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FCM19860702FINANCE MINUTES - CITY OF MUSKEGO MINUTES OF MEETING HELD JULY 2, 1986 The meeting was called to order at 7~03 P.M. by Chairman Salentine. Also present were Committee Members Dumke and Penovich, Ald. DeAngelis and Mr. Rasmussen. Ald. Hilt was absent. The following persons appeared to apply for an Operator's License: Wil Vidal Deborah Fabian Dennis Dillard Mary Pezoldt Mike Manning Shizuko Gregoric Arwood Ovenshire Barbara Last Todd Helm Beverly Baker Ald. Dumke moved to recommend approval of the above persons subject to receipt of favorable police reports. Seconded by Ald. Penovich, motion carried. Ald. Dumke moved to recommend approval of Refuse Permit for 1986 for the CSC Corporation, Box 46, Lannon, Wisconsin. Seconded by Ald. Penovich, motion carried. Ald. Dumke moved to approve Special Dance Permit for Woods Road Tavern for August 17, 1986. Seconded by Aid. Penovich, motion carried. Ald. Dumke moved to approve Gathering Permit for Muskego Women's Softball League for July 19 and July 20 to be held at Bluhm Park. Seconded by Ald. Penovich, motion carried. Ald. Dumke moved to approve Gathering Permit for St. Paul's Ev. Lutheran Church for August 3, 1986. Seconded by Ald. Penovich, motion carried. The Committee discussed transfer of the sewer and road assessment of 31.24 feet of the Ludwig & Strampe property to the Verburgt, Eta1 property. Ald. Dumke moved to recommend the request. Seconded by Ald. Penovich, motion carried. The Committee reviewed the request to waive alarm permit fee for Walter Dillard, W200 S7100 Adrian Drive. Ald. Penovich moved to deny request since the notice of the adopted ordinance /I525 was properly published on July 18, 1985. Seconded by Ald. Dumke, motion carried. The Committee discussed available Class A Fermented Malt Beverage and Intoxicating Liquor Licenses. Ald. Penovich moved to publish license availability. Seconded by Aid. Dumke, motion carried. Finance Committee - Page 2 July 2, 1986 The Committee discussed physicals for employee applicants. Ald. Penovich moved to defer to next meeting. Seconded by Ald. Dumke, motion carried. The Committee reviewed request of Parks & Recreation Board for lighting at Schmidt Park. Ald. Penovich moved to defer and requested the Parks Department to provide information on the status of lighting in other parks. The Police Department is requested to provide information as to whether there is a value in increased lighting as it relates to vandalism. Seconded by Ald. Dumke, motion carried. The Committee discussed transferring a 20 ft. parcel of property that was deeded to the City for road dedication purposes to the property addressed S76 W13722 McShane. Ald. Dumke moved to approve subject to owner paying all costs which result from implementing request. Seconded by Ald. Penovich, motion carried. The Committee discussed establishing an assessment interest rate for assessments levied which are being funded through the 1986 borrowing. Ald. Penovich moved to set interest rate at 8%. Seconded by Ald. Dumke, motion carried. Ald. Dumke moved to approve payment of General Vouchers in the amount of $135,590.19. Seconded by Ald. Penovich, motion carried. Ald. Dumke moved to approve payment of Sewer Utility Vouchers in the amount of $483.10. Seconded by Ald. Penovich, motion carried. The meeting adjourned at 8:50 P.M. Respectfully submitted, Ald. Mitchel Penovich Secretary ca