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FCM19791107FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD NOVEMBER 7, 1979 The meeting was called to order by Chairman Dumke at 7:20 P.M. Also present were committee Members Tomczyk and Ford and Ald. Weed. The following persons appeared to apply for Operator's Licenses: David Mead Lociero Rosaria Lynn Behlendorf Ald. Dumke moved to recommend approval of an Operator's License for the above listed persons. subject to favorable police reports. Seconded by Ald. Tomczyk. Motion carried. The committee acknowledged a communication from the snowmobile club of Big Muskego Lake expressing opposition.to the area proposed to be used by the 4-wheel (4 x 4) at their rally. The committee directed Mayor Gottfried to contact a member of each snowmobile club to discuss the matter at the next Finance Committee meeting. The minutes of the previous meeting were reviewed and placed on file. The committee discussed the payment of prescription sunglasses broken on duty by Officer Wolfgram'. Ald. Tomczyk moved to approve payment for broked prescription sunglasses by police officers while on duty, however, ordinary sunglasses would not be covered. Seconded by Ald. Ford. Motion carried. Ald. Ford moved to approve the request of Librarian Kathy Horton to appoint Lorene Bonnell to be the night desk attendant in the library Seconded by Ald. Tomczyk. Motion carried. Ald Ford moved to grant the request of Chief Scholz to have Officer Budish attend a one-day Child Abuse Seminary on November 9, 1979. Seconded by Ald. Dumke. Motion carried. The committee acknowledged receipt of a communication from Chief Scholz regarding a new Chief's seminar in Madison. No action was taken on this request due to lack of information. Ald. Ford moved to authorize city attorney to begin action against Covenant Living Centers because of failure to pay monies due the city. Seconded by Ald. Tomczyk. Motion carried. The conunittee reviewed proposed lease agreement between the city and Muskego Fine Arts, Inc. Ald. Tomczyk moved to recommend approval. Seconded by Ald. Ford. Motion carried. The committee received and acknowledged the decision of Heckert vs. the City of Muskego and placed same on file. The committee reviewed the award for final arbitration of the Teamsters Local #695. Same placed on file. 0 a Ald. Tomczyk moved to recommend Council approval of a resolution rescue). Seconded by Ald. Ford. Motion carried. determining certain debts to the city uncollectible (snowplowing and Ald. Ford moved to recommend Council approval of payment of vouchers in the amount of $310,112.28. Seconded by Ald. Dumke. Motion carried. Finance Committee November 7. 1979 e Page 2. The committee reviewed the matter of the grievance filed by Judy Cummings regarding vacation pay. Ald. Dumke moved to recommend to the Common Council denial of the erievance. I) Seconded by Ald. Tomczyk. Motion carried. ~ ~y Representatives of the Public Works Department appeared at the committee to review their pension program. They indicated the present plan is based on $.35 per hour and they requested to improve the plan by going on a percentage basis. The committee expressed: .the feelings and reasons why they did not favor the Wisconsin Retiremerrc Plan. The representatives stated they would 'not pursue the State The committee indicated to the representatives they would take the Retirement plan if they could get a definite percentage (10%). matter- under advisement~and discuss the matter further at a future meeting. There being no further business the meeting adjourned at 9:00 P.M. Respectfully submitted, Ralph R. Tomczyk, Sec'y '\