FCM199306220 FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD TUESDAY, JUNE 22, 1993
The meeting was called to order by Chairman De Angelis at 7:00 P.M. Also present were Committee Members Dumke and Sanders, Ald. Woodard, Ald. Misko, Ald. Taube, Ald. Schneider and City
Clerk Jean Marenda. Ald. Patterson was excused.
The Committee reviewed 1993-1994 license applications. Mr. Tom Repischak appeared before the Committee to discuss licensed
premise for his 1993-94 license. Ald. Dumke moved to include
the trap area of Rep's Dam Tavern as part of the licensed
premise. Seconded by Ald. Sanders, motion carried.
The Committee reviewed Waterway Marker for R.L.C. (Amann's).
Ald. Dumke moved to approve. Seconded by Ald. Sanders, motion carried.
Ald. Dumke moved to approve a Gathering Permit for Jaycee's
Baseball Tournament to be held at Bluhm Field on July 10, 1993
from 9:00 A.M. to 1O:OO P.M. and on July 11, 1993, from 9:00
A.M. to 9:00 P.M. Seconded by Ald. Sanders, motion carried.
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Ald. Sanders moved to approve a temporary operator's license
for the following applicants for the Jaycee's Baseball
Tournament subject to Mayor and Clerk's review of police report:
Brian Hale, Michael Congemi, Norman Pratt
Seconded by Ald. Dumke, motion carried.
The Committee reviewed recommendation from Parks & Recreation
Board meeting of June 14, 1993, regarding the proposed
amendment to the Lake Point Estates-West Subdivider's Agreement
relating to the installation of a bike path. Ald. Sanders
moved to refer back to the Parks & Recreation Board for further
clarification of easement and to allow property owners to voice
their concerns. Seconded by Ald. Dumke, motion carried.
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The Committee reviewed the 1994 Wind Lakes Priority Watershed
Grant application to the Wisconsin Department of Natural
Resources for the Muskego-Wind Lake Priority Watershed
project. The grant seeks to obtain funds to construct the
retro-fit of the Freedom Square condominium Ponds, along with grant requests to fund another soil erosion control inspector,
staff training, stormwater management planning, city sponsored information and education seminars to home builders and others,
and staff overhead. The DNR will pay up to 70 percent of construction costs for the ponds and will generally pay 100
percent of training costs. The $300,000 grant proposal would include the following:
Finance Committee - Page 2
June 22, 1993
1. Project and Fiscal Management and Planning 2. Erosion Control Ordinance Development Enforcement 3. Stormwater Management Plan 4. Training
5. Information and Education 6. Project Implementation-Freedom Square Ponds
Ald. Sanders moved to approve application. Seconded by Ald. Dumke, motion carried.
Ald. Sanders moved to approve release of Developer's Deposit
for Kaerek Builders for Denoon Point Estates in the amount of
$3,194.50. The request advised that Kaerek Builders, Inc. have
abandoned all interest in developing the above captioned subdivision. Seconded by Ald. Dumke, motion carried.
Ald. Dumke moved to recommend approval of payment of General
Vouchers in the amount of $309,785.95 and Utility Vouchers in the amount of $54,081.62. Seconded by Ald. Sanders, motion carried.
The meeting adjourned at 7:55 P.M.
Respectfully submitted,
/cma
Ald. David J. Sanders Secretary