FCM198904197 . . .
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FINANCE COMMITTEE MEETLNG - CITY OF MUSKEGO
MINUTES OF MEETING HELD APRIL 19, 1989
The meeting was called to order at 7:00 P.M. by Chairman
Salentine. Also present were Committee Members Dumke and
Sanders, Tony Bareta (Mooney, LeSage, Associates, Ltd.), Henry
Posbrig (Muskego Historical Society), Keith and Wendy Bennett,
and those per the attached list.
The following persons appeared to apply for an Operator's
License;
Cynthia Barker
Debra Knueppel James Rodney Lee
Scot T. Barker
James Lange
Ald. Dumke moved to recommend approval of the above applicants
subject to receipt of favorable police reports, and subject to
receipt of license fee from Cynthia Barker and Scot Barker.
Seconded by Ald. Sanders, motion carried.
The Committee reviewed application for a Class B Fermented Malt
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Beverage and Intoxicating Liquor License for Del L. Molkentein for the property addressed WI24 S11093 So. 124th Street, inn The
Fast Lane (formerly Patti & Del's Union Church Tavern). Ald.
Dumke moved to approve license subject to present license holder
relinquishing license. Seconded by Ald. Sanders, motion carried.
The Committee reviewed application for a Class B Fermented Malt
Beverage and Intoxicating Liquor License with Thomas W. Barker for the property addressed SllO W20874 So. Denoon Road, Amann's
Acres. Ald. Dumke moved to approve license subject to present license holder relinquishing license. Seconded by Ald. Sanders,
motion carried.
Mr. Tony Bareta, appeared before the Committee to present an
Offer to Purchase for the Industrial Park Addn. #l - Lot 3, Block 3 from Richard Properties, inc. Aid. Dumke moved to recommend
approval of the offer in the amount of $26,000. Seconded by Ald.
Sanders, motion carried.
Mr. Henry Posbrig, Muskego Historical Society, appeared before
the Committee to request authorization to spend up to $1,500 of the monies set aside in Account 0100-0000-0303 which is rental
money received from Ingersoll Cable Co. in payment of leasing land for their equipment, to put two additions on to the existing
barn building. One would be 16' and the other 12'. Correspondence dated April 19, 1989 from Jackie Schweitzer,
Recreation Director, was reviewed which indicated that the Parks and Recreation Board reviewed request at their April 10, 1989
meeting and recommend approval. It was noted that the Plan
l Finance Committee - Page 2
April 19, 1989
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Commission approved the site plan at their meeting on April 18,
1989. Currently there is $1,500 in this account which is payments made thru 1988. It does not include $500 for 1989 which
has not yet been paid. Ald. Dumke moved to recommend approval of the requested expenditure of $1,500. Seconded by Ald. Sanders,
motion carried.
Ald. Dumke moved to waive Building Permit Fee for the Muskego
Historical Society for the additions to their existing barn buildings. Seconded by Ald. Sanders, motion carried.
The Committee discussed Subpoena Fee paid to Mayor Salentine in
the amount of $24.00 and determined that the fee does not need to
be reimbursed to the City, as required for full-time employees, because of the elected position being part-time.
Mr. & Mrs. Bennett appeared before the Committee to discuss Ldle
Isle Concession Lease. They would like to transfer the lease to
Mr. Don Collins. The Committee reviewed correspondence from Jackie Schweitzer, Recreation Supervisor, dated April 19, 1989,
advising that she had contacted Attorney Molter who recommended that if the Board was interested in allowing Mr. Bennett to break
his lease, the best way to handle it would be to allow Mr. Bennett to assign his last year of the lease to Mr. Collins. The
Finance Committee recommended the assignment of the Bennett's lease for one year and the deletion of the three year renewal
provision which will allow Mr. and Mrs. Bennett to be released from the lease after one year and will allow the City to be
assured that the performance of Mr. Collins is acceptable. The
Committee deferred action requesting that Mr. Collins provide
references to the City and that a police report be obtained. Further discussion will be held at the April 25, 1989 Finance
meeting.
The Committee reviewed 1989 Agreement between the Muskego Parks &
Recreation Department and Water Bugs Ski Club. The Waterbugs
have requested permission to hold one Saturday evening show per
month in May, June, July and August and to eliminate their use of Idle Isle on Sundays in May. The Parks and Recreation Board has
agreed to allow them this use, but at the same time slot as their weekday use (7:00-8:00 P.M. May, June & July and 6:30-7:30 P.M.
in August). Ald. Dumke moved to recommend approval of the agreement. Seconded by Ald. Sanders, motion carried.
The Committee reviewed 1989 Agreement between the Muskego Parks & Recreation Department and Water Bugs Ski Club, Lnc,. for use and
placement of the pier at Idle Isle Park. The Parks and Recreation Board has reviewed agreement and has recommended
approval. Ald. Dumke moved to recommend approval of agreement. Seconded by Ald. Sanders, motion carried.
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April 19, 1989
The Committee reviewed 1989 Agreement between the Muskego Parks &
Recreation Department and Water Bugs Ski Club, Inc., for
placement and maintenance of ski jump. Ald. Sanders moved to
recommend approval of the agreement. Seconded by Aid. Dumke,
motion carried.
The meeting adjourned at 9:lO P.M.
Respectfully submitted,
Ald. Harold Sanders
Secretary
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