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FCM19730322FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD ON MARCH 22, 1973 The meeting was called to order at 7:40 P.M. Present were Chairman Gottfried, Aldermen Dumke, Knudsen, Foldy and Cole. The following persons appeared to apply for Operators Licenses: Mat thew Naus Judith Pte 10185 W. Coldspring Rd., Apt. 5, Greenfield 6039 N. 63rd St. , Milwaukee Thomas Pye 6039 N. 63rd St., Milwaukee Robert Thew 6176 S. Racine P1. New Berlin Patricia Brass 16755 W. Lisbon Rd., Brookfield Mitchell Salter W252 S3941 Rickert Dr., Town of Waukesha Thomas Behrs W195 S7234 Hillendale Dr., Muskego The following person appeared to apply for a Class "Bll Fermented Malt Beverage and Intoxicating Liquor License:for establishment on Boxhorn Dr. (Subject to receipt of Medical Report) Thomas Brass 16755 W. Lisbon Rd., Brookfield 0 The following persons appeared at the meeting to oppose an additional liquor store license: Mr. Wannebo Sr. ) vargels Mr. Wannebo Jr ) Mr. and Mrs. Fred Merkt Louis and Ted Ludwig Mr. and Mrs. Larry Fischer Mr. Sigmund Lichucki Ald. Foldy moved to recommend Council approfal of all of the applicants for Operators Licenses. Seconded by Ald. Dumke. Motion carried. Ald. Foldy moved to recomend Council approval of a Class "B" Fermented Malt Beverage and Intoxicating Liquor License for Thomas Brass. Seconded by Ald. Dumke. Motion carried. Ald. Cole moved to recommend adoption of a resolution by the Common Council that would provide for one Lieutenany in the Police Department and that upon the vacancy of the first two Lieutenant positions of the three now existing, that that position shall be abolished. Seconded by Ald. Foldy. Motion carried. The City of Muskego has been notified by the E.P.A. that they will receive $65,553.00 for the northeast treatment plant. The City has received $23,077.60 from Wisconsin Highway aids. 0 The results of the election for representation of city hall employees by AFSCME -AFT,-CIO held on March 7, 1973, were 7 in favor and 1 opposed. Ald. Foldy moved to purchase two street maps from Milwaukee Map Service for $225.00. Seconded by Ald. Dumke, motion carried. A claim has been received from the Wisconsin Telephone in the amount of insurance carrier. $797.78 for damages to cable. Same has been referred by the city's Correspondence from Sentry Insurance Co. refusing claim of Karen Rosecky was received and placed on file. Finance Committee 3/22/73 P. 2 Ald. Cole moved to approve $70.00 from Account 048 for the Police Department to enter a baseball team in the County Law Enforcement League as part of the physical fitness program. Seconded by Ald. Dumke. Motion carried. Requests from Mary Bursek and Teresa Marcille for time off from their duties without pay were denied by the committee. Ald. Cole moved to recommend payment of general vouchers in the amount of $64,713.28, sewer construction vouchers in the amount of $23,399.13 and sewer utility vouchers in the amount of $4,678.66. Seconded by Ald. Dumke. Motion carried. Building Inspector Lee appeared at 9:37 P.M. to discuss topographic mapping proposals. The committee narrowed their decision to two firms, Alster 6 Associates and Inman - Aerometrics. Committee will make a final decision by Thursday, March 22nd. The committee recommended that the library select the Xerox 914 copier for one year's trial period. Ald. Cole moved to adjourn. Seconded by Ald. Dumke. The meeting adjourned at 10:45 P.M. Respectfully submitted, Charles P. Foldy, Acting Sec'y. a CF/ je