FCM19960403FINANCE COMMITTEE - CITY OF NUSKEGC
MINUTES OF NEETING HELD WEDNESDAY, APRIL 3, 1996
The meeting was called to order at 7:00 P.M. by Chairman De Angelis. Also present were committee members Sanders and
Patterson, and those per the attached list. Committee member
D'Acquisto was excused.
The committee noted that the meeting was posted on 3/29/96 in
accordance with the Open Meeting Law.
The committee reviewed quarterly police check for Jill Maciosek
and found no violations.
Ald. Patterson moved to approve the following applications for
operator licenses subject to submittal of fees, favorable police
report and verification of schooling:
Richard Andrews
Timothy Korth
Sylvia Andrews
Christopher Engel
Andrea Korth
Seconded by Ald. Sanders, motion carried 2-O.
Ms. Pat Kleinekordt appeared before the committee to discuss requested amendment to the liquor license for Kelsey Pub to include the fenced area behind the building for the horseshoe
teams. Ald. Sanders moved to recommend approval of amendment to
include fenced in areas as licensed premise, with operation
until 1O:OO P.M for four horseshoe pits with minimal lighting.
Seconded by Ald. Patterson, motion carried 2-O.
The committee interviewed Joyce Korth for a Class B Fermented
Malt Beverage and Intoxicating Liquor License for Chesapeake,
S90 W13970 Boxhorn Drive. Ald. Patterson moved to approve the
change in license and also noted that the premise is approved to
change from patio to raised patio. Seconded by Ald. Sanders,
motion carried 2-O. The Committee noted that Mr. Richard Bennett has relinquishing his license.
The committee deferred review of the evening secretarial services proposal.
Information Systems Joe Sommers appeared before the committee to
discuss proposal for computer networking. Ald. Sanders moved to
defer. Seconded by Ald. Patterson, motion carried 2-O.
The committee reviewed memorandum from Chief Johnson, dated
March 19, 1996, advising that the 1996 Capital budget contains
$5,700 to purchase a personal watercraft to be used for water
patrol. The quotes received were from Kieffer Yamaha for $5,481
and Promotion Power Sports for $6,184. Ald. Patterson moved to approve purchase of a Yamaha Wave Venture, Model WVT'IOOU, with
FINANCE COMMITTEE - PAGE 2 APRIL 3, 1996
trailer, from Kieffer Yamaha for $5,481. Seconded by Ald. Sanders, motion carried 2-O.
Ald. Patterson moved to recommend approval for Designating
Public Depositories and Authorizing Withdrawal of City of
Muskego Monies for Mayor David L. De Angelis and Clerk/Treasurer Jean K. Marenda. Seconded by Ald. Sanders, motion carried 2-O.
Mayor De Angelis explained to the Committee the request received from Spectrum Aluminum Finishing, LLD, to agree to an Assignment
and Assumption Agreement to change their partnership to exclude Mark A. Cartwright and include Thomas Pollock. Ald. Sanders moved to approve request and authorize the Mayor to sign the
agreement. Seconded by Ald. Patterson, motion carried 2-O.
Ald. Sanders moved to approve the payment of Future Parkland Standing Committee miscellaneous charges in the amount of $36.53
to be paid to the City of Muskego and payment of secretarial
services in the amount of $56.26, for the period December I,
1995 through March 29, 1996, to be paid to Stella Dunahee. Seconded by Aid. Patterson, motion carried 2-O.
Ald. Sanders moved to approve the payment of Emerald Park
Standing Committee miscellaneous charges in the amount of $72.44
to be paid to the City of Muskego and payment of secretarial
services in the amount of $110.00, for the period February 21,
1996 thru March 29, 1996, to be paid to Stella Dunahee. Seconded by Ald. Patterson, motion carried 2-O.
Ald. Patterson moved to approve release of funds for Champion
Village for engineering in the amount of $71.50. Seconded by
Ald. Sanders, motion carried.
Ald. Sanders moved to approve release of funds for Lakewood Meadows for engineering in the amount of $83.00. Seconded by
Ald. Patterson, motion carried 2-O.
Ald. Sanders moved to approve service agreement for mailing
equipment with Engelberth, Inc. for 1996 in the amount of
$425.00. Seconded by Ald. Patterson, motion carried 2-O.
The meeting adjourned at 8:05 P.M.
Respectfully submitted,
Ald. David L. Sanders
Secretary
/ca
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