FCM19861203FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD DECEMBER 3, 1986
The meeting was called to order at 7:00 P.M. by Chairman
Salentine. Also present were Committee Members Dumke, Hilt and
Penovich, Ald. DeAngelis and Tony Bareta of Mooney & Associates.
The Committee reviewed request to waive alarm permit fee for the
Historical Society with members from the Historical Society. Ald. Dumke moved to recommend approval of the permit with the fee
waived. Seconded by Ald. Hilt, motion carried.
The Committee reviewed Industrial Park culvert expenses with Tony
Bareta of Mooney & Associates. Ald. Hilt moved to charge a fee
of $l,OOO.OO for every 30' culvert. Any additions or extensions
would be at owners expense. Any 30' normal installation over
$l,OOO.OO would be paid for by the Industrial Development Fund.
Seconded by Ald. Dumke, motion carried.
The Committee reviewed request for Class B Fermented Malt
Beverage and Intoxicating Liquor License with Mrs. Carol M.
Couillard for Whalen's Restaurant. Ald. Hilt moved to recommend
Council approval. Seconded by Ald. Dumke, motion carried.
The Committee reviewed 1986 Budget Tranfers. Ald. Hilt moved to
approve corrected transfers. Seconded by Ald. Dumke, motion
carried.
Ald. Hilt moved to recommend approval of the following banking institutions to be designated as public depositories:
First Wisconsin National Bank of Brookfield-Muskego Branch
State Bank of Hales Corners, Muskego Branch
Lincoln State Bank, Muskego Branch
St. Francis Savings and Loan, Muskego Branch Marine West, Muskego Branch
Seconded by Ald. Dumke, motion carried.
The Committee reviewed request to waive park dedication fee for
Dean King. Ald. Dumke moved to recommend approval. Seconded by
Ald. Hilt, motion carried.
The Committee discussed 1987 contract for CompCare & Denta
Care. Ald. Hilt moved to recommend approval. Seconded by Ald.
Dumke motion carried.
The Committee reviewed Building Inspection Department monthly
report. The Committee determined that the Plumbing Inspector
will remain on probation until he has received his pending certification.
Finance Committee - Page 2
December 3, 1986
Ald. Hilt moved to approve payment of General Vouchers in the
amount of $1,649,608.39. Seconded by Ald. Dumke, motion carried.
Ald. Dumke moved to approve payment of Sewer Utility Vouchers in
the amount of $3,193.32. Seconded by Ald. Hilt, motion carried.
The meeting adjourned at 8:30 P.M.
Respectfully submitted,
Ald. Mitchel Penovich
Secretary
ca