FCM19950124FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD TUESDAY, JANUARY 24, 1995
The meeting was called to order at 7:03 P.M. by Chairman De
Angelis. Also present were Committee Members Sanders, Dumke and
Patterson, Ald. D'Acquisto, Ald. Woodard, Ald. Misko, David
Anderson (Ehlers & Associates), and those per the attached list.
The Committee noted that the amended meeting notice was posted
on 1/23/95 in accordance with the Open Meeting Law.
Ald. Sanders moved to approve a Class B Gathering Permit for St.
Leonard Athletic Association for January 28, 1995, from 6:OO
P.M. to 1:00 A.M., and to approve a Temporary Operator's License
for Thomas Kitzke for the event. Seconded by Ald. Dumke, motion
carried.
David Anderson, Ehlers & Associates, appeared before the
Committee to review 1995 Borrowing. Ald. Dumke moved to
recommend approval of borrowing not to exceed $1,765,000 for
capital improvements, refund of outstanding obligations and
financing for water project. Seconded by Ald. Sanders, motion
carried.
Ald. Patterson moved to recommend authorizing the following
public officials to issue non-traffic citations with respect to
ordinances which are directly related to their official
responsibility:
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Director of Building Inspection
Building Inspector
Deputy Building Inspectors
Soil Erosion Inspector
Superintendent of Public Works
Fire Inspectors
Utility Superintendent
Director of Planning
Seconded by Ald. Sanders, motion carried.
The Committee reviewed Contract with State for Weights &
Measures contract for 1995. Ald. Patterson moved to recommend
approval of contract for inspection fees for Weights & Measures
contract in the amount of $2,400. Seconded by Ald. Dumke,
motion carried.
Mr. Mike Nitka appeared before the Committee to advise that the
Muskego High School Weight Room is going to be enlarged, through
monetary contributions as well as volunteered services and a
request was being made to waive permit fees for the expansion.
Ald. Sanders moved to waive permit fee stressing the fact that
inspections are still required. Seconded by Ald. Dumke, motion
carried.
The review of Assistant Plan Director position was removed from
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Finance Committee - Page 2
January 24, 1995
Ald. Patterson moved to approve Release of Funds for Lakewood
Meadows Addn. #1 in the amount of $20,000; and withhold $3,400
until Erosion Control concerns are complied with. This approval
overrides the Committee's action of January 18, 1995. Seconded
by Ald. Sanders, motion carried.
Ald. Patterson moved to approve payment of General Vouchers in
the amount of $277,451.18, Utility Vouchers in the amount of
$185,957.66 and Tax Refunds in the amount of $11,295,813.10.
Seconded by Ald. Sanders, motion carried.
Ald. Patterson moved to approve the Service Agreement for the
Police Department with Dictaphone in the amount of $3,356.00.
Seconded by Ald. Dumke, motion carried.
The meeting adjourned at 7:30 P.M.
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Respectfully submitted,
Ald. David J. Sanders
Secretary
/ca