FCM19880406* FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD APRIL 6, 1988
The meeting was called to order at 7:00 P.M. by Chairman
Salentine. Also present were Committee Members Hilt and Dumke.
The following persons appeared to apply for an Operator's
License: Kelly Shawhan, Patricia Doucelle, William Pilatt,
Judith Sharrow, Jeffery Klemp, Robin Karrick and Laura Schulty.
Ald. Hilt moved to recommend approval subject to receipt of favorable police reports, and application and fee paid for Laura
Schulty. Ald. Dumke seconded, motion carried.
The Committee interviewed Marilyn Hansen for a Class B Fermented
Malt Beverage and Intoxicating Liquor License for the Hillside
Tavern at W125 S9706 N. Cape Rd. Aid. Hilt moved to recommend
approval. Ald. Dumke seconded, motion carried.
The Committee reviewed the request of Checker's Pizza to allow
home delivery of beer with their food order. Ald. Dumke moved to
deny the request due to the greater risk involved in delivery
off-premise. Ald. Hilt seconded, motion carried.
Mr. Don Vilione of Conley, McDonald, Sprague and Co. appeared to
review the 1986 Audit of TIF Districts.
The Committee reviewed the request of the City Clerk for
permission to attend an Accounting Seminar sponsored by the Wis.
Dept. of Revenue at a cost of $75.00, with funds available in the
budget. Ald. Dumke moved to approve. Seconded by Aid. Hilt,
motion carried.
The Committee reviewed the maintenance agreement for a typewriter
in the Treasurer's office. The Committee deferred to obtain
additional information from the Treasurer.
Mr. Tom Harr appeared before the Committee regarding the sale of the City-owned lot on Ruby Drive. The Committee determined that
several easements will be required on this lot. Mr. Harr will
make an offer on the lot after his discussion with the Assessor.
The Committee reviewed the Letter of Credit and Subdividers
Agreement for Golden Country Estates with the Kosobucki's. Ald.
Hilt moved to recommend approval of the Subdividers Agreement and the Letter of Credit in the amount of $465,000. Ald. Dumke
seconded, motion carried.
Review of Willow Pond financing was removed from the agenda.
The Committee reviewed the claim submitted by Robert Schumann for car damaged by paint. Ald. Hilt moved to recommend denial. Ald.
Dumke seconded, motion carried.
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The Committee reviewed the request for payment of attorney fees
for the Emerald Park Negotiating Committee. The Committee
requested that the City s representative review the bill.
The Committee discussed the truck permit fee for Holding Tank
Haulers. Ald. Hilt moved to establish a fee of $30.00 per year
effective April 15, 1988. Ald. Dumke seconded, motion carried.
The Committee approved the request for release of funds for
Woodcrest Heights for engineering.
Ald. Dumke moved for approval of payment of the following
vouchers: General Fund - $167,655.42; Sewer Utility - $4,198.24
and Water Utility - $496.29. Seconded by Ald. Hilt, motion
carried.
The meeting adjourned at 9:50 P.M.
Respectfully submitted,
Ald. Edwin P. Dumke
Acting Secretary
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