FCM19860416FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD APRIL 16, 1986
The meeting was called to order at 7~00 P.M. by Chairman Salentine.
Also present were Committee Members Dumke and Hilt, Chief Johnson,
Anita McSorley, Jeff Musialowski, and Gary Bluemel. Ald. Penovich was
absent.
The following persons appeared to apply for an Operator's License:
Daniel L. LaMere
John H. Eigenauer Lynda S. Fliss
James F. Kowalski
Pamela Jean Young
Vickie L. Berka
Richard J. Pastorek
Brett R. Behling Susan M. Yerke
Ald. Dumke moved to recommend Council approval of the above persons
subject to favorable police report, with the exception of Pamela Jean
Young which is deferred for further review. Seconded by Ald. Hilt,
motion carried.
The Committee reviewed Class B Fermented Malt Beverage and
Intoxicating Liquor License application with Loretta G. Peterson, S76
W17957 Janesville Road. Ald. Dumke moved to recommend Council
approval, subject to City Attorney review. Seconded by Ald. Hilt,
motion carried.
Ald. Dumke moved to recommend approval of Gathering Permit for Ladies
Aux. Muskego Volunteer Fire Department, to be held at Station 112, W195 S10030 Racine Avenue, for April 26. Ald. Hilt moved to recommend
Council approval. Seconded by Ald. Dumke, motion carried.
Police Chief Johnson gave a report on heating & noise complaint. At
this point he has spent $551 to solve these problems, and is anticipating an additional $300 to add a power vent bringing outside
air directly into the room for cooling when the air conditioner is not
operating. Ald. Dumke moved to transfer $876 from Vehicles Purchase
Account to Police Department Maintenance Account. Seconded by by Ald.
Hilt, motion carried.
The Committee reviewed the request of the Muskego Fire Department to waive the Board of Appeals fee of $20.00 and the Sign Permit fee
($1.00 per square foot -minimum $15.00). Ald. Hilt moved to recommend to Council to waive fees. Seconded by Ald. Dumke, motion carried.
Police Chief Johnson requested the Committee to establish a salary for
the newly created position of Specialist Sergeant/Juvenile Officer.
Ald. Dumke moved to recommend to Council to set pay scale at $29,146.08 (starting) and $29,755.30 (six month step). Seconded by
Ald. Hilt, motion carried.
A Request to purchase additional cable for the Computer/Word
Processing System was reviewed by the Committee. Ald. Dumke recommend
approval of funds to purchase additional cable, subject to the Mayor's
review and approval. Seconded by Ald. Hilt, motion carried.
Finance Committee - Page 2
April 16, 1986
The Committee reviewed the 1985 taxes due on City-owned property on
Wentland. Ald. Dumke moved to recommend to Council to authorize
payment of the,1985 taxes because the lot was purchased subject to the
1985 taxes being paid. Seconded by Ald. Hilt, motion carried.
The Committee reviewed the pro-ration of road assessment for the
Verburgt properties on Kurtze Lane and directed the City Attorney to
draft a resolution to allow for the pro-ration. Seconded by Ald.
Hilt, motion carried.
The Committee reviewed agreement with Water Bugs Ski Club. Ald. Hilt moved to recommend Council approval subject to insurance issue being
resolved. Seconded by Ald. Dumke, motion carried.
The following boat leases were reviewed. A rental lease for a 16 foot
Blue Fin for the term of four months beginning May 1, 1986 and ending
August 31, 1986, at a cost of $1,200; $300 payable May 1, 1986 and the
balance of $900. is payable in three equal payments of $300 each, the
first of which is due on June 1, 1986. A lease with James Budish for
the Big Muske o Lake at a cost of $1.00 and a lease with Oskar Michels
at a cost of 8 1.00. Ald. Hilt moved to recommend Council approval of
the Water Patrolmen leases. Seconded by Ald. Dumke, motion carried.
The Committee reviewed the dates for the Water Bug Ski Club as
presented, along with the Fun Fest dates of July 25, 26 & 27. Ald.
Dumke moved to recommend Council approval. Seconded by Ald. Hilt,
motion carried.
The Mayor discussed with the Committee compensation for an "On-Call"
P erson for maintenance emergencies. The Committee recommended the
'On-Call" person receive three hours time off at straight time.
The Committee discussed establishing a policy of waiving fees for
permits for the City of Muskego and affiliates (Muskego Volunteer Fire
Dept., Tess Corners Volunteer Fire Dept, and Muskego Historical
Society). Ald. Hilt moved to recommend approval. Seconded by Ald.
Dumke, motion carried.
The Committee discussed request from Recreation Supervisor to carry-
over 1985 vacation into 1986 due to the temporary secretarial vacancy experienced in 1985. The Committee agreed to grant request, but the
carry-over must be taken in 1986.
The meeting adjourned at 9:00 P.M.
Respectfully submitted,
Ald. Daniel Hilt
Secretary