FCM19850717a FINANCE COMMITTEE - CITY OF MUSKEG0
MINUTES OF MEETING HELD JULY 17, 1985
The meeting was called to order by Chairman Salentine at 7:34
P.M. Also present were Committee Members Tomczyk, Dumke, and
Penovich, Chief Johnson, Art Josetti, Ald. DeAngelis, City Clerk
Stewart, Building Inspector Lee and Assessor Paul DeAngelis.
The following persons appeared to apply for an Operator's
License:
Sherry Braund Mark Smith
Cheryl Guthrie
Cynthia Weber
John Dykas
Tom Dotzler
Dawn Erickson
Bob Gariepy
Tari Kasch
Dennis Kasch Kathy Kratz
Sandra Dykas
Denise Brophey
Donald Boehm
Coris Broadwick
Kathy O'Neil
Colin Tesch
Dianne Horner
Joyce Mawitz
Ald. Dumke moved to recommend Council approval of the above
persons subject to receipt of favorable police reports. Seconded
by Ald. Tomczyk, motion carried.
Ald. Dumke moved to recommend approval of a Class B Tavern
License for Parkmaster Attractions, Inc., S76 W17998 Janesville
Road, Muskego, WI. Seconded by Ald. Tomczyk, motion carried.
Ald. Tomczyk moved to recommend approval of a Class A Grocery
license for Harold Ahles, W125 S9853 North Cape Road. Seconded
by Ald. Dumke, motion carried.
Ald. Dumke moved to recommend approval of two special Dance Hall
Licenses for Schaumberg's Suburban House to be held on August 28
(rain date Sept. 4) and Sept. 18 (rain date Sept. 25) with a
10:30 P.M. time restriction. Seconded by Ald. Tomczyk, motion
carried.
Mr. Art Josetti appeared before the Committee to report on
current climate in insurance market. Mr. Josetti stated that the
property & casualty insurance industry is in a state of chaos and
that the City can expect sizeable increases at renewal time.
The Committee reviewed request for $1200.00 for the VFW Country
Fair Parade. Ald. Tomczyk moved to recommend approval. Seconded
by Ald. Dumke, motion carried.
The Committee reviewed request for Study of Building Inspection
Department with Building Inspector Lee. They reviewed the
Wisconsin-Extension and Mr. Mik Lorand, a private consultant.
proposals received from Conley, McDonald & Sprague, University of
The Mayor and Clerk will obtain more information and report to
Finance Committee on Tuesday, July 23, 1985. 0
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Finance Committee - Page 2
July 17, 1985
The Committee discussed request for funds for evaluation of
existing computer systems with Clerk Charlotte Stewart. She is
requesting $500-$600 to have University of Wisconsin-Milwaukee do
an evaluation of our existing system. This expenditure will be
charged to Account 158400-3212, Miscellaneous Supplies &
Expenses, with a later transfer from the Contingency Account, if
necessary. Ald. Tomczyk moved to recommend approval. Seconded
by Ald. Dumke, motion carried.
The Committee reviewed quotes for Cleaning Service. The Mayor,
Clerk and Police Chief will obtain more information as to
specifications and discuss at the August 7 meeting.
The Committee discussed resale of Industrial Park Parcel. Mr.
Campbell has notified us that he is selling his parcel of land in
the Industrial Park and according to the Purchase Agreement, he
is offering the City first option to repurchase. Ald. Tomczyk
moved to recommend rejection of offer to repurchase land.
Seconded by Ald. Dumke, motion carried.
The Committee reviewed City Hall carpeting bid for $1,099 to
recarpet worn out areas in the existing complex. Ald. Dumke
moved to recommend approval. Seconded by Ald. Penovich, motion
carried.
The Committee reviewed request for use of Council Chambers for
Senior I.D. day on October 9, 1985 from 8:30 A.M. to 12:00 P.M.
Ald. Tomczyk moved for approval. Seconded by Ald. Dumke, motion
carried.
Ald. Dumke moved to adjourn at 9:40 P.M. Seconded by Ald.
Tomczyk, motion carried.
Respectfully submitted,
Ald. Mitchel Penovich
Secretary
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