FCM19791205FINANCE COMMITTEE - CITY OF MUSKEG0
0- MINUTES OF MEETING HELD DECEMBER 5, 1979
The meeting was called to order by Acting Chairman Edwin Dumke
at 7.30 P.M. Also present were Committee Member Tomczyk, Ald.
Weed, Police Chief Scholz and those persons as per the attached
list.
The following persons appeared to apply for Operator's Licenses:
Garry Schroeder - James Baglinski
Ald. Dumke moved to recommend approval of Operator's Licenses for
the above listed persons subject to favorable police reports.
Seconded by Ald. Tomczyk. Motion carried.
Ald. Dumke moved-to recommend approval of "Gathering" Permit
foist. Leonard's Home & School Associati.on for-.December 31,
1979. Seconded by Ald. Tomczyk.
Comments were. made by several of the residents.-in the .area of
Lochcrest Blvd., Shore Lane and-Bayshore Drive who object to
the sale of a portion of the former Lassa lot. The residents
of the lot for winter recreation activities and access to the
felt the sale would deprive residents of that area of the use
lake. Ald. Tomczyk moved to defer action on the matter until-^
the next meeting of the committee. Seconded by Ald. Dumke. ~~tb~
The committee reviewed the following request for inter-departmental
transfers:
Police Department
0
From To Amount
52000-1117 Emergency Police 52000-3613 Conf. 6 Special Events $577.79
52000-1113 Water Patrol 52000-3212 Other Supplies 6 Expenses 197.28
52000-1114 Dog Narden 52000-3711 Recruitment 633.00
52000-1114 Dog Warden 52000-1115 Janitorial C!ages 100 00
52000-3910 Police Vehicle 52000-1115 Janitorial Wages 133 02
Replacement
52000-3215 Supplies 6 Expenses 52000-1115 Janitorial Wages 100.00
Administrative
52000-3217 Supplies 6 Expenses 52000-1115 Janitorial Wages
Records 6 Comun.
183.00
52000-6200 Telephone 6 Teletype 52000-1510 Uniforms 6 Officer's Equip. 600.00
52000-3212 Other Supplies 6 Expenses
SUBTOTAL (OTHER ACCTS.) $2,624.09
100 00 52000-1520 Auto Allocance -
Building Inspection Department 6. Planning Commission
_. From ~- TO Amount '.
52800-3212 Supplies & 52800-3613 Conf. & Special Events $48.78
Expenses(P1an Corn. )
52500-3613 Conf. & Special 52500-3212 Other Supplies & Expenses $39.48
Library
57100-3214 Non-print Materials to 57100-3311, Gas, Oil, Lub $190 .oo
Events (Bldg. Insp.)
Finance Committee
Page 2.
December 5, 1979
Ald. Dumke moved that the above transfers be approved. Seconded by
Ald. Tomczyk. Motion carried.
Ald. Tomczvk moved to recommend Council approval of the following
transfer of Funds from Unappropriated Surplus;
Police Department
To
Account 5200O-lllO Police Overtime $6 200, QO
11 52000-3311 Gas, Oil & Lub 1,400.00
" 52000-5200 Maint. Bldgs. & Grounds 2,200.00
52000-5300 Maint. - Radios 4,000.00
52000-6100 Utilities 1,800.00
Total 15,600.00
,I
,I
Library
Account 57100-3213 Print Materials
11
2,000.00
57100-5100 Maint. -Vehicles & Equip 1-,500.00
1,800 00
57100-3212 Operating Supplies 200.00
I, 57100-3211 Office Supplies
11
Total 5,500.00
.Seconded by Ald. Dumke. Motion carried. /'
Chief Scholz requested permission to attend a seminar in Madison
moved for approval. Seconded by Ald. Tomczyk. Motion carried.
for new chiefs on January 8th, 9th and loth, 1980. Ald. Dumke
The committee acknowledged receipt of a claim from Mr. Ron TenBroek
area of the Idle Isle boat launch. Same referred to the city's
in the amount of $255.44 for damage to his outboard motor in the
insurance carrier.
Ald. Dumke moved to recommend denial of the claim from Thomas
Weber in the amount of $6,000.00 regarding the selling of fire-
works at Tom Lins Farm Market on Highway 36 & 45. Seconded by
Ald. Tomczyk. Motion carried.
The committee reviewed a proposed ordinance relating to the licensing
of theaters. Same was referred to the Rules, Laws & Ordinance
Committee
Communication from Building Inspector Lee regarding the final
billing for the extended parking lot for the civic center in the
amount of $200.00 was reviewed. Ald Dumke moved to approve
payment. Seconded by Ald. Tomczyk. Motion carried.
The committee reviewed and discussed a proposal from Paul J. Kowalkowski room of city hall in
approval. SeconlieCby " - Plumbing to-replace two urinals in the men's
the amount of $685.00. Ald. DGke moved fbr m Ald. Tomczyk. Motion carried.
The minutes of the previous meeting were rev iewed and placed on file.
Vouchers in the amount of $151,326.19 were reviewed. Ald. Tomczyk
moved to recommend approval of payment of same. Seconded by Ald. Dumke.
Motion carried.
Ald. Tomczyk moved to adjourn. Seconded by Ald. Dumke. Motion
carried. The meeting adjourned.
Respectfully submitted,
RT/ j h
Ald. Ralph R. Tomczyk, Sec'y