FCM19790508FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD MAY 8, 1979
The meeting was called to order by Chairman Gottfried at 7:OO P. M.
Also present were committee members Tomczyk, Ford and Dumke.
Ald. Tomczyk moved to recommend approval of the following person
for Operators License: Randy Filter. Seconded by Ald. Ford.
Motion carried.
Ald. Tomczyk moved to recommend approval of a Gathering Permit
for St. Leonard's Usher Society for May 18, 1979. Seconded
by Ald. Ford. Motion carried.
Ald. Ford moved to recommend to the Common Council denial of the
The committee heard from Jean Marenda regarding her grievance.
grievance. Seconded by Ald Tomczyk. Motion carried.
The committee reviewed a communication from the Park and
Recreation Board regarding the following:
Expansion of their offices by using the storage space in
the lower level. Ald. Ford moved for approval. Seconded
by Ald. Tomczyk. Motion carried.
A request from the Park Board to approve the bids of the
Jeep in the amount of $8,161.00. Ald. Ford moved for
approval of the request. Seconded by Ald. Tomczyk. Motion
carried.
A communication was reviewed from the Park Board indicating
the sale of the used Jeep in the amount of $650.00.
Ald. Ford moved to approve the sale. Seconded by Ald.
Tomczyk. Motion carried.
A request from the Park & Recreation Director for permissinn
period of eight (8) months. Ald. Ford moved to authorize the
to apply for two CETA positions for special projects for a
Park & Recreation Director to apply for the positions.
Seconded by Ald. Tomczyk. Motion carried.
The committee reviewed a communication from Supt. Bertram
regarding the release of a ditch bond for Mrs. Steve Vins,
Kristin Downs Subdivision, Ald. Ford moved to authorize the
release of a $200 ditch bond to Mrs. Steve Vins. Seconded
by Ald. Tomczyk. Motion carried.
The Committee reviewed a communication from Building Inspector
Lee advising them that Ms. Cynthia Heyden has been chosen to
fill a parttime position in his office. He indicated that
requested that she be hired at the top of the salary range because
she would be working Monday and Thursday, a total of 16 hours, and
authorize Building Inspector Lee to hire Mrs. Cynthia Heyden
she has previous experience with the city. Ald. Ford moved to
in the position of Receptionist-Typist I1 at the second step of
the salary range. Seconded by Ald. Tomczyk. Motion carried.
e
In regard to emergency equipment, Ald. Ford moved to transfer
funds in the amount of $800.00 from Account 8583003212,
Contingency to Account 8572.3213 Park & Recreation Supplies
and Expenses. (Helmets for Muskego Charges Football team).
Seconded by Ald. Tomczyk. Motion carried.
Ald. Ford moved to recommend approval of payment of vouchers
in the amount of $217,216.51. Seconded by Ald. Tomczyk.
Motion carried.
May 8, 1979 Finance Committee
Page 2
The committee acknowledged a copy of a letter directed to
City Treasurer Jean Sanders from David L. Napieralski
advising her that the total interest earned through the
real estate tax account for 127 days amounted to $40,536.18.
The average interest rate earned was 9.99%.
Malt Beverage License application from Swatek Sales for the
The committee acknowledged receipt of a Class "A" Fermented
Pump €X Save Station. Ald. Ford moved to defer action on the
application until the committee can further investigate their
past record. Ald. Dumke moved to adjourn. Seconded by Ald.
Ford. Motion carried. The meeting adjourned.
Respectfully submitted,
Ald. Ralph Tomczyk, Sec'y