FCM19920408a FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD APRIL 8, 1992
The meeting was called to order at 7:00 P.M. by Chairman
Salentine. Also present were Committee Members Dumke and Hilt,
Public Works Superintendent John Loughney and AFSCME Union
Steward Renee Kowalik.
Ald. Dumke moved to approve Operator's License for Janet Miech, John Rizzo and Mark Grossmeier subject to receipt of fee and
favorable police report. Seconded by Ald. Hilt, motion carried.
Ald. Hilt moved to approve Class A Dance Hall license for
Parkside Inn. Parkside Inn currently has a Class B License.
Seconded by Ald. Dumke, motion carried. The City Clerk was
authorized to issue license for April 10 event.
Ald. Dumke moved to approve a Class B Intoxicating Liquor and
Fermented Malt Beverage license for Linda M. Karras for Muskego
Memories subject to present license holder relinquishing
license. Seconded by Ald. Hilt, motion carried.
a The Committee reviewed request received from Muskego Athletic
Association (MAA) for a Gathering Permit for an adult baseball tournament to be held at Bluhm Park on June 27th and 28th, along with a memorandum from Parks Director Pete Theis
requesting that this item be referred back to the Parks &
Recreation Board for their April 13, 1992 meeting. Ald. Hilt
moved to approve permit subject to further review and recommendation from the Parks & Recreation Board. Seconded by
Ald. Dumke, motion carried.
Superintendent Loughney appeared before the Committee to
discuss establishing a secretarial position for the Public Works/Public Utilities Departments. This position was approved
in the 1992 Eudget at the following scale:
Starting Wage $7.39 per hour
6 Month Step $8.31 per hour
18 Month Step $8.83 per hour
The starting date will be May 18, 1992, and the secretarial
position will received the same benefits as the Public Works/Public Utilities employees. The employee's salary will
be paid 50% out of Public Works budget, 25% out of Water
Utility and 25% out of Sewer Utility. Ald. Hilt moved to
approve the position. Seconded by Ald. Dumke, motion carried.
The Committee reviewed a 1991 Unexpended Capital Project
0
(Account #100.9900.1003) for Sealcoating/Asphalting and
recommended that the unexpended funds of $4,524.28 be transferred to the 1992 Budget. \
Finance Committee - Page 2
April 8, 1992
Ald. Dumke moved to approve funds in the amount of $6,319.00 for Public Works/Public Utilities Garage telephone system.
Seconded by Ald. Hilt, motion carried.
The Committee reviewed a Wisconsin Bell Centrex contract that
is up for renewal. Information Systems Director Joe Sommers is
recommending a sixty (60) month contract for 49 lines at a rate
of $633.80 per month. Ald. Dumke moved to recommend approval.
Seconded by Ald. Hilt, motion carried.
Ald. Dumke moved to recommend an expenditure of $7,051.17 for
computer equipment for the Public Works/Public Utilities
Garage. The purchases consist of a Personal Computer equipped
with a printer, spreadsheet software, and software and hardware
for connecting to the AS/400. A swap in printers is suggested
whereby the Public Works/Public Utilities Garage will receive
the Quitewriter printer that is now housed in the Clerk's
Office and the Clerk's Office will be getting a new faster laser printer. Ald. Dumke moved to recommend the above
purchases. Seconded by Ald. Hilt, motion carried.
Aid. Dumke moved to approve the following Release of Funds:
Lake Point Estates Subdivision $23,544.90
Seconded by Ald. Hilt, motion carried.
The Committee denied request for Release of Funds for Thomas
Ferguson CSM - Gold Drive in the amount of $645.66. There is a
drainage problem and the Public Works Committee will advise
when it has been corrected.
The meeting adjourned at 8:00 P.M.
Respectfully submitted,
ca
Ald. Edwin P. Dumke
Secretary