FCM19860319CORRECTED
FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD MARCH 19, 1986
The meeting was called to order at 7:Ol P.M. by Chairman Salentine. Also present were Committee Members Tomczyk and
Penovich, Ald. DeAngelis, Recreation Director Jackie Schweitzer,
Tony Bareta, John Westphal, Bill Pangman, Patrick Manuel and Ron
Kwarciany.
The Committee discussed Class B Fermented Malt Beverage and
Intoxicating Liquor License application for Amann's Tap with
Patrick Manuel and Ron Kwarciany. Ald. Tomczyk moved to recommend approval. Seconded by Ald. Penovich, motion carried.
The Following person appeared to apply for an Operator's License:
Dave Palubicki
Ald. Tomczyk moved to recommend approval of the above person
subject to receipt of favorable police report. Seconded by Ald.
Penovich, motion carried.
Mr. Tony Bareta, Mooney & Associates, and John Westphal & Bill Pangman, representatives from the Wisconsin Electric Power
Company, appeared before the Committee to discuss proposed
electrical costs for the Industrial Park Addition. Ald. Tomczyk
moved to approve serving the Industrial Park Addition with
underground service subject to need. Seconded by Ald. Penovich,
motion carried.
The Committee reviewed the Picnic License Checklist supplied by
the City Attorney. Ald. Tomczyk moved to approve with the
following deletions and additions:
4. Delete first sentence.
5. Delete (19) and add, except with guardian.
6. Delete "of the police officers" and insert "someone".
8. Delete entire paragraph and insert "Provide applicants
with rules and regulations for dispensing liquor.
11. Delete entire paragraph.
Seconded by Ald. Penovich, motion carried.
A discussion was held as to establishing an account for Insurance
deductibles. Ald. Tomczyk moved to approve setting up a separate
account. Seconded by Ald. Penovich, motion carried.
Finance Committee - Page 2 March 19, 1986
0 The Committee reviewed the automatic renewal of the Provider
Agreement between the City of Muskego and the Department of
Health & Social Services from A ril 1, 1986 through March 31, 1987 (Rescue Service - Title 19 P . The Committee authorized
automatic approval.
The Committee discussed representation at Governor's Conference
on Emergency Management. Ald. Tomczyk moved to send Police
Department representative, with funds to be taken from Mayor & Aldermen's Conference Account. Seconded by Ald. Penovich, motion
carried.
The Parks & Recreation Board requested expenditure of Park Dedication Funds for Muskego High Ballfield renovation in an
amount not to exceed $700. Additional funds would come from School District and Leagues. Ald. Tomczyk moved to recommend
Council approval. Seconded by Ald. Penovich, motion carried.
0
The Committee reviewed correspondence from the Tess Corners
Volunteer Fire Department regarding an approved capital budget
item of $80,500 to re-chassis Fire Truck 653. Because of
unforeseen additional costs, they are asking approval to do an
entire repair project which would cost approximately $48,000 and to use the additional funds for the purchase of a stand-by
generator for Station #2 at a cost of $7,540. Ald. Tomczyk
moved to approve the request for $48,000. Seconded by Ald. Penovich, motion carried.
The Committee reviewed renewal of Maxicare 1986 Health Insurance
in the amount of $84.09 (Single Coverage) and $222.65 (Family
Coverage). Ald. Tomczyk moved to authorize renewal. Seconded by
Ald. Penovich, motion carried.
Inter-office correspondence from the Clerk's Office was read in
regard to water testing at the Hillside Inn and placed on file.
Ald. Tomczyk moved to approve payment of General Vouchers in the
amount of $546,174.53. Seconded by Ald. Penovich, motion carried.
Ald. Tomczyk moved to approve payment of Sewer Utility Vouchers in the amount of $1,088,872.73. Seconded by Ald. Penovich,
motion carried.
The meeting adjourned at 8~47 P.M.
Respectfully submitted,
I) ca Ald. Mitchel Penovich
Secretary