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FCM19650616Minutes of tbe Finance Committee meeting beld on June 16, 1965. ,- Meeti.ng was called to order by Cbairman Gottfried with Aldermen Bostater, Budisb and Wolf in attendance. -- The minutes of tbe last meeting were reviewed and Alderman 1rJ'olf made tbe motion to accept tbe mirrutes as read, this was seconded by Alderman Budish and tbe motion carried. ",- Frederick Utapatel, 365 W13866 Sherwood Circle appeared before the Board in application for a license to become a bartender. He has lived at th~bove address for six months and his age is 33. He is married, has no criminal convictions, is a mechanic for the Air Nattl. Guard, and has not tended bar before. Louis Kobs of W171 S7260 Lannon Dr., Muskego, appeared before tbe Board in application fera bartenders license. He is 63 years of age, a widower, bas not tended bar before, has no criminal convictions, and wisbes to do part-time bar tending at Leo Brozynskits Bar on Lannon Dri ve . -- Nils Persson of S69 W17929 Muskego Drive appeared before the Board in application for a bartenders license. He is 63 years of age, married, bas not tended bars before, and will do part-time work at Larry Fischers. The fingerprinting report was returned and it is satisfactory. Richard Neufuss of 870 W18778 Gold Drive appeared before the committee in application for a bartenders license. He has been a resident of Muskego for ten montbs. He tended bar for six months in the State of Calif., be works for the Veterans Administration at Wood, Wis., as a laboratory technican, he is 33 years of age, married and has bad one violation, back in the year of 1954. He will do part-time bar tending at Hank & Hattiets Bar. Jack Helm, R. 2, Box 228, Muskego (Martin Dr.) appeared before the Board in application for a bartenders license. ' His age is 29, divorced, never tended bar before and is presently with tbe Nattl. Food Stores and has been for l~. years. No fingerprinting report bas been received nor was tbe application in the possession of this committee. -- Mary Franta, w146 S8160 Scbulz Lane appeared before tbe committee for an owners-operators license. Sbe stated ber age was 42, sbe is not working at the present time and her application is for the operation of the tavern known as Lunns at tbe present time. This is located on tbe corner of Hway Y and 24, Racine Ave., and Janes- ville Rd. Sbe stated that she presently has a bartenders license since sbe tended bar at Ted Bronsons and previously operated tbe Higbway Kitcben. The license is being taken out in her name ratber tban her husbands name, Charles Franta. - Alderman Budisb made tbe motion to recommend approval to tbe Common Council for tbe proper license under tbe liquor ordinance, subject to the satisfactory return of fingerprinting, for Frederick Utapatel, Louis Kobs, Nils Persson and Richard Neufuss. This was seconded by Alderman Bostater and the motion carried. -. The applications of Jack Helm is being withbeld for further informat- ion, and the one of Mary Franta is als 0 being held since there is application on file by Alice Lunn for the operation of the tavern at the corner of Racine and Janesville. - Cbairman Gottfried indicated that we recently had a little difficulty with the check writing machine and had to call the Burroughs Corp., for servicing. The Burrougbs Corp., offered a maintenance agreement for $33.00 per year and upon review of this agreeme~C Alderman Wolf moved authorization to the Clerk and Mayor to enter\~his agreement with the Burroughs Corp., for the amount specified. This was seconded by Aldennan Budish and the motion carried. - The situation relative to Mr. Kupec, the man who owns the golf course on North Cape Rd., was discussed. Action on this matter was de- ferred for the opportunity to review the liquor ordinance and also consult with the attorney relative to an opinion on a short-term license. - ...- Wonderland Studios of Burlington, Wis., had made application for a Transcient Merchants License wherein they will be taking pictures at the Bay Shore Supermarket, owned by Sonny Koch on or about July 13th, 1965. After this application was reviewed and discussed the following action was taken, Alderman Budish moved to recommend to the Common Council approval of the Transcients Merchants License to the Wonderland Studios, for one day. This was seconded by Alderman Bostater and it carried. A rather lengthy discussion took place relative to the investment of our surplus monies in various interest bearing accounts. The picture was reviewed over a 90-day period._~~derman Bostater then moved that ~75,000.00be placed in a 90-day~~ertificate of deposit, $25,000.00 to be used to purchase treasury notes to mature on July 31st, 1965 and $25,000 to be used to purchase treasury notes to mature August 31st, 1965. This was seconded by Alderman Wolf, and the motion carried. - There is currently $21,120.13 in the Waukesha Savings and Loan Assoc. Since federal deposited insurance covers only up to an amount of $10,000 on anyone account this account is being reduced to $10,000 and the remaining $11,120.13 is being withdrawn and used for the purchase of the bank and treasury notes. Chairman Gottfried indicated that we were down to the last few road maps of the City of Muskego. Alderman Budish moved to authorize the clerk to purchase 100 road maps at a cost of 35~ each. This was seconded by Alderman Bostater, and the motion carried. Resolution #62 was referred to this comraittee for review. This resolution deals with the hiring of an additional employee by the Hway Dept. Alderman Wolf moved that this committee recommend to the common council the passage of Resol. #62. This was seconded by Alderman Budish and the motion carried. ~ Chairman Gottfried read a memorandum he received from the City Clerk relative to the salary of Mrs. Jean Sanders. The message indicated that, although Hrs. Sanders had been with us for only about six weeks or so, her work has been most satisfactory and she has even gone to the extent of putting overtime without consideration of re- muneration. Under her term of hire consideration for an increase was to be considered after about six months of employment. The clerk, however, felt that in view of the rapid grasp of the duties of deputy clerk by Mrs. Sanders, consideration should be given to increasing her to the $.:r;200.00 maximum from the $3800.00 that she started with. This committee agreed that some consideration should be given, and, therefore, Alderman Budish moved to recommend to~he Common Council an increase ~f $200.00, thereby increasing the salary to $4,000.00, as of July 1st, 1965. Alderman Bostater seconded the motion and the motion carried. - Vouchers totalling $9,088.19 were reviewed. Alderman Budish moved to recommend to the Common Council the payment of vouchers totalling this amount, as seconded by Alderman Bostater, and the motion carried. -- Alderman Budish moved to adjourn, which was seconded by Alderman Bostater. Meeting was adjourned at 10:20 P.M. Res ~ ,tfUllY ;fUb~tt~d' He. Y,1I!I41'iJ ~ ~. ànce c~ittee hWWjbjb ,-