FCM19840321@ FINANCE COMMITTEE - CITY OF MUSKEG0
MINUTES OF MEETING HELD MARCH 21, 1984
The meeting was called to order at 7:55 P.M. by Chairman
Salentine. Also present were Committee Members Dumke and
Penovich, Ald. Gaetzke, Bldg. Inspector Lee, Ron Ford, Chuck
Damaske, Clerk Stewart, Deputy Clerk Marenda and Treasurer
Sanders.
The Committee discussed the request of Little Muskego Lake
Association for a gathering permit. Ald. Dumke moved to defer
per request of Parks and Recreation Board. Seconded by Ald.
Penovich, motion carried.
The Committee discussed the request of the Building Inspector
Conference. Ald. Dumke moved to approve an additional $50.00
to attend the Planning and Zoning for Community Land Use Mgmt.
for the Building Inspector to attend the conference. Seconded by Ald. Penovich, motion carried.
The Committee reviewed the request from the Clerk's office for
additional hours to increase the current part-time Sewer
Utility Clerk position to full-time and to increase the current
part-time secretarial position to full-time. Ald. Dumke moved
additional hours, with the hours of the Sewer Utility Clerk
to recommend approval of both requests for a total of 33
refilling any position vacated by an internal reassignment of
subject to Sewer Committee approval, and recommend approval of
Acct. No. 58300-3212, and cost for Sewer Utility Clerk from
duties, with cost for secretarial position from Contingency
carried. Sewer Utility surplus funds. Seconded by Ald. Penovich, motion
The Committee discussed Richardson's Offer to Purchase the Hwy.
24 city-owned lot with Bldg. Inspector Lee. Ald. Dumke moved
to recommend directing the City Attorney to prepare a counter-
offer to clarify the contingencies, as recommended by Atty.
Molter. Seconded by Ald. Penovich, motion carried.
The Committee discussed the sale of City-owned land in the area
of Tess Corners Retention Pond and Lochcrest Blvd. Ald.
Penovich moved to recommend the sale of the lots. Seconded by Ald. Dumke, motion carried.
The Committee discussed the WEPCO easement for electric service
to the Northeast Pumping Station. Ald. Dumke moved to
recommend approval. Seconded by Ald. Penovich, motion carried.
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FINANCE COMMITTEE
3/21/84 - Page 2
The Committee reviewed the Historical Society Lease with
Charles Damaske. The Committee decided the following points
should be added to the proposed lease: 15 years - Town Hall
and Park; Insurance on Buildings - City; Ownership of Buildings - City; Maintenance - Historical Society; Artifacts to City
control if Society disbanded - can't be sold (quote State
approval. The Committee will discuss further at the next
Statute); and, Guidelines for expansion under Plan Commission
meeting .
Aid. Dumke moved to adjourn at 10: 00 P.M. Seconded by Ald.
Penovich, motion carried.
Respectfully submitted,
Ald. Mitchel Penovich
Secy.