ccm19891115COMMON COUNCIL
CITY OF MUSKEG0
MINUTES OF SPECIAL MEETING HELD NOVEMBER 15, 1989
were Aldermen Dumke, Hilt, Paterson, D. Sanders, H. Sanders,
Called to order at 8:15 p.m. by Chairman Salentine. Also present
Taube and Simmons and City Clerk Marenda.
NEW BUSINESS
Operation of the Government and Administration of the City of
Reso.#293-89 - Appropriating the Necessary Funds for the
Muskego for the Year 1990. Dumke moved for adoption. H. Sanders
seconded. Discussion followed on both Resolution #293-89 and #294-89. Hilt moved to amend both the Capital and Operating
Committee. Simmons seconded, carried 7-0. Resolution #293-89,
Budgets to include the recommendations of the Finance
as amended, adopted 7-0.
Reso.#294-89 - Approval of 1990 Capital Budget. Patterson moved
Tor adoption. Simmons seconded. Patterson moved to amend to add
"BE IT FURTHER RESOLVED that the $5,000.00 approved for the
copier for the Planning h Development Department be reviewed by
the Finance Committee before those dollars are spent." Simmons
seconded, carried 7-0. Resolution #294-89, as amended, adopted
7-0.
Reso.8295-89 - Resolution As To Intent to Purchase Computer
Equipment. D. Sanders moved for adoption. H. Sanders
seconded. Mayor stated his main question is whether the System
36 should be eliminated and replaced with a system large enough
to accommodate the Police Department, City Hall and Library. He
question on the sizing of the AS400. He stated the Capital
stated this year will allow time to research this to answer the
Budget Committee determined that networking PC's was not as cost
effective as purchasing an AS400 to be used by both the City Hall
and Library, with the Library to use bookmark software. D.
Sanders reminded the Council that funds from the Friends of the
Library Trust are available to assist in the automation of the
Library. D. Sanders moved to amend to add "in 1991" to the last
paragraph. Hilt seconded, carried. Hilt called for the
question. Motion to adopt carried 7-0. Simmons asked the
Council to remember that the commitment for the computer would
require personnel, as had been requested by the Clerk.
Hilt moved to adjourn at 8:40 p.m. H. Sanders seconded.
Respectfully - submitted,
ty Clerk