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FCM19720621, F~~AN~Z~EOMMITTEE - CITY OF MUSKEGO n MINUTES OF MEETING HELD JUNE 21, 1972 The meeting was called to order at 7:lO P.M. by Mayor Gottfried. Also .present were Aldermen Dumke, Foldy and Sapp. The minutes of the previous meeting held on 6/7/72 were reviewed and placed on file. The following persons appeared to apply for Operators Licenses e Kenneth Clark Gregory Gabrys Michael Mueller James Delisle Michael Hoffmeier Richard Keeler Robert Austin Dennis Beres Roy Mueller W166 S6764 Oak Hill Dr., Muskego, Wis. 6719 W. Finger Pl., Milwaukee, Wis. 9302 W. Lincoln Dr., West Allis, Wis. 1007 Glenview Ave., Wauwatosa, Wis. 7028 W. Holmes Ave., Greenfield, Wis. 5085 W. College Ave., Greendale, Wis. 3327 W. Iona Ter., Milwaukee, Wis. 5455 S. Egofske Rd., New Berlin, Wis. 8226 W. Oklahoma Ave., West Allis, Wis Ald. Dumke moved to recommend approval of the Operator's Licenses for Kenneth Clark, Gregory Gabrys, James Delisle, Richard Keeler and Roy Mueller, subject to receipt of favorable Fingerprint Reports. Seconded by Ald. Foldy, motion carried. OAld. Foldy moved to recommend approval of the Operators Licenses for Michael Mueller, Michael Hoffmeier, Robert Austin and Dennis Beres, subject to receipt of favorable Medical and Fingerprint Reports. Seconded by Ald. Sapp. Motion carried. The application for a Class "A" Fermented Malt Beverage and Intoxicating Liquor License from Wayne Hansen was again discussed. Ald. Dumke moved to recommend Council denial of this application because the city ordinance does not provide for any additional beer depots and due to the apparent dispute between Mr. Hansen and the present license holder. Seconded by Ald. Foldy. Motion carried. An application from Henry Czarnecki for a Swimming Beach Permit and a Waterway Marker permit was received. Ald. Foldy moved to recommend Council approval. Seconded by Ald. Dumke. Motion carried. A letter from State Representative John C. Sbabaz, dated 6/19/72, advising that a voucher in the amount of $265,000.00 was submitted to the Bureau of Finance on 6/16/72 and it should be received before the end of June. Ald. Foldy moved to authorize the attendence by John Hays at a Waste Water Treatment Plant Operators Training Program to be held at Madison in September, 1972. Seconded by Ald. Dumke. Motion carried. And application for employment has been received from Loretta Luther, S70 W17734 Muskego Drive and was placed on file. Ald. Sapp moved to refund the $5.00 payment made by Clarence Baas for a fill permit, since no fill was received. Seconded by Ald. Dumke. Motion carried. 0 . ~. - The State of Wisconsin has set the estimated population of the City of Muskego at 12,026. Ald. Foldy moved to recommend participation in the League of Municipalities Labor Relations Communication Program at a cost of $225.00. Seconded by 0 Ald. Sapp. Motion carried. >,, i", ' - Finance Committee Page 2. x . 0 0 0 * " 0 Ald. Foldy moved to recmend that the Rules, Laws & Ordinance Committee review Ordinance 11228 and make their recommendation to the Council. Seconded by Ald. Dumke. Motion carried, The Finance Committee will meet with Miss Ardella 3. Nelson of the Wisconsin Dept. of Employee Trust Funds, on July 12, 1972 at 8:OO P.M. to discuss the State's Retirement Fund. Discussion was held on the city's vacation policy. It was decided that any vacation in excess of the maximum of four (4) weeks, which has already been earned by any employee prior to the adoption of Resolution 1/35-72 shall be granted. The invitational bids for the installation of sewer and dry wall for the Lions Park and Kurth Park buildings were sent back to the Park and Recreation Board for clarification. Mr. David Dougherty appeared to request that his Class "B" license application be held in abeyance for one month without payment of the fee,.. Ald. Dumke moved to deny the request. Seconded by Ald. Foldy. Motion carried. Ald. Sapp moved to recommend that $1500.00 be transferred from the Contingency Fund to Ac.520.0115 for the purpose of providing funds for the Emergency Police. Seconded by Ald. Foldy. Motion carried. Ald. Foldy moved to recommend that the Council approve the expenditures of the high school gymnasium for two hours each Saturday. Seconded by Ald. Dumke. Motion carried. Ald. Sapp moved to recormnend that the Council transfer $1150 from the Contingency Fund, #602.049 to Emerg. Police #520.0115 , to allow for the purchase of two radar units at this time. Seconded by Ald. Dumke. Motion carried. Discussion on future personnel needs under the EEA Program was held. It was decided that the city should make application for three positions at this time. The committee discussed and approves of the city's participation with Rite Realty in the "B" Bonding Procedure for Durham Meadows and Hale Park Meadows. Ald. Sapp moved to recommend payment of general vouchers in the amount of $310,753.93. Seconded by Ald. Foldy. Motion carried. Ald. Sapp moved to recommend acceptance of the bid received from Behrens Movers in the amount of $588.@0 coger the cost of the move to the new city hall. Seconded by Ald. Foldy. Motion carried. Ald. Dumke moved to adjourn. Seconded by Ald. Foldy. Motion carried. The meeting adjourned at 9:15 P.M. ". . "" ~- " " - Respectfully submitted, Lois Sapp, Sec'y. Finance Committee