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FCM19901017FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD OCTOBER 17, 1990 The meeting was called to order by Council President Hilt. Also present were Committee Members H. Sanders and Dumke, Ald. Taube, Larry Schneider and Jim Dignin (Little Muskego Lake District), and Marvin and John Strasser. Ald. Dumke moved to recommend approval of the following applicants for Operator's Licenses subject to receipt of payment and favorable police reports: Jim Kinziger Mark Krueger Dodie Poplinski Seconded by Aid. H. Sanders, motion carried. 0 The Committee further discussed the Parks Garage property. It was noted that the Parks & Recreation Board has recommended renovation of the Parks Garage not to exceed $110,000. Representatives from the Little Muskego Lake District, Larry Schneider and Jim Dignin, appeared before the Committee to state they are interested in leasing the property to the north of the garage for the storage of the Lake District's weed cutting machines, conveyors, etc. Marvin and John Strasser indicated they would be interested in purchasing a portion of the property abutting their property. The Committee referred the two requests to the Parks & Recreation Board for their recommendation and also request that all of the above parties be notified of meeting date. The Committee reviewed the Subdivider's Agreement and Letter of Credit for the Breann Subdivision. The Committee questioned the fact that the dedication of park money in lieu of road improvements is not mentioned in the agreement. The Committee requests that their concerns be answered. Ald. Hilt moved to recommend approval of the following transfer received from Public Works Superintendent John Loughney: $lO,OOO.OO to be transferred from #100.5900.3413 (Bridges & Dams-Other Materials) to #100.5500.3416 (Sand and Salt). Seconded by Ald. Dumke, motion carried. The Committee reviewed the contract to be entered into between the City of Muskego and Waukesha County for provision of 911 Ald. Dumke moved to 0 start-up support costs from Waukesha County. recommend Council approval to execute agreement. Seconded by Aid. H. Sanders, motion carried. 0 Finance Committee - Page 2 October 17, 1990 The Committee reviewed correspondence from Parks Director Theis dated October 9, 1990, recommending the addition of the following projects: Playground equipment $5,850. Muskego Rec. Trail Connections: 1 - Bluhm Park $1,280 2- Horn Field 1,280 3 - Canfield Drive 750 Total $9,160 Ald. Dumke moved to recommend approval. Seconded by Ald. H. Sanders, motion carried. Ald. H. Sanders moved to recommend release of $834.51 from the Woodside Estates letter of credit for the payment of engineering invoices. Seconded by Ald. Dumke, motion carried. The meeting adjourned at 8:35 P.M. Respectfully submitted, Ald. Harold L. Sanders Secretary ca