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FCM19811007. 0 FINANCE COMMITTEE -,CITY OF MUSKEGO MINUTES OF MEETING EELD OCTOBER 7, 1981 The meeting was called to order at 7:OO P.M. by Chairman Gottfried. Knudsen and Steinberg and three interested citizens. Also present were Committee Members Radtke, Salentine, Aldermen Klenz, P The following persons apply for Operator's License: Lucia Orlando Darrell Starzak Henry Biesiada Chester Mellonig Aid. Radtke moved to recommend approval of the above listed persons to hold an Operators License, subject to favorable police reports. Seconded by Ald. Salentine. Motion carried. Aid. Salentine moved to recommend approval of a "Gathering" Permit for the Muskego Volunteer Fire Company Ladies Auxiliary for October 31, 1981 Seconded by Ald. Radtke. Motion carried. and for St. Leonards Home and School Association for October 24, 1981. The minutes of the meeting held 9/17/81 were reviewed and placed on file. I Ald. Salentine moved that the matter of establishing a rate of interest for the Little Muskego Lake Protection and Rehabilitation District be can be determined.: Action on the offet. from Mr. and Mrs. Hourihan to sell property they own in the city's industrial park was deferred by the committee. of the Juvenile officer and Investigative officer's hours. A letter of intent was received by both parties involved in the grievance Ald. Radtke moved to recommend to the Common Council that Mr. David Ludwig and Mrs. Judy Strampe be given an additional $500.00 for lands being purchased by the city for the reconstruction of Kurtze Lane. Seconded by Ald. Salentine. Motion carried. It was agreed by the understanding that the documents involved in the purchase be executed committee that the additional funds are being recommended with the promptly. The committee reviewed a sample ad for the sale of the used squad cars, Several suggestions regarding dates, viewing time, down payment, etc. were made. The committee authorized Mayor Gottfried to interview Mr. Joe Kopps whose schedule does not permit him to appear before the committee to apply for an Operator's License. The committee discussed the proposed sale of a parcel of land owned by since Lufkins will'be required to install a separate driveway that the cost of the parcel they would purchase should be $800.00. Ald. Salentine moved to recommend to the Common Council that the parcel of land located on Janesville Road owned by the city be sold with one-half going to Frank Harding for $1,000.00 and the other half to Francis Lurkin for $800.00. Seconded by Ald. Radtke. Motion carried. Aid. Radtke moved to recommend to the Common CGUnCil that $52,380.00 be transferred to the accounts shown on attached Exhibit "At'. Seconded Aid. Salentine. Motion carried. 0 deferred until the exact amount of monies spent and the dates of payment the city to Francis Lufkin and Francis Harding. It was agreed that Ald. Radtke moved to recommend to the Common Council that $4,481.00 be Exhibit "B". Seconded by Ald. Salentine. Motion carried. transferred from tpe Contingency Fund to the accounts shown on attached Ald. Salentine moved for the approval of those interdepartmental transfer as shown on the attached Exhibit "C". Seconded by Ald. Radtke. Motion EXHIBIT "A" - From Unappropristed Surplus A~~t.~O-32005-0000 $ 1,500.00 1,116 .OO 3,000.00 22.124 .OO 2,500.00 5,131 .OO 7,400.00 4,509.00 5,100.00 - To #50200-1100 City Clerk Salaries #50800-1100 Municipal Court #51000-3652 Postage 852000-1100 Police Salaries #52000-3311 Gas, Oil #52000-3910 Vehicle Replacement #52000-5100 Vehicle Maintenance #57200-1100 Library Wages #50800-2100 $ 52.380.00 EXHIBIT "B" 51800-1110 Plan CommissionSal. & Wages 58400-3212 Miscellaneous Expense 58500-3212 Industrial Park 50600-2100 Audit 50700-2400 Election Fees 50800-2600 Municipal Justice Court Costs Total !5 1,410.00 900.00 400.00 925.00 726.00 100.00 /, ~-1 \ ($ 4,461 .OO I. - 3 . EXHIBIT "C" FOR FINANCE COMMITTEE October 7, 1981 INTERDEPARTMENTAL TRANSFERS From - - To Amount Acct. #50400-1110 50400-1100 $ 380.00 Assessor, Other Sal. Assessor, Salaries Acct. #50400-1110 50400-3613 Assessor, Other Sal. Assessor, Conf.&Spec.Ev. 125.00 Acct. #50700-3212 50700-2400 1,700 .OO Elec. Supplies Elect ion Fees Acct. #55500-1100 55700-3311 725.00 Snow Removal-Ice Cont. Pub. Wks, Gas, Oi1,Tires Acct. #55800-1100 55800-6100 2,200.00 Pub. Wks. Garage-Sal. Pub. Wks.-Utilities Acct. #55800-1100 55800-5200 500.00 Pub.Wks. Garage-Salaries Pub.Wks.,Maint. Bldgs: &- Grounds Acct . #57200-3212 57200-1100 1,277.00 Park & Rec. Oper. Supp. & Park & Rec., Salaries Expenses Acct . #57200-3212 57200-1520 284 .OO Park & Rec., Oper. Supp. Park & Rec., Auto Allow. & Expenses Acct. #57200-3212 57200-2400 77,. 00 Park & Rec., Oper. Supp. Park & Rec. Contracted & Expenses Services Acct t57200-3212 ,57200-3511 193.00 Pk. & Rec. Oper'g. Exp. Pk. & Rec. Rentals,Leases Acct. $57200-3212 57200-6200 80.00 Pk & Rec. Oper'g Exp. Pk 6: Rec., Telephone AcCt. #52000-1113 52000-1111 PD, Water Patrol 1,000.00 PD, Telecommunicator's Overtime