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FCM19811118FINANCE COMMITTEE - CITY OF MUSKEG0 MINUTES OF MEETING HELD NOVEMBER 18, 1981 The meeting was called to order at 7:30 P.M. by Chairman Gottfried. Also present were Committee members Radtke, Dumke and Salentine, and Ald. Penovich, Chief Scholz and Ald. Knudsen. The following persons appeared to apply for Operator's License: Arden Millard Sandra Hollencamp Kim Kreuzer Joseph Preiser Ald. Dde moved to recommend approval of the above listed persons to hold an Operator's License, subject to receipt of favorable police reports. Seconded by Ald. Radtke. Motion carried. Ald. Salentine moved to recommend approval of a gathering permit Muskego Lake, Schubring Bay, on January 16, 1982, and to waive for the Corvette Club to hold its annual gymkhana on Little the $200.00 permit fee. Seconded by Ald. Dumke. Motion carried. Ald. Dde moved to recommend to the Common Council that the February 7 and 21, 1982 be waived. Ald. Radtke seconded the $200.00 permit fee for Badgerland TNT 4 x 4 Club events on motion. Motion carried. Ald. Radtke moved to recommend approval of payment of vouchers in the amount of $199,269.26, plus payment of $3,240 to Morgan Thieland ( arage addition) and $2,834 (City of West Allis), and minus t 215.00 payment to the Women's Club which was previously approved, for total vouchers of $205,128.26. Seconded by Ald. Salentine. Motion carried. The Committee discussed at,,length the procedure which should be followed in attempting to obtain reimbursement for the sealcoating failure in 1980. Mayor Gottfried was directed to have the City Attorney contact Ruepert Construction regarding the matter. The Committee noted that the Jewel Crest lot has been sold by Bay lot will be coming to the City. the county to abutting property owners. The deed for the Bass Mr. David Ludwig and Mrs. Judy Strampe will be contacted by Mayor Gottfried regarding acquisition of lands needed for the Kurtze Lane reconstruction. The Committee discussed the possible expansion of the City's Industrial Park. Mayor Gottfried was directed to contact the mitted in spite of the moratorium. DNR to determine whether or not sewer extensions would be per- Ald. Salentine moved to transfer the sum of $200.00 from Account 52000-3216, Field Operations to Account 52000-3212, Other Supplies and Expenses. Seconded by Ald. Radtke. Motion carried. Ald. Radtke moved to recommend approval of the maintenance agreement between Motorola and the Police Department for a period of six months, in the amount of $336..50 per month. Seconded by Ald. Salentine. Motion carried. Ald. Radtke moved to recommend to the Common Council approval of an agreement between the Federated Library System Board and the City of Muskego. Seconded by Ald. Salentine. Motion carried. The minutes of the meeting held November 5, 1981 were reviewed and placed on file. The Committee acknowledged receipt of $600,941.51 in shared taxes from the State of Wisconsin. Ald. Dumke moved to adjourn. Seconded by Ald. Radtke. Motion carried. The meeting adjourned at 9:15 P.M. Respectfully submitted, jm \\ Wayne Salentine, Secy.