FCM19870107FINANCE COMMITTEE CITY OF MUSKEGO
MINUTES OF MEETING HELD JANUARY 7, 1987
The meeting was called to order at 7:00 P.M. by Chairman
Salentine. Also present were Committee Members Hilt, Penovich
and Dumke, Ald. DeAngelis and Carol Stillwell.
The following persons appeared to apply for an Operator's License:
Rosario LoCicero
Pauline F. Sweeney
Micheline Posbrig
Ald. Dumke moved to recommend approval of the above persons
subject to receipt of favorable police reports.
Ald. Dumke moved to approve Gathering Permits for Muskego
Icetronauts at Racine Avenue and Woods Road for February 7 and
February 8, 1987, and Hunter's Nest Baseball Club at Idle Isle
Park for February 7 and February 8, 1987. Seconded by Ald.
Penovich, motion carried.
The Committee discussed Economic Development grant funds available
through Waukesha County. It was determined that the application
would be time consuming and it was noted that the Chamber of
Commerce is going to conduct an Economic Report sponsored by the Wisconsin Bell Telephone Co. which would duplicate some of the
same information. Ald. Dumke moved to not proceed with the
application. Seconded by Ald. Hilt, motion carried.
The Committee discussed whether or not to insure the City's dam on
Little Muskego Lake. Ald. Dumke moved to eliminate dam from insurance policy. Seconded by Ald. Hilt, motion carried.
The Committee discussed the creation of transcript for Marino
Claim for approximately $1,200. The City Attorney feels that it
is definitely needed to prepare a transcript at the end of the
arbitration hearing. Ald. Hilt moved to approve. Seconded by
Ald. Dumke, motion carried.
The Committee reviewed City of Muskego Pension Trust with Carol
Stillwell. Ald. Hilt moved to send agreement to Attorney Stevens
to clarify language for the issues raised and to have the new
agreement reflect the same terms as the existing plan. Seconded
by Ald. Dumke, motion carried.
The Committee reviewed Class A Beer & Liquor Licenses. After
reviewing correspondence from the City Attorney, the Committee
recognizes the fact that Class A licenses in grocery stores have no restrictions, but the Committee will review at renewal time to determine if restrictions are required.
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Finance Committee - January 7, 1987
Page 2
The Committee reviewed memorandum from Mayor Salentine regarding
an agreement proposed by Fredricks Soil Co., Inc. to remove Top
Soil from the Industrial Park Addn. #l. Ald. Hilt moved to
recommend approval of the following terms:
1. $50,000 for the 38,000 yd. pile with a removal
date of August 1, 1988.
2. Payment to be received as follows:
a. $12,500 by March 1, 1987
b. $12,500 by September 1, 1987
c. $12,500 by March 1, 1988
d. $12,500 by August 1, 1988
3. Fredericks Soil Co., Inc. will supply a Letter
of Credit guaranteeing payment of $37,500.
4. Culvert is to be provided by the City
5. Gravel to cover culvert will be supplied by Fredricks
Soil Co., Inc.
0 Seconded by Ald. Dumke, motion carried.
The meeting adjourned at 8:50 P.M.
Respectfully submitted,
Ald. Mitchel E. Penovich
Secretary
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