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FCM19960528FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD TUESDAY, MAY 28, 1996 The meeting was called to order at 7:03 P.M. by Chairman De Angelis. Also present were Committee Members D'Acquisto and Suhr. Aldermen Patterson (arrived at 7:09), Pionek, Rasmussen and Salentine were also present. Committee Member Sanders was not present. Deputy Clerk Blenski was present to record the minutes. It was noted that the meeting was noticed on May 22, 1996 in accordance with the Open Meetings Law. Mayor stated that an Agreement for a Holding Tank for George Steinhaus was previously approved by the City and recorded with the Register of Deeds. Since that time, the property owner did a land division separating the commercial site which is served by the holding from the remainder of his land. Mr. Steinhaus' house was destroyed by fire and he is attempting to rebuild it but has encountered difficulty because the recorded document identifies the tax key number of the orginal parcel. The legal description on the Agreement needs to be amended so the correct tax key number of the parcel served by the holding tank is identified. Alderman D'Acquisto moved to recommend approval subject to the language contained in the resolution to be acted on later this evening by the Common Council. He further waived the need for a performance bond. Alderman Suhr seconded; motion carried. Alderman Suhr moved to recommend approval of the Lease Agreement between the City of Muskego and George Kuzmin. It was noted that Mr. Kuzmin also intends to sell bait. Alderman D'Acquisto seconded; motion carried. Alderman D'Acquisto moved to recommend approval of the following vouchers : General Vouchers $ 2,094,975.55 Tax Checks 1,899.68 Utility Vouchers 310,315.64 Alderman Suhr seconded, carried. Alderman Suhr moved to adjourn at 7:13 P.M. Seconded by Ald. D'Acquisto, motion carried. Respectfully submitted, c/Jill Blenski Deputy City Clerk jmb