FCM198304200 FINANCE COMMITTEE - CITY OF MUSKEG0
MINUTES OF MEETING HELD APRIL 20, 1983
The meeting was called to order at 7:30 P.M. by Chairman Salentine.
men DeAngelis and Nilsson and those persons as per the attached list.
Also present were Committee Members Dumke, Colburn and Penovich, Alder-
The following persons appeared to apply for a Class "B" Fermented Malt
Beverage and Intoxicating Liquor License in the city: '* T-J ilarx, Ltd - Janet Marx and Stuart Anderson.
Ald. Dumke moved to recommend approval of a Class "B" Fermented Malt
Beverage and Intoxicating Liquor license for T-J Marx, Ltd. Seconded by
Ald. Colburn. Motion carried.
The following persons appeared to apyly for Operator's License
David Bathke
Lee Sirny
Cynthia Waters Donald Matowski
David Kaufman
Wayne Jeschke
hold an Operator's License, subject to receipt of favorable police
Ald. Dude moved to recommend approval of the above listed persons to
report. Seconded by Ald. Colburn. Motion carried.
Mr. Scott Kreiser appeared before the committee to request "Gathering"
Permits for the Land of Lakes Baseball Club. Ald. Dumke moved, Penovich
seconded, to recommend approval of the request for all home dates.
Mot ion carried.
Ald. Dumke moved to recommend approval of a "Gathering" Permit for
Lake View Rod and Gun Club fos May 22, 1983 in the area of the Hunter's
Nest on Schultz Lane.
Mr. Mike Fitzgerald appeared at the meeting on behalf of the Waterbugs
of a water ski jump. Ald. Colburn moved to recommend approval of the
Ski Club to request approval of practice show/dates and the placement
by Ald. Dumke. Motion carried.
requested show dates and the placement of a water ski jump. Seconded
The committee discussed a request from the Waterbugs Ski Club to place
buoys around two residences on the lake for the purpose of practicing
in accordance with DNR regulations. The committee saw no problem
with this and requested a written letter stating same.
buoys) on the lake near Dandilion Park as requested by the Waterbugs.
The committee discussed the placement of a slalom course (marked by
Ald. Colburn moved to approve the request. Seconded by Ald. Dumke.
Mot ion carried.
The committee discussed the reduction in State Shared Revenue. Mayor
The Finance Committee has given direction to Police Chief Scholz to
proceed with the hiring of the approved patrolman.
The committee reviewed appraisals of land for the proposed industrial
park expansion. Total appraisals are $773,900.00. Ald. Penovich moved
to defer any more discussion on this matter at this meeting;. Seconded
by Ald. Dumke. Motion carried. The Industrial Study Committee is
instructed by the Finance Committee to meet in the near future to give
input to the Finance Committee regarding the appraisal amounts.
The committee discussed the Mayor's veto relating to the Charitable
Trust Agreement. The committee directed the City Attorney to revise the Agreement as follows:
0 Salentine stated that the budget deficit is approaching $180,000.00.
.(1) Increase time to one year
(2) Exclude $12,000.00 weedcutters paid in full
(3) Money to be held one year or after the results of the audit are
(4) Reflect present conditions of grant funds
(5) Agreement must be approved by the Lake District by October 1, 1983.
.revealed
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Finance Committee
Page 2
Ald. Dumke moved, Ald. Colburn seconded, to recommend to Common Council
the approval of the revised agreement. Motion carried.
Ald. Dumke moved to recommend approval of payment of general vouchers
in the amount of $105.414.26. Seconded bv Ald. Penovich. Motion
carried.
Ald. Colburn moved to recommend approval of payment of sewer utility
vouchers in the amount of $15,465.36. Seconded by Ald. Dunke. Motion
carried.
Ald. Penovich moved to adjourn. Seconded by Ald. Dunke. Motion
carried. The meeting adjourned at 10:33 P.M.
Respectfully submitted,
Ald. Mitchel Penovich, Sec'y.
MP/ je