FCM19910910FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD SEPTEMBER 10, 1991
The meeting was called to order at 7:00 P.M. by Council President
Hilt. Also present were Committee Members Dumke and H. Sanders
and Ald. Simmons.
The Committee discussed agreement to be made with Mr. Gerald
Mutza, W206 57944 Pasadena Dr., who is part of the
Hillendale-North of Hwy. L Sewer and Water Project. Mr. Mutza has
been assessed for two water services and two sewer laterals. As a
result of a contractor's error, only one water service and one
sewer lateral were installed. Mr. Mutza is agreeing to amend the
Assessment Roll to reflect the actual services, but is requesting
that the City give him, in writing, authorization to open the road
to install the additional services waiving the five year
stipulation, if the property is sold. Ald. Hilt moved to
recommend entering into the above agreement. Seconded by Ald.
Simmons, motion carried.
The C0mmitte.e deferred action on a agreement that is being worked
out with the Muskego Volunteer Fire Company for their proposed new
building.
The Committee reviewed bid documents for the Parks Garage roof
repairs. Ald. Dumke moved to recommend approval of bid documents
and authorize the City Engineers to bid the project. Seconded by
Ald. H. Sanders, motion carried.
The Committee reviewed application for Blue Chip Grant (Waukesha
County) to be used to purchase computer hardware. The City wishes
to continue the Blue Chip Community Preparedness Process. Ald.
Dumke moved to recommend submitting application in the amount of
$5,000.00. Seconded by H. Sanders, motion carried.
Ald. Dumke moved to approve General Vouchers in the amount of
$306,718.23 and Utility Vouchers in the amount of $12,239.64. Seconded by Ald. H. Sanders, motion carried.
The meeting adjourned at 7:20 P.M.
Respectfully submitted,
Ald. Harold L. Sanders
Secretary