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FCM19900418FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD APRIL 18, 1990 The meeting was called to order by Chairman Salentine at 7:OO P.M. Also present were Committee Members Hilt, and H. Sanders. The Committee reviewed the following applications for Operator's License: Scott Rockwell Norman Keeker James Abramczyk Timothy Denman Jason Rauch Charles Janz Charles Gagliano Mr. Gagliano questioned the need for an Operator's License because he is the son of the Class B License holder and intends to live of premise. The mother, being the Class B license holder, does not live on premise. The Committee agreed to have the ordinance clarified and not process the application if the license isn't required. Ald. H. Sanders moved to recommend Council approval subject to receipt of favorable police reports and payment of fees. Seconded by Ald. Hilt, motion carried. The Committee reviewed the Subdivider's Agreement and Letter of Credit in the amount of $260,000 for Woodcrest Heights Addn. #l . Ald. Hilt moved to recommend Council approval. Seconded by Ald. H. Sanders, motion carried. Karen LeSage, Mooney, LeSage, Inc., appeared before the Committee to present the 1990/91 Market Budget for the Muskego Industrial Park proposed at $8,300 (April 1990 thru March 1991). Ald. Hilt moved to recommend approval of the proposed budget, subject to having any overages of this amount for the prior year deducted from the recommended budget amount. Seconded by Ald. H. Sanders, motion carried. The Committee reviewed request for Emergency Leave of Absence for Receptionist. Ald. Hilt moved to approve leave for two weeks, per State requirement, with full benefits and will allow third week, subject to use of accumulated camp time first. Benefits will continue through balance of third week. Seconded by Ald. H. Sanders, motion carried. Ald. Hilt moved to waive $10.00 fee for temporary sign permit for Green-Up Muskego. Seconded by Ald. H. Sanders, motion carried. The Ruby Drive Offer to Purchase was removed from the agenda. 0 Finance Committee-Page 2 April 18, 1990 The Committee reviewed the Offer to Purchase for city-owned land (Fountainwood Subdivision) from Anthony and Lisa Migliaccio in the amount of $2,500.00. Ald. Hilt moved to recommend Council approval of the Offer to Purchase and noted that the City is receptive to all normal real estate transaction costs. Seconded by Ald. H. Sanders, motion carried. The Committee reviewed Data Processing Contract with Waukesha County for Property Tax Assessment and Billing. this agreement, By accepting the County proposes to provide data processing services to assist the City in the preparation of assessment rolls and tax bills. Ald. Hilt moved to recommend Council approval to sign agreement. Seconded by Ald. H. Sanders, motion carried. The Committee reviewed Request for Release of Funds for Durhamswood Addn. i/2 in the amount of $402.26. Ald. Hilt moved to approve release. Seconded by Ald. H. Sanders, motion carried. The meeting adjourned at 8:30 P.M. Respectfully submitted, - ‘0 ca Ald. Harold L. Sanders Secretary