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FCM19880622.” FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD JUNE 22, 1988 The meeting was called to order at 7:OO P.M. by Chairman Salentine. Also present were Committee Members Penovich and Hilt. Ald. Dumke was absent due to attending the Emerald Park Negotiating Committee Meeting. The following persons appeared to apply for an Operator's License: Jamie Gregg Stacy Young Christina Nelson Randall Martins Ald. Hilt moved to recommend approval of the above persons subject to receipt of favorable police reports. Seconded by Ald. Penovich, motion carried. The Committee continued review of 1988-1989 Liquor Licenses. Ald. Penovich moved to approve Special Permit for Schaumberg Suburban House for July 14, August 10, September 8, and October 0 9, 1988 (with a rain date for week following each event). Seconded by Ald. Hilt, motion carried. Ald. Hilt moved to approve Gathering Permit for St. Paul's Lutheran Church for August 7, 1988. Seconded by Ald. Penovich, motion carried. The Committee reviewed Special Permit application for Bushy's Pub for July 23rd and 24th. Ald. Hilt moved to approve permit with an 11:30 P.M. restriction on July 23rd and a lo:30 P.M. restriction on July 24th. Seconded by Ald. Penovich, motion carried. Ald. Hilt moved to approve Refuse License for BFI Waste Systems, Best Disposal Systems, Economy Disposal, Inc., and Waste Management of Milwaukee. Seconded by Ald. Penovich, motion carried. The Committee discusssed Alcohol Beverage Licensing/Non-Renewal and/or Revocation Grounds and reviewed correspondence from City Attorney dated June 13, 1988. Committee will review at later date when more information is received. The Committee discussed request for Release of Funds - Woodcrest Heights Subdivision and reviewed correpondence from City 0 Engineers dated June 16, 1988, recommending release of $5,950 for rough grading based on amount of work completed to date. Ald. Hilt moved to approve. Seconded by Ald. Penovich, motion carried. Finance Committee - June 22, 1988 Page 2 The Committee reviewed bill received from Attorney Matthew H. Quinn, Emerald Park Negotiating Committee Attorney, in the amount of $1,573.50. Ald. Hilt moved to approve. Seconded by Ald. Penovich, motion carried. Correspondence from the City Clerk regarding procedure for Sales Tax on taxable revenues received by the City such as sale of meters, maps, code books, copies, house numbers, Recreation Department rentals, park rentals, etc., was reviewed by the Committee. The Committee requests that affected Department Heads report to Finance Committee. Ald. Hilt moved to approve General Vouchers in the amount of $486,629.58. Seconded by Ald. Penovich, motion carried. Ald. Penovich moved to approve Sewer Utility Vouchers in the amount of $13,157.19 and Water Utility Vouchers in the amount of $8,294.81. Seconded by Ald. Hilt, motion carried. The meeting adjourned at 8:00 P.M. Respectfully submitted, Ald. Mitchel Penovich Secretary ca