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FCM19850122e FINANCE COMMITTEE - CITY OF MUSKEG0 MINUTES OF MEETING HELD JANUARY 22, 1985 The meeting was called to order by Chairman Salentine at 7:15 P.M. Also present were Committee Members Tomczyk, Penovich and Dumke, Ald. DeAngelis, Ald. Gaetzke, Ald. Hilt and Ald. Nilsson. Ald. Dumke moved to approve request from Little Muskego Lake Protection & Rehabilitation District to use Council Chambers on February 7, 1985. Seconded by Ald. Penovich, motion carried. The Committee discussed proposed revision for Denoon Park Project. Mayor Salentine advised he had contacted the engineers connected with Denoon Park and told them the Council would not approve any further expenditures. The Committee deferred discussion regarding the Industrial Park until Council meeting. The Committee discussed the increase of Town & Country Disposal contract. Ald. Penovich moved to recommend Council approval of the new contract. Seconded by Ald. Dumke, motion carried. Ald. Penovich moved to expend TIF funds -1985 budget. Seconded by Ald. Dumke, motion carried. The Committee deferred discussion regarding establishment of a Water Utility until Council meeting. The Committee discussed authorizing application for Wisconsin Fund Root River Watershed Cost-Share Assistance. Ald. Penovich moved for approval. Seconded by Ald. Dumke, motion carried. Ald. Dumke moved to authorize increase in hours in the Assessor's Office. Seconded by Ald. Penovich, motion carried. The meeting adjourned at 7:53 P.M. Respectfully submitted, Ald. Mitchel Penovich Secretary ca