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FCM19760805FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD AUGUST 5, 1976 The meeting was called to order by Chairman Gottfried. Also present were committee members Schaumberg, Dumke and Colburn. The following persons appeared to apply for Operators Licenses: Dennis McLaughlin Allen Wood James Giesegh S70 W14412 Catalina Dr., Muskego W208 S8015 Hillendale Dr., Muskegc W180 S7808 Pioneer Dr., Muskego Ald. Schaumberg moved to recommend approval of Operators License for the above applicants. Seconded by Ald. Colburn, motion carried. Mr. Steve Pischke, Park and Recreation Director, appeared before the committee to request an additional account which would be , designated as "Other Supplies and Expenses". He explained that he is having difficulty in properly identifying expenditures because of the limited number of accounts the department has. Mr. Pischke also requested an additional $2,000.00 in order to cover unexpected maintenance requirements of equipment which have broken down, etc. Ald. Schaumberg moved to recommend to the Common Council the transfer of $1,500.00 from the Contingency Fund Acct. il602.049 to Acct. ik583.0270, Maintenance of Vehicles and Equipment. Seconded by Ald. Colburn, motion carried. Ald. Schaumberg moved to approve the creation of an additional Account W583.0540, Other Supplies and Expenses, for the Park and Recreation Department and further to approve the transfer of $122.85 from Account B583.0500, Swimming Program, to the new Account 8583.0540. Seconded by Ald. Dumke, motion carried. Police Chief Kraus and Lts. Zabel and Schulz appeared to discuss their request for funds to send four men to S.W.A.T. Training School. They also discussed their previously approved salaries for 1976. They requested that they be granted a 7YL increase as were the patrol- men of the department. They also requested that they be eligible for the Educational Incentive Program which is a part of the 1976 Police Contract. Mayor Gottfried was directed to contact Roger Walsh to determine salaries paid to lieutenants and chiefs for 1976. The matter will be further discussed at the next Finance Committee meeting. The committee acknowledged receipt of $225,634.18 from the State of Wisconsin as the first payment of shared taxes. The committee reviewed the recommendation of City Attorney Buckley regarding the Leonard Pashkewitz claim. Ald. Dumke moved to recommend denial of the claim. Seconded by Ald. Colburn, motion carried. A copy of a letter from City Treasurer Jean Sanders to a representative of First Federal Savings and Loan concerning her investment procedure was received and placed on file, The- minute-o-L the previous-meeting-were reviewed- and-placed- on-file. Mayor Gottfried advised the committee that the claim which was recently filed against a police officer and because of the method of filing the matter will not be handled by the city's insurance Co. (Sentry). Mayor Gottfried also advised ,that he has requested from the city's present insurance carrier the costs of making the necessary change in order that all employees and elected officials would be covered by insurance in the event of suit. The committee agreed that Attorney Buckley should represent the patrolman in this matter. Ald. Schaumberg moved to adjourn, seconded by Ald. Dumke, motion carried. The meeting adjourned at 1O:OO P.M. PJS/je Paul J. Schaumberg, Sec'y. Respectfully submitted