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FCM19870204FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD FEBRUARY 4, 1987 The meeting was called to order at 7:05 P.M. by Chairman Salentine. Also present were Committee Members Dumke, Hilt and Penovich. The following persons appeared to apply for an Operator's License: Christine Bitter Loretta Carol Helen Just Aid. Hilt moved to recommend approval of the above persons subject to receipt of favorable police reports. Seconded by Ald. Penovich, motion carried. The Committee discussed amended Application for Class B Fermented Malt & Intoxicating Liquor License with Mr. Mark Kuglitsch of Alpine Lanes. Mr. Kuglitsch is requesting to license his entire premises. Ald. Penovich moved to recommend approval with an 11:OO P.M. restriction on the outside premises. Seconded by Ald. Dumke, motion carried. The Committee reviewed amended Offer to Purchase for a parcel in the Industrial Park Addition for Lloyd Hamm. Mr. Hamm is asking for an extension to May 31, 1987. Ald. Hilt moved to recommend approval. Seconded by Ald. Dumke, motion carried. 0 Ald. Hilt moved to approve Alarm Systems Permit for Gerald Tang. Seconded by Ald. Dumke, motion carried. The Committee reviewed outstanding moved to recommend approval of the bills in the amount of $2,144.84. carried. rescue service bills. Ald. Dumke write-off of the outstanding Seconded by Ald. Hilt, motion The Committee reviewed Maintenance Contract for Police Department typewriters (1 IBM Selectric and 2 IBM Standards) effective 2/l/87 to l/31/88 from Business Systems of New Berlin in the amount of $150.00. Ald. Dumke moved to recommend approval. Seconded by Ald. Hilt, motion carried. The Committee discussed authorizing agreement between City of Muskego and State of Wisconsin Department of Health and Social Service (rescue service). Ald. Dumke moved to approve. Seconded by Ald. Hilt, motion carried. The meeting adjourned at 7:25 P.M. Respectfully submitted, a ca Ald. Mitchel Penovich Secretary