FCM19950802FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD AUGUST 2, 1995 0
The meeting was called to order at 7:05 P.M. by Chairman De
Angelis. Also present were Committee Members D'Acquisto,
Patterson and Sanders, Ald. Rasmussen and those per attached
list.
The Committee noted that the meeting was posted on Monday, July
31, 1995, in accordance with the Open Meeting Law.
The Committee reviewed license applications. Ald. D'Acquisto
moved to defer recommendation on Operator's License for David
Lee Clark and approve Operator's License for Camilla Brazgel.
Seconded by Ald. Patterson, motion carried 3-0.
Ald. Patterson moved to approve a Class A License for Muskego
Market Place, James Semrad, Agent. Seconded by Ald. Sanders,
motion carried 3-0.
Ald. Patterson moved to approve Applications for Temporary Class
"B"/"Class 9" Retailer's Permit (Gathering Permit) for St.
Leonard's Parish, Auditions '95, to be held September 29, 1995
from 7:OO PM - 12:OO AM, and for Muskego Corvette Club to be
held on Auaust 26, 1995 from 8:OO AM to 6:30 PM. Seconded bv
Ald. SandeGs, motion carried. 0 -
The Committee did a Periodic review of Operator's License for
Myra Stolze and noted no violations.
Ald. D'Acquisto moved to approve an Outside Dance Permit for R &
9's Stage Coach Inn for August 19, 1995, Noon to 1:OO AM, and to
approve their request for an amendment to their outside premise
on Liquor License to change from an 11:OO PM time restriction to
a 1:00 AM time restriction for above event. Seconded by Ald.
Patterson, motion carried.
The Committee reviewed memorandums from Chief Johnson regarding
recent Underage Drinking Violations. Ald. Patterson moved that
letters be sent to license holders of Pioneer Inn & Lakeview
Tavern to appear at the August 16, 1995 Finance Committee
meeting to discuss recent violations and that the Alpine Lane
violation be deferred until disposition of court case. Seconded
by Ald. D'Acquisto, motion carried.
The Committee reviewed memorandum from City Clerk Jean Marenda
on Amendments to 1995 Budget and deferred to the Tuesday, August
8, 1995, meeting in order to discuss with City Clerk.
Review of Budget Amendment for the Mayor's Office was removed
from the agenda.
The Committee reviewed request for waivinq of fees for licenses
for the 1995 Community Festival. Ald. D'Acquisto moved to waive
FINANCE COMMITTEE - PAGE 2
AUGUST 2, 1995
fees for Application for Temporary Class "B"/''Class B"
Retailer's, soda and amusement devices, temporary Operator's
Licenses for Joanne Chaput, Norman Chaput, and Carrie (Chaput)
Williams, and application for parade permit. Seconded by Ald.
Patterson, motion carried 3-0.
The Committee discussed Amendment to Contract of Sale for Lot 1
& 2, Certified Survey Map No. 1294 (Twin Oaks Development
Corporation) to change the closing date to on or before August
28, 1995, with the name of the Buyer to be changed to
"Janesville Distribution Center, Incorporated. Ald. D'Acquisto
moved to approve. Seconded by Ald. Patterson, motion carried
3-0.
The Committee reviewed proposal to provide consulting services
for the City's Emergency Services received from J. W. Fulcher,
Phoenix 400, Ltd. for an estimated amount of $500.00. Ald.
Patterson moved to approve proposal and execution of contract.
Seconded by Ald. Sanders, motion carried.
The Committee reviewed additional quotes received from Parks
Director Peter Theis for the Lions Park Paving project as
follows :
Poblocki Paving Corporation $1,893.00
Suburban Asphalt Company $1,450.00
Merit Asphalt Co. $1,350.00
Ald. Sanders moved to approve quote received from Merit Asphalt
Company in the amount of $1,350.00 to be paid out of Park
Dedication Funds. Seconded by Ald. D'Acquisto, motion carried
3-0.
Ald. Patterson moved to approve release of funds from Plum Creek
East in the amount of $12,333.37 resulting in a balance in the
Letter of Credit of $45,686.00. Seconded by Ald. Sanders,
motion carried 2-1, with Ald. D'Acquisto Voting "no".
Ald. Sanders moved to approve release of funds from Letter of
Credit for Audrey Court (Oschmann) in the amount of $3,792.95,
and to hold the $312.05 in the Developer's Deposit until such
time as the final Ruekert & Mielke bill is received. Upon
receipt, said Ruekert & Mielke bill would be deducted from the
Developer's Deposit with the remainder being returned to the
developer. Seconded by Ald. D'Acquisto, motion carried.
The meeting adjourned at 8:50 A.M.
Respectfully submitted,
/ca
Ald. Domonic R. D'Acquisto
Secretary
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