FCM19890405l FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD APRIL 5, 1989
The meeting was called to order at 7:00 P.M. by Chairman
Salentine. Also present were Committee Members Hilt and Dumke, Chief Johnson and County Supervisor George Guhr.
The following persons appeared for an Operator's License:
Robert Bertram Kristin Johnson
Clifford Sayer David Preiss
Ald. Dumke moved to recommend approval of the above applicants
subject to receipt of favorable police reports. Seconded by Aid.
Hilt, motion carried.
The Committee noted that Mr. James Michalak has withdrawn his
request for a Class B - Beer Only License.
Supervisor George Guhr appeared before the Committee as a
representative of the Waukesha County Visitors Bureau recommending that the City of Muskego become a member. He stated
that the mission of the Waukesha County Visitors Bureau is to help promote our community and Waukesha County as a whole, as a
friendly place for tourists and visitors to come for business and recreation. The cost of membership is $150.00 a year. The
Committee will send to Common Council without recommendation.
The Committee discussed request for air conditioning repair with
Chief Johnson. The main air conditioner unit for the Police Department has a leak in the compressor. The leak cannot be
repaired and the compressor needs to be replaced. Two quotes
have been received to replace entire unit; $3,000 from Total
Comfort and $4,277 from Hales Corners Heating and Air Conditioning. It was noted that a quote to replace compressor
only was higher than purchase of new one because of amount of labor. Ald. Hilt moved to approve purchase of new air
conditioning unit in the amount of $3,000 with the funds to be transferred from the Contingency Account to the Account #lOO-
2000-5200 (Maintenance of Buildings & Grounds). Seconded by Ald.
Dumke, motion carried. The purchase will be eligible for a $200
rebate from the Electric Company.
The Committee reviewed Rules, Laws & Ordinance Committee
recommendation to establish forfeiture schedule for the addition to Chapter 9 involving cigarettes products as follows:
9-48.983 $25.00
e
9-134.66 $50.00
Ald. Dumke moved to recommend Council approval. Seconded by Ald.
Hilt, motion carried.
Finance Committee - Page 2
April 5, 1989
Ald. Dumke moved to approve attorney bill for Emerald Park
Negotiating Committee in the amount of $2,701.93. Seconded by
Ald. Hilt, motion carried.
The Committee reviewed request for Release of Funds for Bay
Breeze Development. release of $3,385.
On February 28, 1989, the Committee approved
It has been determined that payment for road
construction inspection in the amount of $181.50 should not have been billed to this development. Ald. Hilt moved to amend
previous release to reflect a reduction of $181.50 for a total release of $3,203.50 which will leave the balance of the account
at $13,109.49. Seconded by Aid. Dumke, motion carried.
Ald. Dumke moved to approve maintenance agreement with Lanier
Company in the amount of $62.00 for the tape machine used for Municipal Court. Seconded by Ald. Hilt, motion carried.
The meeting adjourned at 8:15 P.M.
Respectfully submitted
Ald. Edwin P. Dumke
Acting Secretary
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