FCM19650721MINUTES OF FINANCE COHMITTEE MEETING HELD JULY 21s~, 1965
MEETING WAS CALLED TO ORDER BY CHAIRMAN GOTTFRIED AT 7:30 P.M.
MEMBERS PRESENT WERE ALDERWEN BUDISH, BOSTATER AND WOLF.
CHAIRMAN GOTTFRIED PRESENTED A LIST OF VOUCHERS TOTALING $20,604.93
TO THE COMKITTEE. ALD. BUDISH MOVED TO RECOKKEND PAYKENT OF
$20,604.93 TO THE COWKON COUNCIL. ALD. WOLF SECONDED THE MOTION
AND IT WAS CARRIED.
APPLICATION OF CLIFFORD SILL WAS REVIEWED IN VIEW OF A FINGERPRINTING
PORT THAT INDICATED A VIOLATION SOKE YEARS BACK. THIS WAS NOT
TOO OFFENSIVE TO THE APPLICATION AND WAS PLACED ON FILE.
APPLICATION OF MR. GLOCKNER FOR A PERMIT TO JUNK CARS WAS DISCUSSED.
COMWITTEE WILL AWAIT THEIR REPORT,
THE APPLICATION OF MR. KUPEC FOR A LICENSE TO SERVE BEER AT THE GOLF
COURSE ON NORTH CAPE RD. WAS DISCUSSED. QUESTIONS RELATIVE TO THIS
ORDINANCE CAME INTO THE DISCUSSION. ALD. WOLF NOVED TO DEFER ACTION
ON THIS APPLICATION UNTIL NEXT MEETING. ALD. BUDISH SECONDED SHE
MOTION AND IT CARRIED. MAYOR GOTTFRIED WILL CONTACT ATTORNEY HIPPENMEYER FOR AN OPINION.
THIS IS PRESENTLY IN THE HANDS OF THE PLAN. COMNISSION AND THIS
MR. JOHN KELLY, HUKANE OFFICER, APPEARED BEFORE THE COMMITTEE. RE- @ UKERATION WAS DISCVSSED MOSTLY SO THAT ALL MAY HAVE A CLEARER
NDERSTANDING.
A LETTER FROM THE SENTRY INS. AGENT WAS READ. SINCE INSURANCE
SHOULD BE MADE so BIDDING CAN BE CONSIDERED IN AMPLE TIME. THIS WAS
DEFERRED AND SCHEDULED FOR REVIEW AT THE SECOND MEETING IN AUGUST.
A WEED CUTTING REPORT WAS SUBMITTED TO'THE CONHIPTEE WHICH SHOWS
EXPIRATION DATE IS OCTOBER 1, 1965, IT WAS AGREED THAT SPECIFICATIONS
CHARGES OF $329.25.
ALD. BOSTATER MOVED THAT $10.000 BE WITHDRAWN FROM THE WAUICESHA
SAVINGS 6c LOAN ASSOCIATION ACCOUNT AND PLACED IN THE GENERAL FUND
A 90 DAY BANK GERTIFICATE OF DEPOSIT. ALD. WOLF SECONDED TEE
AND THAT TREASURY NOTES MATURING ON JULY 31, 1965 BE REINVESTED IN
MOTION AND IT CARRIED.
CORRESPONDENCE FROK THE PLANNING COKHISSIOR INDICATED THAT THEIR
AND THAT ABOUT $400.00 WOULD BE NEEDED. AFTER DISCUSSION ON THE
KATTER ALD. WOLF NOVED TO TRANSFER $400.00 FROM THE GENERAL FUND
TO THE PLANNING COWMISSION BUDGET ACCOUNT. ALD. BOSTATER SECONDED
BUDGET WOULD NOT WITHSTAND AN EXPENDITURE FOR A LARGE SOIL NAP
THE HOTION AND IT CARRIED.
~AYOR GOTTFRIED ADVISED THAT TEE AUDITOR KILL KEET WITH THIS
COHNI~TTEE AT 7:00 P.H. ON AUGUST 4TH, 1965.
ALD. BUDISH MOVED FOR ADJOURNMENT AT 9:45 P.M. HOTION SECONDED
BY ALD. BOSTATER. MEETING ADJOURNED. ""
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