FCM19820908FINANCE COMMITTEE - CITY OF MUSKEG0
MINUTES OF MEETING HELD SEPTEMBER 6, 1982
The meeting was called to order at 7:33 P.M. by Chairman Salentine.
Also present were Committee Members Klenz, Dumke and Penovich, Ald.
Treba, Police Chief Scholz and those persons as per the attached list.
The following persons appeared to apply for Operator's Licenses:
Wendy Velez
Jeff Kant ak
John Kantak
Scot Donahue
Don Peterson
Mark Wickler
Sarah DeAngelis
Delee Kappelman
Tim Flasch
Clark Fischer
Cindy Thomas
Tom Peterson
Ron Penning
Roger Huf fman
Ald. Klenz moved to recommend approval of the above listed persons
to hold an Operator's License subject to receipt of a favorable police
report. Seconded by Ald. Dumke. Motion carried.
Ald. Klenz moved to recommend approval of Gathering Permits for Muskego
Icetronauts for October 10, 1982 in the area of Racine Ave. and Woods
Road and for St. Leonards Home and School Association for 12/31/62
Seconded by Ald. Penovich. Motion carried.
Police Chief Scholz appeared at the meeting to request $5,500.00 to
be taken from TIF Dist, #7 for the purchase of three new antennas for
the Police,Fire and Public Works Departments ($2,500.00) and for the
completion of the photo lab ($3,000.00). Ald. Klenz moved to recommend
to be taken from TIF Dist. #7. Seconded by Ald. Dmke. Motion carried.
approval of $2,500.00 for the installation of three (3) antennas, funds
The committee decided the photo lab equipment would be discussed as
a 1983 capital budget item.
The committee reviewed the status of the city-owned lots. Chairman
Salentine stated that no new offer shad been received, other than a offer
from Craig Effinger in the amount of $7,500.00 for Lot 7, Center Drive.
Ald. Penovich moved to recommend approval of the offer to purchase
for Lot 7, Center Drive, from Craig Effinger. Seconded by Ald. Dumke.
Motion carried. Ald. Klenz moved to have either the Public Works Dept.
or the Park and Recreation Dept. paint "For Sale" signs for the three
Fountainwood lots and the three lots on Fairfield Dr. Seconded by Ald.
Penovich. Motion carried.
The committee reviewed the clarification of the Public Works deficit.
Supt. Bertram's explanation was read wherein he indicated he won't
include the Park and Recreation revenue but he can make up the deficit
with TIF and capital work.
The committee reviewed the labor incentive program. It was the decision
of the committee to not take any action at this time.
The committee discussed the annual charge to the Little Muskego Lake
District for the use of office equipment. The committee reaffirmed
its original recommendation of $150.00 annual charge.
The committee again discussed the improvement of the road leading to
the northeast treatment plant off of McShane Drive. The committee
again reaffirmed its original decision to pave the road.
The committee discussed the clarification of hours of an employee in
the Clerk's and Treasurer's office. The committee recognizes that
Louise Oszakiewski will be a full time employee. She will receive
benefits only for the Clerk's portion of her duties.
The committee discussed necessary structural repair of the city hall-
library building. Ald. Klenz moved to recommend the necessary work
be done by the Public Works Department. Seconded by Ald. Penovich.
Motion carried. The committee also discussed the painting of the city
hall building. The committee approved the purchase of paint or Stain
the painting.
and the park foreman's suggestion of using his temporary help to do
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September 8, 1982
The committee discussed the WCTI Continuing Education Program for
department heads. The cost of the program is $ 4.48 per participant.
Ald. Dunke moved to deny the program. Seconded by Ald. Klenz. Motion
carried.
The committee deferred discussion relating to the code-a-phone until
a later meeting.
The committee discussed proposed 1983 insurance rates. The Clerk was
authorized to obtain quotes on hospitalization and liability plans.
The minutes of the previous meeting were reviewed and placed on file.
Ald. Klenz moved to recommend approval of payment of vouchers in the
amount of $129,802.43. Seconded by Ald. Penovich. Motion carried.
Ald. Klenz moved to recommend approval of payment of sewer utility
vouchers in the amount of $5,659.13. Seconded by Ald. Penovich. Motion
carried.
Ald. Klenz moved to adjourn. Seconded by Ald. Penovich. Motion
0 carried. The meeting adjourned at 9:45 P.M.
Respectfully submitted,
Ald. Mitchel Penovich, Sec'y
Finance Committee
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