FCM19910306FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD MARCH 6, 1991
The meeting was called to order at 7:00 P.M. by Chairman Salentine. Also present were Committee Members Dumke, H. Sanders and Hilt.
Ald. Hilt moved to approve the following applicants for Operator's
Licenses subject to payment of fees and receipt of favorable
police reports:
Dawn Conn Renee Owen Mary Sekula Paul Cefalu
Seconded by Ald. Dumke, motion carried.
The Committee reviewed application for a Class B Fermented Malt
Beverage and Intoxicating Liquor License for Colleen Rose Doss for
E. J. McGeary's Pub & Grill (W125 59706 North Cape Road - formerly Hillside Tavern). The Committee recommended approval with the
condition that the present license holder relinquish his license
and that the petitioner schedule an appointment to be
re-interviewed with Mayor Salentine.
l The Committee discussed the disposition of the NBI Equipment and
the Offset Machine. The Muskego Fire Department has expressed an
interest in the NBI equipment and if they are not interested in
the equipment, the Committee determined that both the NBI
Equipment and the Offset Machine should be advertised on the Cable
Channel indicating it will be free to the community.
The Committee reviewed correspondence from Joe Sommers requesting
the purchase of a Maintenance Agreement for CHIEFS Software which
includes Computer Assisted Dispatch and CRIMES for tracking
records in the Police Department. This maintenance agreement was
budgeted at $5,662 and the actual cost is $6,750. The difference
will be paid from another line item out of the Police Department's
account. Ald. Hilt moved to approve the request. Seconded by
Ald. Dumke, motion carried.
Ald. Hilt moved to approve Release of Funds for the following:
Lake Forest Subdivision $14,788.67
Woodside Estates Subdivision 262.70
Meadow Green West Addn. #l 4,763.70
Woodcrest Heights Addn. #l 580.84
Willow Pond Land Division 135.50
Seconded by Ald. H. Sanders, motion carried.
m Ald. Dumke moved to approve a service agreement with Copy Plus for an Adler Copy Machine for the Police Department in the amount of
$781.00. Seconded by Ald. Hilt, motion carried.
Finance Committee - Page 2
March 6, 1991
A request from Joe Sommers was reviewed for Data Conversion for
CHIEFS Software. The total license fee for this software is
$18,000.; $14,000. was previously approved. Ald. Hilt moved to approve the additional conversion fee of $4,000. Seconded by Ald.
Dumke, motion carried.
The meeting adjourned at 8:30 P.M.
Respectfully submitted,
ca
Ald. Harold L. Sanders
Secretary