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FCM197411208 FINANCE COMMITTEE - CITY OF MUSKEG0 @MINUTES OF MEETING HELD NOVEMBER 20, 1974 The meeting was called to order by Mayor Gottfried at 7:40 P.M. Also present were Aldermen Foldy, Dumke and Schaumberg. The following persons appeared to apply for Operators Licenses: Ann Gehrke, W171 S7260 Lannon Dr., Muskego Janice Edlin 8609 Hazel La, Waterford Laurie Klatt 206 Milwaukee Ave. , Big Bend Mr. Kenneth Lepinski and Ann F. Gehrke appeared at the meeting to apply for Class ''B" Fermented Malt Beverage and Intoxicating Liquor License for Lakeview Gardens on Lannon Drive. Ald. Dumke moved to recommend Council approval of Operator's License for Ann Gehrke, Laurie Klatt and Janice Edlin. Seconded by Ald. Foldy, motion carried. Ald. Dumke moved to recommend Council approval of Class "B" Fermented Malt Beverage and Intoxicating Liquor License for Kenneth J. Lepinski and Ann Gehrke pending expiration of necessary 15 day waiting period, Seconded by Ald. Foldy, motion carried. OAld. Dumke moved to recommend Council approval of request from Police Department to advertise for bids for five 1975 model squad cars. Seconded by Ald. Foldy, motion carried. The committee reviewed a request for:payment of 5r.ok-p glasses as submitted by a police officer involved in recruit training.? Same-placed on file. The committee received notification from State of Wisconsin that city is in receipt of $464,716.84 state aids. Ald. Dumke moved to recommend Council approval of maintenance agreement for Savin copy machine at police department in the amount of $150.00 for the year 1975. Seconded by Ald. Foldy, motion carried. Proposal from IBM for new electric typewriter maintenance agreement in the amount of $49.50 per year was reviewed. Ald. Dumke moved to recommend Council approval. Seconded by Ald. Foldy, motion carried. A request from Deputy Civil Defense Director Trepanier was received re- question transfer of $75.00 from Account $1524.0460 (office supplies) to Capital Budget Account $1275 for purchase of monitor radio. Ald. Dumke moved to approve said request. Seconded by Ald. Foldy, motion carried. Building Inspector Lee requested transfer of $250.00 from Account #525.013, Auto Allowance, to Account 525.016, Conventions. Ald. Wke moved that request for transfer be granted. Seconded by Ald. Foldy, motion carried. Ald. Foldy moved to recommend Council approval of offer to purchase Lot 13, Block 16, Fountainwood 3rd Addition Subdivision, .in-.the_.ammm-~of-$.7,500.00 0 Garq-Tolitosky. Seconded by Ald. Dumke, motion carried. _" I__."__- ~ tetter requesting mediation between City of Muskego and Local 2414, City Hall and Library Employees, was received and placed on file. Finance Committee Page 2 Finance Report of Spookfest was received from Eaycees and placed on file. Claim in the amount of $23.65 from Water Patrolman Zingsheim for damaged water pump housing of his outboard motor was received and placed on file. The committee reviewed salary increases for non-represented employees. Ald. Dumke moved to recommend Council approval of Resolution 11272-74. Seconded by Ald. Foldy, motion carried. Ald. Dde moved to adjourn, seconded by Ald. Foldy, motion carried. The meeting adjourned at 9:15 P.M. Respectfully submitted, Charles P. Foldy, Sec'y. CF/je