FCM19891212c
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FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD DECEMBER 12, 1989
The meeting was called to order at 6:45 P.M. by Mayor
Salentine. Also present were Committee Members Hilt, Dumke and H. Sanders, John Henderson (Mooney, LeSage), Greg Boehm, City
Clerk Marenda, Ald. Simmons and Ald. Taube.
The Committee reviewed minutes of previous meeting with Mr. John
Henderson of Mooney, LeSage in regard to a counter-offer to the
Offer To Purchase for Lot 6, Block 3 of the Industrial Park Addn.
#l for Filocha in the amount of $25,000 with the City (seller) being responsible for culvert installation. Ald. Dumke moved to
recommend counter-offer. Seconded by Ald. Hilt, motion carried.
The Committee reviewed request for matching funds and approval of
an application for Outdoor Recreation Aids for recommended
improvements to be made at Denoon Park in the amount of $8,330. Ald. Hilt moved to recommend approval. Seconded by Ald. H.
Sanders, motion carried.
The Committee reviewed the status of the AFSCME 1989-90 Union
Contract and deferred action for Council discussion.
The Committee reviewed the following 1990 Health Insurance Agreements with City Clerk Marenda:
HEALTH
Samaritan Health Plan with Drug and Vision Riders
Wisconsin Health Organization (WHO)
with Drug, Oral Surgical &
Vision Riders
1990 RATES
Single $115.70 Family $300.32
Single $117.26
Family $304.88
Maxicare with Drug Rider
DENTAL
Single $117.25 Family $344.50
Samaritan Dental - Low Option Single $ 9.35 Family $ 25.86
Maxicare Dental - High Option Single $ 13.50
Family $ 35.82
Ald. H. Sanders moved to recommend approval and authorize executive of the Health and Dental Contracts for 1990. Seconded by Ald. Dumke, motion carried.
Finance Committee - Page 2
December 12, 1989
The Committee reviewed the Waukesha County Department of Aging
Contract for 1990 for use of dining and serving area for serving of meals on Monday, Wednesday and Friday of each week from 9:30
A.M. until 2:00 P.M. for elderly participants of the Nutrition
Program and the City of Muskego. Ald. Hilt moved to recommend
approval. Seconded by Ald. Dumke, motion carried.
The Committee reviewed the following Budget Transfers:
ACCOUNT AMOUNT
From: 0100-8300-3212 Contingency $19,834
To: 0100-0900-6200 City Hall Telephone $ 1,700
0100-1000-3111 Admin.-Notices & Publ. 1,145
0100-1000-3612 Postage 1,500
0100-1100-1000 Worker's Compensation 5,000
0100-1100-7901 Insurance Deductible 1,000
0100-1200-8300 Health Insurance-WPS 389
0100-5000-2100 Engineering Fees 2,500
0100-2000-3215 Supl. & Exp. Admin. 6,600
$19,834
0 Ald. H. Sanders moved to recommend approval of the above
transfers to the 1989 Budget. Seconded by Ald. Hilt, motion
carried.
The Committee reviewed the following Requests for Release of
Funds:
Parkland Drive Extended - Release $880.00 for work
performed leaving a balance in account of
$59,738.50.
Meadow Green West Subivision - Release $31,000. for
work performed leaving a balance in account of
$19,000.
Ald. Dumke moved to approve above releases. Seconded by Ald. H.
Sanders, motion carried.
Ald. Dumke moved to approve payment of General Vouchers in the
amount of $259,002.93 and Utility Vouchers in the amount of
$4,334.63. Seconded by Ald. H. Sanders, motion carried.
Ald. H. Sanders moved to approve the following Maintenance Agreements:
Finance Committee - Page 3
December 12, 1989
Business Records Corporation for softwear maintenance
for computerized cash registers from 12/l/89 to
11-30-90 for $1,200.
Envcon, Inc. for the Notheast & Woods Road Pumping Stations
at $220.00 per year commencing August 1, 1990.
Ald. H. Sanders moved to approve the above Maintenance Agreements
subject to payment for Envcon, Inc. being held until renewal
date.
The meeting adjourned at 7:35 P.M.
Respectfully submitted,
Ald. Daniel J. Hilt
Secretary
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