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FCM19721206FINANCE COMMITTEE - CITY OF MUSKEG0 MINUTES OF MEETING HELD DECEMBER 6, 1972 The meeting was called to order at 7:lO P.M. by Mayor Gottfried. Also present were Aldermen Cole, Dumke and Foldy. The minutes of the previous meeting held on November 22, 1972, were reviewed and placed on file. The following persons appeared to apply for Operators Licenses: Sherry Schneider, S79 W18905 Janesville Rd., Muskego Delores Fenney, 256 E. Keefe Ave., Milwaukee, Wis. Ald. Cole moved to recommend Council approval of the Operators Licenses for Sherry Schneider and Delores Fenney. Seconded by Ald. Dumke. Motion carried. Mr. Clarence Treptow, 3046 90th St., Sturtevant, Wisconsin, appeared to apply for a Class "B" Fermented Malt Beverage and Intoxicating Liquor License for the premises located at S86 W13988 Priegel Dr. Ald. Foldy moved to recommend Council approval of the license, subject to the necessary advertising. Seconded by Ald. Cole. Motion carried. 0 $94,200.00 will be received shortly from EPA for Federal Aids on the Northeast treatment plant. A bill for $100.00 has been received from Mr. Robert D. Sundby, for the preparation of traffic ordinance. More specific information will be requested since the committee is not familiar with the matter. Ald. Foldy moved to recommend Council approval of a resolution authorizing the advertising of bids for fuel oil and gasoline for 1973. Seconded by Ald. Dumke. Motion carried. Ald. Cole moved to recommend Council approval of a resolution authorizing the advertising of bids for squad cars for 1973. Seconded by Ald. Dumke. Motion carried. Ald. Dumke moved to recommend Council approval of a resolution authorizing the renewal of the contract between the City and Associated Hospital Services (Blue Cross) for 1973. Seconded by Ald. Cole. Motion carried. Ald. Foldy moved to recommend Council approval of Ordinance #244, entitled, Appropriating the Necessary Funds for the Operation of the Government and Administration& the City of Muskego for 1973. Seconded by Ald. Cole. Motion carried. Ald. Dumke moved to recommend adoption of the resolution covering the Maintenance Agreement for the Savin Copier for 1973. Seconded by Ald. Foldy. Motion carried. Ald. Foldy moved to allow John Hays the extra two days vacation, without pay, which he requested to allow him to take a longer trip to the west coast. Seconded by Ald. Dumke. Motion carried. Police Chief Kraus and Mr. Robert Kreuser joined the meeting at 8:05 P.M. to discuss the request for additional police personnel in attendance at 38 events at the schools. Further consideration will be given to this 0 request. Finance Committee 12/6/72 Page 2 Mr. John Mielke joined the meeting at 8:30 P.M. to confer with the c committee regarding the claim of Walter Vesbach. Various facts were reviewed including the soil maps which indicated "HTA" Houghton muck or very poorly drained organic soils - ground water is at or near surface most of the year. Profile of the dikes around the lagoons indicate that the muck had been removed and replaced with compacted impervious clay dikes which were later seeded. Mr. Mielke indicated lagoons, the water would be bubbling up and flowing over the surround- ing area since water seeks its own level. (The water level in the lagoons is 4 or 5 feet higher than the surrounding marsh area). The committee re-affirmed its previous recommendation to deny the claim and instructed the Mayor to prepare a resolution accordingly. Ald. Cole moved to adjourn. Seconded by Ald. Dumke. Motion carried. The meeting adjourned at 9:30 P.M. that if there was access of the water in the area surrounding the Respectfully submitted, Lois Cole, Sec'y. Finance Committee