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FCM19760909FINANCE COMMITTEE - CITY OF MUSKEGO 0 MTNLlTES OF MEETING HELD SEPTEMBER 9, 1976 The meeting was called to order by Chairman Gottfried at 7:30 P.M. Also present were committee members Schaumberg and Dumke, Aldermen Pienkos Wallner and Constantineau. Mr. and Mrs. Charles Morin appeared at the meeting in regard to their application for a Class "B" Fermented Malt Beverage and Intoxicating Liquor License. The following persons appeared to apply for Operators Licenses: W Jeffery Grzesiak W148 S6633 Woodland P1, Muskego Roberta Tobianski 11428 W. Swiss St., Franklin Gary Fleming W171 S7260 Lannon Dr., Muskego Ald. Dumke moved to recommend Council approval of a Class "B" Retail license for Charles Morin, subject to receipt of favorable Fingerprint Report and for Operators License for Jeffery Grzesiak, Roberta Tobianski and Gary Fleming, Seconded by Ald. Schaumberg, motion carried. Mr. Steve Pischke, Park and Recreation Director, appeared to discuss with the committee his request for. transfer of $11,173.00 from the Contingency Fund to his salary account. He explained that the present budget was 0 based on 1975 salaries and did not include the new positions which were created in the department. He also pointed out that the continuation of any fall recreation programs and the care and maintenance of several buildings and the equipment used by the department was dependent upon the transfer. Ald. Schaumberg moved to recommend the necessary transfers to the Common Council. Seconded by Ald. Dumke, motion carried. The committee acknowledged receipt of $96,439.83 in highway aids from the State of Wisconsin. The committee reviewed the request of the Police Department to transfer $887.00 from the Contingency Fund to Capital Budget in order that a refrigerator and range could be purchased immediately for the police station. Ald. Schaumberg moved to deny the request. Seconded by Ald. Dumke, motion carried. Mayor Gottfried advised the committee that the Milwaukee Area Municipal Employers Association is working on an insurance,program to replace the present Blue Cross Program. He indicated that, if successful, the cost to the municipality could be substantially lowered. The committee reviewed the several salary accounts and recommended to Fund Account Q602.049 : the Comon Council that the following transfers be made from the Contingency Acct. No. Amount Acct. No. Amount 502.011-Salaries, Clerk $3,000.00 520.011-Police 15,000.00 503.011-Salaries, Treas. 350.00 520.012-Sal.-Dispatchers 3,000.00 504.011-Salaries, Assessor 960.00 525.011-Sal.-Bldg.Insp. 6,980.00 508.011,.Salary Mun, Just. 1-,300,0Q---542~~~1--Sa~-.~-Hwy -Dept.-- 2,000.00 - 508.011, Salaries-City Hall 884.00 580.011-Sal.-Library 4,000.00 0 583.Oll-Sal.-Park & Rec. 11,173.00 Ald. Dumlce moved to recommend Council approval of the above transfers. Sec- onded by Ald. Schaumberg, motion carried. The committee reviewed a communication from Chief Kraus requestion that he be granted a two year extension of his employment beyond the mandatory re- @ tirement age of 55. Ald. Schaumberg moved to recommend Council approval of the request. Seconded by Ald. Dumke, motion carried. Mayor ~ottfried then reviewed with the aldermen the bookkeeping and budget- procedures of the city, The meeting adjourned at 1O:OO P.M. P.J. Schaumberg, Sec'y.