FCM19950613FINANCE CONNIlTEE - CITY OF NUSKEGC
MINUTES OF MEETING HELD TUESDAY, JUNE 13, 1995
The meeting was called to order at 7:00 P.M. by Chairman De Angelis.
Also present were Committee Members D'Acquisto, Sanders and Patterson, Ald Misko, Ald. Salentine, Ald. Suhr, Ald. Rasmussen, City Clerk Jean
Marenda and Scott Krause.
The Committee noted that the meeting notice was posted on 6/E/95 in
accordance with the Open Meeting Law.
The Committee further discussed the Letter of Credit for CCV (Champions Village) with Mr. Scott Krause. Ald. Patterson moved to recommend
approval of the Letter of Credit and cost improvement breakdown with the addition of $300,000 for the well and pumphouse which amends the
total to $2,562,273.70 for the Letter of Credit. Seconded by Ald.
Sanders, motion carried.
The Committee referred final review of 1996 Grant Applications/Priority Watershed to the Common Council meeting following this meeting.
The Committee reviewed a letter proposal from the Muskego Public
Library architects, Durrant-Heike, to provide special site evaluation services for the location of the proposed new Muskego Library. Five
potential sites need to be evaluated applying the same criteria to each
location. The fee for this proposal is $2,500.00 due and payable upon
completion of the site evaluation and presentation of the report. Ald.
Rasmussen stated his opinions regarding information provided by the
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Library Board and Staff on the site investigation process. Ald.
Patterson responded to some of Ald. Rasmussen's concerns and further
discussion by Ald. Misko, Ald. D'Acquisto, Ald. Sanders and the Mayor
ensued. It was clarified that this review would be a cursory review
and not an in-depth study and would lay the groundwork for future study and get solid numbers for the joint City of Muskego/Muskego-Norway
School District meeting. Ald. Patterson moved to approve expenditure,
not to exceed $2,500.00 to do the special site evaluation services.
Seconded by Ald. Sanders, motion carried.
The Committee reviewed Closing Date for Water Hydrant Relocation of May
30, 1995. Easement documents have not been secured and finalized.
Ald. D'Acquisto moved to extend the Closing Date to July 28, 1995.
Seconded by Ald. Sanders, motion carried.
Ald. D'Acquisto moved to approve the following vouchers:
General Vouchers:
Tax Refunds:
Utility Vouchers:
Seconded by Ald. Sanders, motion carried.
$300,389.86 $ 1,075.52
$973,205.00
The meeting adjourned at 7~55 P.M.
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Respectfully submitted,
Ald. Demonic R. D'Acquisto Secretary