FCM198509040 FINANCE COMMITTEE - CITY OF MUSKEG0
MINUTES OF MEETING HELD SEPTEMBER 4, 1985
The meeting was called to order by Acting Chairman Tomczyk at
7:03 P.M. Also present were Committee Members Dumke and
Penovich, Ald. Nilsson, Ald. DeAngelis, Chief Johnson, Lt. Daley
and those persons per the attached list. Mayor Salentine arrived
at 7:15 P.M.
The Committee reviewed Class A Liquor License for the Little
Store with owner Frank Ksionsk and Attorney Charles Oppitz. Ald.
Tomczyk read a petition received from 21 neighbors requesting
cancellation of liquor license and reviewed a police report dated
August 21, 1985. Attorney Oppitz requested a two week
deferral. Ald. Dumke moved to defer for two weeks and requested
the Clerk's Office to submit information to City Attorney for
review. Seconded by Ald. Penovich, motion carried. Frank
Ksionsk voluntarily stated that Valerie Ksionsk will refrain from
sale of alcoholic beverages.
The following persons appeared to apply for an operator's
license:
Madeleine Kienast
Deborah Carlson
Donald Mittag
Melinda Mittag
Ald. Dumke moved to recommend Council approval of the above
by Ald. Tomczyk, motion carried.
persons subject to receipt of favorable police reports. Seconded
The Committee reviewed library shelving request with Library
Director Holly Sanhuber. Ald. Tomczyk moved to recommend to
Council purchase of additional shelving consisting of 35 single
faced sections and 25 back-to-back sections, not to exceed
$17,000, and authorize letting of bids. Seconded by Ald.
Penovich, motion carried.
The Committee reviewed Tess Corners Fire Department parking lot
improvements with Jeff Verburgt and Phil Dibb. They have
received three quotes that all range about $27,500. It was noted I
that there will be an additional cost of $4,000 for removal of
electrical poles. Ald. Penovich moved to approve reconstruction
of Tess Corners Fire Department parking lot not to exceed
$31,700, with funds from TID #2. Seconded by Ald. Dumke, motion
carried.
The Committee discussed establishing salary scale for new
position of Full Time Appointed Deputy Treasurer. Ald. Penovich
moved to a prove a salar scale of $6.02 (starting), $6.75 (6
Mos.) and t7.23 (18 Mos .r with the newly a pointed Deputy
Treasurer starting at the second level of 5 6.75 per hour,
effective August 26, 1985. Seconded by Ald. Tomczyk, motion carried.
0 Finance Committee - Page 2
September 4, 1985
The Committee reviewed Recreation Department request for locker
room attendants at the Swimming Pool at an additional cost of
approximately $780. Ald. Tomczyk moved to approve subject to
raising pool fees to $1.00, and review by the Parks & Recreation
Board. Seconded by Ald. Penovich, motion carried.
The Committee reviewed Historical Society lease with
representatives from the Historical Society. Ald. Tomczyk moved
to recommend approval subject to approval of City Attorney. If
there are no appreciable changes, resolution should go to
Council. Seconded by Ald. Dumke, motion carried.
The Committee discussed vacating of city property on Denoon Point
with Mr. Gordon Strehlow. Ald. Tomczyk moved to pursue request
motion carried.
subject to review by City Attorney. Seconded by Ald. Dumke,
The City reviewed addendum to cooperative agreement between City
and Department of Aging (Waukesha County) for Denoon Center as a
nutrition site in 1985. Ald. Tomczyk moved to recommend
approval. Seconded by Ald. Dumke, motion carried.
The Committee discussed Use of Council Chambers-Recreation
Department for hosting of SEPRC (Southeast Park & Rec Council) on
October 23, 1985. There will be coffee and donuts served. Ald.
Penovich moved to approve. Seconded by Ald. Dumke, motion
carried.
The Committee reviewed two requests from Muskego Athletic
Association for use of Open Area for baseball registration on
February 8, 1986 from 9:OO A.M. to Noon and February 22, 1986
numberous dates in the Fall of 1985 and Spring of 1986. Ald.
from 1:00 P.M. to 3:OO P.M., and Youth Baseball Program for
Tornczyk moved to approve subject to the City Clerk's review of
Ald. Dumke, motion carried.
availability because of City Hall/Library expansion. Seconded by
The Committee reviewed the Cleaning Quotes. The Committee will
discuss at a later date.
The Committee reviewed Non-Represented salary increases and
recommends the following:
0
The proposal for 1985186 is a 4% increase for 1/1/85 thru
a 4% increase for 1/1/86 thru 12130186, and a 1% increase
12/30/85, a 1% increase effective 11:59 P.M. on 12/31/85,
effective 11:59 P.M. on 12/31/86, along with the following
new base rates:
0 Finance Committee - Page 3 September 4, 1985
Library Director
Recreation Supervisor
Parks Supervisor
Deputy Clerk
Park Maintenance Man
Part-time High School
Water patrolman
Election Poll Workers
Clerk's Office
Chairman
&
$11.09 per hour
$10.81 per hour
$ 8.90 per hour
$ 8.99 per hour
No escalation in 1986.
$ 3.45 per hour
No escalation.
Student
&
The Committee also approved $1,000.00 yearly in lieu of pension
for the City Clerk and Assessor.
The Committee discussed bids for the Ladwig Drive Sewer
Project. The Committee decided to send the bids to Council
without recommendation.
The Committee discussed Offer To Purchase, Tess Corners Bridge
Project-Lamb Easement. Ald. Tomczyk moved to recommend
approval. Seconded by Ald. Dumke, motion carried.
The Committee discussed DandiLion Park Proposal. Ald. Tomczyk
moved to recommend resolution be placed on Council stating that
the City has no desire to purchase DandiLion Park due to cost of
renovation, maintenance, etc. Seconded by Ald. Dumke, motion
carried.
The Committee will review Little Muskego Lake Protection 6r
Rehabilitation's request of city land at a later date.
Ald. Tomczyk moved to approve payment of General Vouchers in the
amount of $233,602.00. Seconded by Ald. Penovich, motion
carried.
Ald. Tomczyk moved to approve payment of Sewer Utility Vouchers
in the amount of $1,153.92. Seconded by Ald. Dumke, motion
carried.
The meeting adjourned at 11:30 P.M.
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Respectfully submitted,
ca
Ald. Mitchel Penovich
Secretary