FCM19650405..
0 MINUTES OF THE FINANCE COMMITTEE MEETING OF APRIL 5, 1965.
MEETING WAS CALLED TO ORDER AT 7:15 P.M., WITH MAYOR GOTTFRIED,
ALDERMAN BUDISH AND ALDERMAN WOLF IN ATTENDANCE. ALDERMAN
BOSTATER WAS DELAYED AND ARRIVED A SHORT TIME LATER.
MINUTES OF THE LAST MEETING WERE REVIEWED AND SINCE THERE WERE
NO ADDITIONS OR CORRECTIONS, THEY WERE APPROVED AS MAILED.
VOUCHERS TOTALLING $5,253.23 WERE SUBMITTED FOR APPROVAL. ONE
WELFARE WAS REVIEWED. THIS WAS THE LARGEST ITEM THAT HAD BEEN
ITEM TOTALLING $3,290.01 FROM THE WAUKESHA GO. DEPT. OF PUBLIC
RECEIVED THUS FAR AND THE PUBLIC WELFARE COMMITTEE HAD NOT SEEN
THIS NOR APPROVED IT. IT WAS NOTED THAT OF THIS TOTAL AMOUNT
$537.37 WOULD BE RETURNED FROM OUTSIDE MUNICIPALITIES. THIS
FOR THEIR REVIEW AND APPROVAL. ALDERMAN WOLF MADE THE~OTION
TO APPROVE VOUCHERS TOTALLING $3,963.22. THIS WAS SECONDED
BY ALDERMAN BUDISH, MOTION CARRIED.
WE READ A LETTER RECEIVED FROM ATTORNEY HIPPENMEYER RELATIVE
TO THE CITY CONSTABLE. THIS MATTER WAS TABLED UNTIL SUCH TIME
AS A REPORT IS RECEIVED FROM THE PUBLIC SAFETY COMMITTEE WHICH
BILL, HOWEVER, WAS REFERRED TO THE PUBLIC WELFARE COMMITTEE
e IS PRESENTLY REVIEWING THIS MATTER.
MAYOR GOTTFRIED READ A LETTER AND A CONTRACT RECEIVED FROM THE
FRIDEN CORP.. FOR THE MAINTENANCE OF THREE OFFICE MACHINES.
THIS CONTRACT IS FOR THE MAINTENANCE AND REPAIR OF THE THREE
MACHINES AT ANY TIME DURING THE COURSE OF ONE YEAR AND THE COST
IS $1 09.00 PER YEAR. ALDERMAN BOSTATER MOVED TO ENTER INTO
CONTRACT FOR THE MAINTENANCE AND REPAIRS FOR THE AMOUNT OF
$109.00 COVERING THREE MACHINES. THIS WAS SECONDED BY
ALDERMAN BUDISH, MOTION CARRIED.
THE FINGERPRINTING REPORT FOR GEORGE JACO8S WAS SUBMITTED.
THERE WAS ONE BLEMISH ON THIS MAN'S RECORD DATING BACK 15
ION MADE TO THE COUNCIL FOR THE APPROTAL OF THIS LICENSE
YEARS, BUT THE COMMITTEE FELT THAT THEIR PREVIOUS RECOMMENDAT-
SHOULD NOT BE ALTERED.
THE APPLICATION FOR OPERATORS LICENSE OF KENNETH GESKE OF
W237 S6034 DUNSTAN CT., WAS REVIEWED. FINGERPRINT AND MEDICAL
REPORT WERE IN ORDER. ALDERMAN BOSTATER MADE THE MOTION TO
SUBMIT THIS APPLICATION TO THE COMMON COUNCIL FOR THEIR
APPROVAL. THIS WAS SECONDED BY ALDERMAN BUDISH, MOTION CARRIED. e THE MEDICAL AND FINGERPRINTING REPORT FOR GERALDINE RENNER WAS
SUBMITTED. THESE WERE IN ORDER. ALDERMAN BUDISH MADE A MOTION
TO RECOMMEND APPROVAL OF THIS LICENSE TO THE COMMON COUNCIL.
ALDERMAN BOSTATER SECONDED THIS MOTION, MOTION CARRIED.
AN AGREEMENT WAS RECEIVED FROM JOHN BRUSH OF THE COMPUTER
ACCOUNTING SERVICE SETTING FORTH VARIOUS STIPULATIONS FOR THIS
SERYICE. THE COMMITTEE AS A WHOLE WAS IN AGREEMENT TO THE
TERMS OF THIS CONTRACT, BUT ALDERMAN ~OLF SUGGESTED THAT THIS
BE SUBMITTED TO ATTORNEY HIPPENMEYER FOR HIS REVIEW AND THAT
THEN A RESOLUTION BE DRAFTED FOR SUBMITTANCE TO THE COMMON
COUNCIL.
a
THE PUBLIC WORKS SUBMITTED THE BIDS THAT WERE RECEIVED FOR THE
TRUCK. THE BIDS THAT WERE RECEIVED VARIED BETWEEN THE SUMS
OF $9,852.50 AND $8,785.65. ALDERMAN BOSTATER MOVED TO
RECOMMEND TO THE COMMON COUNCIL APPROVAL OF THE INTERNATIONAL
HARVESTER CORPORATION'S BID OF $8,946.00. THIS WAS SECONDED
BY ALDERMAN BUDISH, MOTION CARRIED.
ALDERMAN BOSTATER MOVED FOR ADJOURNMENT WHICH WAS SECONDED
BY ALDERMAN BUDISH, SAID MEETING WAS ADJOURNED AT 9 P.M.
RESPEKTFULLY SUBMITTED,
FINANCE COMMITTEE
HWW; B JB