FCM199404200 FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD APRIL 20, 1994
The meeting was called to order at 7:06 P.M. by Chairman De
Angelis. Also present were Committee Members Sanders and Patterson and Ald. D'Acquisto, Scott Krause, and Mike Congemi
(Muskego Jaycees).
The Committee reviewed license applications for the following:
Timothy Ricciardi - The Committee approved granting of Operator's License and noted that Mr. Ricciardi
will be applying for a Change of Agent for Pizza Hut
and that an additional interview will not be necessary
as part of the approval process.
Matthew M. Klumb - The Committee deferred approval
to allow time to review requirements associated with
the license.
Mr. Scott Krause appeared before the Committee to review
Subdivider's Agreement for CCV (Champions Village). The Committee requested that Mr. Krause put his proposal for guarantee of future phases in writing for future review by the
0 Finance Committee.
The Committee further discussed request for clarification of "high school student" in Non-Rep Personnel Code and reviewed
statement from Local 2414 Union Stewards stating that in
accordance with Article II of the City Hall/Library Contract,
"Recognition Section 2.01 - If the students that are now
employed in the High School Co-op Student Program remain on in
a permanent position, they would then become part of the
Union."
The Committee further discussed policy on Liquor Licenses and
inquiry was made as to who makes the determination as to which
applicant receives a new liquor license if there is a list of
qualified applicants. The Committee will continue discussion
at their May 4, 1994 meeting.
The Committee reviewed the following proposals to repaint
Muskego Volunteer Fire Company's meeting room, radio room,
corridors, stairway, two committee rooms, inspector and chief's
offices:
Executive Decorating, Inc. $2,370.00 Couillard & Co. $1,450.00
Ald. Patterson moved to recommend acceptance of low proposal from Couillard & Co. in the amount of $1,450.00. Seconded by Ald. Sanders, motion carried.
Finance Committee
April 20, 1994
Review of Utility
agenda.
- Page 2
Program Changes Expenses was removed from the
Mr. Mike Congemi appeared before the Committee to request a
Gathering Permit for the Jaycees Softball Tournament to be held
on June 18 and June 19 (with alternate dates of July 25 and July 26). No grass parking is anticipated and there will be no
tent. Restroom facilities will be the same as last year. Ald.
Patterson moved to recommend approval. Seconded by Ald.
Sanders, motion carried.
Mr. Lester appeared before the Committee to review Offer to
Purchase for Industrial Park Addn. #l for a 2+ acre on Enterprise Drive for the asking price of $29,500. per acre.
Ald. Patterson moved to recommend approval of offer. Seconded
by Ald. Sanders, motion carried.
Ald. Sanders moved to approve the following requests for
Release of Funds:
Kelly Estates-Kilps, Pufall, Adams, Hints CSM - $14,013.00
Meadow Green West ADdn. #3 - (Removed from Agenda)
Plum Creek-Robert Patch - $88.75
Plum Creek East-Carrity - $1,065.35
Lake View Highlands North - $5,054.20 and $8,904.94
Kelly Estates-Kilps, Pufall, Adams, Hints CSM - $22.34 Plum Creek Addn. #1 - $5,360.47, $605.55, $47.50
The meeting adjourned at 9:30 P.M.
Respectfully submitted,
/cma
Ald. David J. Sanders
Secretary