FCM19810422FINANCE COMMITTEE - CITY OF MUSKEG0
MINUTES OF MEETING HELD APRIL 22, 1981
The meeting was called to order by Chairman Gottfried at 7:35 P.M. Also
present were Committee Members Dumke and Radtke, Police Chief Scholz,
Ald. Klenz and members of the Muskego Police &sociation.
The following person appeared at the meeting to apply for an Operator's License :
Lynn Pirt
Ald Dumke moved to recommend Council approval of Lynn Pirt to hold an ~
Operator's License. Seconded by Ald. Radtke. Motion carried.
new mobile radio from Motorola in the amount of $1,446.50. It was noted
Discussion took place regarding Chief Scholz's proposal to purchase a
that this was the low quote and that GE did not submit a quote. -
Training Account to allow Officer James Budish to attend a two day work-
Chief Scholz's request to expend $100 from the Police Department's
Extension Criminal Justice Institute, was discussed. Ald. Dumke moved
shop on "The Future of Juvenile Justice" at the University of Wisconsin -
carried
for the approval of the request. Seconded by Ald. Radtke. Motion
The committee reviewed a communication dated 4/21/81 from Chief Scholz
regarding ?roblerns he will encounter with his Vehicle Maintenance
Account. He pointed out that his 1961 budget provided $3,000.00 for
squad maintenance. The balance remaining in that account for the
rest of the year is $382.00 Chief Scholz indicated that a heater core
was needed for Squad #l, a pinion gear problem has developed in Squad #2
hope to keep these squads on the road for the balance of 1981.
and engine problems in Squad #3 which will have to be repaired if we
Mayor Gottfried advised the committee that Mr. Schaal who lives west of
city-owned property on Janesville Road, is interested in purchasing a
portion of that property Mr. Schaal, who was also present, indicated
that his primary purpose for purchasing the property was to see that
it was maintained properly. The committee noted that the property lies
homes are served through an easement granted them by the city. Mayor
in front of parcels of land owned by Lufkins and Hardings and that their
Gottfried was directed to contact the Lufkins and Hardings to determine
whether or not they are interested in purchasing the property.
owned lots on McShane Dr. Ald. Klenz will review the ad prior to
Discussion took place regarding the possible sale of the three city-
placing the ad in the newspapers.
Ald. Dumke moved to recommend approval of the maintenance contract with
Pitney Bowes for the mailing machine in city hall in the amount of
$149.00.
The committee reviewed a communication from the city clerk's office
regarding ditch bonds. Same placed on file.
Ald. Dumke moved to recommend Council approval of vouchers in the mount of $101,419.76. Seconded by Ald. Radtke. Motion carried.
The police department grievances'were discussed. Ald. Radtke moved to
defer action on this matter until the next meeting of the committee.
Seconded by Ald. Dumke. Motion carried,
The committee reviewed a communication from Mr. Stu Hunt, Sales Rep-
resentative of Wausau Insurance Company, regarding the errors and
omissions policy. Ald. Radtke moved to recommend to Common Council the
city purchase the Errors and Omissions Policy from International Surplus
Ald. Dumke. Motion carried.
Lines Insurance Company at a cost of $1,189.00 per year. Seconded by
Finance Committee
4/22/81
Page 2.
The committee reviewed correspondence from the Office of the State
Treasurer dated 4/9/81 indicating the city will receive $58,204.74
in 1981 for the exemptions of manufacturing and equipment. c
The cormnittee discussed the activities of the water patrolmen on the
of whether or not patrol time on Lake Denoon and Bass Bay should be
lakes in the city and the amounts of money paid to them. The question
reduced was discussed. The committee agreed that the question of the
degree of water patrol activities on each of the three lakes should
be referred to the Public Safety Committee for their recommendation.
The minutes of the Finance Cormnittee meeting held 4/8/81 were reviewed
and placed on file.
Ald. Radtke moved to adjourn. Seconded by Ald. Dumke. Motion carried.
The meeting adjourned at 9 15 P.M.
Respectfully submit ed, d
WayndRadtke, Acting Sec'y .
Finance Committee
WR/ j e