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FCM19800507FINANCE COMMITTEE - CITY OF MUSKEG0 0 MINUTES OF MEETING HELD MAY 7, 1980 The meeting was called to order at 7:30 P.M. by Chaimjan Gottfried, Also present were Committee Members Weed, Dumke and Radtke, Aldermen Knudsen and Salentine Sandra-Flasch appeared at the meeting to apply for an Operators License Ald. Radtke moved to recommend Council approval of same. ..' Seconded by Ald. Weed. Motion carried, Ald. Radtke moved to recommend Council approval of a Gathering Permit for St. Leonard's St. Vincent DePaul Society for 5/30/80. Seconded by Ald. Weed. Motion carried Police Chief Scholz appeared at the meeting to request transfer of funds in the amount of $1,400.00 from Acct. #52000-3910, Police Events~,-to permit him- to attend the FBI National- Academy Retraining Vehicle Replacement,..to Acct. #52000-3613, Conferences and Special Conference held in Chicago and the International Association of Chiefs of Police Conference to be held in St, Louis. Chief Scholz indicated that the bids for squad cars were less than had been anticipated. Ald. Weed.moved to deny the request of Chief Scholz. Seconded by Ald. Radtke. Motion carried. Mr. Mike Fitzgerald appeared at the meeting to request permission 0 sunset, seven days a week, two weeks at a time, from April 15th to place a waterski jump on Little Muskego Lake from 7;OO A.M. to to possibly the middle of October, He also requested permission to place a slalom waterski-course in the same area, Action on the request was deferred for two weeks. Ald. Radtke moved to recommend Council approval of payment of vouchers in the amount of $230,093.31. Seconded by Ald. Dumke. Motion carried. The committee reviewed correspondence from the Dept, of Revenue Gottfried advised the committee that the application will be revised regarding the city's application of Operator's Licenses Mayor to that of the State's recommendation. The committee acknowledged receipt of $55,552.04 in transportation aids from the Wisconsin Dept. of Transportation. The Committee acknowledged receipt of $40,878.65 in State aids due to exemption of manufacturing machinery and equipment, The committee directed Mayor Gottfried to obtain cost estimates for have adequate coverage. appraising real property owned by the city to make certain that we Ald. Weed moved to recommend Council approval of an agreement between City of Muskego in the amount of $1188.00, Seconded by Ald. Dmnke. Motion carried Ald Duke moved to recommend Council approval of the bid received from Community Newspapers, Inc. as the city's official newspaper; The Wisconsin Dept. of Agriculture (Weights and Measures) and the Common Council proceedings, hearing First Second notices, ordinances and all other In's er tion material published in paragraph form $ 2,45 Insertion $ 1.94 Display Advertising 2.80 3.91 All figures are per column inch Finance Committee May 7, 1980 Page 2. Correspondence received from City Treasurer Jean Sanders indicating that interest earned on the Real Estate Tax Account amounted to a $61,218.62. Ald. Dumke moved to transfer $5.00 from the Library Acct. #57100-3614, Petty Cash to Acct #57100-3211, Dues and Memberships, seconded by Ald. Weed. Motion carried. Members of the Muskego Historical Soaiety will be invited to the next meeting of the conunittee to discuss their lease, etc. with the city. Ald. Radtke moved to go into executive session to consider employ- ment, promotion, compensation and/or performance evaluation. Seconded by Ald. Dumke. Motion carried. The meeting adjourned.