FCM19901211~ .I.
-Y FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD DECEMBER 11, 1990
The meeting was called to order at 7:00 P.M. by Chairman
Salentine. Also present were Committee Members Hilt, H. Sanders
and Dumke, Chief Johnson, City Clerk Marenda and Ald. Simmons.
Ald. Dumke moved to approve a Class B Fermented Malt Beverage and Intoxicating Liquor License for Karen Gumieny for Club 24. Ald.
H. Sanders moved to approve subject to present license holder surrending license. Seconded by Ald. Hilt, motion carried.
The Committee reviewed request to purchase IBM equipment to
replace present NBI system. Ald. Dumke moved to approve purchase of five (5) CRTs and two (2) printers as budgeted. Seconded by
Ald. Hilt, motion carried. It was noted that the Computer
Committee will review future purchase for cost savings and present at the next Council meeting.
The Committee reviewed request to raise entry level salary for lifeguard personnel from $4.40 to $5.00 per hour, effective
January 1, 1990. Ald. Hilt moved to recommend approval.
Seconded by Ald. Dumke, motion carried.
The Finance Committee approved the payment to the Water Utility
0
of $7,830.30 for assessment incurred for city-owned land involved in the Racine Avenue-Gemini North Water Project.
Ald. Dumke moved to recommend approval of the Fire Departments Rescue Contract renewal for 1991. Seconded by Ald. Hilt, motion
carried.
Ald. Hilt moved to recommend approval of the Fire Protections
Contracts for 1991 with Muskego Volunteer Fire Company and Tess
Corners Volunteer Fire Department. Seconded by Ald. Dumke,
motion carried.
Chief Johnson discussed with the Committee a request for
appointment of Interim Sergeant. Ald. Dumke moved to approve the
request for an interim sergeant prior to the actual retirement of
the existing sergeant. Upon appointment to permanent sergeant,
his time spent as iterim sergeant will be retroactive to the date
of appointment and would apply towards the six month step of the
salary scale. Seconded by Ald. Hilt, motion carried.
Ald. Hilt moved to approve the following requests for Release of
Funds:
Golden Country Estates $196.40
Breann Ridge Subdivision $72,575.02 Meadow Green West Addn. #l $118,668.19
Finance Committee - Page 2
December 11, 1990
The Committee reviewed punch list for Meadow Green West
Subdivision.
Ald. Hilt moved to recommend payment of General Vouchers in the
amount of $1,813.00 (November 30, 1990) and $738,949.75 (December
11, 1990) and Utility Vouchers in the amount of $223.24 (November
30, 1990) and $1,174,212.82 (December 11, 1990). Seconded by
Ald. Dumke, motion carried.
Ald. Dumke moved to approve Service Agreements for Lanier Voice
Products in the amount of $70.35 and NSC, Inc. Softwear in the
amont of $5,940.00.
The meeting adjourned at 7:35 P.M.
Respectfully submitted,
Ald. Harold L. Sanders
Secretary