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FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD FEBRUARY a, 1978
The meeting was-.called to order at 7.45 P.M. by Chairman Gottfried.
Also present were Committee Members Dumke and Schaumberg. Several
other aldermen and citizens were also in attendance.
The following persons appeared to apply for Operators License:
Randy Wierzba - Milwaukee
Thomas Uecke - Milwaukee
Ralph Tomczyk, Jr. - New Berlin
Aid. Schawnberg moved to recommend Council approval of the above
listed applicants for Operators Licenses. Seconded by Aid. Dumke,
motion-.carried:.,;.r'
Aid. Dumke .moved to .recornen& approval---of --"Gatheri.ngl'-iPermi-t -!for'<: :
he1.d~ on the f-:MuehI.."property .in the .area of ..Raci.ne: Avei -:and: .WOdaS:- Rd
Icetronauts Snowmobile Club. -for. .February 4. and.-:5, ,1978. for. -drag races.
Seconded %y Ald. Sch-aumberg,. motion carried.;
The committee reviewed the proposed lease agreement between the city
andWauer Fur Foods, Inc. Ald. Schaumberg moved to recommend to the
Common Council approval of the lease for a one-year period at a cost of
$50.00 per year. Seconded by Ald. Dumke, motion carried. (Shooting rang
Mrs. Barbara Sands and Building Inspector Lee'.appeared before .the ::
committee to discuss the^ additionnl~ charges billed to the-city by
Marek Lithographing, Inc.. for work they had done on the city'.s municipal
code. .:Following.:a rev.iew .with Mr.: Lee~-and Mrs;-.Sands -regarding the
procedures and problems ,incurred.; Ald.', Schaumberg moved to-deny the
request for-additional payment. Seconded by Ald. Dumke, motion carried.
Reports from City Attorney Buckley for the months of November, December
and January regarding the number of hours in which he was involved in
city business was reviewed and placed on file. (I
A commnication from Assessor Paul DeAngelis regarding the final
assessment of Covenant Living Centers was reviewed and placed on file.
It was noted that their real estates for 1977 will will be $18,413.00
A communication from the State of Wisconsin Licensing Department re-
garding the guidelines for refusing requests for licenses was reviewed
and placed on file.
Mr. John Ernst of SEWRPC appeared before :he committee to discuss with
them the proposed terminal system computer He advised the committee
of the equipment which would be needed indicated that the cost would
be $750 00 per month plus computer time. Several alderrnen and citizens
in the audicnce asked severel queztion; End expressed their views re-
Council that the city enter into an agreement with SEWRPC whereby
garding the matter. Ald. Schaumberg moved to recommend to the Common
Computer service would be provided by SE\YRPC. Seconded by Ald. Dumke,
motion carried. It was noted by the committee that SE\YRpC would have
time in early April to begin the necessary work which would take
approximately three months and that if a decision could be made relative
ly Soon the city would be placed ahead of West Bend.
Mr. Charles Damaske appeared.at the meeting to discuss with the corn- \, I
mittee the overexpenditure of approximately $4,000.00 incurred during
the construction of the pole barn in the Bi-centennial Park. Following
a considerable amount of discussion between Mr. Damaske, Mrs. Nolan and
Mr. SorensOn, it was the decision of the committee to send the request
for additional monies to the Common Council without recommendation.
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Finance Committee
Page 2.
2/8/78
A communication from Mr. Paul DeAngelis requesting that consideration
be given to providing hospitalization insurance for him was reviewed.
The matter was deferred until the next meeting.
The committee reviewed a report from City Treasurer Jean Sanders
regarding current investments and interest rates. Same placed on
file.
The committee acknowledged receipt of a communication from Mr.
Phi-llip Dibb of Dorothy Drive, regarding a charge for:weed cutting..
which herfeels was-not warranted. Action on the-matter was deferred for‘--.twd :~week.s<.::+
The”committee:.ceviewed;a: request -from John.-Krahling., President:.of :.:
the”litt1e .‘MuSkegoL&ake.,.Associati.on, ’t.0 have $1 ;OOO; 00 ..transferred --from-:
Charitable Trust. Ald. Schaumberg moved to recommend Council approval
the-Joe Love-Recycling Funa-to the Little Muskego Lake Reclamation
of the request. Seconded by Ald. Dumke, motion carried.
Ald. Dumke moved to adjourn, seconded by Ald. Schaumberg, motion
carried. The meeting adjourned.
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Respectiully submitted;
Paul J. Schaumberg, Sec‘y
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