FCM19900822FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD AUGUST 22, 1990
The meeting was called to order at 7:OO P.M. by Chairman
Salentine. Also present were Committee Members H. Sanders, Dumke
and Hilt.
The Committee reviewed the following applications for Operator's
Licenses:
Julie Dixon Lorri Kurer
Guy Peterson Karen Gumieny
Ronald Richardson
Ald. Dumke moved to recommend approval subject to receipt of
favorable police reports. Seconded by Ald. Hilt, motion carried.
The Finance Committee authorized the Mayor to grant the following
temporary operator licenses for the Community Festival, with fees
being waived:
Carrie Chaput Joanne Chaput
Robert Strehlow Norman Chaput
Seconded by Ald. Hilt, motion carried.
Ald. Hilt moved to amend the Class B Fermented Malt Beverage &
Intoxicating Liquor License for Clint's Place to include an
outside fenced yard in the premise description to allow for a pig
roast on August 8, 1990. Seconded by Ald. Dumke, motion carried.
The Committee reviewed request from Parks & Recreation Board that
funds from Account 0100.0000.0331 (Capital Fund Balance) be
appropriated to erect fencing around the basketball court area at
Denoon Park. The Committee is receptive to project.
The Committee discussed Business Partner Agreement with IBM. Ald. Dumke moved to recommend entering into an agreement with TCC
(Technology Consulting Corporation). Seconded by Aid. H.
Sanders, motion carried.
The Finance Committee reviewed correspondence received from
Muskego Volunteer Fire Company dated August 16, 1990, advising that they are planning on replacing their station on Janesville
Road with a new station and are requesting City approval to
locate this new station at the Historical Society parking lot off
of Racine Avenue. Ald. H. Sanders moved to recommend that a
consultant be hired to evaluate the Historical Society site.
Seconded by Ald. Dumke, motion carried.
Finance Committee - August 22, 1990
Page 2
The Committee discussed establishing a Negotiating Committee for
Union and Non-represented 1991 contracts. Requests for
volunteers will be made at the Common Council meeting of August
28, 1990.
The Committee reviewed memorandum from City Clerk regarding changes concerning the regulation of alcoholic beverages. A
determination was made that the Council will continue to review
and approve Gathering Permits.
Ald. Dumke moved to recommend that an agreement be signed with
Conley, McDonald, Sprague & Co. to perform the 1990 audit. Seconded by Ald. H. Sanders, motion carried.
Aid. Hilt moved to recommend Release of Funds for Woodcrest
Heights Addition No. 1 Subdivision in the amount of $31,516.02.,
leaving a balance of $179,868.56. Seconded by Ald. Dumke, motion
carried.
The Committee discussed Cleaning Service for 1991 and determined
that the City will not go out for bids.
The meeting adjourned at 8:00 P.M.
Respectfully submitted,
ca
Ald. Harold L. Sanders
Secretary