FCM19670920FINANCE COMMITTEE - CITY OF MUSKEG0
MINUTES OF MEETING HELD ON SEPTEMBER 20, 1967 0
The regular meeting of the Finance Committee was called to order by
Acting Chairman Budish at 7:35 P.M. Also present were Alderman
Joost and Chief of Police Kraus.
The Police budget for 1968 was discussed at some length.
Mayor Gottfried arrived at 8:05 P.M.
Mr. John Fullerton was interviewed for application for a Bartender's
License.
a
Leonard Olds appeared to discuss constant difficulty with Paul
Mattingly involving the Wing and Fin Tavern on Highway "Y".
Mrs. Bowyer appeared before the Finance Committee with requests
for payments of $21,866.40 to Edward R. Ryan, Inc. for Project
MSS 2-67, $5,265.00 to Grange Construction CompanyJfinal payment
on Project MSS 1-67, and $48,636.00 to Grange Construction, Inc.
for Project MSS 3-67. Alderman Budish moved to recornend approval
by the Council payment of voucher of $75,767.40. Seconded by
Alderman Joost, motion carried.
Mrs. Bowyer also discussed the use of purchase orders by departments.
Alderman Budish moved that all departments use purchase orders as
of October 1 , 1967. Any purchase order of $100.00 or more must be
countersigned by either the Clerk-Comptroller or the Mayor. Purchases
of $100.00 or less shall be signed by department heads. Seconded
by Alderman Joost. Motion carried.
A letter from the law office of Clayton A. Cramer was received. The
letter will be referred to City Attorney Hippenmeyer to determine
the City's liability.
Alderman Joost moved to recommend to the Council the approval of
a Dance Hall License for Mrs. Geraldine Karides and the Jewel Crest
Advancement Association for Jensen Recreation Center. Seconded by
Alderman Budish, motion carried.
Alderman Budish moved to recommend the Council approve an Operator's
License for Lucille DeMarts, seconded by Alderman Joost, motion
carried.
Alderman Budish moved to charge $25.00 for complete copies of our
Municipal Code. Seconded by Alderman Joost, motion carried.
Alderman Joost moved to request permission from the Council to
adverstise for bids to take percolation tests as required in our
Subdivision Control Ordinance. Seconded by Alderman Budish, motion
carried.
An application for a Class "B" Fermented Malt Beverage and Intoxicating
Aiquor License was received from Shirley Frank for tavern formerhy
known as the Wing and Fin on Highway "Y". No action was taken
pending completion of advertising.
" . - - . - -. - "~ ~ - - - - . " . - -. . .
0 Alderman Budish moved to adjourn, seconded by Ald. Joost, motion
carried. The meeting adjourned at 1l:ll P.M.
Respectfully submitted
ie
Sivier Joost, Jr. Acting Sec'
FINANCE COMMITTEE