FCM19881213FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETNG HELD DECEMBER 13, 1988
The meeting was called to order at 7:02 P.M. by Chairman
Salentine. Also present were Committee Members Dumke, Hilt and Penovich, Ald. Repischak, Ald. Taube, Ald. Sanders and Parks
Supervisor Peter Theis.
The Committee discussed Local Park Aids Grant application with
Parks Supervisor Peter Theis. Per the recommendation of the Parks & Recreation Board, the Committee reviewed the application for aids for acquisition and development of local parks in the amount of $29,715 to be used at Denoon Park. Ald. Hilt moved to recommend Council approval. carried. Seconded by Ald. Dumke, motion
The Committee reviewed lease of City-owned land between Robert
Schaefer and the City of Muskego Parks h Recreation Board of the land donated to the City for park purposes in Parkland Plaza
(Phase IV). The rent shall be $250 for a one year term commencing on the 1st day of January 1989 and ending on the 31st
day of December, 1989. Ald. Hilt moved to recommend Council approval. Seconded by Aid. Dumke, motion carried.
.The Committee reviewed Fire Protection Contracts with the Tess Corners Volunteer Fire Department and the Muskego Volunteer Fire
Company. Ald. Dumke moved to recommend Council approval of both
contracts. Seconded by Ald. Hilt, motion carried.
The Committee reviewed Cleaning Service agreement for 1989 with Dan Plautz Cleaning Service for services for the City
Hall/Library and Police Department at a charge of $1,190.00 per
month through December 31, 1989. The City Hall Account #OlOO- 0900-3220 is responsible for 70% and Police Department Account
#OlOO-2000-3220 responsible for 30%. Ald. Hilt moved to
recommend approval of the above agreement. Dumke, motion carried. Seconded by Aid.
The Committee discussed Softwear Support Agreement (Miscellaneous
Accounts Receivable) at a cost of $840.00 effective for one year beginning 90 days after installation. Ald. Dumke moved to
recommend approval of the above agreement. Hilt, motion carried. Seconded by Ald.
The Committee reviewed Petition for Improvements and Preliminary
Agreement Regarding Special Assessments (Lift Station Improvements and General Public Improvements). Ald. Hilt moved to defer. Seconded by Ald. Dumke, motion carried.
Finance Committee - Page 2
December 13, 1988
Ald. Hilt moved to approve Amended Geneal Vouchers in the amount
of $545,549.10, and Amended Utility Vouchers in the amount of
$32,956.38. Seconded by Ald. Hilt, motion carried.
The meeting adjourned at 7:20 P.M.
Respectfully submitted,
Ald. Mitchel E. Penovich
Secretary
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