FCM19890906FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD SEPTEMBER 6, 1989
The meeting was called to order at 7:00 P.M. by Chairman
Salentine. Also present were Committee Members H. Sanders, Hilt and Dumke, Ald. D. Sanders, City Clerk Marenda, Assessor
DeAngelis, and those per the attached list.
The following persons appeared to apply for an Operator's License:
James Jankowski
Richard Winter
George Rucich
Paige Galiano
Jeff Rozek
Ald. H. Sanders moved to recommend approval of the above
applicants subject to receipt of favorable police reports.
Seconded by Ald. Dumke, motion carried.
Sandra Gagliano, Gateway Bar (S76 W17957 Janesville Road),
appeared before the Committee to request a "Class B" Fermented
Malt Beverage and Intoxicating Beer and Liquor License, pending
release of license from present owner. The Committee deferred action to allow Ms. Gagliano to fill out the required application
and the Committee will reinterview at a regular Wednesday
meeting.
Mr. Adrian Choinski appeared before the Committee to request a
Class A Beer & Liqour License. Ald. H. Sanders moved to recommend approval. Seconded by Ald. Hilt, motion carried.
The Committee further discussed salaries and benefits for elected
officials. City Clerk Marenda and Assessor DeAngelis reviewed
with the Committee salary comparisions from other Communities.
Paid pension provisions were discussed for elected officials.
The Committee deferred action.
Mr. James Tobatto, Tess Corners Volunteer Fire Department,
appeared before the Committee advising that the extra equipment needed for the fibrillators were $508.85 over budget. Ald. Dumke
moved to transfer $508.85 from the Borrowed Money Account. Seconded by Ald. H. Sanders, motion carried.
Mr. Robert Pelzmann, Klenz Realty, appeared before the Committee
with a listing contract for a city-owned parcel on Ruby Drive
(tax key 2174.171). Ald. Hilt moved to recommend approval of
listing contract with an asking price of $13,900. Seconded by
Ald. H. Sanders, motion carried.
The Committee reviewed the following budget transfers due to the
purchase of calculators by the Treasurer's Department:
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September 6, 1989
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Calculator Purchases in the amount of $235.20 From: Account Al 00-0300-3613 (Conferences)
To: Account #lOO-1000-3211 (Office Supplies & Expense)
Ald. Dumke moved to recommend the above budget transfers.
Seconded by Ald. H. Sanders, motion carried.
The Committee reviewed the following amendments to the 1989
Operating Budget:
As a result of the payout given to the former Deputy Treasurer,
Anne Hoefke, it is necessary to make the following transfers:
Vacation Pay in the amount of $371.00 From: Account #lOO-8300-3212 (Contingency)
To: Account #100-0300-l 210 (Vacation)
Sick Leave Pay in the amount of $3,150.00 From: Account #lOO-8300-3212 (Contingency)
To: Account #lOO-0300-1220 (Sick)
As a result of an increased demand for tickets available through
the Recreation Department, an amendment to the budget is
necessary to increase revenue and expenditures as follows:
Tickets Sales in the amount of $20,000.00
To: Account #lOO-0043-0813 Misc. Revenue
(Ticket Sales - Recreation)
To: Account #lOO-7200-3210 Misc. Expenditures
(Ticket Sales - Recreation)
As a result of a grant received from Waukesha County "Blue Chip
Program", an amendment to the budget is necessary to increase
revenue and expenditures as follows:
Grant in the amount of $5,000.00 To: Account #OlOO-0041-0732 (General Government
Revenue To: Account 10100-2800-3615 (Comprehensive Plan
Expense)
Ald. H. Sanders moved to recommend approval of above
amendments. Seconded by Ald. Hilt, motion carried.
The Committee reviewed Request for Release of Funds for Red Oak
Court Development along with correspondence from the City
Engineers dated September 1, 1989. Ald. H. Sanders moved to
release $3,000.00. Seconded by Ald. Dumke, motion carried.
Finance Committee - Page 3
September 6, 1989
The Committee reviewed Request for Release of Funds for Meadow
Green West Subdivision along with correspondence from the
Department of Planning & Development dated August 24, 1989. Ald. Dumke moved to release $1,187.25. Seconded by Ald. H. Sanders,
motion carried.
The Committee reviewed Request for Release of Funds for Glen Oaks
Subdivision along with correspondence from the Department of Planning & Development dated August 31, 1989. Ald. H. Sanders
moved to recommend release of $67.65. Seconded by Ald. Hilt, motion carried.
The Committee reviewed the following quote for the 1990 cleaning
service received from Dan Plautz Cleaning Service:
Muskego City Hall/Library $ 882.98 per mo.
Muskego Police Dept. $ 378.42 per mo.
Muskego Police Dept.
(Sunday Cleaning) $ 114.82
Total $1,376.22 per mo.
Ald. Dumke moved to recommend approval of quote received from Dan
Plautz Cleaning Service. Seconded by Ald. H. Sanders. motion
carried.
The Committee reviewed attorney fees submitted by the Emerald
Park Negotiating Committee attorney, dated July 26, 1989, in the
amount of $771.46. Ald. Dumke moved to recommend approval.
Seconded by Ald. H. Sanders, motion carried.
The Committee reviewed easement in the amount of $325.00 for the
Suchy property which is part of the Schultz Lane Road Project.
Ald. Dumke moved to recommend payment of the $325.00 which was
recommended by the Public Works Committee. Seconded by Ald.
Hilt, motion carried.
The Committee reviewed Request for Release of Funds for Willow
Pond along with correspondence from the Department of Planning &
Development dated September 5, 1989. Ald. H. Sanders moved to
recommend release of $24.592.70. Seconded by Ald. Dumke, motion
carried.
The meeting adjourned at 9:25 P.M.
Respectfully submitted,
Ald. Daniel J. Hilt Secretary
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