FCM19930914FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD TUESDAY, SEPTEMBER 14, 1993
The meeting was called to order by Chairman De Angelis at 7:08 P.M. Also present were Committee Members Patterson and Sanders, Ald. Schneider, Ald. Misko and Ald. Woodard. Committee Member Dumke was absent.
The Committee further reviewed WEPCO Easement on Crowbar Road to Lake Meadows Subdivision. Correspondence received on
September 8, 1993, from Thomas W. Grasse of WEPCO stated that
"As consideration for granting Wisconsin Electric Power Co. the
right to bury cable along the north lot of Denoon Park and
through Outlot 1 of Lake Meadows Subdivision, that Wisconsin Electric agrees to set a junction box and extend secondary
service, at no cost, to any future outbuilding constructed on
the above mentioned lands by the City of Muskego. It is
understood by Wisconsin Electric that there is no time limit on this agreement or on the construction of such building". Ald.
Sanders moved to recommend approval of granting requested
easement. Seconded by Ald. Patterson, motion carried.
The Committee reviewed memorandum which indicated Chief
Johnson's clarification of "absolute sobriety definition for
snowmobiles" which is part of the Deposit and Forfeiture
Schedule. Ald. Sanders moved to recommend approval of amendments. Seconded by Ald. Patterson, motion carried.
The Committee reviewed request received from WEPCO for a storm
drainage easement. The City needs to acquire an easement from
Wisconsin Electric Power Co. for two storm sewers for Foxboro North Subdivision. Ald. Sanders moved to recommend approval and authorize Mayor and Clerk to execute said document.
Seconded by Ald. Patterson, motion carried.
The Committee reviewed request for Release of Funds for Foxboro
Subdivision for the bike path. Ald. Patterson moved to defer
action to allow Public Works Superintendent Loughney, Parks Director Theis and City Engineer to inspect bike path. This
matter will be discussed at the September 22, 1993. Seconded
by Ald. Sanders, motion carried.
Ald. Patterson moved to approve Release of Funds for Lakeview Highlands in the amount of $61,220.19 which will reduce the
Letter of Credit to $84,759.68. Seconded by Ald. Sanders,
motion carried.
Ald. Sanders moved to approve General Vouchers in the amount of
$678,402.65 and Utility Vouchers in the amount of $59,141.17. Seconded by Ald. Patterson, motion carried.
The meeting adjourned at 7:35 P.M.
Finance Committee - Page 2 September 14, 1993
Respectfully submitted,
Ald. David J. Sanders
Secretary
/cma