FCM19951018FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD WEDNESDAY, OCTOBER 18, 1995
The meeting was called to order by Chairman De Angelis at 7:05 P.M. Also present were Committee Members Patterson and Sanders and those per the attached list. Committee Member D'Acquisto
was absent.
The Committee noted that the meeting was posted on October 13, 1995 in accordance with the Open Meeting Law.
Mr. Lloyd McIndoe appeared before the Committee to discuss
proposed changes in his operation of Alpine Lanes. Mr. McIndoe
stated that is implementing an increased awareness among his employees of the "We ID Under 30" program, installing new larger
signs at all entrances stating "You Will Be Carded Under 30", as
well as providing Identification Bands for those carded that are
under 30 years of age, installing video cameras to monitor sales. Ald. Patterson moved to require implementation of above as soon as possible, no later than November 15, 1995, with video
cameras to be installed by January 30, 1996, with the
understanding that there will be monitoring of his
implementation of the above program with a thorough review at time of renew and that any further violations will result in
going to revocation and/or suspension hearing. Seconded by Ald. Sanders, motion carried.
Three month review of status of Operator's License for Donald M.
Walden III showed no new violations.
Ald. Sanders moved to recommend approval of Operator's License
for the following subject to receipt of fees, favorable police
report and verification of schooling:
Kari Tubbs Gerald Schmitt
Sherry Wozny Michelle Mueller
Tom Gramza Michael Lopac
Seconded by Ald. Patterson, motion carried. The application for
Paul Hayek will be kept on file pending court outcome.
The Committee reviewed memorandums from Chief Johnson regarding
recent Liquor License violations. A letter will be sent to Mr.
Jeff Bosanac, Black Duck, to attend the Finance Committee after
his case is adjudicated in Muskego Municipal Court. A letter
will also be sent to Mr. James Crivello requesting his
attendance at the Finance Committee meeting of November 15, 1995, after his present case is adjudicated in Muskego Municipal
Court, to discuss recent violations, and a letter to Pick & Save
and Fill-Ups to attend the November 8, 1995, Finance Committee to discuss violations.
The Committee clarified minutes of 10/4/95 regarding Jewel
Crest Dredging Project and the City's cost factor to include
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FINANCE COMMITTEE - PAGE 2 OCTOBER 18, 1995
that the 10% reduction of project cost, due to City being co-applicant, is to be used to reduce the City's portion of costs.
The Committee further discussed 66.30 Liaison Agreement to
possibly include the Town of Norway. Mayor clarified that the portion that the School District pays, under the agreement,
actually pays for the fulltime that the officer spends at the schools; thus spreading the costs over the entire District.
The request for transfer of funds from MPAG operating to capital
expenditure was removed from the agenda as it is a journal entry
for wrong posting of expenses and has been taken care of through the accounting office.
The Committee deferred review of Parkland Plaza parkland/site
development proposal to the Finance Committee meeting of October
24, 1995, in order to receive information.
The Committee reviewed request for the following transfer of
funds in the Public Works budget due to greater than anticipated
road repair costs:
$5,000.00 From: 100.5700.3311 Diesel Fuel, Oil & Grease To: 100.5200.3411 Road Oils & Asphalt
Ald. Patterson moved to approve above transfer. Seconded by
Ald. Sanders, motion carried.
The Committee reviewed Lease for Police Dept. Shooting Range.
The first extension of the lease agreement between the City and
Waste Management for a shooting range for the Police Department
expired on August 1, 1995, and Chief Johnson would like to
pursue another extension. Ald. Patterson moved to approve
pursuing extension of lease agreement. Seconded by Ald.
Sanders, motion carried.
The Committee discussed membership in Mediation Center of
Waukesha County and deferred to receive more information from
current members.
Ald. Sanders moved to approve the following requests for Release
of Funds:
Skylark Lane-Agenten - Eng. bill $1,485.55 Champion Villages - Eng. bill $10,736.30 Mystic Drive (Foxboro-North) $1,892.63
Seconded by Ald. Patterson, motion carried.
The meeting adjourned at 9:40 P.M.
Respectfully submitted,
Ald. David J. Sanders
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