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FCM19690320FINANCE COMMITTEE - CITY OF MUSKEG0 MINUTES OF MEETING HELD MARCH 20, 1969 0 Mayor Wieselmann called the meeting to order at 7:25 P.M. Also present were Aldermen Budish, DeBack and Narlock. e as The Minutes of the previous meeting held March 5, 1969, were approved Mr. and Mrs. Louis Ludwig appeared to review an easement or purchase of land on the Muskego Dam Road. DeBack moved to recommend approval of an easement to Mr. Ludwig for the purpose of erecting a sign subject to a favorable report from the City Attorney and the City Planner. Budish seconded. Motion carried. A letter was received from Juran and Moody, Inc. a Municipal Bond Broker, offering his services for financing the City Civic Center. Remittances of Highway Aids were received from Waukesha County in the amount of $1,602.90 and $263.15. Budish moved to a~pprove the bonding of the City Clerk in the amount of Deposit of Maryland. Narlock seconded. Motion carried. Budish moved to recommend approval of an Operator's License for Richard M. Janda, 12085 E. Windlake, Windlake, Wisconsin. DeBack seconded. Motion carried. $10,000.00 and the Deputy City Clerk for $3,000.00 with Fidelity and Budish moved to amend the Minutes of the meeting held February 5, 1969, to read "payment of Racine Avenue south of Highway 24" instead of "College Avenue". Nerlock seconded. Motion carried. DeBack moved to recommend that the City apply for Federal Aid in the purchase of Idle Isle and that the cost of such application be paid with money from the General Fund. Budish seconded. Motion carried. A review of applications for the position of City Engineer was completed. Aldermen Burgemeister and Linck joined the meeting. The proposed Agreement submitted by the Policemen's Association was reviewed. 0 Budish moved to recommend the transfer of $2,000.00 from the General Fund to provide for the payment of the City portion of the Agreement with Casey Kendziorski covering the second phase of the Big Muskego Lake soundings and application for State Permit projects. DeBack seconded. Motion carried. Budish moved. -to adjourn the meeting^. - -Narlock seconded.- The meeting adjourned at 9:40 P.M. Frank E. Narlock, Sec'y. FINANCE COMMITTEE