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FCM19960227FINANCE CONMI'FPEE - CITY OF NUSKEGG MINUTES OF MEETING HELD TUESDAY, FEBRUARY 27, 1996 The meeting was called to order at 7:05 P.M. by Chairman De Angelis. Also present were Committee Members D'Acquisto, Sanders and Patterson, Ald. Misko, Ald. Suhr, Ald. Salentine and Ald. Rasmussen. The Committee noted that the meeting was posted on 2/23/96 in accordance with the Open Meeting Law. Mr. Chris Champagne appeared before the Committee to further discuss Liquor License for C. C. & Company Sports Bar & Grill, S66 W14475 Janesville Road (formerly JC Hammers). Ald. D'Acquisto moved to reconsider denial action of meeting held Wednesday, February 21, 1996. Motion carried 3-O. Discussion ensued regarding references submitted by Mr. Champagne which were all favorable. Ald. Patterson and Ald. Misko expressed their concern regrading sufficient parking for when there is entertainment in the hall. Ald. D'Acquisto moved to recommend approval of Class B Intoxicating Liquor and Fermented Malt Beverage license, deferring the issuance of the requested Class B Dance Hall license until parking agreement has been worked out with adjoining property owners, and with the condition that this license is subject to a 30 and 60 day review meeting, with license holder in attendance, and subject to any activity to be held requiring a Class A Dance Hall license with a $5.00 fee applicable for each event. Seconded by Ald. Patterson, motion carried 3-O. Ald. Patterson moved to defer further review of Subdivider's Agreement and Letter of Credit for Muskego Regency until the March 6, 1996 Finance Committee meeting. The Committee reviewed Bids for 1996 Borrowing. Ald. Sanders moved to defer and refer to Common Council for action. Seconded by Ald. D'Acquisto, motion carried 3-O. The Committee reviewed invoice for Lodging submitted by Building Inspection Director Chuck Dykstra. During the 1996 budget process, approval had been obtained and because of a change in the meeting location, there will not be budgeted funds available. Ald. Sanders moved to approve $140.00 toward hotel charges and moved to approve $375.00 for added mandatory training. Seconded by Ald. Patterson, motion carried 3-O. Ald. Patterson moved to approve payment of General Vouchers in the amount of $525,438.11, Settlement Checks in the amount of $5,114,795.86, Tax Refunds in the amount of $646.70 and Utility Vouchers in the amount of $172,934.53. Seconded by Ald. D'Acquisto, motion carried 3-O. The meeting adjourned at 7:52 P.M. Respectfully submitted, Ald. Demonic R. D'Acquisto Secretary