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FCM19740717FINANCE COMMITTEE - CITY OF MUSKEGO $, e MINUTES OF MEETING HELD JULY 17, 1974 he meeting was called to ord,er by Chairman Gottfried. Also present were ldermen Foldy, Schaumberg and Dude. The following persons appeared to apply for Operators Licenses: - Kenneth Nitka Dale Sokolowski Richard Zur George Callies 2250 S. 37th St., Milwaukee W145 S7073 Brentwood Dr., Hales Comers 3763 E. Tesch Ave., St. Francis 2121 S. llth St., Milwaukee Ald. Schaumberg moved to rec'bdapproval of Operators License for Dale Sokolowski and George Callies. Seconded by Ald. Dumke, motion carried. Ald. Schaumberg moved, to recommend approval of Operators License for Kenneth Nitka and Richard Zur subject to receipt of favorable Medical Reports. Seconded by Ald. Dumke, motion carried. Ald. Schaumberg moved to recommend approval of a Dump Refuse Hauling Permit for Robwct Moeller & Sons. Seconded by Ald. Dumke, motion carried. A representative of V.F.W. appeared at the meeting requesting aid for fireworks and parade for Country Fair Days. olice Chief Kraus appeared at the meeting regarding a time schedule for a new police building. It was the decision of the Finance Connnittee that they can no longer approve payment of any bills incurred by city departments unless proper purchase order numbers are shown on the bill and a copy of the properly executed purchase order attached. The connnittee received notice of $13,415.00 received in revenue sharing from the federal government. Ald. Foldy moved to recommend approval of payment of general vouchers in the amount of $159,986.31. Seconded by Ald. Schaumberg, motion carried. Ald. Foldy moved for the approval of payment of sewer utility vouchers in the amount of $6,812.97 payable 7/23/74. Seconded by Ald. Dumke, motion carried. Ald. Schaumberg moved to recommend denial of claim from Muskego Industrial carried. @Park, Inc. in the amount of $318,770.00. Seconded by Ald. Foldy, motion The committee directed Mayor Gottfried to continue to advertise the city ewned lots in the Fountainwood Subdivision for sale. Ald. Foldy moved to recommend approval of "Gathering" Licenses for the Muskego Professional Policeman's Association for August llth, for St. Paul's Lutheran Church for August 4th and for Muskego Athletic Association for August 4th. Seconded by Ald. Dude, motion carried. a Id. Foldy moved to recommend approval of a request by the Lake Riders of skego to consume fermented malt beverages in Jensen Park. Seconded. by Ald. Dumke, motion carried. Ald. Schaumberg moved, seconded by Ald. Dumke, to forward a sample ordinance - regarding temporary operators licenses to Rules, Laws & Ordinance Committee. @tion carried. Finance Committee 7/17/74 P. 2 Aid. Schaumberg moved to recommend, to the Common Council approval of several changes in the present contract between the city and the Police Department dispatchers and. the city hall and library employees and to approve of several changes in the salary and benefits for the Public Works Department. Seconded by Ald. Foldy, motion carried. Ald. Foldy moved, seconded by Ald. Dumke to recomend approval of one additional officer for Police Department. Motion carried. Ald. Schaumberg moved, seconded by Ald.. Dumke, to transfer $400.00 from Contingency Fund to Acct. ll602.045, Miscellaneous, to help offset expenses for V.F.W. Parade. Motion carried. Ald. Foldy moved to recommend Council approval of a resolution approving industrial revenue bonds for Muskego Rendering Company subject to review and approval of City Attorney. Second by Ald. Schaumberg, motion carried. Ald. Foldy moved to adjourn, seconded by Ald. Dumke, motion carried. The meeting adjourned at 9:30 P.M. Respectfully submitted, Paul 3. Schaumberg, Sec'y. PJS/je