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FCM19831116FINANCE COMMITTEE CITY OF MUSKEG0 MINUTES OF MEETING HELD NOVEMBER 16, 1983 The meeting was called to order at 8:15 P.M. by Chairman Salentine. Also present were Committee Members Dumke and Penovich. Ald. DeAngelis, Tomczyk, Nilsson and those persons per the attached list. The following persons appeared to apply for an Operator's License: Roselee Crnkovich Judith Davidson Joanne Sippel Steven Frane No recommendation was made to the Common Council because there was no quorum and the above listed applicants were interviewed prior to the meeting. Ald. Dumke moved to recommend approval of Class B Fermented Malt Beverage and Intoxicating Liquor License for Pizza Burger Systems, Inc. Seconded by Ald. Penovich. Motion carried. The Committee discussed a request for permit - Muskego Corvette Club for driving skill contest - Little Muskego Lake, February 5, bond to be posted. Seconded by Ald. Penovich. Motion carried. 1984. Ald. Dumke moved to grant permit with a $200.00 clean up The Committee reviewed listing contract on the Industrial Park - Mooney and Associates, Ltd. Ald Penovich moved to recommend approval. Seconded by Ald. Dumke. Motion carried. The Committee discussed request for Leave of Absence (Telecommunicator). Lt. Johnson stated that the Police Department was opposed to granting of leave. Ald. Penovich moved Ald. Dumke. Motion carried. to recommend denial of request for leave of absence. Seconded by The Committee discussed the old police tower with a representative of Tess Corners Volunteer Fire Department. Chief Salentine stated that they need the tower at their Durham Station. Ald. Penovich moved to give the tower to the Volunteer Fire Department. Seconded by Ald. Dumke. Motion carried. The Committee discussed the State Trust Fund Application Process with Seegar Swanson. Ald. Dumke moved to allow Seegar Swanson to Capital Budget. Seconded by Ald. Penovich. Motion carried. start initial process application for $280,000 for 1983-1984 The Committee discussed comments from Public Hearing on 1984 Budget. Ald. Penovich moved to recommend approval of General Vouchers in the amount of $394,750.44 and $22,686.95 for Sewer Utility Vouchers. Seconded by Ald. Dumke, motion carried. @ Penovich. Motion carried. Ald. Dumke moved to adjourn at 12:15 A.M. Seconded by Ald. Respectfully submitted, Ald. Mitchel Penovich MP/jh ."." """" """"- .. ,. ~ ..., , """ ,. .. .. , .. .. I_ .. .- - "-""-".-...~....~""+C.C.".. .. ~~ -a-