FCM19910206FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD FEBRUARY 6, 1991
The meeting was called to order at 7:00 P.M. by Chairman
Salentine. Also present were Committee Members Dumke and H.
Sanders, Seegar Swanson, Supt. Loughney, Supt. Kloskowski and
John Henderson (Mooney, LeSage).
The Committee reviewed the following applicants for Operator's
Licenses:
Charles Wichgers Reno Deschaine
Ronald Erickson Stephanie Kenney
Aid. Dumke moved to approve the above licenses subject to receipt
of payment of funds and favorable police reports. Seconded by
Ald. H. Sanders, motion carried. The Committee disapproved
license for Michael Branzolewski due to his lack of knowledge of
regulations but would be receptive to interviewing at a future
date.
The Committee approved a Class B Fermented Malt Beverage &
Intoxicating Liquor License for Giles E. Svehlek - Stufs
(formerly Family Connection) on Janesville Road, subject to the
current license holder relinquishing the license.
Ms. Jodine Dehli, licensed operator, and Sandy Gagliano,license
holder for Sandy's Gateway, appeared before the Committee to discuss a recent citation issued to the licensed operator. The
Committee warned both parties that any future citations could
jeopardize the Licenses.
Financial Consultant Seegar Swanson appeared before the Committee
to explain the details of the General Obligation Sewerage Bonds
which total $4,875,000. The bonds will be bid on February 12,
1991.
The Committee discussed sale of land, approximately 150' x 132',
adjacent to the Parks Garage. An offer from Jack and Marvin Strasser was reviewed in the amount of $lO,OOO.OO. Ald. Dumke moved to send the offer to Council without recommendation.
Seconded by Ald. H. Sanders, motion carried.
The Committee reviewed Offer to Purchase for the Industrial Park
Addn. for R. J. Mueller Enterprises, Inc. for the 2.4 acre parcel
off of Racine Avenue in the amount of $28,000.00 The Committee
recognized that the 2.4 acre parcel has a 60' drainage easement
adjacent to the creek, along with a sewer and water easement, and
the irregular configuration of the parcel does not lend itself to utilizing the land area. The Committee was not receptive to the
offer and directed Broker John Henderson (Mooney, LeSage) to
negotiate with the prospective buyer and indicate that the Council will not be receptive to anything less than $40,000.00.
Finance Committee - Page 2
February 6, 1991
Ald. H. Sanders moved to approve the expenditure of Architectural
Fees which were included in the December 1990 Borrowing in as amount not to exceed $57,600. for the Muskego Volunteer Fire
Company and to direct the City Engineers to obtain a topographic survey and soils investigation of the site. Seconded by Ald.
Dumke, motion carried.
Estimates on cost of Public Works Garage Addition were
reviewed. Ald. Dumke moved to recommend approval of a 9,600 sq. ft. addition, plus the 1,680 sq. ft. exterior addition on the
south side of the building, along with expenditure of funds for
Architectural Fees in an amount not to exceed $60,000 which were
included in the December 1990 Borrowing. Seconded by Aid. H.
Sanders, motion carried.
Ald. Dumke moved to release Emerald Park Landfill Negotiating
Committee Secretarial Fees in the amount of $129.58 and Miscellaneous Expenses in the amount of $80.90. Seconded by Ald.
H. Sanders, motion carried.
The Committee reviewed request for Computer purchases. Ald. H.
Sanders moved to approve $14,000 for Chief's Software update, $6,106.98 for Personal Computer for Information Systems Director,
and $6,876.0 for an IBM 4224 Model 101 bar code printer for the Library. Seconded by Ald. Dumke, motion carried.
The Committee reviewed Non-represented 1991 salary and deferred action until Finance Committee meeting of February 12, 1991.
The Committee reviewed Resolution for Water Assessment for Woods
Road, east of Bay Lane.
The Committee reviewed notice from Waukesha County Treasurer
regarding property being foreclosed on in the City of Muskego,
Tax Key 2210.990, Durham Drive, with back taxes totaling
$2,431.00. The Committee deferred action until the February 12,
1991 meeting.
Ald. Dumke moved to approve release of funds for the following:
$17,003.46
$ 8,764.83
$ 2,744.12
1 $31,808.07
ion carried.
::
Willow Pond - Phase 11 -
Breann Ridge Development
3. Wilow Pond - Phase 1
4. Woodcrest Heights Addn. #
Seconded by Ald. H. Sanders, mot
Ald. H. Sanders moved to approve
for the following:
Service/Maintenance Agreements
Todd Hoskins Typewriter Maintenance Agreement in the amount of $250.00.
Finance Committee - Page 3
February 6,1991
Dictaphone Maintenance Agreement for the Police Dept. in the
amount of $2,125.00.
Seconded by Ald. Dumke, motion carried.
The meeting adjourned at 9:15 P.M.
Respectfully submitted,
Ald. Harold L. Sanders Secretary
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TOTAL i?iAINT24ANCE COST
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MAINTENANCE AGREEMENT
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IBM Wheelwriter 10 0050445 I $55.00 I
J I IBM Selectric II (26) 2025402 40.00 ,
J 1 1 LBN Standard Typebar 8384514 go.00
IBM Standard Typebar ! 8482774 J 40.00 I
Canon AP350
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92035505 75.00 I
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