FCM19910709FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD JULY 9, 1991
The meeting was called to order at 7:00 P.M. by Chairman
Salentine. Also present were Committee Members H. Sanders and
Dumke, Ald. Taube, Ald. Patterson, Building Inspector Chuck
Dykstra and Mr. John Glockner.
The Committee approved the following restrictions for the Muskego
Community Festival gathering permit:
Friday, August 23, 1991 6:00 P.M. - 11:30 P.M.
Saturday, August 24, 1991 2:OO P.M. - 12:OO P.M.
Sunday, August 25, 1991 12:OO Noon - 1O:OO P.M.
Ald. H. Sanders moved to approve the following applications for
Soda Licenses:
Checkers Pizza & Subs
576 W17969 Janesville Road
Muskego, WI 53150
Hardees of Muskego 574 W17095 Janesville Road
Muskego, WI 53150
Carolyn's Place
574 W17000 Janesville Road
Muskego, WI 53150
Seconded by Ald. Dumke, motion carried.
Ald. H. Sanders moved to approve amendment to Choir Practice
"Class B" Fermented Malt Beverage & Intoxicating Liquor license to
include outside volleyball courts, picnic area and horseshoe area with an 11:OO P.M. time restriction. Seconded by Ald. Dumke,
motion carried.
Ald. Dumke moved to approve Refuse Haulers permit for Laidlaw
Waste Systems, Inc. of Delafield. Seconded by Ald. H. Sanders,
motion carried.
The Committee reviewed Salvage & Recycling license for Mr. John
Glockner. Ald. Dumke moved to recommend approval subject to the
barn being removed by September 1, 1991 and the Roof on Machine
Shop repaired by November 1, 1991. Seconded by Ald. H. Sanders,
motion carried.
The Committee reviewed the Historical Society Lease and
recommended Council approval.
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July 9, 1991
The Finance Committee reviewed the following quotes received for purchase of the City's IBM System 36:
Northwest Molded Products Co. $5,500
High Tech Metal Fabricators $2,850
Wiscomp $4,400
World Data Products $3,050
Dempsey Business $3,000
Newport Leasing, Inc. $3,325 Computer Marketing of America $4,300
Ald. Dumke moved to recommend approval of the quote from Northwest
Molded Products Co. in the amount of $5,500. Seconded by Aid. H.
Sanders, motion carried.
The Committee reviewed offer to purchase for the Industrial Park Addition for Wesco Manufacturing. Wesco Manufacturing would like
to exchange the originally purchased parcel on Saturn Drive for a
larger parcel on Enterprise. The offer is for the asking price of
$28,000.00 per acre. Ald. H. Sanders moved to recommend approval of offer and exchange of property. Seconded by Ald. Dumke, motion
carried.
The Committee deferred action on Lannon Drive deceleration lanes to allow Barker Homes representative, First Wisconsin Bank
representative, Mr. Zillig and Pat McAdams to agree upon a
financing plan for urban cross section estimated to be $46,294..
Chuck Dykstra appeared before the Committee to request transfer of funds to Contracted Services Account (0100.2500.2400) for plan
review at the rate of $25.00 per plan. Ald. H. Sanders moved to recommend approval of transfer of $600.00 from Contingency Account
to the Building Inspection Department Contracted Services Account
account for plan review. Seconded by Ald. Dumke, motion carried.
Ald. Dumke moved to approve payment of attorney bill for Attorney
Molter for legal work for Stoneridge Landfill in the amount of
$570.00. Seconded by Ald. H. Sanders, motion carried.
The Committee recommended approval of amendment to the Bay Breeze
Subdivider's Agreement to provide a boat slip for the Muskego
Police Department for water patrol.
Ald. Dumke moved to approve the following Release of Funds from
Developer's Escrow Accounts:
Sherwood Circle $500.00 Woodcrest Heights Addn $242.00 Lake Point Estates $106,192.50
Lake Forest Subdivision $317,963.53
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July 9, 1991
Seconded by Ald. H. Sanders, motion carried.
The meeting adjourned at 7:40 P.M.
Sincerely,
Ald. Harold L. Sanders
Secretary
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