FCM19740207FINANCE COMMITTEE - CITY OF MUSKEG0
MINUTES OF MEETING HELD ON FEBRUARY 7, 1974
The meeting was called to order at 8:OO P.M. by Mayor Gottfried. Also
present were Aldermen Foldy and Schaumberg.
The following persons appeared at the meeting to apply for Operators
Licenses :
William Holm W194 S7401 Racine Ave., Muskego, Wis.
Sally Seppala W244 S4512 Guthrie Rd., Waukesha, Wis.
Joan Maass 20285 Oak Ridge Dr., Windlake, Wis.
John Bartelak 2550 S. Brookland Rd., New Berlin, Wis.
Ald. Foldy moved to recommend-appro+al of-Operators Licetises for William
Holm, SallgySeppala, Joan Maass and John Bartelak. Seconded by Ald.
Schaumberg, motion carried.
Ald. Foldy moved to recommend approval of the soliciting of bids for
three walkie talkies for the Police Department. Seconded by Ald.
Schaumberg, motion carried.
Ald. Schaumberg moved to recommend approval of the leasing of a card
reader with Mutual Leasing Associates, Inc. Seconded by Ald. Foldy,
motion carried. The committee reviewed a customer claim sunrmary from
Sentry Insurance Co. in the amount of $180.00.
The committee received a notice of retainer from John P. Buckley in
the amount of $250.00 regarding the McKinney matter.
Ald. Schaumberg moved for the approval of Gerald P. Lee and Dan Nowak
to attend classes in Madison during February and April for certification
and re-certification.
Ald. Schaumberg move to recommend to the Council the approval of the
purchase of three new voting machines at a cost of $2,208.00 each.
Seconded by Ald. Foldy, motion carried.
Ald. Foldy moved to charge developers $6.00 per acre for 2-ft. contour
maps. Seconded by Ald. Schaumberg, motion carried.
The Finance Committee authorized the expenditure of up to $50.00 for a
new sign identifying the city's recycling center.
The request for the purchase of a calculator from the Police Department
was referred to the Safety Committee for recommendation.
The Offer to Purchase by Robert Gumieny for a one-acre lot in the
industrial park in the amount of $6,000.00 was reviewed and action on
same was deferred pending a meeting with the prospective buyer.
Ald. Schaumberg moved to recommend approval of the contract between
the city and Tess Corners Fire Dept. for rescue service. Seconded by
Ald. Foldy, motion carried.
Ald. Foldy moved, as seconded by Ald. Schaumberg, to adjourn, motion
carried. The meeting adjourned at 9:55 P.M.
Respectfully submitted,
Paul J. Schaumberg, Sec'y.
Finance Committee
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