FCM19750219FINANCE COMMITTEE - CITY OF MUSKEG0
4. MINUTES OF MEETING HELD ON FEBRUARY 19, 1975
The meeting was called to order by Chairman Gottfried at 7:30 P.M. Also
present were committee members Schaumberg, Foldy and Dumke. Chief Kraus
and Ald. Colburn were also present.
Gayle Ouellette, Greenfield, Wis., appeared at the meeting to apply for
an Operator's License. Ald. Schaumberg moved to recommend Council approval
of Operator's License for Gayle Ouellette. Seconded by Ald. Foldy, motion
City Clerk Bette Bowyer and City Treasurer Jean Sanders appeared at the
meeting to discuss the city's banking procedures.
The committee received and reviewed claims report from Sentry Insurance Co.
The committee reviewed City Attorney's Report for the month of January.
The committee received a notice of increase of monthly rate for street
lights from the Wisconsin Electric Power Company.
Ald. Foldy moved to recommend Council approval of a resolution advertising
city-owned land for sale. (Approximately 5 acres on Durham Dr. north of
Woods Road). Seconded by Ald. Schaumberg, motion carried.
\ @ The committee received a notice of a possible injury by Lt. Zabel.
The committee reviewed the lease between owners of Parkland Plaza and the
tenants for a restaurant. The committee noted that the provisions required
in the original motion relating to the lease have been met.
Police Chief Kraus explained to the committee his department's handling
and storing of stolen goods.
Chief Kraus presented bids for radio maintenance as follows:
Ken-Com, Inc. - $442.78 per mo. Motorola - $520.65 per mo.
Ald. Foldy moved to recommend Council approval of low bid of Ken-Com, Inc.
in the amount of $442.78 per mo. Seconded by Ald. Schaumberg, motion carried.
Ald. Foldy moved to approve $50.00 expenditure for police department to
enter basketball tournament, funds to taken from Acct. #520.0490, Training
and Recruiting. Seconded by Ald. Dumke, motion carried.
Ald. Schaumberg moved for the approval of payment of general vouchers in
the amount of $169,757.41. Seconded by Ald. Dumke, motion carried.
Ald. Foldy moved for the approval of payment of sewer utility vouchers in
the amount of $6,215.60. Seconded by Ald. Dumke, motion carried.
Communication received from Assessor Paul DeAngelis regarding an error by
the accountant for Harvey Kebbekus on his personal property tax report. The
Assessor showed what the difference between the original and amended report
was and advised the committee that in the event they approved a refund it
would amount to $103.89. Ald. Foldy moved to recommend approval of a res-
olution refunding Mr. Kebljekus the amount of $103.89. Seconded by Ald.
Schaumberg, motion carried.
Ald. Schaumberg moved to adjourn, seconded by Ald. Dumke, motion carried.
The meeting adjourned at 10:15 P.M.
m
Respectfully submitted,
Paul J. Schaumberg, Sec'y.
Finance Committee