FCM19870422FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD APRIL 22, 1987
The meeting was called to order at 7:OO P.M. by Acting Chairman
Dumke. Also present were Committee Members Hilt and Penovich. Chairman Salentine was absent.
The following persons appeared to apply for an Operator's License:
Ronda Munizza Debra Wood
Ald. Hilt moved to recommend approval of the above persons subject to receipt of favorable police reports. Seconded by Ald.
Penovich, motion carried.
The Committee reviewed addendum to Tess Corners Rescue Squad
Contract as follows:
Effective March 1, 1987, the policy of this Department with
respect to transportation of patients shall be as follows:
1. Patients shall be transported only in cases of medical
emergency. 2. Transportation shall be only to a qualified emergency
room in a full service general hospital.
3. Wherever possible members of the patient's family will
be consulted regarding the destination but the decision of
the senior Rescue Squad member present shall be final.
4. Anyone using the facilities of this rescue department
shall be deemed to have consented to this policy.
5. A partial list of those hospitals which have a qualified
emergency room follows:
Waukesha Memorial Hospital
New Berlin Memorial Hospital
West Allis Hospital
St. Luke's Hospital Milwaukee County Medical Complex
Ald. Hilt moved to recommend approval of the above addendum.
Seconded by Ald. Penovich, motion carried.
The Committee discussed the sale of City-owned property on Wentland, Fairfield and Ruby. The Committee requests information
from the City Assessor on the above properties as to Fair Market Value. Ald. Hilt moved to send to Plan Commission for
recommendation to sell the above lots. Seconded by Ald.
Penovich, motion carried. With Plan Commission recommendation
and an established Fair Market Value, the City Clerk is directed
to place an Ad in the Milwaukee Journal.
a Finance Minutes - Page 2
April 22, 1987
The Committee reviewed bids received for the Parks Department
1973 Truck as follows:
Ald.
from
George Henneberry
S86 W19872 Woods Road Muskego, WI 53150
$175.00
T. Laimon
W125 S9670 North Cape Road
Muskego, WI 53150
*
$150.00 :.,
Penovich moved to recommend acceptance of bid for $175.00
Mr. George Henneberry. Seconded by Ald. Dumke, motion . . carrlea.
The Committee discussed adoption by reference of the Records Management Manual in order to comply with the destruction portion
of the Open Records Law. Ald. Hilt moved to recommend
approval. Seconded by Ald. Penovich, motion carried.
The Committee reviewed request of Parks Supervisor Theis for
approval to spend $2,778.00 out of the Parks Dedication Fees account in order to renovate a baseball field located at Mill
Valley. The Parks & Recreation Board reviewed this proposal at
their March and April meetings and unanimously decided to forward
this request to the Finance Committee. Ald. Hilt moved to
recommend approval. Seconded by Ald. Penovich, motion carried.
The Waterbugs request for approval of Water Ski Jump and Show/Practice Dates was removed from the Agenda.
Ald. Hilt moved to approve payment of General Vouchers in the amount of $183,480.27. Seconded by Ald. Penovich, motion
carried.
Ald. Penovich moved to approve payment of Sewer Utility Vouchers
in the amount of $11,718.86. Seconded by Ald. Hilt, motion carried.
The meeting adjourned at 7:30 P.M.
Respectfully submitted,
Ald. Mitchel Penovich Secretary
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