FCM19950222FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD WEDNESDAY, FEBRUARY 22, 1995
The meeting was called to order at 7:05 P.M. by Chairman De
Angelis. Also present were Committee Members Sanders, Dumke and Patterson (arrived at 8:30 P.M.), and Chief John Johnson.
The Committee noted that the meeting was posted on 2/20/95 in
compliance with the Open Meeting Law.
Ald. Dumke moved to approve the Application For Refuse License
for E. W. Jones Trucking Co., Inc., 5701 W. Rawson Avenue,
Franklin, WI 53132, through June 30, 1995. Seconded by Ald. Sanders, motion carried.
Ald. Dumke moved to approve the following applications for
Operator Licenses subject to receipt of fees, favorable police
report and verification of schooling:
Steve Lilley Ankica Zaja
Penelope L. Vietzke David Hanrahan
Susan Redmond Cheryl Cichanowicz
The Committee discussed with Carl S. Rittenhouse, manager of Old
Loomis Pump, the recent violation and impressed upon him the
seriousness of this issue and the possibility of suspension or
revocation for further violations. A letter will be sent to the
License Holder, Ms. Smith, stating the above.
Mr. Dan Giesegh, license holder for Parkside Inn, appeared before the Committee to discuss recent violation and the
Committee impressed upon him the seriousness of this issue and
the possibility of suspension or revocation of license for
further violations.
There was nothing new to review on Subdivider's Agreement for
CCV-Champions Village.
Mayor De Angelis reviewed with the Committee a final draft of proposed amendment to Chapter 11 - Refuse Haulers. Ald.
Patterson moved to recommend a $40.00 annual permit and a $20.00
(30 day) temporary permit fee, with a fine of $80.00 to be
imposed for dumping without permit. Fees to be approved by
resolution. The final draft will be reviewed by the City
Attorney for Council approval. Seconded by Ald. Sanders, motion
carried.
The Committee reviewed request for 1995 Budget Amendment with
Chief Johnson. As a result of the Common Council approval on
November 8, 1994, of the sale of the 1954 Reo truck with the
proceeds of $920.00 to be used to refurbish the donated 1978 Chev step van, Chief is requesting the following:
Increase 1995 Revenue Account (100.0045.0836) by
$920.
Increase 1995 Vehicle Maintenance Account
(100.2000.5100) by $920.
FINANCE COMMITTEE - PAGE 2
FEBRUARY 22, 1995
Ald. Sanders moved to approve above request. Seconded by Ald. Dumke, motion carried.
Chief Johnson discussed with the Committee programs being
offered by the State of Wisconsin Department of Transportation
whereby they are offering money to increase the City's
enforcement effort and, therefore, reduce accidents. There are two programs being offered which are fully funded grants using
our manpower and equipment to accomplish the objective of safer
highways in our Community. Ald. Sanders moved to recommend
approval of participation in grant programs and authorize Mayor
to sign contracts. Seconded by Ald. Dumke, motion carried.
A memorandum from Parks Director Peter Theis, dated February 16, 1995, was reviewed which requested approval of funds for the
following:
$400.00 for installation of a telephone at the Old
Town Hall which was a request from the Muskego
Historical Society and a recommendation from Parks &
Recreation Board.
Ald. Sanders moved to approve installation of an additional
regular line (no pay phone) on Centrex subject to investigation
of whether or not there can be a connection from the Parks Garage's existing lines, with the Muskego Historical Society
paying the monthly call charges. Seconded by Ald. Sanders,
motion carried.
$9,050 to extend the Muskego Recreation Trail in a
westerly direction. This segment is scheduled to be
developed from the Muskego County Park to Edgewood
Avenue this Summer, which will connect both the eastern and western City limits.
Ald. Sanders moved to approve expenditure of $9,050 from Park
Dedication Funds. Seconded by Ald. Dumke, motion carried.
The Committee reviewed the following quotes for approved 1995
truck:
Ford 250 Series: Hiller Ford $22,211
Badger Truck Center $19,473
Dodge Ram 2500: Dodge City $20,638 Wilde Dodge $21,100
Ald. Patterson moved to approve low quote from Badger Truck
Center in the amount of $19,473 with the difference between budgeted amount to be made up from mower deck surplus and monies
within the budget. Seconded by Ald. Sanders, motion carried.
Ald. Dumke moved to approve Emerald Park Landfill Standing
Secretarial expenses for the period of December 9, 1994 through
February 13, 1995 in the amount of $60.00 and Miscellaneous
FINANCE COMMITTEE L PAGE 3 FEBRUARY 22, 1995
Office Expense in the amount of $32.60. Seconded by Ald. Sanders, motion carried.
Chief Johnson discussed with the Committee his request for
transfer of funds for the hiring of two new officers. Ald.
Dumke moved to recommend the hiring of two new officers with
additional monies to come from Contingency. Seconded by Ald.
Sanders, motion carried.
Ald. Patterson moved to approve the following release of funds
for the Kelly Estates, Pufall, Adams, Hintz & Kilps CSM:
Pufall - $6,059.99 subject to payment of negative balance in Developer's Deposit of $291.86.
Adams - $3,029.99 subject to payment of negative
balance in Developer's Deposit of $13.43.
Hintz - $ 6,059.99 Kilps - $24,718.42
Seconded by Ald. Dumke, motion carried.
Ald. Dumke moved to approve release of funds for MS1 (NW corner of CTH Y & CTH L) in the amount of $4,104.83 for engineering
fees. Seconded by Ald. Sanders, motion carried.
Ald. Dumke moved to approve release of funds for Lake
Ridge-North in the amount of $140.08 for engineering fees.
Seconded by Ald. Patterson, motion carried.
The meeting adjourned at 9:15 P.M.
Respectfully submitted,
Ald. David J. Sanders
Secretary
/cma