FCM19830817FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD AUGUST 17, 1983
The meeting was called to order at 7 30 P.M. by Chairman Salentine.
Also present were Committee Members Colburn, Dumke and Penovich.
Ald. Gaetzke, DeAngelis, Mrs. Elertson, Bill Kuchera and those
persons per the attached list.
Ald. Colburn moved to approve a "Gathering Permit" for September
Motion Motion carried.
11, 1983 for the Muskego Icetronauts. Seconded by Ald. Dumke.
The following persons appeared to apply for an Operator's License.
Melanie Norton Richard Just
Mark Flasch Lori Miller
Donald Simon Jr.
be granted an Operator's License, subject to favorable police reports
Ald. Penovich moved to recommend approval of the above persons to
Seconded by Ald. Colburn. Motion carried.
The following
License.
Ald. Penovich
with owner of
carried.
Ald. Penovich
Malt Beverage
person appeared to apply for renewal for her Operator's
Elizabeth Trapman
moved to defer Operator's License in order to speak
the Little Store. Seconded by Ald. Colburn. Motion
moved to recommend approval of a Class "B" Fermented
and Intoxicating Liquor License for the following
Max Schroeder, Erna Schroeder, Lee Schroeder
and Ann Schroeder - Smart Aleck's Pub and Grill
Lynn Kurer & Wayne Bushberger - Bushy's
Seconded by Ald. Colburn. Motion carried.
Kathleen Addis - Old Loomis Sport's and Liquor, Inc. Seconded by
Ald. Dumke moved to recommend approval of a Class "A" License for
Ald. Colburn. Motion carried.
The Committee discussed Bond insurance with Seegar Swanson. Savings
be about $75,000 according to Mr. Swanson.
from taking this insurance will be approximately $150,000.. Cost will
The Committee discussed final selection of word processing proposals
with Mr. Greg LaFond. Ald. Colburn moved to recommend to Council
approval of the NBI proposal at a cost of $75,194.00. Seconded by
Ald. Penovich. Motion carried. Funds will be taken from TIF District
#7.
The Committee discussed a request for additional funds for Building
Inspection for House Numbers. Ald. Colburn moved to transfer funds
when needed. Seconded by Ald. Dumke. Motion carried.
from contingency account into House Numbers account at a later date
The Committee discussed a request .to fill a position in Building Of
Electrical Inspector. Building Inspector Lee was directed to investigate
the possibility of part time help.
The Committee discussed the sale of lots on Fairfield Drive A
decision was made to leave "For Sale Sign" up and drop it from further
agendas.
Finance Committee
8/17/83
0 The Committee discussed agreement with Wisconsin Electric Power
Company for electrical service for the Northeast and Woods Road
moved to recommend to council approval of the agreement. Seconded Sewage Pumping Stations at a cost of $172,453.00. Ald. Colburn
by Ald. Penovich. Motion carried.
A discussion took place regarding an agreement with Ruekert and
Mielke for Engineering Services for the construction of the EPA
moved to recommend to council approval of the agreement. Seconded
Grant Projects (sewer interceptor and lift stations). Ald. Dumke
by Ald. Colburn. Motion carried.
The Committee discussed Renewal of Lease Agreement - Pistol Range
(Carl Wauer) for a price of $50.00. Ald. Dumke moved for approval.
Seconded by Ald. Penovich. Motion carried.
The method of paying for the asphalting of Bass Bay Lane and Kurtze
Lane was discussed. Ald. Colburn moved to have property owners
on Bay Lane Place assessed 'for asphalting of road. Seconded by
Ald. Dumke. Motion carried. Ald. Colburn moved to have people
assessed for entire cost of Kurtze Lane. Seconded by Ald.
Penovich. Motion carried.
The Committee discussed a Counter Offer to Purchase a portion
Ald. Colburn moved to recommend approval. Seconded by Ald.
of Guernsey Meadows Addn. No. 1 Outlot 3 by Irving Fischer.
Penovich. Motion carried. 0
The Committee discussed Maintenance Services, and the possibility
of hiring a maintenance man. The Committee will discuss this
at their next meeting.
The Committee discussed reimbursement for Humane Officer expenses
for $15.95. for the purchase of a Badge and $4.05 for travel
expense (Total Expense $20.00) to be paid to Ald. DeAngelis. Ald.
Colburn moved to reimburse Ald. DeAngelis $20.00. Seconded by
Ald. Penovich. Motion carried.
Ald. Dumke moved to adjourn. Seconded by Ald. Penovich. Motion
carried. The meeting adjourned at 10:53 P.M.
.r
Respectfully submitted,
Ald. Mitchel Penovich