FCM19810805FINANCE COMMITTEE - CITY OF MUSKEG0
MINUTES OF MEETING HELD AUGUST 5, 1981
The meeting was called to order by Acting Chairman Dumke at 7:30 P.M.
Also present were Committee Members Salentine and Radtke, Aldermen
Klenz, Penovich and Knudsen, Police Chief Scholz.
The following persons appeared at the meeting to apply for Operator's
License
Mary Arndt
Christine Lufkin
Catherine Schmidt
Donna Johnson
Daniel Couillard
Diana Kellicut
Kevin Johnson
Dennis Schreiner
Karilyn Misfeldt
Ald Radtke moved to recommend approval of the above listed persons
to hold an Operator's License subject to favorable police report.
Seconded by Ald. Salentine Motion carried
Mr John R. Kraerrper, Sr appeared at the meeting to apply for a
Class "LI" Fermented Malt Beverage and Intoxicating Liquor License
approval of same. Seconded by Ald. Salentine. Motion carried.
for the former Granny's I1 tavern. Ald Radtke moved to recommend
Attorney Frank Mum, representing John Hourihan of the W.P. Company,
appeared at the meeting to request the city waive its right to
repurchase a parcel of land in the city's industrial park Acting
Chairman Dumke deferred action on this matter until the next meeting
when the city attorney's opinion is received.
The minutes of meeting held 7/23/81 were reviewed and placed on
file
The cowittee considered the request of the Park and Recreation
Board to have extra survey work done on the former Bluhm Farm.
Supt. Bertram will be requested to give a report at the next meeting
of the Finance Committee.
The committee acknowledged receipt of a notice from the State
indicating the city is in receipt of $255,061.38 shared revenue
distribution and $55,848.86 from the EPA for Phase I1 of Bluhm Park
The cowittee acknowledged receipt of a notice from the EPA advising
the city received $31,134.38 which is part payment of our infiltration/
inflow ytudy work and beginning work for the facilities plan.
Ald. Salentine moved for the approval of payment in the amount of
$1,239.78 for boat damage for Water Patrolman, Gerald Warda.
Seconded by Ald. Radtke. Motion carried.
Ald. Dumke moved to take no action on the request for payment in the
amount of $318 .OO to Henry Marohl, Inc. Seconded by Ald Radtke.
Motion carried.
Discussion took place regarding possible extra costs incurred in
the Zlensky vs Big Muskego LakeIBass Bay District.
Ald Salentine moved to recommend approvaldaone year maintenance
of $149.00. Seconded by Ald. Radtke. Motion carried. agreement for the Pitney Bowes postage meter machine in the amount
Aid. Salentine moved to recommend approval of a "Gathering" Permit
for the v F W. Country Fair Days. Seconded by Ald. Radtke. Follow-
on the motion and to have Chairman of the event, Paul DeAngelis,
ing considerable discussion, Ald. Salentine moved to defer action
appear at the next meeting to discuss the permit. Seconded by Ald
Radtke. Motion carried.
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Finance Committee
August 5, 1981
Page 2
A lengthy discussion took place regarding the feasibility of a
Ald Radtke moved to recommend to the Common Council the
advertising for bids for 1982 model squad cars at this time,
advertising of bids for three ad four 1982 modelsquad cars.
Seconded by Ald. Dumke. Motion carried unanimously
Ald Dumke moved to recommend approval of payment of vouchers
in the amount of $139,006 52. Seconded by Ald Salentine
Motion carried
Ald Salentine moved to adjourn Seconded by Ald Dumke. Motion
carried The meeting adjourned at 10~28 P.M
Respectfully submitted,
Wayne G Salentine, Sec'y mi
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