economic development effort.  The population and the business growth of Onalaska is the result of a healthy regional economy. 

 

Some of you have asked what LADCO has done for Onalaska.  I think the right and the best answer is to look at the LADCO portfolio of project successes in total in aggregate.  Onalaska has benefited from most of those whether it’s resulted directly in bricks and mortars and businesses locating directly in Onalaska or not.  And I guess the question that concerns me, personally, as much as anything is whether it’s really the $7,500 membership that’s the issue here or whether it’s something else – and it may very well be about the past relationship between Onalaska and LADCO.  I’m inclined to believe that it might be more about the relationships than it is about the $7,500 cost.  If that’s the case, we just need to know what the past issues are so that they can be addressed and corrected for the future. 

 

Onalaska is a huge player in the regional economy – the region needs Onalaska engaged in the regional economic development partnership that LADCO is all about, so I encourage you tonight to consider again considering the membership in LADCO.  I will say sincerely that you’re wanted and needed in that role as partners in LADCO and that you’ll be given the chance to be very engaged and have a major role in setting the direction that LADCO goes.  So thanks in advance for your consideration.”

 

Rick Durst

705 Westwood Drive

 

“I guess one of my major concerns is in regards to the amount of undesignated fund balance that’s being built up by the city.  The total budget increases for the general fund was $574,998 for the last two years combined.  The amount of surplus that has been generated in that same period was $780,639 – it’s an 18.34% increase in the surplus for undesignated fund.  What has happened, it appears that either a person is over-budgeting and not using the dollars or you’re getting additional revenue in.  I believe the taxpayers should be entitled to part of that money back and be used for other appropriations – not increased taxes to the general public.  Keep in mind that your own code of ordinances says “at the end of each fiscal year, any unencumbered balance of appropriations should revert to the general fund and shall be subject to reapportionment.  So I believe you should be doing that. 

 

The other concern that I have is I read in the paper where at a special meeting of the Finance and Personnel that they reduced funding for legal services - street salt, and Park and Recreation workers in order to raise salaries for Mayor and other City Hall employees.  Keep in mind that your state statutes 65.02 requires that the number, title, and compensation rate of each officer and of each position and a proposed appropriation for the same shall be itemized according to the division in each department, bureau, board and commission and shall be incorporated in and published with the rest of the proposed budget.  If these changes are occurring, how do the people know what those changes are?  It’s been the practice of the city in the past to just keep on going ahead and making changes in the salaries during the year – 65.05 of the state statutes (9) says ‘the compensation rates of pay in a number of positions established in the budget shall determine the compensation to be paid in a number of the positions for the ensuing fiscal year’.  So in other words what you establish in the budget is what the pay should be for those positions. 

 

I also have concern in regards to the amount of salary for the mayor.  It’s quite an increase.  You look around the state and you look at what pay is – take the City of LaCrosse - if the paper was right - $70,000.  You look at the size of the community - $70,000 versus $65,000 – there’s no comparison.  I was in Green Bay a few days ago – the mayor’s salary for Green Bay - $78,000.  You look at the size difference there compared to Onalaska.  I just don’t think it’s justifiable.  Thank you.”

 

Ward Kyle

426 4th Avenue North

 

“I guess I would like to commend you folks for coming up with a budget that you have.  Not that I agree with everything that’s in it, but I think you did a pretty nice job overall – I came in the other day and read much of it, and I really think you’re to be commended.  I do have one question, however, and after I saw it in the paper the other day and that’s where the Finance Director pointed out it costs money for garbage – it costs this and that.  It also said in there that he expected $27,000 additional cable fees – franchise fees.  From what I read in Madison, I don’t think that’s going to happen, and I’m not too sure when that’s going to take place, but with the money that AT & T has poured out, especially to our local assemblyman, I have to believe this is going to take place very quickly because it has passed the assembly, it passed the Senate.  I do not know procedure from here on, but I can assure you that if the state’s going to get that money, they’re going to do it rather quickly.  That would be about all – nice job.”

 

Mayor Bialecki called three times for anyone wishing to address the council.

 

Mayor Bialecki addressed some of the above-mentioned comments.

 

To the comments from Jerry Arndt with regard to the membership of LADCO, Mayor Bialecki said, “I can assure you that has not been my style – nor has it been in the past to not get along with any of our abutting neighbors. That has nothing to do with it.  The proposed budget that came right now is strictly fiscal in nature.  It could change and if I could find the dollars to do that, I would.  And so I just want to reassure that is the case there.  In fact, I’m not aware or have any known history in the last seven years that we’ve had any difficulty getting along with any different community and/or organization within the area.”

 

To the comments from Rick Durst, Mayor Bialecki said, “What’s been proposed by the mayoral salary at the Finance & Personnel Committee and for that matter, at a city council meeting that passed here too, doesn’t cut ice because you and I both know that has to be heard yet by virtue of an ordinance, so what’s out there isn’t cast in stone.  And I don’t really think the council that evening was looking for money to raise the mayor’s salary or for that matter anybody else’s salary when they made some adjustment, for example, the legal costs.  We’ve had some issues here, unfortunately, that we in 2006 did have some substantial legal costs.  Unfortunately you have to follow the spirit of the law of the statutes, and that’s part of the consequence of that.  Nonetheless, though, they were scrutinizing that and would adhere more to doing more things in home versus going out, and therefore, that’s where the reduction came in that area.  And the street salt, I think when the change came from that, that was based on utilization.  So, again, I just want to reassure that I got a funny feeling that what you read in the paper isn’t going to be when this meeting is all out sometime this month or next month.  And then with regard to the surplus there, I’ll let you verify the amounts on that, Rick.  Interesting you mentioned that.  Fred had mentioned that to me – do you want to apply surplus funds and I think we both in agreement said no.  And not to say we can’t change that here tonight because the proposed levy comes in at 1.6% which I think is very reasonable considering the times and the challenge we have - meaning labor agreements, health care costs, utilities, and so on.  Also, I think if you look back over the last 7 years, we’ve got a fairly substantially good record compared to most municipalities.  And the point is that granted there are dollars laying there, but I think indirectly with the council and myself, we perceived it to be as a rainy day fund should anything ever really go wrong that the city could sustain itself for a year without a dime walking in the front door, but that is subject to change.  Fred, I’ll have to ask you to comment on the cable fees – I believe that is a result of growth.”

 

Fred expanded regarding the above comments, “To my knowledge, the Senate and the House are still meeting on it as they had stated earlier.  There was some conversation I had heard that we don’t know – we have no idea as to whether or not they’re going to go back.  I know there was some talk about going to ’07, but I don’t know how they expect to take the dollars from ’07 –for the ’08 budget that is – if in fact the budgets are passed.  I’m saying is that I don’t know what the status of that assembly bill is at.  I would be surprised if they’re going to start making it retro when, in fact, people have set their levies.  And you and I had talked about that is if they decide to take the cable TV franchise funds – we’re talking approximately $80,000 out of the City of Onalaska.  There, again, we have to bank on what we know it today, which is the fact that they’re not going to be taking those dollars from municipalities.”

 

In response to a question from Ald. Stellner, Fred indicated the City of Onalaska’s contract with Cable TV will continue until 2009.

 

Ald. Giese said, “I’d like to take this opportunity to respond to the citizens who have commented at the public hearing tonight. First of all, relative to LADCO, I certainly acknowledge the right of every council member to make up their own mind on this issue.  I, myself, feel very strongly that a place at that table is of crucial importance to the community.  We can quibble about the dollar amount – whether the $7,500 is a good return on investment, but the perspective I take is that by being at that table over the course of an unknown number of years, we’ll reap dividends that exceed that a thousand fold.  The most important thing I think is for us, as a proponent of business development, to realize that the business community is not defined by municipal boundaries – it’s defined by commerce areas, by manufacturing areas, by business entities, and we really need to participate within the metropolitan service area of greater LaCrosse.  So I acknowledge that I cannot at this time gain support for a motion to actually execute it, but I’d hope that in the future this council, i.e. in the next budget, will think differently on this matter because I don’t think failure to be at the table is in the best interest of the taxpayers that we represent. 

 

The other comment I would like to make is follow up on the observations made by Rick Durst and wondering if the city attorney has any response to that – most specifically Section 65.05(9).  This reads, ‘The compensation rates of pay and the number of positions established in the budget shall determine the compensation to be paid and the number of positions for the ensuing fiscal year except additional positions may be established where necessary . . . ‘.  The concern I have is that in the past, I guess the scope of that statute is that the city attorney opinion then that it’s appropriate for us to change the compensation for employees of the city as we have relative to the cost of living indexes in mid year.”

 

Mayor Bialecki requested Ald. Giese clarify mid year.

 

Ald. Giese explained, “What we do is we have this 3% cost of living adjustment that we make the decision to distribute that after the budget is finalized, after January 1.  And so by reading the statute and that particular paragraph and sub section, I think it warrants at least an opinion whether that’s appropriate or not because that very explicitly states that it should be determined, at least as I look at it in plain English, that it should be determined as part of the budget, and then it is fixed going forward.”

 

For clarification, Fred said, “Through the budget process we allocate, i.e. the past three years that I can recall, prior to that we used to use the work and camouflaged it under city study – we moved 3% (if in fact the council approves it through the budget process), we have 3% budgeted in each and every personnel person that is full time.  The mayor in the past three years has allocated 3% for each individual full time employee, which is how this executive budget comes forward to the council – it’s been that way for the last – I don’t know how many years back, but prior to that it was also in the budget, only it was under one little title called ‘City Study’ and we felt that putting in City Study was not the proper place to camouflage it and so then we moved it into the respective accounts.  It doesn’t say - no way form or fashion - that is what they’re going to get.  So what has happened in the last couple of years is the mayor has budgeted 3% and I believe last year was 3% for ’07, but I think the year before that, we budgeted 3 and only gave out 2.5.”

 

Ald. Giese added, “If that line item – if that carries back to the individual employee as a line item and therefore, we’re committed to do the 3% or we’re at least committed to not deviate by position if that hasn’t been designated in the budget.” 

 

Ald. Smith said, “Just to follow up on what Mike was saying – it is in this budget in this book right now – the 3% is in there for each person with a note saying – it says, ‘Wage calculation based on estimated 3% COLA.”  So I’m not sure what about it isn’t clear.” 

 

Ald. Giese answered, “Well, in the past we haven’t considered that as a sum certain for an individual employee – we’ve considered that a pot of money.” 

 

Ald. Smith said, “Not if it’s called a COLA.  When it’s called a COLA, it’s across the board.” 

 

Ald. Giese asked, “Did we not last year in our compensation discussions consider the variance so not every employee got the cost of living adjustment at the same percentage?”

 

Members agreed that everyone received the same cost of living.

 

Ald. Smith said, “The 3% estimated cost of living increase is listed specifically in the budget, and it’s always been equivalent across the board for all salaried exempt employees.”

 

Fred agreed and explained, “And I guess to go one step further is for an example, if we put 3% in the budget for any one of the unions, it’s not set in stone that that’s what they’re going to make – it’s all negotiated through union contracts, so to elaborate on what Mike is saying is when it’s budgeted, it’s not written in stone that that’s what’s going to be sent out the door.”

 

City Attorney Sean O’Flaherty elaborated, “The section creates a cap on the number of positions and on the amount that can be paid per each position as set forth in the budget.  This doesn’t create a right for an employee to be compensated at that rate – it creates a cap and if the city wants to increase during the – and it creates a mechanism by which the city, if it wants to add positions or add additional compensation beyond what was listed in the executive budget, it provides the mechanism by which that happens.” 

 

Ald. Giese asked, “So there can be a deviation throughout the budget year as to the rate of compensation for an individual employee for appropriate costs?”

 

Sean answered, “So long as the deviation doesn’t cause the amount paid to go beyond the amount set forth in the Executive Budget.”

 

In response to a question from Ald. Giese, Sean said the amount could be less than what was set forth in the Executive Budget.

 

Mayor Bialecki asked if there are any recommendations for change in the budget as proposed.

 

In terms of a procedural question, Ald. Smith questioned if the budget changes that were made at the Finance & Personnel meeting on October 17 were changes that were considered to be part of the current budget.

 

Mayor Bialecki answered that they are not currently part of the budget, but will have to be adopted through this process.

 

Ald. Smith asked, “And taking those changes into consideration and the action that the state government has finally taken, I’d like Fred to recap – I know we had a goal for what our budget should be, and I believe we’re slightly over that – do you have that final number, Fred?”

 

Fred answered, “Yes, it’s on the sheet that was handed out to you on 10-18.”

 

Ald. Smith asked if the amount is $11,453.00.

 

Fred said, “Well right before it, you can see, towards the bottom, you can see prior to the sub total, it said $7,215 under the cap – the first primary cap in the general fund, and then we had some compensation down below.  So I think that clearly shows you where you’re at.  The sheet is entitled, ‘2008 budget changes made at the F & P, 10-17-2008’.”

 

Ald. Giese asked, “So we totaled general in tourism and then subtract $7,215 from that to get the overage?”

 

Fred answered, “That’s correct, so you’re approximately over $4,238.  And keep in mind when the executive budget was handed out, the Department of Revenue had estimated what the inflationary rate would be.  Here in the past week, I received the Department of Revenue Inflationary Rate along with the growth, and it’s exactly what we anticipated to the executive budget, which is 4.2% - the combination of the growth of 1.9% and inflation 2.3, totaling 4.2%.  And the executive budget showed we were at $4,747 under the cap.  This is indicated also on the Finance & Personnel sheet.” 

 

Ald. Smith thanked Fred for an excellent job in being so close to estimating this and said, “I know it’s stressful to try to predict when so much is riding on it.  Fred, I’m assuming that you’ll be able to come up with these numbers fairly quickly – if the Mayor’s compensation were to be $60,000, what would be the impact on the budget with the FICA and retirement?”

 

Fred explained, “When we were in the executive budget process, I had drawn up, after the Finance & Personnel did that, I put some sheets on here - If, in fact, it would be $10,000 starting in.  Of course, once the person takes office, which would be 8 ½ months of the $10,000 figure – or $60,000 in total, you would have to add between the wages, FICA and retirement, $8,440.  the current budget, according to the changes from the Finance & Personnel – the $15,000 was those three items that you see on there – changes of Finance & Personnel - $10,625, $813, and $1,227 total $12,660 – so it’s the difference between the $12,660 that you would add if, in fact, you went to $65,000 versus if you went to $60,000, would be $8,440.” 

 

Motion by Ald. Smith, second by Ald. Muth, to approve the 2008 budget, including the changes made at F & P on 10-17-07 with the exception of the mayoral salary being reduced to an increase of $60,000.

 

For clarification, Mayor Bialecki noted that if, in fact, there is any change in the mayor’s salary tonight, there still has to have a separate ordinance review going through A & J and the council as a whole.

 

Sean agreed.

 

Amendment to the motion by Ald. Giese, second by Ald. Stellner, to transfer the amount of $50,000 from the undesignated fund balance to the overall budget to reduce the tax levy and meet the obligations of the city.

 

In terms of the original motion, Fred asked if the motion made by Ald. Smith includes the compensation or not.

 

Ald. Smith said that the motion includes all the changes made at the F & P Meeting which would result in being over the cap.

 

Ald. Muth said, “I seconded that motion and maybe I wasn’t clear on that – we’re talking about not only that increase in mayor’s salary but also the change that passed at the meeting.”

 

Ald. Muth withdrew his second to the motion.

 

Fred questioned the amendment to the motion and said, “The Department of Revenue just passed the budget.  In conversation with Keith Seeley from the Department of Revenue, there has been a lot of discussion about the new guidelines and at the 13th hour today I received from the Department of Revenue, the new form, and Sean and I reviewed it.  I had HABCO stop in here this evening trying to decipher some language.  One of these areas is very, very touchy.  I feel, however, that my interpretation as well as Sean’s is all right, but if not, the city could have to borrow some dollars out of it’s designated fund balance to make ourselves whole. 

 

What I’m referring to is what they call the Municipal Levy Limit Worksheet.  The Municipal Levy Limit Worksheet has been revamped once the budget got passed here.  And there’s some language issues, and Sean and I went on line here just a little bit ago, and we didn’t see any language being changed.  But the concern I have – a little bit taking fund balance dollars is this may be an interpretation.  I mean I’d feel more comfortable that if I knew this – if the budget would have been passed sooner, we would have had this paperwork; we wouldn’t be in this little issue of language understanding.  With that said, I do have a comfort level of where we are that we are under not only the – well the first cap, we already know, we already talked about the first cap of where we’re at, but the secondary cap, if, in fact, my interpretation is correct, we would be safe.  If, in fact, my interpretation is incorrect, we would be $42,003 over the cap.  I have a comfort level that we’re right, but I’m just doing a disclaimer right now.”

 

Sean added, “Fred and I reviewed the budget work sheets right before the meeting, and there is an issue regarding whether or not a particular state statute section was repealed.  And, again, right before the meeting the state statutes that we have available here haven’t been updated since September 2 which is before the passage of the budget.  We did go to the budget documents and the original bills and the republican bill in the house bill, this section that Fred is discussing, which is Wisconsin Section 66.0602(3)(d) 4 was set for repeal.  When we checked the budget that passed, we obviously did not read all 497 pages in the 10 minutes we had before we came in – we did a textual search and that section does not appear, so my opinion is based upon the fact that section is not mentioned in the final budget; therefore, it would not be affected, and it would remain in place and Fred’s calculation, I would say that the city is under the cap is correct.”

 

Ald. Giese said, “The rationale that went into posing the motion - and I sincerely posed that motion to get the discussion under way – I certainly can be influenced by what Fred’s saying, but the rationale behind that is first of all my prejudice is that I like to have a lot of money in the bank as a rainy day fund so if it was my personal preference, I would actually have this be almost twice what it is right now and take advantage of arbitrage – we can borrow money for less than what we get interest for.  But when you look at the legal municipalities guides; when you look at state statutes; when you look at city ordinances; when you ring a doorbell and talk to a constituents – none of those want to have tax dollars sitting on a shelf someplace, and there’s clear preference to only charge for what you need right now.  Fred, you probably hold onto this data element better than I, but I think on some of the financial reviews that I’ve seen that the recommendation for the undesignated fund balance is about 6 months or so, is kind of the minimum that it should be at.  I think this last year we held the same – from ’07 to ’08.  But if you go back four or five years, we were closer to that 6 months figure – now we’re up to three quarters of a year, and so that’s the logic that goes into my mind to say that we might as well do this because that’s what the taxpayers are expecting me to do and I really represent the taxpayers.”

 

Ald. Stellner asked, “But I think also isn’t it important that we have this fund available to keep our bond rating down considerably?”

 

Mayor Bialecki answered, “No, I think having a healthy cash reserve fund is part of the equation, but it’s been past practice in terms of growth, tax rates, in some cases litigation – where we’re at right now and where we’re going in the future, that’s going to set the overall tone of the bond rating.  By withdrawing $50,000 from this fund, I don’t think is going to have any impact on that whatsoever.”

 

Ald. Giese added, “And when you look at the $50,000 relative to the principal – to the actual amount in the fund, it’s not terribly significant – it costs a lot more than $50,000 to run the city for a week.” 

 

Fred explained, “One thing I want to add because Rick Durst was here when we first started with the Cities and Villages Mutual Insurance Commission – is the city has in the past always budgeted yearly for self insured retention, which is our first $17,500.  The practice that I’ve been here for the past five to seven years is I do not budget for those with the understanding that we have some dollars set aside and whether or not we need to start increasing once we start having more claims, the self insured retention portion.  So just keep that in mind so that every time we have an occurrence of an issue, that we’re unhooked for the first $17,500.”

 

Original motion withdrawn by Ald. Smith, second withdrawn by Ald. Muth.

 

Mayor Bialecki indicated that at this point this would negate the amendment also and members could begin with a clean slate in terms of motions.

 

Motion by Ald. Giese, second by Ald. Stellner, to modify the budget to designate that $50,000 is moved from the undesignated fund balance to meet general revenue obligations.

 

On voice vote, motion carried.

 

Mayor Bialecki questioned Jerry Arndt in terms of LADCO possibly becoming a public body similar to the LaCrosse Area Planning Commission that has posted agendas and is open to the public.

 

Jerry responded.

 

Item 3 – Recommendation and possible action in regards to the 2008 City Budget changes.

 

Motion by Ald. Smith, second by Ald. Olson, to accept the 2008 budget changes that were made at the Finance & Personnel Meeting.

 

For clarification, Ald. Smith noted the following changes:

 

  • Legal Costs – Decrease by $5,000.
  • Mayoral Salary – Increase by $12,660.  This was the actual amount proposed at the Finance & Personnel meeting.  Ald. Smith proposed increasing this by $8,440.
  • Finance – Decrease by $500.
  • Inspections – Increase by $6,400.
  • Salaries – Decrease by $5,890, $451 for FICA, $624 for Retirement, $1,389 for Insurances, $500 for Seminar, Lodging, and Convention.  This increased by $6,400 for contractual.
  • Street Department – Decrease by $1,500 for snow and ice control.
  • Parks Department – Decrease by $1,275 for wages which equates to a reduction of 150 hours and including $98 for FICA.
  • Recreation Department – Decrease by $3,000 for wages, $1,000 for referees and officials, and $306 for FICA. 
  • General Compensation – Increase by $11,453.
  • Tourism – Increase by $2,772.

 

On roll call vote:  Ald. Jim Olson – aye, Ald. Mike Giese – no, Ald. Kim Smith – aye, Ald. Clarence Stellner – no, Ald. Bob Muth – No, Ald. Tim Miller – no.  Motion failed.

 

Fred addressed a memo that he sent out dated 11-9 stating that with the passage of the 2007- 2009 State Bi-annual Budget, the transportation aids in the City of Onalaska which were received on Friday, increased to $70,000.

 

Motion by Ald. Stellner, second by Ald. Miller, to increase the transportation revenues.

 

On voice vote, motion carried.

 

For clarification, Mayor Bialecki explained, “The state is giving us $70,000 more in transportation than we thought we were going to get and, therefore, to put that into the budget, we have to motion to include that as an existing line item and then the end result is that will further reduce the levy.”

 

In response to a question from Ald. Giese, Mayor Bialecki indicated that this has no expenditure impacts, but is similar to the earlier motion regarding the undesignated fund balance.

 

Ald. Stellner suggested postponing the budget for another month to allow time for members to have the opportunity for a more in-depth review.  Ald. Stellner said, “We have a lot of questions referring to one of the last items we got from you prior to the budget meeting on salaries, and I think some of those have to be taken into consideration.” 

 

Mayor Bialecki asked, “Well what have we got right now because these have been out here 3 or 4 weeks.  Is there any changes you would like to see made there?”

 

Ald. Stellner answered, “Well there are some that we discussed and some questions basically.” 

 

Ald. Smith said, “And I can say I can respect the fact that people didn’t support my motion, but many of the changes that were made at F & P were brought forward by the department heads; and to just dismiss them all out of hand, I think is irresponsible.”

 

Ald. Stellner asked, “My biggest question is why are we raising the people to mid range instead of when we proposed and we budgeted originally, we were bringing them up to minimum, and all of a sudden now it’s a mid range?”

 

In terms of procedure, Sean reminded that they are still in the public hearing and questioned if they are still open for public comment.

 

Item 4 – Public input on the new changes to the 2008 City Budget.

 

Mayor Bialecki asked if there was anyone else that would like to address the two changes addressed thus far – the transportation needs and the undesignated fund transfer.

 

Mayor Bialecki closed that portion of the public hearing.

 

Ald. Stellner asked, “I basically wanted to ask why we raised from minimum all of sudden up to the middle range?”

 

Mayor Bialecki noted that a couple of months ago there was a motion by the council to proceed in that direction.

 

Ald. Miller agreed and indicated the date was Tuesday, June 12, 2007.  Ald. Miller quoted, “But what we’ve done then is to take these people and bring them up to the proposed minimum of proposed range and that’s based on the ranges that were established during the compensation study that was conducted by members of this council and our staff.”  Ald. Miller said, “All they talk about is the memo – no mid points.”

 

Ald. Muth said, “I agree – there’s nothing that I can find that we’re going to move to the middle – suddenly we’re jumping to the middle and everything I’ve seen so far is that we’re going to get up to minimum and then look at middle, and all of a sudden we’re jumping these salaries to middle, and I do not agree with that at all.”

 

Ald. Miller added, “I do agree with Clarence and there’s a great deal of – there’s a lot of research that needs to be done on this.  There are people out there who are not at the minimum – there are people out there that are over the minimum, and we got to get them balanced.  It’s got to be fair and equitable for all folks and to put it off another 30 days, I think that would be very responsible of us to do so that we can go into this with a clear picture because, quite frankly, there’s a couple of us that are freshman alderman that just really didn’t understand anything, and then when we started questions, we found that the answers that were there we didn’t like, so another 30 days to look at everybody’s pay – yea, I think that’s a good move.”

 

Ald. Muth added, “And I’ve looked at previous minutes where Jim can hear me that this has been going on for a couple of years now, with not an agreement and all of a sudden we’re supposed to just accept this, and I can’t accept this – and I don’t think another 30 days for us to look at this is unreasonable at all.”

 

For clarification, Fred noted, “Are we looking at approving the budget tonight, Clarence, with the understanding that there’s 3% in the budget and then if, in fact, the council wished to spend how many months they wish to review that entire situation.  I think it would be bad for the City of Onalaska to put a time out on this budget – again, republish it, spend the dollars to do that, 15 days, have another public hearing, and by state statute, Sean, I recall some part in the first part of December it is required by municipalities to have the levy approved – and I guess what I’m coming from is, in fact, something comes out of that discussion, I think that the fund balance dollars can make that possible and using the budget amendment process to make that happen rather than tying up – because, I can tell you, if you put a hold on this, it can cause a major snowball affect.”

 

Ald. Smith added, “And when I referred to being irresponsible, that’s what I was referring to – if you’re going to put the whole budget on hold and not take any of the changes that were recommended at F & P from the different departments or anything just because of this one issue – I think that’s irresponsible.”

 

Ald. Miller asked, “So, can we take the budget without the wage increases?”

 

Fred answered, “The current budget as it stands, the executive budget that is, shows a 3% across the board – it’s not again a given, like we had talked earlier, it’s the fact that there is dollars there.  If, in fact, that’s not enough or you want to do something different, we do what they call a budget amendment to the budget, but you don’t hold up – I wouldn’t want to hold up the entire levy –“

 

In response to a question from Ald. Stellner, Fred indicated that the budget presently shows a 3% increase in the overall program.

 

Ald. Stellner asked, “Any of this stuff on these sheets that we got is not included in there, is that correct?”

 

Fred said, “No, that’s not.”

 

Ald. Miller asked, “So we can take this executive budget that I have right here in its purest form right now and accept that.  If we want to make any salary changes, we can do that by virtue of amendment, is that correct?”

 

Fred answered, “That’s correct, or you can also do like what the council did last year is hypothetically give 2% to the individuals and then use whatever dollars they have to do whatever.”

 

Rick said, “Again, I would refer back to the city attorney and his interpretation that Section 65.05 of the statutes, that you cannot actually raise the salary above what is in the budget.”

 

Sean answered, “The discussion as I understand it is whether or not the budget can pass now and then after the council thoroughly studies the compensation study, can they go back and amend the budget in order to raise salaries beyond the 3%?  The answer to that would be yes, but there would have to be a public hearing and it would be published – a public hearing and have to pass by ¾ vote as set forth in the statute that you sited.  Without amending the budget itself, no increase beyond the 3% could occur, that’s correct.”

 

Mayor Bialecki encouraged supporting approval of the budget and referring the compensation issue for 30 days.

 

For clarification, Sean explained, “And Ald. Miller, specifically, one of the reasons why it would be very difficult to put off the budget is the tax levy is due on December 8, and if the budget is not passed before then with publishing for 15 days and having another public hearing, it would be very difficult – you would likely be pushed up or miss that deadline.”

 

Ald. Miller thanked Sean for clarifying this.

 

Ald. Giese questioned if it would be possible to accelerate the process through special meetings.

 

Motion by Ald. Stellner, second by Ald. Miller, to pass the budget with the compensation program being deleted at this time.

 

Under discussion, Mayor Bialecki requested that if there are any recommendations for changes that these be brought to the next Finance & Personnel Meeting.

 

Cari asked, “What I was hearing from Sean and just for clarification to make sure that I’m straight on it, from what you said, if we’re going to be doing any amendments to these salaries, we have to republish, have the 15 days before we can meet from the publication, correct?”

 

Sean said this is correct.

 

Cari said, “So we can’t just do a special meeting at any time – it has to be very timed.  It takes Fred approximately a week in advance to publish because it’s only a weekly publication, so now we’re talking about a week to get the publication in, 15 days until we can meet, so we’re talking at least three weeks before we can have any meeting when we would like to do this, correct?”

 

Fred added, “The way I understand it Clarence, is if the council passes this budget tonight, we can move on, it goes to we set the tax bills, the tax bills are printed – what Cari is talking about can happen any time between now and a year from now.”

 

Mayor Bialecki said, “I would like to ask one thing though – if there are any recommendations to change in any compensation plans on there that anybody and everybody is copied at least a week in advance of the meeting and everyone has an opportunity to digest them.”

 

Ald. Smith reminded that since the motion failed to pass the changes that were brought forward by the department heads, she would be voting no to pass the budget as presented unless the motion is withdrawn or amended.

 

Motion withdrawn by Ald. Stellner, second withdrawn by Ald. Miller.

 

Motion by Ald. Stellner, second by Ald. Miller, to accept the budget with the changes that were made at F & P for the reductions and to exclude the potential cost worksheet for the compensation program and have that exempt from the budget passing.

 

For clarification Mayor Bialecki indicated that the motion intends to include the changes stated earlier by Ald. Smith with the mayoral salary at $60,000, but to exclude the compensation study.

 

Fred explained, “To go on then is the plus side, instead of being $19,065, we’d be $14,845.  The minus side did not change, which is $21,533, showing a net difference instead of being $2,468 less - it was at $4,220 that we talked about earlier.  And so $4,220 added to the $7,215 is with the changes that we just talked about now, comes to under the cap of $11,435.00.  To repeat it back – you can see where it says prior to the meeting it was $4,747 under the cap – still $11,435 under the cap because we added $4,220 more because of reduction in the mayor’s salary.”

 

Ald. Smith asked, “And that’s not counting the $50,000 transfer which we also approved?”

 

Fred answered, “Right, but what I meant to say under the cap of what you submitted at F & P.”

 

In response to a question from Ald. Smith, Fred explained, “But to answer your question, Kim, is you brought up a good question there is you got to remember that revenue does not – that $50,000 has absolutely nothing to do with the expenditure side – okay that is using undesignated dollars – they’re taking surplus dollars there from your fund balance to lower the levy – that has nothing to do from the expenditure side.  So when I say you’re $11,435 under the cap on the expenditure side, that’s a true statement.” 

 

Mayor Bialecki requested, “Just so it’s clear and there’s a good communication conduit – if there’s going to be some recommendations to change anything or everything in the proposed compensation study plan, that whomever would work directly with the HR director in that it is his privy, and that whenever there’s a consensus that was to be brought forward that the balance of the council, including myself, would have that in advance of the next meeting that is to be discussed.” 

 

Mayor Bialecki added, “Now the other question I’m going to have for the council to ponder here too.  We’re $11,400 under cap – would you consider a potential LADCO membership with the understanding that it becomes a public body and that the people that meet there once a month would put out meeting notices, keep minutes, etc., just so that we have a track of who is doing what in the area?  And the other thing I want to add - We’re $11,400 under cap – we just raised, lowered our bar next year just a little bit, do you know what I mean?  Right now there’s a certain cap there we can’t exceed, but now we just brought next year’s bar down just a little bit.” 

 

Ald. Giese asked, “Your comment on lowering the cap for next year is relative to the spread we have between the actual expenditure limit this year and what we’re using this year?”

 

Mayor Bialecki said yes.

 

Ald. Giese said, “Relative to the LADCO proposal, I certainly am heartened to hear that there’s some movement here – I wonder – I guess I would prefer to have a greater level of commitment than that, but I certainly at this point will speak in favor of that if that’s the wish of the council.”

 

Discussion on the previous motion on the floor.

 

Ald. Muth questioned if the council elects to move the $7,500 to LADCO, if these funds could rather be used to incorporate some changes to the wages of city employees.

 

Mayor Bialecki said, “I believe so.”

 

Ald. Muth said, “For that reason I prefer the changes go to the employees rather than LADCO.”

 

Mayor Bialecki said, “Now, we’ll go back to the initial motion that’s on the floor that was proposed by Clarence.  Is there any further discussion on that motion?”

 

Ald. Giese said, “I just would like to endorse what you said about working in an expeditious and also open manner, so any council – time is of the essence here.  Any council person or persons who have some ideas, if we can get that through the HR director, distributed to the fellow council members as soon as possible, hopefully when we have something substantive to evaluate, I would advocate for a special meeting so we can get this closed down sooner rather than later.”

 

On voice vote, motion carried.

 

In terms of the LADCO issue, Ald. Muth indicated that he has communicated with them and received literature from them.  Ald. Muth said, “I think it’s an outstanding organization, which I think, I agree, it’s to the whole region – we can’t just look at Onalaska.  But right now, I have to answer to the citizens, what benefit we’re doing for that money and with budget restraints.  I’m wide open for it in the future, but not right now.”

 

Sean said, “Your Honor, the motion was just on an amendment.  I think you need to reopen the meeting again to the public comment and then vote on the budget.”

 

Mayor Bialecki asked if there was any comment from the public regarding the motion that was just passed.

 

Rick indicated that it is difficult for the public to follow the amendment without having the paperwork directly in front of them.

 

Ald. Smith noted this is why she read off the changes noted earlier in the meeting.

 

Fred said, “To help Rick answer his question, I do know that I purposely televised the Finance & Personnel meeting.”  Fred added that Jason Gilman is also televising these meetings again in anticipation that all questions from citizens will be answered.

 

Ald. Giese said, “Hopefully to help Rick out, I think he might have some concern about the added position in the inspection area – removal from the contractual services – it’s my understanding that will not be going forward, so there will not be an additional hire in that area.”

 

Rick asked, “That’s I guess my question is, are you changing positions or what.  The figures say one thing, but what do the figures relate to?”

 

Mayor Bialecki answered, “I’m not sure that – would you verify that because I think we still have that position in Planning, do we not?”

 

Fred explained, “I’ll go to the Finance & Personnel – when they met, the executive budget that was turned over by the mayor showed the new position in the Inspection Department starting 4-1.  The Finance & Personnel went on record instead of having that position start on 4-1, they moved it to 6-1 with the understanding then that they would have to bring in the contractual dollars to fill in those two months which would be a void.”

 

Ald. Smith said, “I just want to comment that then we’re still $11,435 under, which is money that could be used for compensation of our valuable employees.  I think to use it at a later date is going to be somewhat cumbersome.” 

 

Mayor Bialecki asked if there were any further comments from the public.

 

 

Item 5 – Recommendation and possible action in regards to the 2008 City Budget.

 

Motion by Ald. Stellner, second by Ald. Miller, to approve the 2008 budget with the amendments that have previously been approved.

 

On roll call vote:  Ald. Tim Miller – aye, Ald. Jim Olson – aye, Ald. Kim Smith – aye, Ald. Clarence Stellner – aye, Ald. Bob Muth – aye, Ald. Mike Giese – aye.  Motion passes.

 

Item 6 – Ordinance No. 1321-2007 – to adopt the appropriation budget for 2008 (Suspend Rules to give the ordinance its First, Second, Third, and Final Readings).

 

 

 

ORDINANCE 1321-2007

 

 

AN ORDINANCE TO CREATE SEC. 3-1-3(f) and (g) and (h)

OF THE CODE OF ORDINANCES RELATING TO

APPROPRIATION OF THE NECESSARY FUNDS FOR THE

OPERATION OF THE CITY FOR THE YEAR OF 2008.

 

 

The Common Council of the City of Onalaska Does Hereby Ordain As Follows:

 

SECTION 1.  Section 3-1-3 (f), (g), and (h) of the Code of Ordinances are hereby created to read as follows:

 

(f)             There is hereby appropriated out of the receipts of the City of Onalaska for the year 2008, including monies received from the general property tax levy, the amounts set forth in the budget as adopted by the Common Council on November 12, 2007.

 

(g)            The following amounts are hereby levied on all the taxable property within the City of Onalaska for the purpose set forth in said budget:

 

(1)            A tax of $4,233,354.  On all the taxable property within the City of Onalaska as returned by the assessor in the year 2007 for the uses and purposes set forth in the 2008 General Fund Budget.

 

(2)            A tax of $881,573, on all the taxable property within the City of Onalaska as returned by the assessor in the year 2007 for the uses and purposes set forth in the 2008 Refuse and Recycling Fund Budget.

 

(3)            A tax of $129,179, on all the taxable property within the City of Onalaska as returned by the assessor in the year 2007 for the uses and purposes set forth in the 2008 Shared Ride Taxi Fund Budget.

 

(4)            A tax of $159,887, on all the taxable property within the City of Onalaska as returned by the assessor in the year 2007 for the uses and purposes set forth in the 2008 Equipment (New/Replacement) Budget.

 

(5)            A tax of $37,909, on all the taxable property within the City of Onalaska as returned by the assessor in the year 2007 for the uses and purposes set forth in the 2008 Joint Municipal Court Budget.

 

(6)            A tax of $2,896,783, on all the taxable property within the City of Onalaska as returned by the assessor in the year 2007 for the uses and purposes set forth in the 2008 Debt Service Fund Budget.

 

(7)            A tax of $230,862, on all the taxable property within the City of Onalaska as returned by the assessor in the year 2007 for the uses and purposes set forth in the 2008 Community Development Authority (C.D.A.) Fund Budget – Parking Ramp Incremental Levy.

 

(8)            A tax of $226,205, on all the taxable property within the City of Onalaska as returned by the assessor in the year 2007 for the uses and purposes set forth in the 2008 Community Development Authority (C.D.A.) Fund Budget – Omni Center.

 

(h)            The City Clerk is hereby authorized and directed to spread the aforesaid levies on the current tax roll of the City.

 

SECTION II.               This Ordinance shall take effect and be in force from and after its passage

 

and publication.

 

 

 

 

                        Dated this 12th day of November, 2007.

 

 

                                                            CITY OF ONALASKA, BY:

 

                                                            _____________________________________

                                                            James S. Bialecki, Mayor

 

                                                            _____________________________________

                                                            Caroline Burmaster, City Clerk

 

 

PASSED:

APPROVED:

PUBLISHED:

 

*EXPLANATORY NOTE:  At this time, the City does not know the final levies of LaCrosse County, Western Wisconsin Technical College, and the Onalaska School District, therefore, an exact levy cannot be determined.

 

 

Motion by Ald. Stellner, second by Ald. Muth, to suspend the rules and give Ordinance 1321-2007 its first, second, and third reading.

 

Fred reminded that some of the figures contained within this Ordinance will need to be modified.

 

On voice vote, motion carried.

 

Mayor Bialecki entertained a motion to approve Ordinance 1321-2007 with the following changes:

 

  • Section (1)(g)(1) – “A tax of” should state the new figure of $4,233,354.
  • Number (8) – “A tax of” should state $226,205 rather than $280,193.

 

Motion by Ald. Miller, second by Ald. Muth, to give Ordinance 1321-2007 its first, second, and third reading.

 

For information purposes, Fred noted that the mil rate last year was 6.4845 and what the council has passed brings the mil rate to 6.45633, which comes to $2.82 reduction on a $100,000 home.

 

Members thanked Fred for comprising these numbers so quickly.

 

On roll call vote:  Ald. Bob Muth – aye, Ald. Clarence Stellner – aye, Ald. Jim Olson – aye, Ald. Kim Smith – aye, Ald. Tim Miller – aye, Ald. Mike Giese – aye.  Ordinance passes.

 

Item 7 – Any other business that may come up subsequent to this notice.

 

Ald. Muth noted that Mr. Dick Mulder, the owner/operator of the Coulee Golf Bowl has sent a message to the council regarding the new turn lane located on Main Street near the intersection of Highway 53, allowing traffic to go northbound on 53.  Since the turn lane has been opened, Mr. Mulder has noticed a very positive affect and is very pleased with the turn lane and thanked the council for approving this.

 

There being no further business to discuss, motion by Ald. Miller, second by Ald. Stellner, to adjourn.  On voice vote, motion carried.

 

 

Recorded by:

 

 

Theresa Nau