FCM19920609FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD JUNE 9, 1992
The meeting was called to order at 7:00 P.M. by Chairman
Salentine. Also present were Committee Members Patterson, Dumke and Sanders, Ald. Misko, Ald. Simmons, Ald. Schneider and
Ald. Taube.
The Committee reviewed amendment to SCADA Agreement between the
City of Muskego and Ruekert & Mielke. Ald. Sanders moved to
approve execution of agreement subject to Mayor Salentine verifying figures with the Utility Superintendent.
The Committee reviewed Right-of-First-Refusal for the
Industrial Park, Lot 2 of CSM 4618, from John Surinak. The
Common Council had previously rejected offer in Resolution
#332-91, adopted December 10, 1991, and the Finance Committee
extends the refusal for a one year period ending December 10,
1992.
The Committee further reviewed their minutes of June 3, 1992,
wherein they approved release of funds for Dwyer/Barrett Pond
Construction in the amount of $26,500.00, with $500.00 being
retained until a final inspection is made on July 31, 1992 and
subject to Art Dwyer signing off on project. Ald. Patterson
moved to increase amount of monies being retained from $500.00
to $1,000.00. Seconded by Ald. Sanders, motion carried.
The Committee reviewed lease for Idle Isle between the City of
Muskego and Kenneth & Judith Grenz which was recommended for
approval by the Parks & Recreation Board. Ald. Sanders moved
to recommend approval. Seconded by Ald. Patterson, motion
carried.
Ald. Sanders moved to approve the following vouchers:
General Vouchers $269,402.56
Utility Vouchers $ 19,241.58
Seconded by Ald. Patterson, motion carried. The Finance
Committee requests that Parks Director Theis appear before the
Finance Committee to explain Suburban Asphalt bid. The check
will be held until verified by Mayor Salentine.
The meeting adjourned at ?:35 P.M.
Respectfully submitted,
Ald. David J. Sanders
Secretary