FCM19800305FINANCE COMMITTEE - CITY OF MUSKEG0
MINUTES OF MEETING HELD MARCH 5, 1980
The meeting was called to order at 7 30 P.M. by Chairman Gottfried.
Also present were Committee Members Dumke and Tomczyk. Chief
Scholz was also present.
The following persons appeared to apply for Operator's Licenses:
Scott Konczal
Adrian Gehl
Tomothy Gillihan
Steve Carroll
Ald. Tomczyk moved to recommend approval of the above listed
by Ald. Dumke. Motion carried.
applicants subject to receipt of favorable police reports. Seconded
Agent of Pizza Hut of Suburban Milwaukee, Inc. Seconded by Ald.
Ald. Tomczyk moved to recommend Council approval of Mary Hanzel as
Dumke. Motion carried.
Ald. Tomczyk moved to recommend approval of "Gathering Permit" for
Ladies Auxiliary of the Muskego Volunteer Fire Co. for March 22, 1980.
Seconded by Ald. Dumke. Motion carried.
Chief Scholz appeared at the meeting to discuss the bonding of six
civilian employees in his department. Ald. Tomczyk moved to have
the six civilian employees at the Police Department bonded. Seconded
by Ald. Dumke. Motion carried.
Chief Scholz also discussed the necessity to have the Tac Team
attend first aid classes at WCTI at a cost of $8.00 per person. The
committee agreed to permit the officers involved attend the classes
providing time and one-half salary was not involved.
Chief Scholz discussed the procedures being used relating to the
activities of the Animal Warden.
Chief Scholz discussed the purchase of the new walkie talkies for his
department. He advised if the purchase were made prior to March 15th
from RCA a reduction of 15% could be realized. The committee agreed
to review the 1979 capital funds to see if this would be a possibility.
Vouchers in the amount of $94,375.42 were reviewed. Ald. Tomczyk moved
to recommend Council approval of same. Seconded by Ald. Dumke. Motion
carried.
The committee discussed the razing of the old police station. Ald.
Tomczyk moved to recommend Council acceptance of the quote of Henry
Marohl in the amount of $700.00. Seconded by Ald. Dumke. Motion
carried.
for purchase of a desk and chair in the Treasurer's Office. Monies
Ald. Dumke moved for the approval of payment in the amount of $458.99
for same to come from capital funds surplus and to be returned when
borrowing for the 1980 program takes place.
The committee reviewed minutes of the Sewer Committee meeting held
February 11, 1980 when they approved payment of $6,500.00 to Super
Excavators for work on the Lake Denoon Sewer Project. Ald. Tomczyk
moved to amend the amount of the voucher list by adding $6,500.00 as
payment to Super Excavators. Seconded by Ald. Dumke. Motion carried.
The committee reviewed contracts for J & J Cleaning Service. Ald.
Tomczyk moved to recommend Council approval of contracts with J & J
Cleaning Service in the amount of $500.00 per month for the cleaning
of the police building for a six-month period. Seconded by Ald. Dumke.
the City Hall-Library Complex and $500.00 per month for the cleaning
Motion carried.
Finance Committee
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Ald. Duke moved to authorize J & J Cleaning Service to clean the
carpeting in the city hall (upstairs and downstairs) at a cost of
$635.00. Seconded by Ald. Tomczyk. Motion carried. The committee
noted monies had been budgeted for this purpose.
The committee acknowledge receipt of a claim for Mrs. Edward Dah1
of the Lake Denoon sewer construction project. Same forwarded to the
for damages to her car in the amount of $197.96 sustained in the area
city's insurance carrier.
Ald. Tomczyk moved to authorize transfer of $4,000.00 from Parks and
#57200-6100, Utilities, to cover additional costs for operating the
Recreation Account #57200-3212, Operating Expense, to Account
pool. Seconded by Ald. Dumke. Motion carried.
Ald. Tomczyk moved to recommend to the Common Council that $1,240.00
of uncollectible fees for rescue service and snow plowing dating back
to 1974 be written off. Seconded by Ald. Dumke. Motion carried.
by Ald. Tomczyk. Motion carried. The meeting adjourned at 8 05 P.M.
There being no further business, Ald. Dumke moved to adjourn. Seconded
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