FCM19840110FINANCE COMMITTEE - CITY OF MUSKEG0
MINUTES OF MEETING HELD JANUARY 10, 1984
The meeting was called to order at 7:15 P.M. by Chairman
Salentine. Also present were Committee Members Dumke and
Penovich. Ald. Gaetzke, De Angelis, Tomczyk and Nilsson were
also present.
The Committee discussed vacation carry-over policy for 1983. The
Committee decided to recognize past practices to allow carry-over
and take policy to negotiations. Vacation carry-over will be
paid at the 1984 rate.
The Committee reviewed license application of Brian Berg. The
Committee recommends to Council that application be tabled due to
fact that Mr. Berg has failed to reappear before the Finance
Committee.
The Committee reviewed minutes of last meeting in regards to
purchase of rescue vehicle for Tess Corners Fire Dept. Ald.
Penovich moved to make TIF 111 responsible for payment. Seconded
by Ald. Dumke. Motion carried.
The Committee reviewed contract between Waukesha County Dept. of
Aging and the City of Muskego. Ald. Penovich moved to recommend
contract renewal. Seconded by Ald. Dumke. Motion carried.
The Committee discussed Maintenance Agreement - COS Copiers -
City Hall Copy Machine. Ald. Dumke moved to recommend approval
of agreement at a cost of ($325.00 per year and 1# per copy over
30,000). Seconded by Ald. Penovich. Motion carried.
Ald. Dumke moved to recommend payment of general vouchers in the
amount of $294,939.21. Seconded by Ald. Penovich. Motion
carried.
Ald Penovich moved to recommend payment of sewer utility voucher
in the amount of $38,253.86. Seconded by Ald. Dumke. Motion
carried.
Ald. Dumke moved to adjourn. Seconded by Ald. Penovich. Motion
carried. The meeting adjourned at 7:48 P.M..
Ald. Mitchel Penovich, Secy.
Respectfully submitted,