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FCM19860305FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD MARCH 5, 1986 The meeting was called to order at 7:00 P.M. by Chairman Salentine. Also present were Committee Members Tomczyk and Penovich, Ald. Patterson, Ald. DeAngelis, Ald. Hilt, Chief Johnson and Tony Bareta of Mooney & Associates. The following persons appeared to apply for an Operator's License: Thomas J. Kitzke Debbie Ostrowski Dale Tourangeau Norman Schomisch Debra Merath Dennis Brower Ald. Tomczyk moved to recommend approval of the above persons subject to receipt of favorable police report. Seconded by Ald. Penovich, motion carried. The Committee reviewed application for a Class B Fermeneted Malt Beverage and Intoxicating Liquor License for Clint Christensen (Clint s Place, S102 W19570 Kelsey Drive). Ald. Tomczyk moved to recommend approval. Seconded by Ald. Penovich, motion carried. The Committee reviewed Application for an Alarm System Permit for NRW International Corporation with Mr. Jack Nelmark. Ald. Tomczyk moved to defer in order to obtain more information on whether NRW International Corporation received written notification. Seconded by Ald. Penovich, motion carried. Mr. Tony Bareta of Mooney & Associates, Inc., appeared before the Committee to review the Muskego Industrial Park Addition Development Activity Schedule, the Development Costs, and the Preliminary Projected Sales. Mr. Bareta also informed the Committee of the various alternate methods that were presented by the Wisconsin Electric Power Company for providing service to the Industrial Park Expansion. The Committee deferred making a decision on the electric service pending further information to be provided by Mr. Bareta at the March 19, 1986 meeting. The Committee reviewed the following grievances from Telecommunicators with their representatives. 1. Grievance Against the Denial of Request for a Uniform (Maternity Uniforms) - Ald. Tomczyk moved to deny request due to past practice of pregnant employees wearing civilian clothes. Seconded by Ald. Penovich, motion carried. Telecommunicators granted an extension of time to enable Management to attempt to resolve these two grievances. Finance Minutes - March 5, 1986 Page 2 4. Grievance Against New Smoking Policy (Smoking allowed in two basement areas, the records storage area, and the lounge except when non-smokers are present). Ald. Tomczyk moved to approve grievance and since the motion failed to receive a second, with only two members present, the grievance will be sent to the Common Council without a Finance Committee recommendation. The Committee discussed Snowmobile Patrolman salary and clarified that the $200.00 is for lease of the equipment and the patrolman will also receive an hourly salary as budgeted. Ald. Tomczyk moved to defer informational check list (Picnic License). Seconded by Ald. Penovich, motion carried. The Committee discussed request for Time Extension from Globe Contractors until March 31 for the installation of sewer and water for the Industrial Park Expansion. Ald. Tomczyk moved to recommend Council approval. Seconded by Ald. Penovich, motion carried. Ald. Tomczyk moved to deny request to start non-smoking incentive program. Seconded by Ald. Penovich, motion carried. The Committee discussed establishing a policy for all Lease and Maintenance Agreements and determined that all agreements will be reviewed by the Finance Committee. The Committee discussed correspondence from Attorney Molter regarding Future Parkland invoice. Ald. Tomczyk moved to defer until the invoice is reviewed at a meeting between the City and Future Parkland. Seconded by Ald. Penovich, motion carried. The meeting adjourned at lo:20 P.M. Respectfully submitted, Ald. Mitchel Penovich Secretary ca