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FCM19811202FINANCE COMMITTEE - CITY OF MUSKEGO e i* Alderman Steinberg and Mr. Charles Damaske appeared to explain the MINUTES OF MEETING HELD DECEMBER 2, 1981 The meeting was called to order at 7:32 P.M. by Chairman Gottfried. Also present were Committee Members Dumke, Salentine and Radtke, Aldermen Penovich, Steinberg and Knudsen and Police Chief Scholz. vandalism problem in the Historical Park. They requested an alarm system at a total cost of $1250.00 which included the old city hall. hlayor Gottfried indicated their request would be considered later in the meeting. The following pcrRons nppoarcd to apply for an Oporator's Llccnsc: Jodie Crosby Harold Crosby Ted Scheife Scott Crosby A1 Josing Mrs. Shirley Crosby appeared to apply foT a Class "B" Fermented Malt Beverage and Intoxicating Liquor License for the former Meinen's Tavern. Ald. Radtke moved to recommend approval of the above listed persons to hold an Operator's License in the city and for Mrs. Shirley Crosby to hold a Class B Fermented Yalt Beverage and Intoxicating Liquor License for th,e former Meinen's Tavern, subject to favorable police reports. Seconded by Ald. Dumke. Motion carried. The minutes of the meeting held November 18, 1981 were reviewed and placed on file. Police Chief Scholz reported the new squad cars would arrive next week. Aid. Salentine moved to reject the bid on the used squad car and directed the police chief to trade in the used squads. Ald. Radtke moved to approve the Juvenile Officer of the Police Department to attend a course on "Counseling the Family" in Milwaukee in January of 1982, registration cost to be $60.00. Seconded by Ald. Dumke. Motion carried. Mayor Gottfried adviSed an ad has been placed in the local newspaper two cages for the holding of dogs. Seconded by Ald. Dumke. Motion for the position of animal warden. Ald. Salentine moved the city buy carried. Ald. Radtke moved to recommend to Common Council that $390.00 be used hall, and that $860.00 be paid from TIF funding to purchase an alarm from the Contingency Fund to install a bell alarm system at old city system for the buildings in the Historial Park. Seconded by Ald. Salentine. Motion carried, Ald. Knudsen suggested the police department analyze the need for an alarm system to serve all city- 0- owned property. Ald. Dwnke moved to recommend to Common Council approval of an a&ree- ment between the City of Muskego and the Naukesha County Department of Aeine for the Denoon Nutritional Proaram. Seconded by Ald. Sal- I, ~~- Ye entine. Motion carried. Ald. Salentine moved to recommend Council approval of the 1982 - contract with Associated Hospital Service for dental care in the amount of $16.00 for single coverage and $50.56 family coverage. Seconded by Ald. Radtke. Motion carried. Finance Committee 12/3/81 - Page 2 Ald. Radtke moved to authorize Mayor Gottfried to negotiate with the adjacent property owners regarding the Bass Grove lot on Bay Lane Place. Seconded by Ald. Dyke. Motion carried. The Finance Committee acknowledged the receipt of $5,875.34 for the repairs of the lift station as a result of flood damage. The Finance Committee acknowledged receipt of $11,236.68 from the State of Wisconsin for LAWCON funding, Phase I Bluhm Park. The committee directed the Mayor to contact the city attorney as to how to charge fire inspection fees to businesse's. Ald. Dumke moved to adjourn. Seconded by Ald. Radtke. Motion carried. The meeting adjourned at 10:17 P.M. Respectfully submitted, Wayne G. Salentine, Sec'y