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FCM19780607FINANCE COMMITTEE - CITY OF MUSKEG0 MINUTES OF MEETING HELD JUNE 7, 1978 The meeting was called to order at 8 00 P.M. by Chairman Gottfried. Also present were Aldermen Ford, Dumke and Schaumberg. Mr. A1 Meinen, Sr. , appeared to request a Class "B" Fermented Malt Beverage and Intoxicating Liquor License for the Black Duck Inn (pres- ently held by Paul Bukovic). Ald. Ford moved to recommend Council approval of same, seconded by Ald. Schaumberg, motion carried. The following persons appeared to apply for Operator's License' Mrs. Kathryn Busch Cindy Dombrowski Michael Busch, Susan Busch Ald. Dumke moved to recommend approval of Operator's License for Susan Busch, Mrs. Kathryn Busch and Cindy Dombrowski and for Michael Busch subject to receipt of favorable fingerprint report. Seconded by Ald. Ford, motion carried. Several members of the Edward Buck family appeared to discuss with the committee their request to rent the recently vacated police station until construction of their new home is complete. The committee noted that the Buck's request for a mother-in-law unit had been approved by the Plan Commission and that the old home would be razed. Ald. Ford moved to recommend to the Common Council that the City Attorney be directed to draft a rental agreement which would provide for a six- month lease in the amount of $150.00 per month. Seconded by Ald Schaumberg, motion carried. Mr. and Mrs. Rutzen stated that they would be willing to provide the city with proof of their financial ability to construct a new home. Mr. Bill Nay, representing the Little Muskego Lake Association, appeared to request the city to waive fees for a "Gathering" License they need at Horn Field He indicated there were 19 dates and that it would in order to provide malt beverages at the Lake 0 Lakes baseball games cost them $38.00 and the soda license would cost an additional $5.00. In discussing the matter with Mr. Nay it was noted that the city had never waived fees for "Gathering" Permits and they would be hesitant to establish a precedent in spite of the fact that the efforts of the Little Muskego Lake Association was for a worthycause. It was the committee's decision not to recommend to the Council the waiving of the fees. Lt. Scholz appeared before the committee to request permission to hire White Wing Janitorial Services bi-weekly until the recently authorized parttime position of custodian can be hired. Ald. Dumke moved to approve the request. Seconded by Ald. Ford, motion carried. The committee reviewed the applicants for Class "B" Fermented Malt moved to recommend approval of all of the applicants except that of Beverage and Intoxicating Liquor Licenses in the city. Ald. Ford Lakeview Gardens on Lannon Drive. Seconded by Ald. Dumke, motion carried. Ald. Ford moved to recommend Council approval of Trap Licenses for Julius Caesar, Hunter's Nest Black Duck Gun Club, Inc., and Richard Club, Paul Bukovic, President. Seconded by Ald. Schaumberg, motion Bennett and for a Trap and Rifle License for Schultz's Rod and Gun carried. Ald. Ford moved to recommend Swimming Beach and Waterway Marker Permits for Daniel P. Amann, Willard Masterson, Donald Dixon and for Eldorado Retreat, Inc., John Gavin Agent. Seconded by Ald. Schaumberg, motion carried. c .. Finance Committee June 7, 1978 Page 2 *- The committee acknowledged refund in the amount of $1,496.00 from Lincoln National Life Insurance Company, the reason being no loss of life payments have ever been made. The committee acknowledged notification from the State of Wisconsin that.$15,359.49 has been paid to the Little Muskego Lake Protection and Rehabilitation District for federal demonstration project. The committee disussd the salary paid to Jean Sanders for her clerical work in the Assessor's Office. Ald. Schaumberg moved to recommend to the Common Council that they establish the salary of $4.64 per hr. Seconded by Ald. Ford, motion carried. for Jean Sanders for her clerical work in the Assessor's Office. The committee discussed public liability insurance. Ald. Dumke moved to have Mayor Gottfried to contact the National League of Cities for more details on this subject. The committee reviewed general vouchers in the amount of $188,466.89. Seconded by Ald. Dumke, motion carried. Ald. Ford moved to recommend Council approval of payment of same. Ald. Dumke moved to adjourn, seconded by Ald. Schaumberg and carried. The meeting adjourned at 9~15 P.M. 0 Respectfully submitted, Paul J. Schaumberg, Sec'y.