FCM19771220FINANCE COMMITTEE - CITY OF MUSKEG0
MINUTES OF MEETING HELD DECEMBER 20, 1977
.t 8: 00 P.M. Also The meeting was called to order by Mayor Gottfried a
present were Aldermen Ford, Schaumberg and Dumke.
The minutes of the previous meeting were reviewed and placed on file.
Ald. Schaumberg moved to recommend Council approval of payment of
general vouchers in the amount of $242,886.67 and sewer utility
vouchers in the amount of $6,139.84. Seconded by Ald. Ford, motion
carried.
Ald. Ford moved to recommend Council approval of one year maintenance
agreement between the city and Slater Equipment Company in the amount
of $244.60 for graphotype and addressograph equipment. Seconded by Ald.
Dumke, motion carried.
Milwaukee Map Service primarily for Fire Department use.
The committee authorized purchase of updated maps of the city from the
The committee reviewed a communication from Richard Bennett of the Big
Muskego Gun Club requesting a variance to prev~iously agreed upon shooting
Sunday, April 2, 1978 9 00 AM - 5.00 PM - Winter Jackpot Shoot
Sunday, Sept. 10,~ 1978 9 00 AM - 6:30 PM - Annual Club Championship
Sunday, May 14, 1978 ) Sunday, June 18, 1978 ) 1O:OO AM - 5'00 PN - Annual National Registere
Sunday, Aug. 27, 1978 ) Shoot
rl) The committee reviewed general vouchers and sewer utility vouchers.
0 hours for the following Sundays'
Shoot
Ald.. Schaumberg moved-to recommend Council approval of the request, sec-
onded by Ald. Ford, motion carried.
The committee reviewed a request-from the-Treasurer's Office to write
off the balance of unpaid rescue service charges which resulted from
the city receiving only partial payment from Medical Assistance. Ald.
Ford moved to recommend to the Common Council that. the unpaid balances
in the amount of $351.60/ Seconded by Ald. Schaumberg, motion carried.
The committee reviewed a communication from Steven Pischke requesting
moved to approve the request, however, the excess days must be used
that he carry over six days of his 1977 vacation into 1978. Ald. Ford
within 90 days. Seconded by Ald. Schaumberg, motion carried.
The committee acknowledged receipt of a communication from Attorney
Buckley advising that Attorney Leonard W. Schultz of Big Bend has
Wallner vs. Board of Appeals of the City of hluskego.
The committee reviewed a communication from Henry W. Wolf of Employers
protection insurance would be approximately $4,000.00. It was the
Insurance of Wausau indicating that the cost of public official liability
decision of the committee not to recommend to the Common Council to add
that coverage to our present insurance policy. Ald. Schaumberg moved
the matter be tabled, seconded by Ald. Ford. Motion carried.
The committee acknowledged receipt of shared revenue amount of $456,719.20
from the State of Wisconsin.
Ald. Ford moved to adjourn, seconded by Ald. Schaumberg, motion carried.
The meeting adjourned at 8 45 P.M.
be cancelled.
0 agreed to represent the city in the forthcoming law suit of Raymond R.
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\ Respectfully submitted,
PJS/ je
Paul J. Schaurnberg, Sec'y
Finance Committee
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