FCM19880316p i
l FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD MARCH 16, 1988
The meeting was called to order at 7:00 P.M. by Chairman
Salentine. Also present were Committee Members Dumke, Hilt and Penovich, Police Chief Johnson, Fire Chief Ludwig (Muskego
Volunteer Fire Company) and Fire Chief Phil Dibb (Tess Corners
Volunteer Fire Department).
The Committee discussed Alarm Permit Request for James
Tilidetzke, ~180 56666 Muskego Drive. Ald. Hilt moved to
approve. Seconded by Ald. Dumke, motion carried.
The following persons appeared to apply for an Operator's License:
Edith Kramer
Gordon Schmeichel
John Huber, Jr.
Ald. Hilt moved to recommend approval subject to receipt of
favorable police reports. Seconded by Ald. Dumke, motion
carried.
The Committee discussed lease agreement for portable toilets.
Ald. Hilt moved to approve recommendation of Parks & Recreation
Board to enter into an agreement with Metro Portable Restrooms-
South in the amount of $3,514. Seconded by Ald. Dumke, motion
carried.
The Committee discussed authorizing waiving of park dedication
fees for Edwin P. Dumke. Ald. Penovich moved to approve waiving
of fees. Seconded by Ald. Hilt, motion carried.
The Committee discussed increase in mileage reimbursement. Ald.
Dumke moved to deny request. Seconded by Ald. Hilt, motion
carried.
The Committee discussed the City of Muskego's participation in
the County-wide 911 Emergency Phone System with Police Chief
Johnson, Fire Chief Ludwig and Fire Chief Dibb. Ald. Penovich
moved to approve inserting into No. 3, service not to exceed $56,035, with a monthly maintenance charge of $1,377. Seconded
by Ald. Dumke, motion carried.
The Committee reviewed correspondence from Wausau Insurance Co.
recommending denial of claim for Jane Schams as there was no negligence on the part of the City of Muskego. Ald. Hilt moved
to deny claim. Seconded by Ald. Dumke, motion carried.
Ald. Hilt moved to approve payment of General Vouchers in the
amount of $188,736.45. Seconded by Ald. Dumke, motion carried.
Finance Committee - Page 2
March 16, 1988
Ald. Dumke moved to approve payment of Sewer Utility Vouchers in
the amount of $948,536.61. Seconded by Ald. Hilt, motion
carried.
Ald. Hilt moved to approve payment of Water Utility Vouchers in
the amount of $50.22. Seconded by Ald. Dumke, motion carried.
The meeting adjourned at 8:15 P.M.
Respectfully submitted,
ca
Ald. Mitchel Penovich
Secretary