FCM19880504FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD MAY 4, 1988
The meeting was called to order at 8:25 P.M. by Chairman
Salentine. Also present were Committee Members Dumke, Hilt and
Penovich, Ald. Patterson and those per the attached list.
The following persons appeared to apply for an Operator's
License:
Christopher Stoltmann
Andrew Anderson Joseph Strauss ,
Ald. Hilt moved to recommend approval subject to receipt of
favorable police reports. Seconded by Ald. Dumke, motion
carried.
The Committee reviewed 1988-89 Liquor Licenses.
Ald. Hilt moved to approve Transient Merchants License for Leigh
Hagness. Seconded by Ald. Dumke, motion carried.
The Committee reviewed correspondence from Waukesha County
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Department of Health dated April 15, 1988 and Humane Animal
Welfare Society (HAWS) dated April 19, 1988 regarding adequate holding facilities for stray dogs and cats located in the City
Muskego. Ald. Hilt moved to approve the purchase of two 4'x5 kennels at an estimated $176.00 each, to be charged to Account
#loo-8400-3217. Seconded by Ald. Dumke, motion carried.
of
The Committee discussed sale of city-owned lots. Discussion took place with residents in regard to city-owned property on Lochcrest. They requested that lake access property not be sold
and that in the event of sale of any city-owned lake access
property, all adjacent property owners be notified of proposed
sale. Ald. Hilt moved to establish policy that abutting lake property owners be notified if city-owned lake access property is
to be sold. Seconded by Ald. Dumke, motion carried. The Committee requests that the Rules, Laws & Ordinance Committee
review establishing a policy for city-owned land that does not abut a lake.
The Committee reviewed Letter of Credit and Subdivider's
Agreement for Schuler Land Division. Ald. Hilt moved to approve subject to original committee requirements (fencing, drainage,
etc.) being incorporated into the Letter of Credit and
Subdivider s Agreement. Seconded by Ald. Dumke, motion carried.
The Committee reviewed lease between Water Patrolman and City of
Muskego in the amount of $825.00. Ald. Hilt moved to recommend
approval. Seconded by Ald. Dumke, motion carried.
Finance Committee - Page 2
May 4, 1988
The Committee reviewed Water Patrolman Lease Agreement with James Budish in the amount of $101.00 to maintain his boat on Bass Bay to be available for on-call emergencies. The City shall provide
full insurance coverage upon said boat and motor to cover damages occasioned by fire, theft, explosion, accident, negligence of any
other cause that may occur during the term of this lease as contained in the terms of the insurance coverage now in effect
with the City of Muskego. Ald. Hilt moved to recommend Council
approval. Seconded by Ald. Dumke, motion carried.
The Committee reviewed bid received for Official Newspaper. Ald.
Dumke moved to recommend approval of the bid received from
Community Newspapers. Seconded by Ald. Hilt, motion carried.
The Committee reviewed correspondence received from Waukesha
County regarding two properties in Muskego that are available for
delinquent property taxes. The Committee declined purchase of
property on Priegel Drive (Tax Key 2211.997.002) and recommends
to the Common Council that the property on Groveway Lane (Tax Key
2261.994) be purchased from Waukesha County and requests that the
City Attorney draft an Offer to Purchase to consumate an equal
division between James Godec and Lorraine Radtke for this piece
of property in the amount of $5,000 plus the accumulated
delinquent taxes and any costs incurred by the City in transferring the property.
Ald. Hilt moved to approve payment of General Vouchers in the
amount of $152,319.23. Seconded by Ald. Dumke, motion carried.
Ald. Dumke moved to approve payment of Sewer Utility Vouchers in
the amount of $6,956.79 and Water Utility Vouchers in the amount
of $6,666.92. Seconded by Ald. Hilt, motion carried.
Ald. Hilt moved to approve payment of $236.26 for secretarial expenses for Emerald Park Negotiating Committee. Seconded by
Ald. Dumke, motion carried.
The meeting adjourned at lo:40 P.M.
Respectfully submitted,
Ald. Mitchel Penovich
Secretary
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