FCM19871216FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD DECEMBER 16, 1987
The meeting was called to order at 7:07 P.M. by Chairman
Salentine. Also present were Committee Members Dumke, Hilt and
Penovich.
Ald. Hilt moved to approve Gathering Permit for the Muskego
Icetronauts, Inc. for a special event to be held on January 30,
1987, on Big Muskego Lake near Hunter's Nest. Seconded by Ald.
Dumke, motion carried.
The following person appeared to apply for an Operator's License:
Louis Majewski
Ald. Hilt moved to recommend Council approval subject to receipt
of favorable police report. Seconded by Ald. Dumke, motion carried.
The Committee interviewed Larry Wieser for an Operator's License
and discussed with him the police report. Ald. Hilt moved to
approve subject to review of Police Report and outstanding
warrants. Seconded by Ald. Dumke, motion carried.
Heating and Cooling maintenance contracts were deferred until the
January 6, 1988 meeting.
The Committee reviewed request for Use of Council Chambers for
the Library. Ald. Dumke moved to approve. Seconded by Ald.
Hilt, motion carried. The Committee authorizes Clerk to approve
requests of this nature in the future.
The Committee discussed authorizing a change in Resolution #340-
85 for Police Department Manpower. Ald. Hilt moved to recommend approval per Police Chief's request dated December 2, 1987.
Seconded by Ald. Dumke, motion carried.
The Committee reviewed 1988 Liabiity Insurance Quote. Ald. Dumke
moved to recommend approval of quote from Wausau Insurance Company. Seconded by Ald. Hilt, motion carried.
The Committee discussed Maintenance Agreement for Dictaphone equipment for the Police Department in the amount of $1,557.00.
Ald. Hilt moved to recommend approval. Seconded by Ald. Dumke,
motion carried.
The Committee reviewed Maintenance Agreement for Copy Plus, Inc.
(Police Department Copy Machine) in the amount of $360.00. Ald. Dumke moved to recommend approval. Seconded by Ald. Hilt, motion carried.
Finance Committee - Page 2
December 16, 1987
The Committee reviewed Maintenance Agreement for the Parks h
Recreation Department typewriter in the amount of $135.00. Ald.
Dumke moved to recommend approval. Seconded by Ald. Hilt, motion
carried.
The Committee discussed agreement and method of financing for the
Klenz/Salentine property on Highway 24 as recommended by the
Public Water Committee. Ald. Hilt moved to recommend Council
approval of agreement with funds for agreed 50% proration of $16.00 x 60 ft. frontage, extension of Parkland Drive, to be the
responsibility of the Park Dedication Funds Account. Seconded by
Ald. Dumke, motion carried.
The Committee reviewed Attorney Bills for Emerald Park Landfill
in the amount of $2,451.94 and Secretary fees in the amount of
$195.00. Ald. Dumke moved to approve payment of above bills.
Seconded by Ald. Hilt, motion carried.
The Committee reviewed Request for Release of Funds for Lake
Brittany Estates Addn. No. 1 Subdivision. Ald. Hilt moved to
approve release of $161.992.33 providing outstanding unpaid
invoices would not be able to file liens against Letter of Credit. Seconded by Ald. Dumke, motion carried.
The meeting adjourned at 7:50 P.M.
Respectfully submitted,
Ald. Mitchel Penovich
Secretary
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