FCM19930810FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD TUESDAY, AUGUST 10, 1993
The meeting was called to order at 7:00 P.M. by Chairman De
Angelis. Also present were Committee Members Patterson, Dumke and Sanders, Ald. Woodard, Ald. Misko, Ald. Schneider, Ald.
Taube, City Clerk Jean Marenda and those per the attached list.
The Committee further reviewed the application for Operator's
License for David Burgeson. Ald. Sanders moved to approve
license with the agreement that the license will be reviewed by
the Committee on a quarterly basis for a one year period. Mr.
Burgeson volunteered to relinquish the license if any violation
occurs. Seconded by Aid. Patterson, motion carried.
Further review of BRC Utility Billing software was removed from the Agenda and will be discussed at the Finance Committee
meeting scheduled for August 24, 1993.
Two representatives from Aqua-Dot appeared before the Committee
to discuss their position as to lack of bid bond being included
with their bid submittal for the Handicap Accessible Fishing
Pier for Idle Isle. The Committee reviewed the following bids:
Aqua-Dot $ 24,760
Shoremaster 29,850
Ald. Patterson moved to approve high bid received from
Shoremaster as the bid submitted by Aqua-Dot did not include
the required bid security of 5% and, therefore, is considered
invalid. Seconded by Ald. Dumke, motion carried. It was also
noted that the following two pathway quotes were received:
Poblocki Paving Corp. $2,285.00
Suburban Asphalt 2,750.OO
Ald. Patterson moved to approve low quote received from Poblocki Paving Corp. in the amount of $2,285.00 (funds to be
taken out of the parks dedication account and later reimbursed
by the DNR). Seconded by Ald. Dumke, motion carried.
Ald. Dumke moved to approve the following Vacation carry-over
for part-time AFSCME employees:
Thelma Anderson be eligible for four
weeks vacation pay (salary and FICA to
be transferred from Contingency)
Lyn Gulbins be granted two week Vacation carry-over.
Finance Committee - Page 2 August 10, 1993
Seconded by Ald. Sanders, motion carried 2 to 1 with Ald.
Patterson casting the dissenting vote.
The Committee reviewed Subdivider's Agreement and Letter of Credit for Lutsch Estates. Ald. Sanders moved to recommend
approval subject to City Engineers approval. Seconded by Ald.
Dumke, motion carried. Chairman De Angelis relinquished chair
to Council President Patterson forabove action relating to Lutsch Estates.
The Committee reviewed request for Grant Application for Dredging for Little Muskego Lake. The City of Muskego can be
eligible for an additional 10% cost share for the dredging
project because they conduct a DNR approved safety (water) patrol on Little Muskego. This will assist The Little Muskego
Lake Association and The Little Muskego Lake Protection &
Rehabilitation District who are making application for
financial assistance for channel dredging, for recreation boating, including funding for acquiring aids to navigation,
becoming eligible for up to 50% funding. Ald. Dumke moved to
recommend approval. Seconded by Ald. Patterson, motion carried.
The review of the Muskego Volunteer Fire Company Building
additional expenses was removed from the agenda.
Ald. Dumke moved to approve General Vouchers in the amount of
$231,116.62 and Utility Vouchers in the amount of $6,314.53. Seconded by Ald. Patterson, motion carried.
The meeting adjourned at 8:15 P.M.
Respectfully submitted,
Ald. David J. Sanders
Secretary
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