FCM19950517- .. c
FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD WEDNESDAY, MAY 17 1995 @
The meeting was called to order at 7:05 P.M. by Chairman De
Angelis. Also present were Committee Members D'Acquisto,
Sanders and Patterson (arrived at 7:25 P.M.), Ald. Salentine,
Ald. Rasmussen and those per the attached list.
The Committee noted that the meeting was posted on May 15, 1995,
in accordance with the Open Meeting Law.
The Committee interviewed the following applicants for
Operator's License:
Brian Lenz David Fuller
Ann Morelli (Interviewed as new Agent for Open Pantry)
Diane Landers Richard Brzezinski
Jean Gray Joseph Neary
Allen Kokott
Ald. Sanders moved to approve above applications subject to
verification of schooling/previous license, favorable police
report and payment of all fees. Seconded by Ald. Patterson,
motion carried. It was noted that the Committee interviewed
Paul Hayek and, at Mr. Hayek's request, his application was
withdrawn.
The Committee reviewed the following 1995-1996 License
Applications:
THE FOLLOWING APPLICATIONS ARE NEW OR HAVE CHANGES NOTED:
Class "A" Beer
Tesscone, Inc. (Open Pantry)
0
New Aqent (Ann Hauer Morelli) - Needs F.C. interview and
class
Class "B" Beer
Dairyland Pizza Hut
New Asent (James Scadden) - Needs F.C. interview and class
"Class B" Liquor & Beer License
Robert PhelDS d/b/a Presentlv the Bavside Inn
WAS NAME ~FFICIALLY CHANGED TO RIDERS INN?
THE FOLLOWING APPLICATIONS WERE RECEIVED WITH NO CHANGES NOTED:
Class "A" Beer
Swatek Sales
d/b/a SS Express Lane-Muskego
Class "B" Beer
.~ . FINANCE COMMITTEE - PAGE 2
MAY 17, 1995
Lyon, Edward
d/b/a Schultz Rod L Gun Club
Schweitzer, Charles ~ ~~
d/b/a Wagon Wheel Horse Stables
"Class A" Beer/Liauor
Close Foods d/b/a Piggly Wiggly
McAdams, Inc. d/b/a Pick 'N Save
Muskego Warehouse Beer L Liquor
Schaumberg, Neome d/b/a House of Treasures
Skodras, Evangelos d/b/a Crossroads Food L Beverage
Smith, Alexis d/b/a Old Loomis Pump
"Class B" Beer/Liquor
Bonnie Acker d/b/a R L B's Staae Coach Inn ~
Alpine Lanes of Muskego, Inc.
Aud Mar Supper Club, Inc.
Boyce Muskego Enterprises (Irish Spring House)
Dars, Inc. (Williams Supper Club)
D. L C. Hewitt, Inc. (D. J.'s Pub L Grill)
J. C. Business Ventures, Ltd. (J. C. Hammers)
Jerome Jaraczewski d/b/a Woods Road Tavern
Sandra Jeske d/b/a Tootmeisters
Linda Karras d/b/a The Silver Bullet
Loreen Klauser d/b/a Hunter's Nest
Sharon Kollenbroich d/b/a The Last Chance
Laam, Inc. (Leah's Pizza & Pasta)
Richard Lucht d/b/a The Lakeview Tavern
Thomas and Marlene Mathers (Mather Lanes)
Muskego Lakes Corp. (Muskego Lakes Country Club)
R.L.C., Inc. (Amann's Beach)
Carlton Sayer d/b/a Pioneer Inn
Magdalene Schaumberg d/b/a Choir Practice
Richard Schaumberg d/b/a Schaumberg's Suburban House
Bertram Michael Schneider d/b/a B. Michael's
Siam Restaurant, Inc. (Bangkok Cafe)
Eugene Sobek (NOT OPEN)
Ted's Country Squire, Inc.
Valley Green Golf Course L Cocktail Lounge, InC.
Waterway/Swim Licenses
Aud Mar Supper Club (attached to liq. lic. application)
Bay Breeze Condominium Assn.
Muskego Shores Community Assn.
Little Muskego Lake
Joseph Davis
R.L.C. Inc. (Amann's Beach - attached to liq. lic. application)
Idle Isle Park
Trap, Rifle, Archery SUBJECT TO BLDG. DEPT. INSPECTION
Hunter's Nest (attached to lia. lic. application) __ Schultz Resort'Rod L Gun Club- 0 Edward Lyon (attached to liq. lic. application)
FINANCE COMMITPEE - PAGE 3
MAY 17, 1995
The Committee reviewed memorandum from Chief Johnson regarding a closing violation at Lakeview Gardens Tavern and requests that
operators Dennis B. Case and Julie Faken be invited to the June
7, 1995 Finance Committee to discuss violations.
Ald. D'Acquisto directed that notification be sent to the
license holder for B. Michael's to request that he appear at the
June 7, 1995, Finance Committee meeting to discuss citizen
complaints.
Mr. Scott Krause and Paul Votto appeared before the Committee to
finalize Subdivider's Agreement for CCV (Champions Village). A
memorandum from Plan Director Matt Sadowski dated May 17, 1995
was reviewed along with correspondence from the City Attorney
dated May 16 and May 17, 1995. Ald. D'Acquisto moved to
recommend approval subject to minor changes being made and
approved by the Plan Director. Seconded by Ald. Patterson,
motion carried 3-0.
There was no further discussion on review of elected/appointed
positions and item was deferred to the June 7, 1995 Finance
Committee meeting.
Ald. D'Acquisto moved to recommend the following amendment to
the Deposit ii Forfeiture Schedule for Chapter 7, Traffic
Forfeitures which was left out when Resolution #48-95 was
adopted, with a fine to be set at $20.00 and a $15.00 court
cost. Section 7.12 (4) prohibits parking during declared snow
emergencies. Seconded by Ald. Sanders, motion carried.
Ald. Sanders moved to recommend the following amendments to the
Deposit ii Forfeiture Schedule which were omitted from Chapter 7
and Chapter 12 as follows:
Add: 7.05 Pneumatic Tires Required $50.00
Delete: 12.06 Auction Regulations $50.00
Seconded by Ald. Patterson, motion carried 3-0.
The Committee reviewed memorandum from Information Systems
Director Joe Sommers, dated May 11, 1995 regarding the City's
current telephone calling plan, Value Calling Plan, which gives
a 25% discount on the first $200 of long distance calls made
within the Ameritech calling area which will expire this month.
Joe Sommers advised that this plan will no longer be available
and that another plan with comparable savings would be
ValueLink, which offers a guaranteed cost per minute based on a
minimal commitment level and the length of time of the agreement
and is billed in 6 second increments instead of 1 minute
increments. Ald. Patterson moved to defer to the June 7, 1995
Finance Committee meeting and to request that Joe Sommers appear
to continue discussion with other possible alternatives.
Seconded by Ald. D'Acquisto, motion carried 3-0.
FINANCE COMMITPEE - PAGE 4
MAY 17, 1995
The Finance Committee reviewed memorandum from City Clerk dated
May 1, 1995, and noted that one of her requested items was
omitted from action at the Finance Committee meeting of May 3,
1995. Ald. Patterson moved to approve payment of the estimated
amount of interest on the $450.00 refund for Instrumatics for
WCA payment in the amount of $85.89. Seconded by Ald.
D'Acquisto, motion carried 3-0.
Correspondence from Attorney Jean-Maire Reilly from Hudec Law
Offices dated May 4, 1995, to City Clerk was reviewed which was
a reinvitation to join the Town of East Troy Landfill Abandoned
Response Group. The letter advised that by joining the group,
the City will avoid penalty provisions in the Bylaws of the
Group which will become effective on approximately June 1,
1995. An agreement would have to be signed along with submittal
of $1,000 participation fee. Correspondence from City Attorney
Don Molter dated May 12, 1995 was reviewed which included a copy
of a letter sent to the Town of Mukwonago and an in-depth
analysis of both the amended agreement and By Laws and outlines
concerns to be addressed by the City. Ald. D'Acquisto moved to
recommend nonparticipation in the Amended Response Group
Agreement. Seconded by Ald. Sanders, motion carried 3-0.
Memorandums from Assessor Laura Mecha and City Clerk Jean
Marenda were reviewed in which the Assessor is requesting
authorization to hire Special Counsel for a potential 1995 Board
of Review case, if filed, as well as the City Clerk requesting
authorization to hire a Court Reporter to record the minutes of
the Board of Review for 1994 cases being sent back for further
reconsideration. Ald. D'Acquisto moved to approve authorization
to hire Special Counsel with first selection to be Attorney
Garity, if available, and to approve authorization to hire Court
Reporter for the 1994 Board of Review cases. Seconded by Ald.
Sanders, motion carried 3-0.
Mayor De Angelis discussed with the Committee an Agreement with
several Waukesha Communities to retain a lobbyist on behalf of
the concerns of the Waukesha County Municipal Executives. Ald.
Patterson moved to approve and authorize Mayor De Angelis to
sign agreement for an amount not to excess $3,500. Seconded by
Ald. D'Acquisto, motion carried 3-0.
Memorandum from Plan Director Matt Sadowski was reviewed which
requests release of payment of $250.00 out of the Blue Chip
Grant money to be paid to Gregory M. Levrane for completion of a
Land/Site Data Base and Producer/Supplier List of city map
illustrating all commercial and industrial locations in the
City. Matt confirms that the work has been completed and
payment is warranted. Ald. Patterson moved to approve payment.
Seconded by Ald. Sanders, motion carried 3-0.
The meeting adjourned at 10:35 P.M. 0
Respectfully submitted,
FINANCE COMMITTEE - PAGE 5
MAY 17, 1995
0 /ca
Ald. Domonic R. D'Acquisto
Secretary
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