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FCM19860507FINANCE MINUTES - CITY OF MUSKEGO MINUTES OF MEETING HELD MAY 7, 1986 The meeting was called to order at 7:00 P.M. by Chairman Salentine. Also present were Committee Members Hilt, Dumke and Penovich, Ald. DeAngelis, and Lt. Daley. The following persons appeared to apply for an Operator's License: Arthur Carpenter Joseph Andrietsch Kathy Kollon Julie Starks Shelley Rathsack Susanne Winski Deborah Nusser Faith Novak Jennifer Theis Ald. Hilt moved to recommend approval of the above persons subject to receipt of favorable police report. Seconded by Ald. Dumke, motion carried. The Committee discussed an Application For Special Permit for Rep's Dam Tavern. Ald. Dumke moved to recommend approval. Seconded by Ald. Hilt, motion carried. The Committee discussed Class B Fermented Malt Beverage and Intoxicating Liquor License application with Mr. and Mrs. Michael Laack for the Bayside Inn. Ald. Dumke moved to recommend approval. Seconded by Ald. Hilt, motion carried. The Committee discussed Class A Beer License application with Mr. and Mrs. Schaumberg for The Little Store. The Committee stated that the license has not been relinquished by Frank Ksionsk so it cannot be reissued. Ald. Dumke moved to recommend approval subject to release of license from Frank Ksionsk. Seconded by Ald. Hilt, motion carried. The Committee discussed an Application For Special Permit for Schaumberg's Surburban House. Ald. Penovich moved to recommend approval. Seconded by Ald. Dumke, motion carried. The Committee discussed Transient Merchant Permit with Leigh Hagness. Ald. Dumke moved to approve. Seconded by Ald. Hilt, motion carried. The Committee discussed Transient Merchant Permit with Annette Beuthin. Ald. Dumke moved to approve. Seconded by Ald. Hilt, motion carried. The Committee discussed Transient Merchant Permit with Mr. & Mrs. Samolinski. Mrs. Samolinski stated reasons why she felt the permit should be issued. Lt. Daley discussed numerous violations in regard to illegal firework sale and storage and recommended denial of permit application. Ald. Penovich moved to deny. Seconded by Ald. Hilt, motion carried. Finance Committee - Page 2 May 7, 1986 The Committee reviewed Muskego Industrial Park Progress Report submitted by Mooney & Associates and placed on file. The Committee reviewed continuation of Health Insurance Program for Retirees. Ald. Dumke moved that James Kibbe be considered an employee of the Public Works Department. Seconded by Ald. Hilt, motion carried. The Committee reviewed cost figures for moving of the tower-Fire Station #l-Muskego Volunteer Fire Department. The cost involved is $3,273.90. Aid. Penovich moved to defer and to invite Chief Ludwig to next meeting. Seconded by Ald. Dumke, motion carried. The Committee began review of liquor licenses for 1986187. Ald. Dumke moved to approve payment of General Vouchers in the amount of $149,082.70. Seconded by Ald. Hilt, motion carried. Ald. Hilt moved to approve payment of Sewer Utility Vouchers in the amount of $83,846.44. Seconded by Ald. Dumke, motion carried. The meeting adjourned at 8~45 P.M. Respectfully submitted, Ald. Mitchel Penovich Secretary ca