FCM19930824' FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD TUESDAY, AUGUST 24, 1993
The meeting was called to order by Chairman De Angelis at 7:05 P.M. Also present were Committee Members Patterson, Dumke, and Sanders, Ald. Woodard, Ald. Misko, Ald. Schneider, Ald. Taube and Information Systems Director Joe Sommers.
Craig Oleson from Business Records Corporation appeared before the Committee to discuss quote to add additional feature for
Utility Program. Ald. Dumke moved to approve the expenditure
of $1,400.00.~ Seconded by Ald. Sanders, motion carried 2-l
with Ald. Patterson casting the dissenting vote.
Ald. Patterson moved to approve an Operator's License for Lisa
Chase and a temporary Operator's License for Robert Loh and
Jerome Neary for Saturday, August 28, 1993, for gathering held
by Muskego Corvette Club. Seconded by Ald. Dumke, motion carried.
The Committee further discussed renewal of Police Liaison Officer. Correspondence from Mr. James L. Graff, Director of
Pupil Services, Muskego-Norway School District, dated August
24, 1993, was reviewed which stated that if the District receives a DARE Grant for the 1993/94 school year, that a
portion of the dollars obtained will be used to off-set the
City's cost of the DARE officer. This will be done in a
similar manner as done in the 1992/93 school year. Ald.
Patterson moved to recommend approval of the 66.30 Agreement
between the City of Muskego and the Muskego-Norway School
District for 1993/94 School Year. Seconded by Ald. Sanders,
motion carried.
Ald. Sanders moved to approve Acceptance of Improvements for
Park Place West subject to retaining an amount of $2,900.00 for
street light placement and landscaping. Seconded by Ald.
Patterson, motion carried.
Acceptance of Improvements for Settler's Creek was removed from
the Agenda as it was previously acted upon.
Ald. Sanders moved to approve Acceptance of Improvements for
College Square (Kendall Lakes) subject to retaining an amount
of $1,400.00 for street light placement. Seconded by Ald.
Dumke, motion carried.
The Committee reviewed proposed amendment to 1993 Budget for
salary adjustments and miscellaneous increases. Ald. Patterson
moved to recommend approval. Seconded by Ald. Dumke, motion
carried.
Request for Release of Funds for Lakeview Highlands was removed from the Agenda.
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Finance Committee - Page 2
August 24, 1993
Ald. Dumke moved to recommend approval of General Vouchers in the amount of $852,758.59 and Utility Vouchers in the amount of
$53,705.32. Seconded by Ald. Sanders, motion carried.
The meeting adjourned at 7:45 P.M.
Respectfully submitted,
ca
Ald. David J. Sanders
Secretary