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FCM198007160 FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD JULY 16, 1980 me meeting-was called to order by Chairman Gottfried at 7:35 P.M. A1 present were-kommittee members Weed and Radtke and Police Chi'ef Scholz The following persons appeared to apply for Operator's Licenses: "- 8 Lynn MuchY Ronald Zettel Randal Beck Douglas Boswein .. .. ~. .. Linda Martin Paul Lewandowski Jacqueline Fleming Theodora Skodras I ,. Aid. Weed moved to recommend approval of Operator's Licenses for the above listed persons. Seconded by Ald. Radtke.Motion carried. Aid. Weed moved to recommend approval of a Gathering Permit for St. Leonard's Church for July 26 and 27, 1980. Seconded by Ald. Radtke. Motion ca.rried. Police ~Chief'Scholz appeared at the meeting to discuss the following - qualifications for new police officers: -~ - Two years of post-secondary education at an accredited institution (60 credit hours), majoring in police science or related field. United States citizen. Possess a valid Wisconsin driver's license at time of hiring; good moral character; shall not have been convicted of, nor have weight.and height proportional and meet the required pending, any felony charges. Good physical condition, psychological stanqards. A comunication listing such qualifications will be forwarded~to the City Attorney for review and will he recommended to the Common Council for approval subject to that review. Mayor Gottfried advised the committee that the Governor has ordered a reduction in all expenditures by the State of Wisconsin. As a result ef that directive the city's State Aids will he reduced by approximately 4%. Mayor Gottfried further indicated that he has therefore directed all department heads to advise him how their 1980 budget can he reduced by 4% within two weeks. The Committee met with members of the Muskego Historical Society and Countryside Players (Fine Arts Inc.) to discuss the lease for the old city hall and other matters pertaining to their organizations. The Historical Society presented a communication to the members of the committee highlighting the history of the organizations, their efforts and achievements. It also requested consideration by the city to include the organization in their liability policies and that the 1981 budget consider payment of sewer utility bills, partial payment of electric bill and a grant of $800.00 to cover the cost of filing cabinets, display cases, card files and record books. Following discussion regarding the above matters, Ald. Radtke moved to authorize Mayor Gottfried to contact the city's insurance carrier to determine whether or not the old city hall and Bicentennial Park could be includ in the city's liability coverage and the cost of same. Mayor Gottfrie between the Muskego Historical Society and the Common Council. indicated that he will be appointing an alderman to-act as the liaison Ald. Weed moved to amend the minutes of the previous meeting held July?, 1980 to include paragraphs relating to a request for funds for fireworks at the Funfest activities and refunds in sewer usage fees to Thomas Jewelers and Doggie Botique. Seconded by Ald. Radtke. Motion carried. 0 Page 2. Ald. Radtke moved to grant the request of the Library to transfer #57100-3213, Print Materials. Motion carried. $45.00 from Account 57100-3614.,..Dues and Memberships to Account Ald. Knudsen appeared at the meering to discuss the former Lassa property now owned by .the city. " Ald. Knudsen also.discussed with the committee the possibility of changing the format 0.f the voucher lists provided the aldermen. Following discussion on the matter the committee authorized Ald. Knudsen to discuss the.possible .. changes with SEWWC. Ald, Radtke moved to adjourn. Seconded by Ald. Weed. Motion carried. The meeting adjourned. 8 @=J))ffi. ptd, ichael . Weed, Sec y. Finance Committee . mW/ j e .