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FCM19800116FINANCE COMMITTEE - CITY OF MUSKEG0 MINUTES OF MEETING HELD JANUARY 16, 1980 The meeting was called to order by Chairman Gottfried at 7:OO P.M. Also present were Counnittee Members Tomczyk, Ford and Dumke. Ald. Tomczyk moved to recommend Council approval of payment of-vouchers in the amount of $130,170.69. Seconded by Ald. hke. Motion carried. Ald. Tomczyk moved to recommend Council approval of an agreement between David Schreiber & Associates and the City for development of Phase I and Phase I1 of Bluhm Park. Seconded by Ald. Dumke. Motion carried. The minutes of the previous meeting were reviewed and placed on file. Ald. Tomczyk moved to authorize the Parks Director to purchase the necessary materials and router needed for-:park signs..~. Funds to be taken from the .Capltal~ Funds ~L. Unappropriated- Sur,plus ::: Seconded- by Ald. Ford. = Mofi-oii:carried. ~- Ald. Tomczyk moved to direct Mayor Gottfried to get quotes for the razing of the old police building. ~ Seconded by Ald~. Ford. Motion carried. The committee acknowledged receipt of a communication from Assessor Paul DeAngelis regarding the appointment of Frank Narlock on a parttime basis. Seconded by Ald. Ford. Motion carried. Ald. Ford moved to recommend to the Common Council approval of a coniract for rescue service between the City and .the Tess Corners Fire. Dept. Seconded by Ald. Dumke. Motion carried. Ald. Ford moved to recommend Council approval of a "Gathering" License for the Icetronaut's Snowmobile Club for 2/3/80 in the area of Woods Rd. and Racine Ave Seconded by Ald. Tomczyk. Motion carried. Ald. Tomczyk moved to approve the request for a change of date for the Muskego Corvette Club's Permit to hold a gymkhana on 2/17/80 instead of the original approved dated in January (due to thin ice and warm weather). Seconded by Ald. Dumke. Motion carried. Ald. Ford moved to recommend approval of a contract between the City and Ken-Com Engineering, Inc. for the year 1980 in the amount of $294 24. Seconded by Ald. Tomczyk. Motion carried. The committee discussed the request of Chief Scholz to have two men and himself attend the FBI Academy in Chicago July 24-27, 1980. The committee advised Chief Scholz they could not approve the request since there were no funds available in the Contingency Fund for this purpose. The committee interviewed the following applicants for Operators Licenses: Renee Musack, Belinda Smalley and Dolores Lasky. Ald Ford moved to recommend approval of the above listed persons. Seconded by Ald. Dumke. Motion carried. which is now vacant. The committee noted that when first established in Chief Scholz discussed with the comittee the status of the police cadet 1974 it was the intent to make it a temporary position. It was further noted that the purpose of establishing the position was to provide training an individual interested in becoming a police officer. In order that the status of the cadet position can be clearly defined Ald. Ford moved to recommend that the Common Council reaffirm the city's position ' regarding the position of cadet at the police department. Seconded by Ald. Tomczyk. Motion carried. The committee authorized the Police Department to begin advertising for one Water Patrol 0fficer.for Little Muskego Lake. . .. - .~ '8 Police Cadet as a dispatcher at the second step of the salary range. Ald. The committee discussed with Chief Scholz his reques,t to hire the former be authorized to start former Cadet, Robert Eckert, at the 6 months step Dumke moved to recommend to the Cormnon Council that the Chief of Police of the salary range for dispatchers 6780.61 per month). The committee acknowledged receipt of local transportation aids from the Dept. of Transportation in the amount of $55,552.04. The committee reviewed claims for damage to corn incurred during test paid: Harold DeBack, $294.00, Alvin Schaefer, $112.42, H. Scholbe,$68.45. Said cost to be charged to the~Little Muskego Lake Protection & Rehab. Dist Seconded by Ald. Tomczyk. .Motion carried. There being no further business Ald. Dumke moved to adjourn. Seconded by Ald. Ford. Motion carried. The meeting adjourned. e borings for dredging sites. Ald. Ford moved the following claims be Finance Committee