FCM19931103AMENDED FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD WEDNESDAY, NOVEMBER 3, 1993
The meeting was called to order at 7:ClO P.M. by Chairman De
Angelis. Also present were Committee Members Sanders and Dumke. Committee Member Patterson was absent.
Mayor De Angelis discussed with the Committee the procedure for
revocation of liquor licenses. The Committee deferred to discuss options at the November 9, 1993 Finance Committee meeting.
Ald. Dumke moved to approve the following application for Operator's License:
Linda Rondeau
Seconded by Ald. Sanders, motion carried.
Mr. Timothy Bohne, agent for Leah's Pizza & Pasta, W137 S6350
Janesville Road (Lincoln Point Center) appeared before the
Committee to request a "Class B" Fermented Malt Beverage and
Intoxicating Liquor License. Ald. Dumke moved to recommend
approval of license. Seconded by Ald. Sanders, motion carried.
Mr. Mark Lubecke, W224 57645 Alma Lane, Big Bend, appeared before the Committee to request approval for a Charity Event for a 24-hour endurance run (from noon to noon) to be held on
January 8th and 9th, 1994 around Big Muskego Lake. Ald.
Sanders moved to recommend approval of waiving of time
restrictions. Seconded by Ald. Dumke, motion carried.
The Committee reviewed the following proposed additions to the
Subdivider's Agreements as recommended by the individual
committees:
Public Utilities -
The Developer shall televise the sanitary sewer
system, repair any defects as determined by
the City Engineer, and supply the video tape to
the City of Muskego, and clean all sewer lines
prior to the issuance of building permits and
acceptance of the improvements by the City of
Muskego.
Public Works Committee -
1. To clean all storm sewers prior to issuance
of building permits and acceptance of the improvements
by the City of Muskego.
2. Retain right to require subdivider to install
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November 3, 1993
additional storm drainage and erosion control measures
prior to acceptance of improvements by the City of
Muskego.
3. Grading Requirements for new subdivisions: All site grading plans must be reverified by the Developer's Engineers and must be within six inches of what is listed
on the master grading plan.
Public Safety Committee -
The Committee did not have any recommendation
Ald. Sanders moved to direct the Plan Office to incorporate the above recommendations. Seconded by Ald. Dumke, motion carried.
Mayor De Angelis advised the Committee that he had met with a
representative from each bargaining unit and that the response received back was that there was no objection to the City
contracting with PrimeCare Plus for the 1994 health insurance. The Committee will review final contract figures and make
recommendation at their Tuesday, November 9, 1993 meeting.
Mr. Scott Krause and Attorney Boris Sodos appeared before the
Committee to discuss the Subdivider's Agreement with Country
Club Villages for Champions Village. The Committee will
continue review at their November 17, 1993 meeting.
The Committee reviewed United States Geological Survey agreement for Water Resources Investigation of Lake Denoon and
the Lake Denoon Advancement Association's local share. Ald.
Sanders moved to recommend continuance of contract for 1994
with the City portion of $2,050 being paid from DNR Grant
Funds. Seconded by Ald. Dumke, motion carried.
The Committee reviewed agreement from the State for Weights and
Measures Inspection. Ald. Sanders recommend approval of
Contract for $2,250.00 noting that there is a $250.00 increase
over 1993. Seconded by Ald. Dumke, motion carried.
The Committee reviewed Expiration of Letter of Credit for
Country Brook Estates Phase I and Phase II. Ald. Sanders moved
to release $27,550 from the Letter of Credit for asphalt work.
Seconded by Ald. Dumke, motion carried.
Ald. Dumke moved to approve the following release of funds:
Lakeview Highlands $5,175.78
Lakeridge North $1,022.00
Seconded by Ald. Sanders, motion carried.
The meeting adjourned at lo:40 P.M.
Finance Committee - Page 3 November 3, 1993
Respectfully submitted,
/cma
Ald. David J. Sanders
Secretary