FCM19860903FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD SEPTEMBER 3, 1986
The meeting was called to order by Chairman Salentine at 7:00
P.M. Also present were Committee Members Hilt and Penovich, Ald.
DeAngelis, Tony Bareta, Jim Fetzer (Department of Transportation)
and those per the attached list. Ald. Dumke was absent.
The following persons appeared to apply for an Operator's License:
Deborah Klann Lisa Klunder
Karen Gordon Diane Lucht
Steven Walters Jenny Fitzgerald
Ald. Hilt moved to recommend approval of the above persons
subject to receipt of favorable police reports. Seconded by Ald. Penovich, motion carried.
Ald. Hilt moved to recommend approval of Gathering Permit for St. Leonard Parish for 40 Bingo dates. Seconded by Ald. Penovich, motion carried.
The Committee discussed the Highway 24 Road Project with Mr. Jim
Fetzer, Department of Transportation. Numerous discussions took
place regarding the resurfacing improvement. The Committee
questioned Mr. Fetzer as to the possibility of the State installing curbs and gutters on Janesville Road. Mr. Fetzer
indicated that the latest vehicle traffic count taken on Highway
24 shows that curbs and gutters would be warranted. In order for
this to be accomplished, it will be necessary for the Common
Council to submit a resolution agreeing to a "no parking" restriction on Highway 24 between Bay Lane and Lannon Drive. A
discussion was held in regard to the State providing a bike path. Mr. Fetzer stated that in order for this to be accomplished, the City of Muskego would have to supply
documentation substantiating a count of 25 bicyclists on Janesville Road in a 24 hour period. The State would then pave
an additional 8 feet of the shoulder of Highway 24. Ald. Hilt moved to recommend adoption of a no parking resolution for that
area. Seconded by Ald. Penovich, motion carried.
The Committee discussed Industrial Park Expansion Master Plan
with Tony Bareta, Mooney h Associates. Mr. Bareta is requesting
the City Engineers prepare a plat. Ald. Penovich moved to
recommend approval of request not to exceed $2,000.00. Seconded
by Ald. Hilt, motion carried.
The Committee reviewed Developer's Agreement with Lynn Kurer.
Ald. Hilt moved to recommend approval subject to review by the
City Attorney. Seconded by Ald. Penovich, motion carried.
Finance Committee - Page 2
September 3, 1986
The Committee reviewed procedure for Retirement Account. Ald.
Hilt moved to clarify procedure to read "your account is fully
vested in the event of your death or disability". Seconded by
Ald. Penovich, motion carried.
The Committee reviewed procedure for personal property Tax- Ingersoll Cable Co. Ald. Hilt moved to cancel $8,236.65 tax assessed in error to Ingersoll Corporation, and charge 6%
interest on the balance. Seconded by Ald. Penovich, motion carried.
Ald. Hilt moved to approve payment of General Vouchers in the amount of $301,300.25. Seconded by Ald. Penovich, motion carried.
Ald. Penovich moved to approve payment of Sewer Utility Vouchers in the amount of $1,941.58. Seconded by Ald. Hilt, motion
carried.
The meeting adjourned at 9:25 P.M.
Respectfully submitted,
Ald. Mitchel Penovich
Secretary
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