FCM19880106FINANCE COMMITTEE - CITY OF MUSKEG0
MINUTES OF MEETING HELD JANUARY 6, 1988
The meeting was called to order at 7:OO P.M. by Acting Chairman
Dumke. Also present were Committee Members Hilt and Penovich.
The Committee discussed application for Races on Ice permit for
Muskego Corvette Club to be held on February 21, 1988 at the
Lakeview Gardens on Lannon Drive. Ald. Hilt moved to recommend
approval of permit. Seconded by Ald. Penovich, motion carried.
The following persons appeared to apply for an Operator's License:
Kathleen Tomandl
Matthew Radocha
Mark Lindekugel
Ald. Hilt moved to recommend Council approval subject to receipt
of favorable police reports. Seconded by Ald. Penovich, motion
carried.
The Committee reviewed proposed heating & air conditioning
maintenance agreements for City Hall Complex. Ald. Penovich moved
to have two inspections, one in Spring for cooling and one in Fall
for heating start-up, along with calibration of controls in lieu
of entering into a maintenance contract. Seconded by Ald. Hilt,
motion carried.
The Committee reviewed Letter of Credit and Subdivider's Agreement
for Woodcrest Heights Subdivision with Developer Robert Klenz.
Correspondence from City Engineer and Gene Kovacs, Building
Inspection Department, was reviewed with Mr. Klenz. Mr. Klenz
stated that before adoption by Common Council, the Letter of
Credit will be increased to $740,000 per City Engineer's
recommendation. Ald. Hilt moved to recommend Council approval.
Seconded by Ald. Penovich, motion carried.
The Committee reviewed Elderly Nutrition Program Contract for City
Hall facilities with Waukesha County Department of Aging for use
of the dining and serving area for service of meals on Mondays,
Wednesdays and Fridays from 9:30 A.M. to 2:OO P.M. for 1988. Ald.
Hilt moved to recommend Council approval. Seconded by Ald.
Penovich, motion carried.
The meeting adjouned at 7:30 P.M.
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Respectfully submitted,
Ald. Mitchel Penovich
Secretary
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