FCM198602110 FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD FEBRUARY 11, 1986
The meeting was called to order at 7:00 P.M. by Chairman
Salentine. Also present were Committee Members Dumke, Tomczyk
and Penovich, Ald. Hilt, Ald. DeAngelis, Ald. Patterson and Ald.
Taube.
The Committee discussed license application for Hillside Tavern
with Mr. & Mrs. Hansen. Ald. Tomczyk moved to approve subject to
review by City Attorney. Seconded by Ald. Dumke, motion carried.
Ald. Tomczyk moved to approve alarm permit for JSE Electric.
Seconded by Ald. Dumke, motion carried.
The following person appeared to apply for an Operator's License:
Jeff Smith
Ald. Tomczyk moved to recommend approval of the above person
subject to receipt of favorable police report. Seconded by Aid.
Dumke, motion carried.
The Committee discussed application for permit to use City Hall
0 facilities from Wisconsin Employment Relations Commission. Ald.
Dumke moved to approve. Seconded by Ald. Tomczyk, motion
carried.
The Committee reviewed Maintenance Agreement-Robertson, Inc., for
$530.00. Ald. Tomczyk moved to recommend Council approval.
Seconded by Ald. Dumke, motion carried.
The Committee reviewed Maintenance Agreement-Central Office
Systems for $392.65. Ald. Penovich moved to approve. Seconded
by Ald. Dumke, motion carried.
The Committee reviewed status of Part-time Maintenance Man
position. Mr. Ken Fons is currently on Workmen's Compensation and we should be receiving information from his Doctor as to his
condition in the early part of March. At that time the Committee
will address this position.
Ald. Tomczyk moved to authorize Waukesha County to conduct a
sanitation inspection of all Class A and Class B Beer & Liquor
Establishments in the City of Muskego. Seconded by Ald. Dumke,
motion carried.
The Committee discussed approval of 1986 Compcare Insurance
Agreement for $226.67. Ald. Dumke moved to approve. Seconded by
0
Ald. Tomczyk, motion carried.
Finance Committee - February 11, 1986
Page 2
The Committee reviewed Performance Bond for Ingersoll Cable
Company. Ingersoll Cable Company is requesting that the bond be
reduced from $50,000 to $2,000. Ald. Penovich moved to defer. Seconded by Ald. Dumke, motion carried.
The Committee reviewed request to appropriate proposed rate
increase funds for Cable Club Equipment. The Committee deferred
action until the next meeting.
The Committee reviewed Offer to Purchase for Industrial Park lot
in the amount of $45,000. Ald. Tomczyk moved to approve.
Seconded by Ald. Dumke, motion carried.
Ald. Tomczyk moved to approve payment of General Vouchers in the amount of $303,265.68. Seconded by Ald. Dumke, motion carried.
Aid. Dumke moved to approve payment of Sewer Utility Vouchers in
amount of $75,393.03. Seconded by Ald. Tomczyk, motion carried.
The meeting adjourned at 7:30 P.M.
Respectfully submitted,
Ald. Mitchel Penovich
Secretary
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