FCM198209220
a
0
0
FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD SEPTEMBER 22, 1982
The meeting was called to order at 7:OO P.M. By Chairman Salentine.
Also present were Committee Members Klenz, Dumke and Penovich, Aldermen
Nilsson, Tomczyk and Treba and those persons as per the attached list.
The following persons appeared to apply for Operator's Licenses.
Victor Eversum
Gloria Fischer
Sharon Faherty
Craig Fischer
Jill Tschanz
Bill hlillious
September Sanneman
Joanne Bently
Ald. Penovich moved to recommend approval of the above listed persons to hold an Operator's License, subject to receipt of a favorable
-nWce repoft. Seconded by Ald. Dumke. Motion carried.
The committee reviewed a request from the Muskego High School Home-
Klenz moved to recommend approval. Seconded by Ald. Dumke. Motion
coming Committee to waive the parade fee in the amount of $5.00. Ald.
carried.
The committee discussed the application from Pick 'N Save for a
Class "At' Retail Liquor License at length, Ald. Klenz moved to
recommend Council approval with the cash register inside the liquor
area, Seconded by Ald. Dumke. Motion carried.
The committee discussed an offer to purchase city-owned lot #26 in
Fountainwood Subdivision from Roger Kastello in the amount of$3,000.00
Ald. Klenz moved to recommend his offer be accepted with a $500.00
down payment. Seconded by Ald. Penovich. Motion carried.
The committee discussed the proposed 1983 Library Budget with the
Librarian and members of the Library Board.
At 8:OO P.M. Ald. Dumke moved to have the committee go into closed
by Ald. Penovich. Motion carried.
session to deliberate over proposed 1983 labor negotiations. Seconded
Ald. Klenz left the meeting at 9:25 P.M.
The committee reconvended in open session to discuss proposed 1983
budgets with representatives of the Muskego Fire Company and the
Tess Corners Volunteer Fire Department.
Jackie St. Mary, Recreation Supervisor, appeared at the meeting to
discuss the proposed code-a-phone for the Park and Recreation Dept.
The costs of this system would be $595.00 total. Ald. Dumke moved
to send the proposal to the Common Council without recommendation.
Seconded by Ald. Penovich. Motion carried.
The committee discussed the request of the Park and Recreation Board
for the release of funds $4,599.28 from the Park Dedication Fund
with Miss St. Mary,. The money is needed to complete the Bluhm Park
Project. Ald. Dumke moved to recommend Council approval of the
request. Seconded by Ald. Penovich. Motion carried.
The committee reviewed the bids received for the Bluhm Park Building
Project with Jackie St. Mary. Ald. Dumke moved to recommend Council
approval of all the low bids. Seconded by Ald. Penovich. Motion
carried.
The committee reviewed a claim for damages to the fence on the
Lewitzke property on Fleetwood Dr. in the amount of $30.48. Ald.
Penovich moved for the approval of payment of damage. Seconded by
Ald. Dumke. Motion carried,
Finance Committee
9/22/82 P. 2 '
The committee discussed the transfer of funds from various city
heads,to help offset the city's deficit and also the transfer'of funds
accounts to the Contingency Account,which were submitted by department
Ald. Dumke moved to recommend Council approval of said transfers.
from the Contingency Account to the various salary and benefit accounts.
Seconded by Ald. Penovich. Motion carried.
The committee discussed the request of the Adult Indian Lakes Girl
Scouts to use the Council Chambers on the first or second Tuesday of
by Ald. Dumke. Motion carried.
every month. Ald. Penovich moved to approve the request. Seconded
Ald. Penovich moved to recommend approval of payment of vouchers in
the amount of $205,800.58. Seconded by Ald. Dumke. Motion carried.
Ald. Dumke moved to recommend approval of payment of sewer utility
vouchers in the amount of $12,204.75. Seconded by Ald. Penovich.
Motion carried.
Ald. Dumke moved to adjourn, Seconded by Ald. Penovich. Motion
carried. The meeting adjourned at 10:45 P.M.
Respectfully submitted,
Ald. Mitchel Penovich, Sec'y