FCM19830105FINANCE COMMITTEE - CITY OF MUSKEG0
MINUTES OF MEETING HELD JANUARY 5, 1983
The meeting was called to order at 7:30 P.M. by Chairman Salentine.
Also present were Committee Members Dumke and Penovich, Ald. Treba,
Police Chief Scholz and those persons as per the attached list.
Committee Member Klenz was absent.
The following persons appeared to apply for an Operator's License:
Jean Kaminski Dale Dombrowski
Ald. Dumke moved to recommend approval of the above listed persons
to hold an Operator's License subject to receipt of favorable police
reports. Seconded by Ald. Penovich. Motion carried.
The following persons appeared to apply for a Class "A" Fermented
Malt Beverage and Intoxicating Liquor License for the premise located
at 5107 W16311 Loomis Road:
Carol A. Switalski and Kathleen Addis, as Partners
Ald. Dumke moved to recommend approval of the above listed persons
to hold a Class "A" Fermented Malt Beverage and Intoxicating Liquor
License, subject to receipt of a favorable police report. Seconded
by Ald. Penovich. Motion carried.
The committee discussed creation of a telecommunicator position with
Police Chief Scholz. Ald. Penovich moved to recommend approval of
the filling of the vacant Cadet position. Seconded by Ald. Dumke.
Motion carried.
Chief Scholz discussed with the committee the possibility of upgrading
the telephone system at the police department. Ald. Penovich moved
to defer action on this matter for two weeks in order for Chief
Scholz to present more information at the next committee meeting.
Seconded by Ald. Dumke. Motion carried.
The committee discussed the possibility of the city purchasing the
present computer equipment with a representative of SEWRPC. Ald.
Dumke moved to defer action on this matter until the committee
meeting of January 19, 1983, in order that additional information
could be obtained. Seconded by Ald. Penovich. Motion carried.
The committee discussed the request by the city's industrial broker,
Mooney 8 Associates, to extend funds for the industrial park expansion
study. Ald. Penovich moved to place a hold on any extension of funds
until the matter can be reviewed by the Industrial Study Committee.
Seconded by Ald. Dumke. Motion carried.
The committee discussed the position of Sewer Utility Maintenance
man. Ald. Dumke moved to recommend to Common Council to place Scott
Kloskowski at the 18 month sewer utility rate of $8.56 per hr.
Seconded by Ald. Penovich. Motion carried.
The committee noted that the capital budget recommendation and the
recommendation relating to the industrial park have not been approved
by the Common Council.
The minutes of the previous meeting were reviewed and placed on
file.
Ald. Penovich moved to recommend approval of payment of general
vouchers in the amount of $96,993.70. Seconded by Ald. Dumke. Motion
carried.
Ald. Dumke moved to adjourn, seconded by Ald. Penovich. Motion
,carried. The meeting adjourned at 9:50 P.M.
Respectfully submitted,
Ald. Mitchel Penovich, Sec'y
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