FCM19940105FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD WEDNESDAY, JANUARY 5, 1994
The meeting was called to order at 7:00 P.M. by Chairman De
Angelis. Also present were Committee Members Patterson, Dumke
and Sanders.
Mr. Kirby Schuller appeared before the Committee to apply for
an available Class B Fermented Malt Beverage and Liquor License
for "The Office" (S64 W18295 Martin Drive), as its agent.
Ald. Sanders moved to approve subject to receipt of fees and
favorable police report. Seconded by Ald. Patterson, motion
carried.
Ald. Patterson moved to approve Operator's License for the
following applicants subject to receipt of fees, favorable
police report and verification of completed training course:
Gary Brunner Sarah Suttman
Seconded by Ald. Sanders, motion carried.
The Committee reviewed Finance Committee Minutes of December
22, 1993, and corrected the following information on the
transfer on page 2 for the Recreation Dept.:
$338.00 from Account #0100.7200.3212 (Operating Supplies
& Expenses)
$338.00 to Account #0100.7200.3209 (Program Materials)
$123.00 from Account #0100.7200.3212 (Operating Supplies
& Expenses)
$123.00 to Account #0100.7200.1116 (Training)
Chairman De Angelis relinquished the Chair to Ald. Patterson
for the following agenda item.
The Committee further reviewed the Agreement For New
Construction with CLT. This formal agreement is to provide
contracted services for valuation of new construction,
including residential, commercial, remodelings, additions, air
conditioning, etc. Ald. Sanders moved to recommend approval of
agreement authorizing the City Clerk and the Assessor to sign
agreement. Seconded by Ald. Dumke, motion carried.
Chairman De Angelis resumed the Chair.
The Committee reviewed Complaint regarding Alpine Lanes Liquor
License. Ald. Patterson moved to change the date for the
hearing from January 13, 1994, to January 24, 1994, and to act
Finance Committee - Page 2 January 5, 1994
on the Complaint and file a Summons to initiate hearing. Seconded by Ald. Sanders, motion carried.
The Committee reviewed Amendments to Offer to Purchase for Sue
Krienitz (Kids Campus) which will change the name from Kids Kampus, Inc. to Sue Xrienitz, waive Contingencies A & C, and
change Acceptance date to January 20, 1994. Ald. Patterson
moved to recommend approval of the proposed amendments to the
Offer to Purchase. Seconded by Ald. Sanders, motion carried.
The Committee review re-approval of Revolving Loan Fund
Application-Sue Krienitz (Kids Kampus) and correspondence from
Mr. Phil Cosson of SEWRPC dated January 4, 1994, indicating
that the loan originally approved for Kids Kampus South, Inc. will be changed and approved for Sue Krienitz/Kids Kampus
South, Inc. to allow Ms. Krientiz to own the real estate
personally to reduce potential liability. Ald. Patterson moved
to approve the applicant's request to change the RFL loan in
the amount of $152,510 from Kids Kampus South, Inc. to Sue
Krienitz/Kids Kampus South, Inc. Seconded by Ald. Dumke,
motion carried.
Ald. Patterson moved to approve the following request for
Transfer of Funds from Plan Director Matt Sadowski due to
additional legal expenses associated with updating the Land
Division Ordinance:
$1,200.00 from Account #100.2800.3616 Blue Chip Grant
$1,200.00 to Account #100.2800.3617 Ordinance Updates
Seconded by Ald. Sanders, motion carried.
The Committee reviewed Agreement with Waukesha County, Dept. of
Aging, for the Nutrition Program. Ald. Sanders moved to
recommend approval of the agreement to allow program to utilize
our facilities for 1994. Seconded by Ald. Dumke, motion
carried.
Ald. Sanders reviewed the maintenance agreement from
Dictaphone for the Police Department recorder for 1994 noting
an increase of $127.25. Seconded by Ald. Patterson, motion
carried.
The meeting adjourned at 8:20 P.M.
Respectfully submitted,
.*- /cma
Ald. David J. Sanders
Secretary