FCM19940202FINANCE COMMITTEE - CITY OF MUSKEGO
0 MINUTES OF MEETING HELD WEDNESDAY, FEBRUARY 2, 1994
The meeting was called to order at 7:00 P.M. by Chairman De
Angelis. Also present were Committee Members Sanders, Dumke,
Patterson and those per the attached list.
Ald. Sanders moved to approve a Gathering Permit for Races On
Ice event to be held on February 13, 1994, on Big Muskego Lake,
with a time restriction of 9:30 A.M. to 5:30 P.M. with underage
persons allowed on the premises. Seconded by Aid. Dumke,
motion carried.
Ald. Patterson moved to approve the following applications for
Operator's License subject to receipt of fees, verification of
class, and favorable police report:
Vicki Kertscher Nancy St011
Seconded by Ald. Dumke, motion carried.
The Committee further reviewed offer to purchase for land off
of Tess Corners Drive (Schullo/Lauer) along with memorandum
from Utility Superintendent Kloskowski advising that the
.Utilities would not have use for the properties as the land is
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mostly wetlands. Ald. Sanders moved to decline offer. Seconded by Ald. Patterson, motion carried.
The Committee discussed possible application for the 1994 Blue
Chip Incentive Grant Program being offered through Waukesha
County Economic Development Corporation. A suggestion was made
to have the Plan Director request funds to hire a person to
prepare a data base for commercial and industrial land use on the PC previously purchased with grant funds. Ald. Sanders
moved to recommend approval of grant application up to
$5,000.00 for above project. Seconded by Ald. Patterson, motion carried.
The Committee deferred review of project agreement for State of
Wisconsin (Highway L Extension-Muskego Recreational Trail) in
order to allow for Parks & Recreation Board to review at their
February 14, 1994, meeting.
The Committee reviewed contract with SEWRPC for administration
of RLF loan-Kids Kampus South which outlines the assistance
that SEWRPC will provide in the administration of the RLF loan
to Kids Kampus South, Inc. for a total not to exceed $2,000.
Ald. Patterson moved to recommend approval. Seconded by Ald.
Sanders, motion carried.
Mayor De Angelis discussed with the committee conditions of
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acceptance of Big Muskego Lake Dam. Ald. Patterson moved to
delete condition regarding the small cracks and minor concrete
Finance Committee - Page 2
February 2, 1994
delamination at the gate as the City Engineers, in their
correspondence dated January 25, 1994, indicate that these
minor cracks do not effect the structural integrity of the
dam. Seconded by Ald. Dumke, motion carried.
The Committee deferred action on the transfer of Industrial
Revenue Bond-Kottke/Marcott at the request of the petitioner's
attorney. This item will be put on the February 16, 1994
agenda.
The Committee reviewed bills for the Emerald Park Standing
Committee and discussed future approval process. Ald. Sanders
moved to require all expenses incurred by the Standing
Committee to come through the Finance Committee with the exception of the Secretarial expenses which will be handled
through voucher approval. Seconded by Ald. Patterson, motion
carried.
Ald. Sanders moved to approve Emerald Park Landfill secretarial
expenses in the amount of $62.50 and miscellaneous expenses in
the amount of $26.56 for a total of $89.06. Seconded by Ald.
Patterson, motion carried.
The Committee discussed lease agreement for Soil Remediation
Services in the Industrial Park Addition. Mayor De Angelis
advised that because of spill at the Department of Public
Works, the amount of free tonnage is not adequate to cover both the City of Muskego's soil and the School District's soil.
Ald. Patterson moved that the additional tonnage will be paid
by the City; with the School District paying the administrative
costs to Soil Remediation Services. Seconded by Ald. Sanders,
motion carried.
Ald. Dumke moved to approve the following Release of Funds:
Foxboro (street signs) $375.00
Plum Creek (Engineering) $547.50
Seconded by Ald. Patterson, motion carried.
Ald. Patterson left the room for the discussion on the
following service agreements:
Ald. Sanders moved to approve service agreement with COS for
Copy Machine in the Assessor's Office in the amount of $408.00 and the Copy Machine in the Plan Office in the amount of
$1,090. Seconded by Ald. Dumke, motion carried.
Ald. Patterson returned to the meeting.
The meeting adjourned at 8:45 P.M.
Respectfully submitted,
Finance Committee - Page 3 February 2, 1994
a /cma
Ald. David J. Sanders
Secretary