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FCM19821117FINANCS COMMITTEE - CITY OF MUSKEGO e MINUTES OF MEETING HZLD NOVEMBER 17, 1982 The meeting was called to order by Chairman Salentine at 7:30 P.M. Also present were Committee Members Klenz, Durnke and Penovich, Ald. Nilsson, City Clerk Stewart and Harry Beilfuss. The committee reviewed a request from the Muskego Corvette Club to hold their annual driving skill contest on Little hluskego Lake. Ald. Klenz moved to recommend approval of the request and to waive the cleanup. Seconded by Ald. Penovich. Motion carried. Ald. Klenz moved to recommend denial of Operator's License for Todd Helm due to his poor police record. Seconded by Ald. Penovich. Motion carried. The committee once again discussed a gasoline savings device to be installed on squad cars. It was the decisior. of the committee to keep Department has any favorable comments. abreast of the situation to find out if the Waukesha County Sheriff's Mary Palubicki appeared to apply for an Operator's License. Ald. Klenz moved to recommend approval of same subject to receipt of favorable police report. Seconded by Ald. Dumke. Motion carried. police department. It was the committee's decision to discuss this matter The committee discussed the vacant cadet position requested by the further following the public hearing on the city's 1983 budget. The committee discussed the final payment to a telecommunicator. Ald. Klenz moved to approve payment in the amount of 109.76. Seconded by Ald. Dumke. The committee recognized that this employee should have been disciplined with two days off. machine. Ald. Dumke moved to recommend approval for the one-year The committee discussed the service agreement for the postage meter maintenance agreement in the amount of $177.00. Seconded by Ald. Klenz. Motion carried. who are covered unter Title 19. A1d.-Klenz~mvea.to ?ecommer,d the~amount of The comnittee discussed uncollectible rescue bills for individuals of $640.20 be written off as uncollectible. Seconded byAld. Penovich. Motion carried. The proposed agreement between the City of Muskego and the Waukesha County Dept. of Aging for the Denoon Senior Center was reviewed. Ald. by Ald. Klenz. Motion carried. Penovich moved to recommend approval of the contract renewal. Seconded The committee reviewed two claims for corn crop damage ".s a result of soil testing equipment and trucks in the proposed industrial park. The claims received were from the DeBack Farms in the amount of $197.25, 0 the other from the Scholbe Farms in the amount of $1,437.50. Ald. Klenz move to recommend approval of payment of the claims. Seconded by Ald. Penovich. Motion carried. The committee reviewed the city's insurance coverage and rates for the two lake districts in the city, the Muskego Athletic Association and the sewer utility. It was the decision of the comnittee to bill share for 1982. The committee discussed the city's package insurance plan. It was Co. for their Workman's Compensation, Liability, Automobile and the consensus of the committee the city continue using Home Insurance Umbrella package for its insurance coverage. The committee discussed hospitalization insurance for city employees. " .= ._ $200.00 fee and to request the posting of a $200.00 bond to insure I.'? each entity separately for 1983 and to break clown the sewer utility's Finance Committee November 17, 1982 Page 2. Ald. Klenz moved to recommend approval of vouchers in the amount of $176,301.61. Seconded by Ald. Penovich. Ald. Klenz moved for payment of sewer utility vouchers in the amount of $17,742.78. Seconded by Ald. Dunke. Motion carried. Ald. Klenz moved to adjourn. Seconded by Ald. Penovich. Motion carried. The meeting adjourned at 9:25 P.M. Respectfully submitted, Ald. Mitchel Penovich, Sec'y. i