FCM19830622FINANCE COMMITTEE - CITY OF MUSKEG0
MINUTES OF MEETING HELD JUNE 22, 1983
The meeting was called to order at 7:30 P.M. by Chairman
Salentine. Also present were Committee Members Dumke and
Penovich, Ald. DeAngelis, Chief Scholz, Building Inspector Lee,
Harry Beilfuss, Ray Christensen and Scott Krause. Ald. Colburn
was absent.
The following persons appeared to apply for an Operator's License:
Therese Strauss Bob Erickson
Barbara Haenel Russell Livernash
Edward Lenz Ilario Cirillo
Susan Kasch Don Zuehlke
Steven Russo
Ald. Dumke moved to recommend Council approval of the above
persons to be granted an Operator's License, subject to favorable
police reports. Seconded by Ald. Penovich, motion carried.
The following person also appeared to apply for an Operator's
License:
The Committee reviewed the applicant's police record. Ald.
Penovich moved to recommend Council approval of an Operator's
License for Karen Carnitz. Seconded by Ald. Dumke, motion carried.
The Committee discussed the Police Department's request for a
credit card with Chief Scholz. More information will be gathered
and the Committee will discuss at the next meeting.
The Committee discussed the $150.00 landscaping fee from Lamb's
Nursery for work done at the Police Department with Chief Scholz.
The Committee discussed the Subdivider's Agreement for Country
Club Oaks with Scott Krause and Gerry Lee. A request for an
ordinance to amend Chapter 3.10 to update same was referred to
the Rules, Laws and Ordinance Committee. Ald. Dumke moved to
recommend Council approval of the Subdivider's Agreement for
Country Club Oaks. Seconded by Ald. Penovich, motion carried.
The Committee discussed the request from the Park Board for
park development expenditures for expansion of the Lake Meadows
Park (TID #l). Ald. Penovich moved to recommend to Council that
funds in an amount not to exceed $231,292 from TID #1 be spent
to complete the Lake Meadows Park. Seconded by Ald. Dumke,
motion carried. The Committee noted that the Park Board would
hold an Informational Hearing on July 7, 1983 at 7:OO P.M. re-
garding the proposed development of the park.
The Committee discussed an Offer to Purchase Lot 1 on Fairfield
Drive from Stephen Rodey. Ald. Dumke recommended Council propose
a counter offer to Mr. and Mrs. Rodey in accordance with Atty.
Molter's recommendations. Seconded by Ald. Penovich, motion
carried.
The Committee discussed the sale of two of the lots on Fairfield
Dr. The Committee will review at the next meeting to determine
if the "For Sale" signs generate any interest.
Ald. Penovich moved to recommend approval of Refuse Hauling Permits
for July 1, 1983 to June 30, 1984 for the following applicants:
City of Waukesha R. Hoge Co., Inc.
Modern Wrecking Northwestern Lumber 8 Wrecking
Industrial Waste Re1 Sanitation
J. P. Funk Trucking United Waste
Waste Management Best Disposal
Moeller Disposal Economy Disposal
Sanitary Disposal Town 8 Country
Karen Carnitz
Seconded by Ald. Dumke, motion carried.
Finance Committee
June 22, 1983
Page 2
Ald. Penovich moved to recommend approval of a Junk Permit
for Kohne Salvage and Recycling Center. Seconded by Ald. Dumke,
motion carried. (Period from July 1, 1983 to June 30, 1984)
Ald. Dumke moved to recommend approval of Popcorn Truck permits
for Gerald Schwarz, Keith Dahl and John J. Murphy for July 1, * 1983 to June 30, 1984. Seconded by Ald. Penovich, motion carried.
The Committee discussed the request of the WaterBugs Booster Club
to waive the fee to sell candy at WaterBugs events. Ald. Dumke
moved to approve waiving the fee. Seconded by Ald. Penovich,
mot ion carried.
The Committee discussed the request of the Fire Department for
four Air Masks (respirators). Ald. Penovich moved to recommend
approval of the purchase of four Air Masks at $780.00 each for a
total of $3,120.00 from TID #l. Seconded by Ald. Dumke, motion
The Committee discussed acceptance by TIF of the responsibility
for the indebtedness to the City relating to the Fire Truck
purchased by the Muskego Volunteer Fire Company in 1978. Ald.
Penovich moved to recommend to Council that the City accept
the indebtedness on the Fire Truck as of July 1, 1983 in the
amount of $25,460.86 from TID #l. Seconded by Ald. Dumke, motion
carried.
The committee discussed the proposed agreement from Town and
Country for waste disposal service for the City Hall and Police
Department. It was noted that the City's current agreement was
with Farwest Disposal, which has gone out of business. The new
agreement provides for no increased fees. Ald. Penovich moved
to recommend Council approval. Seconded by Ald. Dumke, motion
carried.
The Committee discussed a letter from Continental Appraisal
dated June 14, 1983 regarding the Industrial Park Expansion
appraisals. The Committee recommended that Mayor Salentine con-
tact Mr. Harry Brodel to determine further involvement of the
Industrial Study Committee regarding the property owners' pro-
posals and need for a second appraisal.
The Committee discussed alternative revenue accounts for deposit
of funds derived from the possible sale of a portion of the
Guernsey Meadows parkland to the adjoining property owner. The
Committee recognizes that the revenue from the sale will go into
the Park Dedication account.
The Committee discussed the possible sale of City-owned land on
Schultz Lane. Ald. Dumke will bring the offered price back to
the Committee at the next meeting.
Ald. Dumke moved to recommend approval of the payment of General
Vouchers in the amount of $230,141.55. Seconded by Ald. Penovich,
motion carried.
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Ald. Penovich moved to adjourn. Seconded by Ald. Dumke, motion
carried. The meeting adjourned at 10:43 P.M.
Respectfully submitted,
Ald. Mitchel Penovich, Secy