FCM19810506FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD MAY 6, 1981
Also present were Committee Members Radtke and Salentine, Aldermen Klenz
The meeting was called to order by Chairman Gottfried at 7 35 P M.
and Knudsen and Chief Scholz Ald. Dumke arrived at 7:50 P M.
The following persons appeared to apply for Operator's License:
Fortune Renucci Ronald Seliger
Jeffrey Hughes John Peppey
Ald Radtke moved to recommend Council approval of the above listed
persons to hold an Operator's License subject to receipt of favorable
police reports. Seconded by Ald. Salentine. Motion carried.
machine for the Library at a cost of $237.60 per month ($2,851.20 Per
Aid. Radtke moved to recommend approval Of the lease Of a Savin COPY
year). Seconded by Ald. hke. Motion carried.
Chief Scholz Appeared before the committee to request continuation of
the cadet position within the police department. He indicated that
it has always been designated as a temporary position and that the position will become vacant when the present cadet is promoted to
telecommunicator. Chief Scholz advised the committee that the cadet
therefore reduces the amount of overtime which normally would be 0 required. The committee noted the position has been budgeted for. Ald.
position. Seconded by Ald. Dumke. Motion carried. Sahntine moved to recommend to the Common Council continuation of the
The committee acknowledged receipt of Class "A" and Class "B" license
applications within the city. The applications will be acted upon at
the May 20th meeting of the committee.
Ald. Dumke moved to recommend Council approval of payment of vouchers
in the amount of $204,527.87,
The committee reviewed the proposal for health insurance from WPS
effective June 1, 1981. The committee noted the 1980 rate in the
amount of $79,286.88 would be increased effective 6/1/81 to $103,074.24
per year and that the family rate would be $148.28 per,monthsnd single
rate would be $52.00 per month. Mayor Gottfried will obtain quotes from
other companies for comparable coverage.
The committee reviewed the bid from Community Newspapers for the
publication of legal notices for the city as follows:
relieves telecomunicators on their days off and during vacations and
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Common Council proceedings, hearing 1st 2n d
Insertion Insertion
material published in paragraph form notices, ordinances and all other
$2.58 $2.04
Display Advertising $4.96 $3.91 All figures are per
column inch
Ald. Radtke moved to recommend to Common Council acceptance of the bid
from Community Newspapers for the above lis'ted amounts. Seconded by
Ald. Dumke. Motion carried. ;$ Ald. Radtke moved to recommend approval of an agreement between the Wis.
Dept. of Agriculture and the city for the sealer of weights and measures
in the amount of $1250.00. Seconded by Ald. Dumke. Motion carried.
Mr. William Mortimore, Administrator of Tudor Oaks South, appeared at
the meeting to discuss the possibility of establishing a different formula
alternatives were suggested. The matter will be discussed with the city
for determining their contribution to the city for services. Several
attorney at the next Finance Committee meeting.
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Finance Committee
5/6/81 - P. 2
The committee acknowledged receipt of an offer to purchase a portion
of city-owned land directly in front of the Lufkin property on Janes-
ville Road. Mayor Gottfried wi.ll continue his negotiations with the
Hardillgs on the other half of the lot.
The minutes of the meeting held 4/22/81 were reviewed and placed on
file
will be received on the evening of Council meetings that had been
The committee discussed and agreed that no agendas and Council material
previodydistributed to them on Friday.
Ald. Dumke moved to authorize the cleaning of a portion of the
Radtke. Motion carried.
carpeting at the police department, where needed. Seconded by Ald.
Ald. Salentine moved to authorize Jackie St. Mary to carry her
vacation time for 1980 into the fall of 1981 rather than require her
to take it prior to June 1st. Seconded by Ald. Dumke. Motion carried.
Ald. Radtke moved to authorize payment of the hand written check in
the amount of $894.00 to the Park and Recreation Department to cover
fees for umpires and scorekeepers for the 1981 baseball season.
to be taken from Account #57200.2400. Seconded by Ald. Salentine Funds 0
Motion carried.
Ald. Dumke moved to recommend approval of a "Gathering" Permit for
at 1O:OO A.M. on 7/26/81 and ending at 1O:OO P.M. Seconded by Ald.
the Wisconsin Slavak Historical Society at Sobek's Resort beginning
Radtke. Motion carried
Ald. Dumke moved to recommend Council approval of the 1981 salaries
for non-represented employees as proposed. Seconded by Ald. Radtke.
Motion carried.
Ald. Radtrke moved to adjourn. Seconded by Ald. Salentine. Motion
carried. The meeting adjourned at 11:30 P.M.
Respectfully submitted,
Wayne'salentine, Sec'y.
Finance Committee