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FCM19771019FINANCE COMMITTEE - CITY OF MUSKEG0 MINUTES OF MEETING HELD OCTOBER 19, 1977 The meeting was called to order by Chairman Gottfried at 7.30 P.M. Also present were committee members Dumke, Schaumberg and Ford, Ald. Wallner, Mrs. Charles Damaske and Mrs. Libbie Nolan. Ald. Schaumberg moved to recommend Council approval of payment of general vouchers in the amount of $262,409.48. Seconded by Ald. Dumke, motion carried. Ald. Dumke moved to recommend Council approval of payment of sewer utility vouchers in the amount of $626.04. Seconded by Ald. Schaumberg, motion carried. The committee received a communication from Mrs. Ruth Leichtfuss, President of the Library Board, requesting transfer of funds in the amount of $700.00 from Account #580.056, Equipment Maintenance, to Account #580.045 Print Materials. Ald. Dumke moved to defer action on the request. Seconded by Ald. Schaumberg, motion carried. Communication was received from CETA regarding the payment for retirement programs The communication indicated that unless employees under the CETA Program are absorbed in the city's work force the cost of retirement programs must be borne by the community. The committee reviewed a request for a change order in the amount of to be installed in the new police building. Mayor Gottfried advised the $812.00 for additional electrical work needed for the telephone system orders in the amount not to exceed $500.00. Communicatlon placed on file. committee that the Building Committee has authorized him to approve change On October 26, 1977, 7 30 P.M. a special meeting of the Finance Committee in the form of a public hearing for the purpose of discussing the possible use of federal entitlement funds has been set. Ms. Joyce Karls appeared before the committee to apply for an Operators License. Ald. Schaumberg moved to recommend Council approval of an Operators License for Joyce Karls. Seconded by Ald. Dumke, motion carried Mr. Charles Damaske and Mrs. Libbie Nolan, representing the Muskego Historical Society, appeared at the meeting to discuss location and + construction of a building to be used to store antique farm equipment money requested and the design of the building to be constructed Mr. in Old Settlement Park. The committee discussed at length the amount of aamaske indicated that the cost could range $4,405.28 to $5,814.04 depending on the type of roof to be constructed, etc. The committee gener- ally agreed that since the building is to be a replica of an old settle- ment it should be built so that it is architecturally compatible. It was the decision of the committee to recommend a high pitched shake roof. Mr. Steve Pischke appeared at the meeting to request that the present CETA position of park maintenance man be continued in the event CETA funds are not available. The committee noted that at the time the city applied for CETA funds for the position of park maintenance personnel it was their intention to absorb the position when CETA funding had expired. Mr. Pischke discussed some of the qualifications or three to five year's experience. It was the decision of the committee he felt necessary suggesting the requirements of either a college degree to recommend to the Common Council continuation of the employee, however, his qualifications will be established at a later date. Finance Committee October 19, 1977 Page 2. Mrs. Jean Sanders, City Treasurer, appeared to discuss her request for a fulltime deputy treasurer. She reviewed for the committee the problem she is experiencing and her feeling that a city of the size of Muskego should have an individual familiar with the duties of the treasurer in the event the treasurer could not serve. After considerable discussion it was the decision of the committee not to Gottfried to develop a program whereby the treasurer would have an recommend creation of another position, however, they directed Mayor employee at her disposal regularly as well as fulltime during tax collection months. Police Chief Kraus and Lieutenants Scholz and Zabel appeared to discuss with the committee their request that the city create the new positions of sergeant, court clerk and clerk-typist. Considerable discussion took place regarding the workload generated by the municipal Ald. Ford moved to recommend to the Common Council the creation of the court and the need for a supervisor on the 4:OO P.M. to Midnight shift position of an additional sergeant and one clerk-typist. Seconded by Ald. Dumke, motion carried. Ald. Dumke moved to adjourn, seconded by Ald. Ford, motion carried. The meeting adjourned at 11:OO P.M. Respectfully submitted, Paul J. Schaumberg, Sec'y. Finance Committee PJS/je