FCM19950328FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD TUESDAY, MARCH 28, 1995
The meeting was called to order at 7:OO P.M. by Chairman De
Angelis. Also present were Committee Members Sanders, Dumke and
Patterson, as well as Aldermen Misko, Taube and Woodard.
The Committee noted that the meeting was posted on 3/21/95 in
accordance with the Open Meeting Law.
Mayor De Angelis reported to the Committee that he interviewed
Donald Walden 111 for an Operator's License. The Committee
reviewed Mr. Walden's application. Alderman Patterson moved to
recommend approval of Operator's License for Mr. Walden subject
to a six-month review. Seconded by Alderman Dumke, motion
carried.
Alderman Sanders moved to recommend Amendments to Deposit and
Forfeiture Schedule as outlined in Resolution #48-95 to be
discussed at the following Council meeting. Seconded by Alderman
Dumke, motion carried.
Further discussion took place regarding the expenditure of Park
Dedication Funds. Alderman Patterson moved to recommend approval
of the following: A. Ruekert & Mielke expenditure not to exceed
$1,600 to establish proper placement of fencing installation at
Horn Field; B. $1,950 expenditure to cost share a fencing and
team bench installation project at Bluhm Field; C. Acceptance of
low quotes from Poblocki for Phase 2 ($9,245) and Phase 3
($6,089) of the Highway L Off-road path and transfer of $3,855
from bike path allocation in the Park Dedication account to the
Highway L project. Seconded by Alderman Sanders, motion carried.
Committee reviewed Offer to Purchase for zero dollars from the
City to Green Clover Limited Partnership for an easement for the
Racine Avenue Hydrant Relocation. Alderman Patterson moved to
recommend approval. Seconded by Alderman Dumke, motion carried.
Committee reviewed Offer to Purchase for zero dollars from the
City to Evelyn and Margaret Krause for an easement for the
Southeast Sewer Force Main project. Alderman Patterson moved to
recommend approval. Seconded by Alderman Sanders, motion
carried.
Alderman Patterson moved to recommend approval of early
retirement of sewer advances for Little Muskego Lake dam project.
Seconded by Alderman Dumke, motion carried.
Mr. A. Henika discussed release of funds with the Committee for
Lakewood Meadows Addition #l. Upon review of memo from Planning
Director Matt Sadowski, Alderman Sanders moved to release $3,191.
Seconded by Alderman Dumke, motion carried.
The Committee reviewed memo from Matt Sadowski regarding
maintenance agreement for Planning Department's blueprint
machine. Alderman Patterson moved to approve $375 for
Finance Committee Minutes
3/28/95
maintenance agreement with Blueprints, Inc. Seconded by Dumke,
motion carried.
Alderman Sanders moved to approve the following vouchers: 0
General Vouchers - $729,721.85 (noting vouchers submitted
for approval in amount of $729,919.63 were reduced by
$197.78, mileage reimbursement request of G. Jacobson,
for further review)
Utility Vouchers - $101,177.88
Tax Checks - $1,096.30
Seconded by Alderman Dumke, motion carried.
The meeting adjourned at 7:40 P.M.
Respectfully submitted,
Ald. David J. Sanders
Secretary