FCM19741218FINANCE COMMITTEE - CITY OF MUSKEG0
MINUTES OF MEETING HELD ON DECEMBER 18, 1974
The meeting was called to order at 7:35 P.M. by Chairman Gottfried.
Also present were Aldermen Dumke and Foldy. Ald. Wallner, Lt. Scholz
and Ald. Colburn also appeared at the meeting.
The following persons appeared to apply for Operators Licenses:
James Mather W188 S6943 Gold Dr., Muskego, WI
Joanne Fehrmann Rt. #2 Box 635B, Waterford, WI
Melinda Lehnhoff 8226 Soi Oklahoma Ave., Milwaukee, WI
Lynn Smith S68 W18134 Island Drive, Muskego, WI
Ald. Dumke moved to recommend approval of Operator's Licenses for
James Mather, Joanne Fehrmann, Melinda Lehnhoff and Lynn Smith.
Seconded by Ald. Foldy, motion carried.
The committee reviewed the bids for 1975 model squad cars with Lt. Scholz.
The committee recommended the bid from E. J. Salentine as most acceptable
and they urged Lt. Scholz to present clearer bids for squad cars in the
future.
Mr. Dick Arrowood and Mr. Don McCullough appeared at the meeting to review
the need to provide a heading system for the Idle Isle building. They
explained that the advent of cold weather makes it imperative that the
system be installed as quickly as possibly in order to prevent freezing
of water lines, etc. They presented the following two proposals:
(1) Custom Heating & Air Conditioning $1,250.00 with one-year
(2) Waukesha Heating & Air Conditioning $1,269.00 5-year guarantee
service warranty.
parts and service.
The Finance Committee reviewed the two proposals and noted that although
the proposal from Waukesha Heating and Air Conditioning was slightly
higher it included a 5-year guarantee on parts and service. They also
agreed that time was of the essence. The Finance Committee agreed with
the decision of the Park and Recreation Board that the Waukesha Heating
and Air Conditioning should receive the contract.
Mr. George Trepanier, Deputy Civil Defense Di-rector, appeared to recommend
the purchase of a 3 kilowatt surplus generator for auxiliary power for
general use by the city at a cost of $350.00. The comittee recommended
that a study be made to determine the size generator required to run
city hall or the sewer lift stations or the treatment plants, etc. in
case of a prolonged power failure.
The committee recommends the purchase of a used 1974 Pontiac Granville
from E. J. Salentine for use as a surveillance vehicle and Police Chief's
car at a cost of $3,000.00 plus trade of '71 Buick. The committee
also recommended the following transfer of funds from the 1975 budget
as follows:
$500.00 from Recruitment to Capital Budget
$455.00 from Uniforms to Capital Budget "
Ald. Foldy moved to recommend approval of payment of general vouchers in
the amount of $116,020.06. Seconded by Ald. Dumke, motion carried.
Ald. Dumke moved to recommend acceptance of the low bid of Super Excavators
in the amount of $19,202.25 for the installation of sewer in Gemini Ct.
in the industrial park.
The committee reviewed the claim of Timothy Hauke for damages suffered
in an auto accident on Martin Drive in the amount of $25,000.00.
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FINANCE COMMITTEE - Page 2
City of Muskego 12/18/74
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The committee discussed the renewal of the insurance counciling service
with the Lukes-Brock Company and it was their decision not to renew
agreement with that company for 1975.
a of $4,728.00.
The committee reviewed the billing from Attorney Buckley in the amount
The committee authorized the paying of $100.00 to Waukesha County
Mental Health Associations to pay expenses for two drug seminars. Ald.
Foldy moved to adjourn, seconded by Dumke, motion carried.
The meeting adjourned at 1O:OO P.M.
Respectfully submitted,
Paul J. Schaumberg, Sec'y.
FINANCE COMMITTEE
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