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FCM197607070 ! 0 0 FINANCE COMMITTEE - CITY OF MUSKEG0 MINUTES OF MEETING HELD JULY 7, 1976 The meeting was called to order by Chairman Gottfried at 7:OO P;M. Also present were Committee Members Dumke, Colburn and Schaumberg and Aldermen Pienkos and Constantineau. Mr. Jeffrey Volz and Mr. Chris Jensen appeared to apply for an Operator's License. Ald. Schaumberg moved to recommend approval of an Operator's License for Jeffrey Volz and Chris Jensen subject to receipt of favorable Fingerprint Reports. Mr. Michael Fitzgerald appeared to discuss with the committee his request for permission to place a ski jump in Little Muslcego Lake. Mr. Fitzgerald indicated that he has purchased the ski jump and would like to place it in the lake south of George's Island. He further indicated that it would be moved to shore nightly and that it would be used one or two nights a week. The committee noted that the city has provisions in its Municipal Code for a two-week permit, that if brought in to shore when not used there would be no problems to boat traffic and that a similar request had been received several years ago and brought objections from the majority of the people living on the lake. It was the opinion of the committee that since the ski jump would be used for the August 7th program to be held at Idle Isle that a two-week trial period prior to that time would help determine the reaction of other people using the lake. They recommended that Mr. Fitzgerald submit his application for a 15-day permit as provided in the city's Municipal Code. The committee received a communication from the Village of Bayside's offer of $500.00 for the city's used voting machine. Ald. Colbum moved to reject the offer, seconded by Ald. Schaumberg, motion carried. Mayor Gottfried was directed to write to the Village Manager of Bayside advising him that the city would only be inter- ested in selling the machine for $700.00 as originally established. The committee reviewed a request from the A. Forseth Company for $10,462.00 as part payment for work accomplished under contracts signed with the city's Park Board in 1975. The committee noted that part payment had been recommended by the city's consulting park planner and the Park and Recreation Board. The city reviewed a communication from Gehring Crane and Hoist Corporation regarding its decision not to build in the city's industrial park and requested that the city consider purchasing back the lot which they own. The committee agreed that since there are many lots available which are still owned by the city that we are not interested in re-purchasing the property. The committee reviewed a communication from City Attorney Buckley indicating that Mr. Joseph Vesbach would be willing to settle his claim against . ~ the city in the amount -of-$~O.OO.plus-a~ttorney fees, i"or"$&OO.OO. Ald. Schaumberg moved to recommend to the Council approval of the settlement. Seconded by Ald. Dumke, motion carried. The committee noted that in Resolution 1/18-76, Establishing Salaries for Non-represented Employees, the parttime clerk working in the Assessor's office was not included. Ald. Schaumberg moved to recommend to the Common Council that the present salary for the parttime clerk working in the Assessor's office be increased to $4.18 per hour (7% increase). The meeting adjourned at 8:15 P.M. Respectfully submitted, je Paul J. Schaumberg, Sec'y.