FCM19960605FINANCE COMMITTEE - CITY OF WUSKEGG
MINUTES OF MEETING HELD WEDNESDAY, JIJWE 5, 1996
The meeting was called to order at 7:lO P.M. by Chairman De Angelis. Also present were committee members D'Acquisto, Sanders and Suhr, Information Systems Director Joe Sommers and those per the attached list.
The committee noted that the meeting was posted on May 31, 1996,
in accordance with the open meeting law.
The committee reviewed 1996-97 license applications and made the
following determinations on changes from 1995-96 license:
R & B Stage Coach Inn - Approve request for outside premise to be licensed until 12:00 A.M. (currently
11:00 A.M.)
D. J.'s Pub & Grill - Deny licensing of parking lot
as outside premise.
Bushy's Pub - The committee requests that license holders
be invited to the June 19th Finance Committee meeting.
The committee reviewed the following applicants for Operator
Licenses:
Michael Erickson
Patti Grove
Cassandra Dunaway
Monica Pawlak
Tanya Rick
Ald. Sanders moved to recommend approval subject to submittal Of
fees, receipt of favorable police reports and verification of
schooling. Seconded by Ald. D'Acquisto, motion carried 3-O.
The committee interviewed Gail Turenne for an Operator's license. Ald. D'Acquisto moved that upon receipt of acceptable
clarification of battery charge, the committee would be receptive to approve license subject to a 3-6-9 month review.
Seconded by Ald. Sanders, motion carried 3-O.
The committee noted upon periodic review of Operator's License
for David A. Burgeson that there are no violations to date.
Information Systems Joe Sommers appeared before the committee to
further review request for purchase of Personal Computers. Ald.
D'Acquisto moved to approve purchase of four (4) Personal
Computers from Dell Marketing L.P., not to exceed $1,847.00, per
computer. It was determined that one computer would be
purchased on a trial basis and if it was compatible, the other three would then be purchased. Seconded by Ald. Sanders, motion
carried 3-O.
FINANCE COMMITTEE - PAGE 2
-M?W-5, 1996 fun+5
The committee further reviewed list of 1994 rescue bills that we
sent to the collection agency but have not been satisfied in full. The committee is dissatisfied with present collection
agent and request that other agencies be researched.
A memorandum from Soil Erosion Inspector Tom Chiconas, dated May 29, 1996, was reviewed requesting reimbursement of unpaid medical expenses in the amount of $564.38 as a result of the
insurance company's denial claiming it was a pre-existing
condition when Mr. Chiconas had been assured by the previous
Mayor that all pre-existing conditions would be waived. Ald.
D'Acquisto moved to approve reimbursement to Mr. Chiconas of
$564.38 to be paid from 100.8400.3212 (Miscellaneous Expenses).
Seconded by Ald. Suhr, motion carried 3-O.
A discussion was held as to City participation in the Muskego Chamber of Commerce Business Fair to be held on Saturday,
October 12, 1996, from 10:00 A.M. to 5:00 P.M. Ald. Sanders
moved to approve early registration of $150.00 to be paid out of
Mayor's Conference & Special Events account (100.0100.3613).
Seconded by Ald. Suhr, motion carried 3-O.
Discussion of Emerald Park Expansion was removed from the agenda
and referred to the Public Services Committee for their June 24,
1996 agenda.
Ald. Sanders moved to approve release of funds from Deer Creek (Eiche Property) Letter of Credit in the amount of $1,976.14 for
engineering expenses. Seconded by Ald. D'Acquisto, motion
carried 3-O.
Ald. D'Acquisto moved to adjourn at 9:02 P.M. Seconded by Ald.
Suhr, motion carried 3-O.
Respectfully submitted,
-. b -
0
Cathie M. Anderson
Mayor's Secretary
/ca
SIGN-IN SXEET FOR CITY MEETINGS
PLEASE ?RIFl' YOUR NAME MiE AGENDA ITEX BELOW. THANK YOU.
r