FCM19950627FINANCE COMMITTEE - CITY OF MUSKEGG
MINUTES OF MEETING HELD TUESDAY, JUNE 27, 1995
The meeting was called to order at 7:00 P.M. by Chairman De
Angelis. Also present were Committee Members D'Acquisto and
Sanders, Ald. Rasmussen, Ald. Suhr, Ald. Misko, Ald. Salentine
and those per the attached list. Committee Member Patterson was
excused.
The Committee noted that the meeting was posted on 6/23/95 in accordance with the Open Meeting Law.
Ald. D'Acquisto moved to approve the application for an
Operator's License for Heather Stigler, agent for Dairyland
Pizza Hut, Inc. Seconded by Ald. Sanders, motion carried.
Ms. Jill Maciosek submitted an AODA Assessment letter and a
letter of recommendation. After review and discussion, Ald.
Sanders moved to approve the application for an Operator's
License subject to a 3, 6, and 9 month review. Seconded by Ald.
D'Acquisto, motion carried. It was noted that Committee Member
Patterson had submitted the attached memorandum requesting
deferral.
Plan Director Matt Sadowski reviewed with the Committee the
final submittal of Subdivider's Agreement & Letter of Credit for
Deer Creek Subdivision. There was extensive discussion by Ald.
Misko regarding installation of a stop light on CTH L and
Parkland Drive. Ald. Sanders moved to allocate $20,125 at time
of closing to be earmarked for potential traffic signals which
will be held for a period of five years and released unless a
project is in planning and engineering construction at end of
the five year period. Seconded by Ald. D'Acquisto, motion
carried. Ald. Sanders moved to recommend approval of
Subdivider's Agreement and Letter of Credit in the amount of
$615,199.00 subject to review and approval by City Attorney, City Engineer and Financial Consultant. Seconded by Ald.
D'Acquisto, motion carried.
The Committee further reviewed Subdivider's Agreement and Letter
of Credit for Foxboro-North Subdivision with Plan Director Matt
Sadowski. Developer is requesting the Letter of Credit at
:;;jO;;oand the City Engineers are recommending an amount of
. After discussion with Developer and explanation of
details requested by developer, an amount of $115,000 was agreed
upon. Ald. D'Acquisto moved to recommend approval of
Subdivider's Agreement and Letter of Credit in the amount of
$115,000, which includes a 15% contingency. Seconded by Ald.
Sanders, motion carried. It was noted that final Letter of
Credit format should be approved by City Attorney.
Ald. Sanders moved to approve Future Parkland Secretarial
Services in the amount of $61.88 payable to Stella Dunahee and
. FINANCE COMMITTEE - PAGE 2 f &me 27, 1995
Statement of Materials in the amount of $22.46 payable to the
0
City of Muskego. Seconded by Ald. D'Acquisto, motion carried.
Ald. D'Acquisto moved to approve payment of the following:
General Vouchers $433,238.39
Tax Refunds $ 445.69
Utility Vouchers $ 31,628.27
Under COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW, Mayor De Angelis discussed a request from a part-time employee for a leave without pay. The Committee granted request
at discretion of Mayor and Department Head.
The meeting adjourned at 8:50 P.M.
Respectfully submitted,
/cma
Ald. Demonic R. D'Acquisto
Secretary
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Meeting: Date: 6 27 7s
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NAME: ITEM
CITY OF MUSKEGO OFFICE OF THE MAYOR
W182 SS200 Racine Avenue, Muekego, WI 53150 - FAX: 679-5630
PHONE: 679-5675 679-4188
MEMORANDUM
TO: Mayor De Angelis
Finance Committee
FROM: Ald. Patrick A. Patterson
DATE: June 26, 1995
RE: Operator License Approval
The Finance Committee minutes of June 21, 1995, state, "Ms. Jill
Maciosek appeared before the Committee to review police department
reports. The Committee deferred until the June 27, 1995 Finance
Committee meeting in order for Ms. Maciosek to provide additional
documentation to be considered (AODA, and letter of recommendation
from employer).
As I am unable to be in attendance at the Finance Committee
meeting on June 21, 1995, I am requesting that this item be
deferred because in order for me to express my strong opinions,
and if so, to have Ms. Maciosek notified of the meeting date
change.
Thank you.
/cma