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FCM19950705FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD WEDNESDAY, JULY 5, 1995 The meeting was called to order at 7:00 P.M. by Chairman De Angelis. Also present were Committee Members D'Acquisto and Patterson and those per the attached list. Committee Member Sanders was excused. The Committee noted that the meeting was posted on 7/3/95 in accordance with the Open Meeting Law. The Committee interviewed the following applicants for Operator's Licenses: Kimberly L. Fohr-Rivest Robert Reinke Todd Santarius Ald. Patterson moved to approve subject to receipt of fees, verification of schooling and favorable police report. Seconded by Ald. D'Acquisto, motion carried. Ald. D'Acquisto moved to extend Provisional License for James T. Larson to July 26, 1995, and Provisional License for Paul Hayek to end of September 1995. Seconded by Ald. Patterson, motion carried. Ald. Patterson moved to approve Paulette Kerr as agent for Kwik Trip, Inc., 579 W18884 Janesville Road. Seconded by Ald. D'Acquisto, motion carried. -, Ald. Patterson moved to approve a Temporary Class "B"/"Class B" Retailers License (Gathering Permit) for St. Paul's Lutheran Church, 566 W14325 Janesville Road, Muskego, WI 53150, for August 6, 1995. Seconded by Ald. D'Acquisto, motion carried. Kathryn Borchardt, new agent for Clark Oil will return to be reinterviewed on Tuesday, July 25, 1995, as the appointment of agent form has not been submitted. The Committee reviewed memorandum from Director of Planning, Matt Sadowski, dated June 30, on further reconsideration on release of monies for trees - Lakeview Highlands-North Subdivision. Matt Sadowski explained that 50% has been released and that the City is holding the remaining 50%. Ald. Patterson moved to release monies subject to receipt of a bond to be submitted in the amount of $7,500 for an 18 month period to guarantee trees, subject to review and approval by Mayor and City Attorney. Seconded by Aid. D'Acquisto, motion carried. The discussion on financing of turn lane on CTH L & Lannon Drive was removed from the agenda. FINANCE COMMITTEE - PAGE 2 July 5, 1995 Release of Funds for Letter of Credit for Lake Point Estates (Curb Restoration) and Lake Point Estates-West (Curb Restoration) were deferred in order to receive paperwork. The meeting adjourned at 8:05 P.M. Respectfully submitted, Ald. Demonic R. D'Acquisto Acting Secretary /ca ?! SIGN-IN SHEET FOR CITY MEETINGS EASE PRINT YOUR NAME AND AGENDA ITEM BELOW. THANK You. Meeting: F ltdwce Cofnmi ea 'H Date: