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FCM19700422/" 0 FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD APRIL 22, 1970 The meeting was called to order at 7:30 P.M. by Mayor Gottfried. Also present were Aldermen Narlock, Wollman, Sapp and Burgermeister. The first order of business was the selection of secretary of the Finance Committee. Ald. Wollman moved that Ald. Sapp act in this capacity. Seconded by Ald. Narlock. Motion carried. Mayor Gottfried advised the Committee of the Governor's Conference on Industrial Development being held on May 20th and 21st at Green Lake, Wisconsin. Ald. Narlock moved that the Mayor and one Alderman attend this conference at a cost of approxima.tely $15.00 per person. Seconded by Ald. Wollman. Motion carried. Discussion was held regarding the sale of out buildings presently sta.nding on the civic center site. Mayor Gottfried will contact City Attorney Buckley regarding this matter, A letter from Wisconsin taxpayer.'^ Alliance was read. Ald. Wollman moved that the city purchase a copy of their publication "Summary of carried. 0 1969 Wis. Laws" at a cost of $3.12. Seconded by Ald. Narlock. Motion The bonding of City employees was discussed. It was agreed that the City Clerk should investigate and report back to the Committee. the difference in the rates of a blanket bond vs. individual bonds. The presentation given by the Dennison Copier representative at a previous meeting was discussed. Action was deferred pending the City Clerk's investigation. A request from the Library for a petty cash fund was discussed. Mayor Gottfried will discuss this with them and report back to this Committee. Ald. Narlock moved to recommend payment of vouchers in the amount of $776,501.48. Seconded by Ald. Wollman. Motion carried. Discussion of the Engineering Proposal by Casey Kendziorski, Jr. was held. Ald. Sapp moved to defer action on this proposal until the Committee can meet with Mr. Kendziorski at a future meeting. Seconded by Ald. Narlock. Motion carried. Mayor Gottfried discussed the feasibility of establishing a newsletter to be mailed to the citizens of Muskego periodically. He will invest- igate the cost of same and report at a future meeting. Ald. Wollman moved to adjourn the meeting. Seconded by Ald. Narlock. Motion carried. The meeting adjourned at 9:47 P.M. ~- - ~ Respectfully subitted, Finance Committee