FCM19890719FINANCE COMMITTEE - CITY OF MLJSKEGO
MINUTES OF MEETING HELD JULY 19, 1989
The meeting was called to order at 7:00 P.M. by Chairman
Salentine. Also present were Committee Members H. Sanders, Dumke
and Hilt, Ald. Simmons, Ald. Taube, Treasurer Sanders, Tony
Bareta (Mooney, LeSage Associates, Inc.) and John Henderson
(Mooney, LeSage, Associates, Inc.).
The following persons appeared to apply for an Operator's
License:
Herbert Miller Michael Gonyer
Geri Hammer Donald Minzey
Carrie Severson Amy Gallagher
Allison Ransom Henry Hall, Jr.
Carl Grouse Sandra Pederson
Jeff Chase Bonnie Hatch
Nola Breiling Alan Carufel
Tracy Hancock Debra Marchewka
Connie Pfaff Lori Layne
Christine Jones Margaret Morrow
Ald. Dumke moved to recommend approval of above applicants
subject to receipt of favorable police reports. Seconded by Ald.
H. Sanders, motion carried.
It was noted that Leonard Zlensky will be issued a license after
the future employer contacts the Mayor.
Ald. Dumke moved to recommend approval of Gathering Permit for
Muskego Community Festival, Inc. to be held on August 25, 26, and 27, on the grounds of the City Hall/Police Complex with an 11:00
P.M. restriction, and to waive the permit fee. Seconded by Ald.
H. Sanders, motion carried.
Discussion was held on salary scale for proposed full-time Mayor and Treasurer positions. Ald. Hilt moved to recommend the
following to be reviewed at a public hearing to be set by the
City Clerk:
1. Salary for the Mayor's position to be $33,488.63,
2. Salary for the Treasurer's position to be $26.000.00,
3. Health Insurance will continue to be provided to full-
time elected positions.
Seconded by Ald. Dumke, motion carried. The recommendation is
based upon the Finance Committee's reviewing the job duties.
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0 Finance Committee - Page 2
July 19, 1989
Ald. H. Sanders moved to recommend adoption of the following Bail amounts for Operating After Suspension/Revocation as recommend by
Lt. Daley in his memorandum of June 22, 1989:
Deposit
1st conviction ($150-$600) $ 200
2nd conviction within 5 years ($300-$1,000) $ 500
3rd conviction within 5 years ($l,OOO-
$ 2,000) 4th conviction within 5 years ($1,500- 2,000) ",%
5th conviction within 5 years ($2,000-$2,500) $2:200
Seconded by Ald. Dumke, motion carried.
Ald. Dumke moved to recommend approval of the following amendment to the Forfeiture Schedule for parking in a No Parking Zone and
the new Night Parking Ordinance:
7.05 No parking Zone
7.05(2)(a) Automobile (Winter Only)
7.05(2)(b) Trucks (All Year)
Seconded by Ald. H. Sanders, motion carried.
0 Ald. H. Sanders moved to recommend adoption of resolution to
allow additions to the cost of a project with the approval of the
Mayor, in consultation with the Engineer. This will allow for the party to be assessed and allow said assessment to be paid on
the ten year payment plan. Seconded by Ald. Dumke, motion
carried.
The Committee reviewed Police Chief Johnson's request for
extension of compensatory time for Police Officer LaTour to 130
hours to be reduced to 60 hours limit by January 1 1990.
Officer LaTour accumulated 65 unused hours of straight flex time
while on temporary duty with the CODE (Cooperative Drug
Enforcement) Group of Waukesha County and he has been unable to use up this flex time without hurting the effectiveness of the
Group. Ald. H. Sanders moved to approve request. Seconded by
Ald. Dumke, motion carried.
The Committee reviewed Request for Release of Funds for the
Ingersoll Development Corporation (Bay Breeze Development) in the
amount of $256.90. Ald. Sanders moved to approve release which
will leave a balance in the account of $12,439.14. Seconded by
Ald. Dumke, motion carried.
The Committee reviewed Request for Release of Funds for the
0
Vesbach property on Woods Road in the amount of $4,663.13. Ald. Dumke moved to approve release which will leave a balance in the
account of $60.836.87. Seconded by Ald. Hilt, motion carried.
Finance Committee - Page 3
July 19, 1989
The Committee reviewed Request for Release of Funds for Durhamswood Addn. 81 in the amount of $185.62 (leaving a balance
in the account of $25,014.38) and for Durhamswood Addn. i/2 in the amount of $908.65 (leaving a balance in the account of
$81,885.20). Ald. Hilt moved to approve releases. Seconded by Ald. H. Sanders, motion carried.
Review of Pension Trust Requirements was removed from the agenda.
Ald. Dumke moved to approve payment of Attorney Bill for Emerald
Park Landfill Negotiating Committee in the amount of $2,801.02.
Seconded by Ald. H. Sanders, motion carried.
Mr. Tony Bareta appeared before the Committee to discuss amendment to Lloyd Hamm's Offer to Purchase for property in the
Industrial Park Addition to extend closing to October 31, 1989.
Ald. Dumke moved to recommend approval of extension. Seconded by Ald. H. Sanders, motion carried.
The Committee reviewed with Mr. Tony Bareta and Mr. John
Henderson of Mooney, LeSage, the offer to Purchase for Lot 3, Block 3 of the Muskego Industrial Park. The Brokers explained that Richards Properties, Inc. who had originally submitted an
Offer to Purchase for the property, were unable to obtain financing and the property is being resold to Herriot-Grunewald
Joint Venture or Assigns. The closing date is on or before August 15, 1989. The security deposit of $500.00 will be retained for the purpose of paying for incurred City expenses and
Broker related costs. Ald. H. Sanders moved to retain security deposit from the Richard Properties, Inc. and recommend approval of Offer to Purchase for the Herriot-Grunewald Joint Venture or
Assigns. Seconded by Ald. Dumke, motion carried.
Ald. H. Sanders moved to defer Offer to Purchase on 3+ acres of
land on Enterprise Drive from CI Banker Wire & Iron Works, Inc.,
in the amount of $23,000.00, until Brokers can meet with
prospective buyers. Seconded by Ald. Dumke, motion carried.
The meeting adjourned at lo:05 P.M.
Kespectfully submitted,
Ald. Daniel J. Hilt
Secretary
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