FCM19940803FINANCE COMMITTEE - CITY OF NUSKEGO
MINUTES OF MEETING HELD WEDNESDAY, AUGUST 3, 1994
The meeting was called to order at 7:lO P.M. by Chairman De
Angelis. Also present were Committee Members Patterson, Sanders
and Dumke.
Ald. Sanders moved to approve Operator's License for Myra Stolze
subject to a 3, 6, and 12 month review. Seconded by Ald. Dumke,
motion carried 2-1 with Ald. Patterson casting the dissenting
vote.
Ald. Patterson moved to approve a Class A Beer License for Clark
Refining & Marketing (S73 W16680 Janesville Rd.) for 1994-95.
Seconded by Ald. Dumke, motion carried.
Ald. Patterson moved to approve a Gathering Permit for St.
Paul's Lutheran Church for a function to be held on Sunday,
August 7, 1994 and to authorize the City Clerk to issue prior to
the Common Council meeting of August 9, 1994. Seconded by Ald.
Dumke, motion carried.
Ald. Patterson moved an Amendment to Outside Premise for
Schaumberg Suburban House for Saturday, August 20, 1994, with
music until 12 Midnight and sale/consumption of alcohol and beer in the parking lot until 1:00 A.M. Seconded by Ald. Sanders,
motion carried.
Ald. Sanders moved to approve a Gathering Permit for Saturday,
August 27, 1994 for the Muskego Corvette Club at Sindic Olds on Janesville & Racine. Seconded by Ald. Patterson, motion carried.
Ald. Patterson moved to approve a Temporary Operator's License
for Jerome Neary for the Muskego Corvette Club event scheduled
for Saturday, August 27, 1994. Seconded by Ald. Sanders, motion
carried.
Ald. Dumke moved to approve a Gathering Permit for Muskego
Sports, Inc. for August 27, & 28, 1994, to be held at Horn
Field. Seconded by Ald. Sanders, motion carried.
Nothing was discussed on the Subdivider's Agreement for
CCV-Champions Village.
The Committee reviewed new draft for Policy Regarding Hiring of
Relatives which was provided by the City's Labor Attorney Jon
Swain dated August 1, 1994. Ald. Patterson moved to approve
revised policy which deletes reference to spouses when an
individual is or would be directly supervising a person, with the following additions to the list of Departments:
Finance Committee - Page 2
August 3, 1994
ADMINISTRATIVE: Plan Dept., Information Systems
PUBLIC UTILITIES
Seconded by Ald. Dumke, motion carried.
The Committee reviewed correspondence from Parks Director Peter
Theis advising that the estimated cost for the Hwy. L Off-Road
Path is $23,560 not the originally stated $18,600; Phase I -
$9,300, Phase II $9,300, and Phase III - $4,960. Ald. Sanders
moved to approve the additional $4,960 required for the bike path for a total of $23,560. Seconded by Ald. Patterson, motion
carried.
The Committee reviewed proposed amendment to Final Resolution
for the Kurtze Lane Road Project (MR-2-85). Ald. Sanders moved
to refund $8,620.37 to Mr. & Mrs. Pellmann as per proposed
amendment to the original resolution (R209-85) which deletes
interest charges and deny the request for interest on the
refunded monies. Seconded by Ald. Patterson, motion carried.
Ald. Patterson moved to defer Acceptance of Quotes for the
Stormwater Management Plan to the August 9, 1994, Finance
Committee meeting in order for the Mayor and Plan Director to
discuss submitted quotes with the individual companies.
Seconded bv Ald. Sanders, motion carried.
The Committee reviewed Fees for Labels, Computer Printouts and
Electronic Media. Ald. Patterson moved to approve the following
rate structure:
2-l/2@ per label 254: per bluebar sheet
1Oc per CPU second for a Computer Disk, plus
cost of disk
Seconded by Ald. Sanders, motion carried.
The Committee reconsidered charges that were sent to Mr. Greg
Boehm in the amount of $530.00 for Erosion Control Violations
which were sent in error. Ald. Sanders moved to send a letter
to Mr. Greg Boehm advising him that he was billed in error.
Seconded by Ald. Patterson, motion carried.
The Committee reviewed correspondence from City Clerk regarding
proposed amendment to the City's Pension Plan. Ald. Sanders
moved to recommend amending Section 4.11 to allow division of benefits in accordance with orders for marital property division, maintenance, or child support. Seconded by Ald.
Dumke, motion carried.
Ald. Sanders moved to approve Release of Funds as follows:
Kimberly Estates
Plum Creek Addn. #l
$2;;26.51 (Engineering)
Finance Committee - Page 3
August 3, 1994
Seconded by Ald. Patterson, motion carried.
Under Communications, the Committee reviewed memorandum from
Chief Johnson regarding violations at the Irish Springhouse. The Finance Committee requests that a letter be sent to the License Holder asking him to attend the August 17, 1994 Finance
Committee meeting to discuss violations.
The meeting adjourned at 9:lO P.M.
Respectfully submitted,
Ald. David J. Sanders
Secretary
/cma