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City of Medford Finance & Personnel Committee Meeting Minutes  Tuesday, November 13, 2018; 6:00 PM Council Chambers, Medford City Hall

City of Medford Finance & Personnel Committee Meeting Minutes

Tuesday, November 13, 2018; 6:00 PM

Council Chambers, City Hall

639 South Second Street, Medford, WI

 

{Subject to Council Approval}

 

 

Call to Order/Roll Call

 

Mayor Wellner called the meeting to order with the following members present: Dave J. Brandner, Mike Bub, Greg Knight, and Peggy Kraschnewski. Also present was Mayor Mike Wellner.

 

Open Meeting Law Compliance

 

Mayor Wellner announced that this was an open meeting of the Finance & Personnel Committee. Notice of this meeting was given to the public at least 24 hours in advance of the meeting by forwarding the complete agenda to the official City newspaper, The Star News, and to all news media that have requested the same as well as posting. Copies of the complete agenda were available for inspection at the City Clerk’s Office. Anyone desiring information as to forthcoming meetings should contact the City Clerk’s Office.

 

City Personnel Present

 

City personnel present were City Clerk Ginny Brost and Police Chief Bryan Carey.

 

Visitors Present

 

Visitors present were Rich Burghaus-Wisconsin Profession Police Association, Matt Hoops and Jason Lang-Medford Police Association.

 

Citizen(s) & Delegation(s)

 

There were no citizens and/or delegations present.

 

Adjourn to Closed Session #1

 

Greg Knight moved, Dave Brandner seconded a motion to adjourn to Closed Session #1 at 6:02 PM in accordance with Wisconsin State Statutes 19.85(1)(c) & (e) to consider employment and compensation issues and data of any public employee over which the governmental body has jurisdiction or exercises responsibility and to conduct other specified public business whenever competitive or bargaining reasons require a Closed Session. The purpose of this Closed Session is to discuss strategy for the upcoming negotiations with the City of Medford Police Association. Roll Call Vote: Dave J. Brandner-Yes; Mike Bub-Yes; Greg Knight-Yes; Peggy Kraschnewski-Yes (4 Yes; 0 No) Motion Carried.

 

Closed Session #1

 

Reconvene into Open Session

 

At 6:05 PM, the Committee reconvened into Open Session.

 

City of Medford Police Association Contract

 

The Medford Police Association presented their initial proposal.

 

Adjourn to Closed Session #2

 

Greg Knight moved, Peggy Kraschnewski seconded a motion to adjourn to Closed Session #2 at 6:14 PM in accordance with Wisconsin State Statutes 19.85(1)(c) & (e) to consider employment and compensation issues and data of any public employee over which the governmental body has jurisdiction or exercises responsibility and to conduct other specified public business whenever competitive or bargaining reasons require a Closed Session. The purpose of this Closed Session is to negotiate a labor agreement between the City of Medford and the City of Medford Police Association. Roll Call Vote: Dave J. Brandner-Yes; Mike Bub-Yes; Greg Knight-Yes; Peggy Kraschnewski-Yes (4 Yes; 0 No) Motion Carried. Meeting Adjourned to Closed Session #2.

 

Closed Session #2

 

Adjournment

 

The Committee adjourned from Closed Session at 6:35 PM.

 

Respectfully Submitted,

 

Virginia Brost

City Clerk, WCPC/MMC

 

 

 

 

Council Approval: _____________

 

 

© 2018 City of Medford 639 S. Second Street, Medford, WI 54451- (715) 748-4321

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