FCM198907253
FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD JULY 25, 1989
The meeting was called to order at 7:OO P.M. by Chairman
Salentine. Also present were Committee Members H. Sanders, Hilt
and Dumke, Ald. 1). Sanders, Police Chief Johnson, Tony Bareta and
John Henderson from Mooney, LeSage Associates, Inc., Ald.
Simmons, Public Works Superintendent Loughney, Ald. Taube, Ald
Patterson and City Clerk Marenda.
Police Chief Johnson appeared before the Committee to request
that the closing time on the Gathering Permit for the Muskego
Community Fest be extended for Friday and Saturday (August 25 and
26) to 11:30 P.M. Sunday would be 11:00 P.M. Ald. H. Sanders
moved to recommend approval. Seconded by Ald. Dumke, motion
carried.
The Committee reviewed Offer to Purchase-Industrial Park Addn.
from CI Banker Wire & Iron Works, Inc. at $23,000 per acre. Ald.
H. Sanders moved to reject offer and submit counter-offer in the
amount of $24,000 per acre, with the City agreeing to install
culvert. Seconded by Ald. Dumke, motion carried.
The Committee reviewed Request for Release of Funds for Meadow
Green West Subdivision. Ald. H. Sanders moved to recommend
release of $57,400.42. Seconded by Ald. Dumke, motion carried.
The Committee reviewed request for refund of $50.00 for Certified
Survey application for Beulah Sieger. Ald. Dumke moved to
approve refund for survey application. Seconded by Ald. H.
Sanders, motion carried.
The Committee reviewed Offer to Purchase - Industrial Park Addn.
#l, Lot 5, Block 3, C. P. Holdings for $26,000. Ald. Dumke moved
to recommend approval. Seconded by Ald. H. Sanders, motion
carried.
Ald. H. Sanders moved to recommend authorization for City
Engineers to provide the engineering for the contemplated
dredging project for the Little Muskego Lake District with the
cost to be the responsibility of the Little Muskego Lake
Association Seconded by Ald. Hilt, motion carried.
The Committee reviewed Budget Transfer request with City Clerk
Marenda. The request is for repair/replacement of damaged
computer equipment resulting from the electrical storm on July 9,
1989. Ald. Dumke moved to approve the following transfers:
Planning & Development Dept. - $54.00
From: 0100-2800-3613 (Conference & Special Events - k'lan
Commission)
Finance Committee - Page 2
July 25, 1989
To: 0100-2500-3212 (Supplies & Expenses - Planning & Dev.)
Treasurer - $96.00
From: 0100-0300-3613 (Conference & Spec. Events-Treasurer)
To: 0100-1000-3211 (Office Supplies & Exp. - City Hall)
Seconded by Ald. H. Sanders, motion carried.
The Committee reviewed Budget Transfer request for the Public
Works Department with Superintendent John Loughney.
the City Garage is in need of immediate repair. Supt. Loughney
supplied the Committee with a breakdown of transfers from within
his department to reach the anticipated cost of $12,000.
investigation has revealed that the cost may be higher. Ald. H.
Sanders moved to approve Budget Transfer and in the event Supt.
Lougheny is unable to negotiate the lower price, it was the
concensus of all the aldermen present, that this request need not
come back for Committee approval. Seconded by Ald. Dumke, motion
carried.
Ald. H. Sanders moved to recommend approval of General Vouchers
in the amount of $1,455,654.46 and Utility Vouchers in the amount
of $142,337.30. Seconded by Ald. Dumke, motion carried.
The meeting adjourned at 7:45 P.M.
The hoist at
Further
Respectfully submitted,
Ald. Daniel J. Hilt
Secretary
ca