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FCM19770921FINANCE COMMITTEE - CITY OF MUSKEG0 MINUTES OF MEETING HELD SEPTEMBER 21, 1977 0 The meeting was called to order by Acting Chairman Ford 2.L: 7.30 P.M. ~l~~ present were Aldermen Schaumberg and Dumke, Police Chief Kraus and Steve Pischke. Mayor Gottfried arrived at 8.00 P.M. The following persons appeared to apply for Operator's Licenses: Peggy Ann Kearney, Sandra Hoffman and Paula Decolo. A1.d. Dumke moved to recommend approval of Operator's License for the above listed Persons. subject to the receipt of favorable Finger Print Reports. Seconded by Ald. Ford, motion carried. Mr. Elmer Tinti and Mr. Robert Montgomery appeared at the meeting to discuss the status of Mr. Montgomery's approved application for a Class "B" Fermented Malt Beverage and Intoxicating Liquor License for Lakeview Gardens. They presented a copy of a letter from previous owner Judy McEvoy indicating her intent to vacate the premises on September 15, 1977. The committee noted that in conformance with existing city policy new applicants are not approved until the city receives a written release of the existing license. The committee whether or not the letter of vacation of premise is suffi.cient. directed Mayor Gottfried to contact City Attorney Buckley to determine Mr. Steve Pischke, Park and Recreation Director, appeared to present to the committee a revised cost schedule for the several LAWCON funded projects approved by the Common Council. He indicated that the addition- al costs were due to unexpected costs such as underground wiring, additional materials, etc. He further indicated that a revised costs can be funded and that in spite of the additional costs the Park and Recreation Department would stay within the capital budget approved for 1977. Ald. Ford moved to approve the revised costs for the Mill Valley Complex, Jensen, Horn and Schmidt Park projects. Seconded by Ald. Schaumberg, motion carried. Chief Kraus presented a request for a transfer of $150.00 from Account #520.0190 (Emergency Police) to Account #520.0130 (Auto Allowance) and $448.00 from Contingency Fund (#602.049) to Account G520.0170 (Salary-Janitorial). He further requested that three officers be Course from November 7 to 11, 1977 at Whitewater and further that granted permission to attend a forty hour Breathalyzer Training the Finance Committee transfer $100.00 from Account #520.0190 (Em- ergency Police) to Account #520.0160 (Conferences and Meetings) in order that the Juvenile Officer can attend a retraining conference the transfer of $150.00 from Account ff520.0910 (Emergency Police) to in Wausau on October 5, 6 and 7th, 1977. Ald. Dumke moved to approve Account #520.0130 (Auto Allowance) and to authorize Chief Kraus to November 7 to 11, 1977 at Whitewater. Seconded by Ald. Ford, motion send two officers to attend a Breathalyzer Training Course from carried. Mayor Gottfried advised the committee of the possibility to enroll in a group life insurance program through the State of Wisconsin He lndlcated the city could save as much as $1,800.00 per year. He also adopted by the Council must be received by the Directer of the State indicated that if the city plans to join the program a resolution Group Insurance Bureau no later than November 15th. The committee directed Mayor Gottfried to continue to look into the matter and Present a resolution for the Council's consideration in October. Ald. Schaumberg moved to recommend approval of payment of general 0 application will be sent to LAWCON in order that 50% of additional 0 " vouchers in the amount of $265,440 31 and the approval of payment of Dunlke, motion carried. Sewer utility vouchers in the amount of $62,811.98. Seconded by Ald. Finance committee September 21, 1977 0 Page 2 Mr. D. Winthrop Hass, Attorney at Law, representing Pizza Hut of Suburban Milwaukee, Inc. appeared at the meeting once again to discuss his request for a Class B Fermented Malt Beverage License. Ald. Ford moved to recommend to the Common Council approval of .e Milwaukee, Inc. Ald. Dumke seconded the motion for discussion a Class B Fermented Malt Beverage License for Pizza Hut of Suburban purposes only. Ald. Schaumberg indicated his intent to abstain from voting on the matter. Following considerable discussion it was agreed by the committee to send the matter to the Common Council without recommendation. Ald. Ford moved to recommend approval of a "Gathering"Permit for the Ladies Auxiliary of the Muskego Volunteer Fire Company for November 5, 1977 at W195 S10030 Racine Ave. Seconded by Ald. Dumke, motion carried. Ald. Ford moved to recommend approval of "Gathering" Permit for St. Leonard's Holy Name Society for the following dates October 2, 1977 December 4, 1977 October 16, 1977 November 6, 1977 December 18, 1977 January 15, 1978 November 20, 1977 0 for W173 S7743 Westwood Drive, Muskego. Motion was seconded by Ald. Schaumberg and carried. Aid. Dumke moved to adjourn, seconded by Ald. Schaumberg, motion carried. The meeting adjourned at 8:55 P.M. Respectfully submitted, Paul J. Schaumberg, Secretary. e PJS/ je