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FCM19821208FINANCE COMMITTEE - CITY OF MUSKEG0 MINUTES OF MEETING HELD DECEMBER 8, 1982 The meeting was called to order at 7:40 P.M. by Chairman Salentine. Also present were Committee Members Klenz, Dumke and Penovich, Lt. Zabel, Ald. Nilsson and those persons as per the attached list. The following persons appeared to apply for Operator's License: Beth Kosir Alan Sackman Ted Johnson Bryan Gotesch Ralph Kachelmeier Ald. Dumke 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. Penovich. Motion carried. within that department as follows: The committee discussed the Library's request for transfer of funds To: #57100-3213, Print $90''.00' 170.00 From #57100-1520, Auto Allowance .. #57100-3613, Conferences Ald. Klenz moved for approval of the above inter-departmental transfers. Seconded by Ald. Penovich. Motion carried. At the request of the Recreation Supervisor, Jackie St. Mary, dis- cussion regarding the possible purchase of Dandilion Park by the city, the matter was deferred to the December 22nd meeting of the Finance Committee. The committee discussed a request from Mooney & Associates for an moved to defer this matter to the next meetirg of the Committee. extension of funding for further industrial park studies. Ald. Klenz Seconded by Ald. Penovich. Motion carried. The committee is re- questing a breakdown of costs and other related information. The committee reviewed grievances filed by Local #2414, AFSCME, CIO-AFL, regarding number of pay periods for employees. Ald. Klenz moved to deny the grievances. Seconded by Ald. Dumke. Motion carried. The committee discussed the city's policy regarding the refilling of vacant positions in the city. It was the decision of the Committee that the Common Council approve the filling of any vacant position. Motion was made by Ald. Klenz, seconded by Ald. Penovich. Motion carried. Ald. Nilsson discussed layoff procedure within the city as it relates to the police department. He requested the matter be referred to the Rules, Laws & Ordinance Committee for further review. Ald. Klenz moved to recommend approval of payment of vouchers in the amount of $377,274.91. Seconded by Ald. Penovich. Motion carried. Ald. Klenz moved to recommend approval of payment of sewer utility vouchers in the amount of $4,416.76. Seconded by Ald. Penovich. 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. MP/ je \ \