FCM19910403FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD APRIL 3, 1991
The meeting was called to order at 7:00 P.M. by Chairman
Salentine. Also present were Committee Members Hilt, Dumke and H. Sanders.
An agreement for the demolition of the building owned by Clarence
Froehlich, W193 56776 Hillendale Drive, was reviewed by the
Committee. The demolition was a condition of a recent land
division for the extension of sewers on Hillendale Drive. Ald. Hilt moved to recommend approval of agreement. Seconded by Ald. H. Sanders, motion carried.
The Committee reviewed a request for computer purchase as outlined in a memorandum from Joe Sommers, Director of Information
Systems. The request is for the Utilities to purchase the "old"
Personal Computer from City Hall's Bookkeeper for $l,OOO.OO. Ald.
Hilt moved to approve. Seconded by Ald. H. Sanders, motion
carried.
Ald. Hilt moved to recommend approval of resolution to authorize
execution of stipulation concerning the litigation of City of
Muskego and Milwaukee Metropolitan Sewerage District. This will
dismiss all claims of the District against the City of Muskego and all claims of the City of Muskego against the District. Seconded
by Ald. H. Sanders, motion carried.
The Committee reviewed the 1991 Police Settlement. Ald. Dumke
moved to recommend approval. Seconded by Ald. H. Sanders, motion
carried.
Ald. Hilt moved to recommend approval of MMSD invoices which were
submitted in accordance with the Intergovernmental Cooperative
Agreement between the City of Muskego and the Milwaukee
Metropolitan Sewerage District which is Muskego's share of
non-increased design capacity costs for 1990 in the amount of
$11,387.92 and Muskego's share of the financing charge on 1990
capital costs paid in advance by the District for Muskego in the
amount of $785.89. Seconded by Ald. Dumke, motion carried.
Ald. Hilt moved to recommend payment of the final FLOW invoice in
the amount of $14,659.22. Seconded by Ald. H. Sanders, motion
carried.
The Committee reviewed the following requests for Release of Funds:
Woodside Estates Subdivision $124.55
Karah Court Land Division $64,000.00 Golden CountryEstates Subdivision $82.50 Lake Forest Development $183,463.20
Finance Committee - Page 2
April 3, 1991
Ald. H. Sanders moved to recommend approval of the above requests
for Release of Funds. Seconded by Ald. Dumke, motion carried.
The meeting adjourned at 7:45 P.M.
Respectfully submitted,
Ald. Harold L. Sanders
Secretary
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