FCM19821222FINANCE COMMITTEE - CITY OF MUSKEG0 0 MINUTES OF MEETING HELD DECEMBER 22, 1982
The meeting was called to order at 7:30 P.M. by Chairman Salentine.
Also present were Committee Members Klenz, Dumke and Penovich and
those persons as per the attached list.
Ald. Penovich moved to recommend Council
Dump Refuse Hauling Permits:
Northwestern Lumber & Wrecking Co.
R. Hoge, Inc.
Industrial Waste Corp.
Town & Country
Sanitary Disposal
New Berlin Disposal
Ganos Company
approval of the following
4 trucks
5 trucks
2 trucks
23 trucks
16 trucks
2 trucks
1 truck
Motion was seconded by Ald. Dumke and carried.
The committee discussed the request for the extension of funds for
industrial park expansion studies by Mooney & Associates. The committee
recommended to defer action on this matter until after the Common
Council meeting on Tuesday.
The committee discussed the request of persons involved in Muskego's
Blood Bank for $250.00 financial support from the city. Ald. Klenz
The committee discussed TIF expenditure for a squad car replacement
and an additional three squad car replacements. Ald. Klenz moved to
TIF Dist. #1. Seconded by Ald. Dumke. Motion carried.
recommend approval of an expenditure in the amount of $1E,750.00 from
Ald. Klenz moved to recommend Council approval of a resolution
authorizing the advertising of bids for four 1983 Model squad cars.
Seconded by Ald. Dumke. Motion carried.
The committee discussed a request from Chief Scholz for approval of a
this matter until more information is received. Seconded by Ald.
new telecommunicator position. Ald. Klenz moved to defer action on
Penovich. Motion carried.
The committee discussed the Park & Recreation reduction of 1983
salary accounts. It was suggested by the Recreation Supervisor to
transfer funds from the Unemployment fund to the salary account.
Motion carried.
Ald. Klenz moved to deny the request. Seconded by Ald. Dumke.
The committee discussed the Building Inspection Department's re-
duction in salary accounts.
The committee discussed the possibility of the city purchasing
the decision of the committee to take no action at this time.
moved to recommend approval. Seconded by Ald. Penovich. Motion carried.
0 Dandilion Park with Recreation Supervisor, Jackie St.Mary. It was
The committee discussed the proposed Open Records Ordinance. Ald.
Penovich moved to recommend Council approval. Seconded by Ald.
Dumke. Motion carried.
moved to recommend Council approval. Seconded by Ald. Penovich.
The committee discussed the appointment of poll workers. Ald. Klenz
Motion carried.
Ald. Penovich moved to recommend Council approval of an agreement
between Associated Hospital Service, Inc. and the city for dental
own expense. Seconded by Ald. Dumke. Motion carried.
insurance for city employees if they choose to participate at their
The committee discussed authorizing the city attorney to acquire
approval, seconded by Ald. Penovich. Motion carried.
additional industrial park lands. Ald. Dumke moved to recommend
0 Finance Committee
12/22/82
P. 2
The committee discussed the 1983 proposed capital budget. Ald. Klenz
moved to recommend the capital budget as amended by the Finance
Committee on November 3, 1982. Seconded by Ald. Dumke. Motion carried.
The committee discussed approval of a resolution accepting payment of
$5,000.00 for rental of the weed harvester from the Little Muskego
Lake Protection and Rehabilitation District. Ald. Klenz moved to
recommend approval of an agreement between the city and the lake
district. Seconded by Ald. Penovich. Motion carried.
Ald. Klenz moved to recommend Council approval of 1983 labor agreement
between the city and Local 2414, Telecommunicators. Seconded by Ald.
Dumke. Motion carried.
of $120,817.24. Seconded by Ald. Penovich. Motion carried.
Ald. Klenz moved to recommend approval payment of vouchers in the amount
vouchers in the amount of $83,344.08. Seconded by Ald. Dumke. Motion
Ald. Klenz moved to recommend approval of payment of sewer utility
e carried.
Ald. Klenz moved to ad.journ. Seconded by Ald. Penovich. Motion
carried. The meeting adjourned at 9:54 P.M.
Respectfully submitted,
Ald. Mitchel Penovich, Sec'y
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