FCM19830720FINANCE COMMITTEE - CITY OF MUSKEG0
MINUTES OF MEETING HELD JULY 20, 1983
The meeting was called to order at 7:35 P.M. by Chairman
Salentine. Also present were Committee Members Colburn, Dumke
and Penovich, Ald. Gaetzke and DeAngelis and Chief Scholz.
The following persons appeared to apply for an Operator's License:
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Daryl Hantula Fawn Pomeroy
persons to be granted an Operator's License, subject to favorable
Ald. Penovich moved to recommend Council approval of the above
police reports. Seconded by Ald. Dumke, motion carried.
The Committee again reviewed the application of Help Publishing
for a Transient Merchant permit. Ald. Colburn moved to recommend
with Ald. Penovich and Colburn voting "aye" and Ald. Dumke voting
Council approval. Seconded by Ald. Penovich. Motion carried
"no" .
The Committee reviewed the application for a gathering permit
for Muskego Women's Softball League for August 6 and 7, 1983
(rain dates of Aug. 13 and 14, 1983). Ald. Penovich moved to
recommend Council approval. Seconded by Ald. Colburn, motion
carried.
The Committee reviewed the Waterway Marker Placement Applica-
Little Muskego Lake at S77 W18312-14 Janesville Road. Ald.
tion from G. Allen Ruehle for placement of a mooring buoy on
Colburn moved to recommend Council approval. Seconded by Ald.
Penovich, motion carried.
The Committee discussed 1983 borrowing with Marilyn Gaulke of
Ehlers Associates. Ald. Colburn moved to:recommend Council
General Obligation Noteswiththe amount to be borrowed to be
approval to authorize Ehlers Associates to go out for bids on
determined later. Seconded by Ald. Dumke, motion carried.
The Committee discussed the filling of a vacant patrolman posi-
tion with Chief Scholz. Ald. Penovich moved to recommend Council
approval to fill the vacancy.
The Committee deferred discussion regarding the sale of lots
on Fairfield Drive until the next meeting.
The Committee discussed the offer of Roy Jacobsen to re-sell
his one acre parcel in the Industrial Park back to the City
for $10,000 plus interest and cost of the gas main installation.
Ald. Penovich moved to recommend Council approval of the
purchase of the lot from Roy Jacobsen as offered, with funds to
be taken from the Capital Budget Account and returned upon sale
of the lot. Seconded by Ald. Colburn, motion carried.
The Committee discussed the Offer to Purchase land from Harold
Diekfuss for $3,800.00 (Glenbrook Drainage Project). Ald.
Penovich moved to approve. Seconded by Ald. Colburn, motion
carried.
The Committee reviewed the request from Pete Theis for two
additional portable sanitation facilities at Idle Isle through
August 31st at a cost of $110.00 due to increased usage of Idle
Isle Park, to be taken from Acct. 57300/2400. Ald. Penovich
moved to approve the request. Seconded by Ald. Colburn, motion
carried.
The Committee discussed the request for a refund for overpayment
of Sewer Usage charges for 1983 (Couillard - $144.00). Ald.
Colburn moved to recommend approval. Seconded by Ald. Dumke,
motion carried.
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Finance Committee
July 20, 1983
Page Two
The Committee discussed the use of the basement open area
for storage by the Library. The Committee determined that
the large meeting room should be kept clear of all library
materials, but that the room adjacent to the furnace room
may be utilized for storage.
The Comittee discussed the Offer to Purchase from E. H. Lanke
for $24,000 for a one acre parcel in the Industrial Park,
subject to contingencies listed. Ald. Colburn moved to recommend
approval. Seconded by Ald. Dumke, motion carried. e
Ald. Colburn moved to approve payment of General Vouchers in
the amount of $168,288.33. Seconded by Ald. Penovich, motion
carried.
Ald. Colburn moved to recommend approval of payment of Sewer
Utility Vouchers in the amount of $29,355.25. Seconded by
Ald. Dumke, motion carried.
Ald. Dumke moved to adjourn at 9:20 P.M. Seconded by Ald.
Colburn, motion carried.
Respectfully submitted,
Ald. Mitch Penovich, Secy.