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FCM19810107FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD JANUARY 7, 1981 0 The meeting was called to order by Chairman Gottfried at 7:30 P.Y. Also present were Committee Members Weed, Dumke, Radtke, Police Chief Scholz, Ald. Knudsen and Charles Damaske. is The following persons appeared to apply for Operator's Licenses: Herbert DuVall, Jr. Carol DuVall Tom Behrs Adrian Schmidt Theresa Sundeen Craig Adelbusch Ald. Radtke moved to reconnnend approval of the above listed persons subject to receipt of favorable police reports. Seconded by Ald. Dumke. Motion carried. Chief Scholz discussed the status of the finalizing of the 1980 budget. The minutes of the previous meeting were reviewed and placed on file. The committee reviewed a request from Schreiber 6 Associates for payment in the amount of $1.163.73 for additional work and testing on the request until a breakdown of the completed work has been done on the Bluhm Park Project. Ald. Radtke moved to defer action received. Seconded by Ald. Dumke. Motion carried. 0 The committee discussed once again the Building Inspector's request to attend a two-day seminar in Madison on incorporating solar heating regulations and zoning ordinances, building codes, etc Ald. Radtke advised the committee that Mr. Lee placed high priority on this seminar and indicated he would not need additional monies since he would not attend one of the conferences he had budgeted for Ald. Radtke moved to approve the request. Seconded by Ald. Weed. Motion carried. The committee noted that the cost of the seminar was $165.00. The committee discussed steps which could be taken to teduce heating costs in the city hall-library. Mayor Gottfried was directed to discuss the matter with Building Inspector Lee and get estimates of the costs involved. The committee reviewed a communication from the President of the Schultz Rod and Gun Club indicating that the amount of personal property reported by the former president was in error. He indicated that in previous years the value of the equipment which was more president had indicated a value of $16,000. Ald. Dumke moved to than ten years told amounted to less than $3,000 and that the former defer action on the request until the next meeting of the committee. Seconded by Ald. Weed. Motion carried. The committee reviewed a communication from the Department of Richland Center and January 15th in Fond du Lac. The purpose of Development regarding one day seminars being held January 13th in the seminar is to give officials information concerning the pre- Block Grant funds. The cost is $6.00 and the time is from 8:30 AM to mid-afternoon. Mayor Gottfried indicated that he has attended several of these and found them to be very informative. If any alderman wishes to attend he should advise the city clerk immediately. application-process for f981 Small Cities Community Development if Ald. Weed moved to recommend to the Rules, Laws & Ordinance Committee that the Municipal Code be amended to increase the Dog Kennel License fee from $20.00 to $25.00. Seconded by Ald. Radtke. Motion carried. . Ald. Radtke moved to recommend approval of general vouchers in the amount of $70,416.03. Seconded by Ald. Weed. Motion carried. Ald. Knudsen requested to have a representa.tive of the Telephone whether or not the telephone equipment is being used to its greatest Company meet with someone from the city in an effort to determine capacity as far as saving monies for the city. Ald.'.JIadtke moved to adjourn. Seconded by Ald. Dude. Motion carried. The meeting adjourned. Respectfully submitted, Michael B Weed Sec'v