FCM19850821FINANCE COMMITTEE - CITY OF MUSKEG0
MINUTES OF MEETING HELD AUGUST 21, 1985
The meeting was called to order by Chairman Salentine at
7:32 P.M. Also present were Committee Members Tomczyk, Dumke and
Penovich, Ald. Taube, Ald. Hilt, Chief Johnson, Lt. Gifford,
Wayne Radtke and Mr. Jeff Verburgt.
The following persons appeared to apply for an Operator's
License:
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Laurie Friedrich
Debra Wieting Origen Perkins
Amy Schaumberg
Ald. Tomczyk moved to recommend Council approval of the above
persons subject to receipt of favorable police reports. Seconded
by Ald. Penovich, motion carried.
Mr. Pedro Median, Jr. appeared to apply for an Operator's
License. Ald. Tomczyk moved to send to Council without
recommendation, pending review of police record with owner of
Lake Shore Inn. Seconded by Ald. Dumke, motion carried.
Ald. Tomczyk moved to recommend approval of a Class B Tavern
license for Hill-N-Dale Inn for Janet Marx. Seconded by Ald.
Penovich, motion carried.
The Committee discussed Parking Lot Improvement Project-Tess
Corners Fire Department with Jeff Verburgt. The quote from Payne
Sr Dolan was $27,700 with an additional $4,000. to move two
electric poles. The Committee is requesting two additional bids
and will discuss at Finance Meeting of September 4, 1985.
The Committee discussed Little Muskego Lake Protection &
Rehabilitation request with Wayne Radtke. The second payment on
experiencing a cash flow problem. They have paid $5,000 and have
the weed harvestor of $10,000 is due this month, but they are
until March or April of 1986. Ald. Dumke moved to approve the
a balance due of $5,000 which they are requesting to be deferred
request to defer at a 9% interest. Seconded by Ald. Tomczyk,
motion carried.
Mr. Radtke also discussed the possibility of leasing land from
the City to construct a building in which they can store the Weed
Harvestors. The Committee will discuss at later meeting.
The Committee reviewed Non-Represented Salary Increase. Ald.
Dumke gave a report on the proposed increases. Ald. Penovich
moved to defer until September 4 meeting. Seconded by Ald.
Tomczyk, motion carried.
The Committee discussed Library Shelving request. Ald. Taube
will meet with the Library Board on Fridav. August 23. to further
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e discuss layout and proposed shelves. -_ -
0 Finance Committee - August 21, 1985
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Revaluation Project with Assessor Paul DeAngelis. Mr. DeAngelis
The Committee discussed request for additional funds for the
is requesting an additional $40,000. Ald. Tomczyk moved to
approve with money to come from Contingency. Seconded by Ald.
Dumke, motion carried.
The Committee discussed request for use of Council Chambers-Parks
& Recreation Department. Ald. Dumke moved to approve use of
Chambers on October 2 & 3, 1985 for the Basketball/Volleyball
league meeting, approve use of Chambers on April 9, 1986 for
Senior Citizen ID Day, and disapprove use of Chambers on December
15, 1985. Seconded by Ald. Tomczyk, motion carried.
The Committee reviewed Water Agreement with Waste Management.
Ald. Tomczyk moved to approve. Seconded by Ald. Dumke, motion
carried.
The Committee reviewed DandiLion Park offer. The Committee
directed Mayor Salentine to contact Mr. Masterson and inform him
that the City is reviewing his offer. 0 Ald. Tomczyk moved to approve payment of General Vouchers in the
amount of $1,202,205.17. Seconded by Ald. Dumke, motion carried.
Ald. Dumke moved to approve payment of Sewer Utility Vouchers in
the amount of $15,302.62. Seconded by Ald. Tomczyk, motion
carried.
The meeting adjourned at 11:15 P.M.
Respectfully submitted,
Ald. Mitchel Penovich
Secretary
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