FCM199606190 FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD WEDNESDAY, JUNE 19, 1996
The meeting was called to order at I:25 P.M. by Chairman De Angelis. Also present were committee members D'Acquisto,
Sanders and Suhr, and those per the attached list.
The committee noted that the meeting was posted on June 14,
1996, in accordance with the Open Meeting Law.
Ms. Lynn Kurer and Mr. Wayne Bushberger appeared before the
committee, at the committee's request, to discuss application
for 1996-97 liquor license. Ald. Suhr moved to recommend approval of license, with a 10:00 P.M. restriction on Sunday,
July 21, 1996, for Bushyfest, with the understanding that license will again be reviewed when the disposition is available
for Wayne Bushberger.
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Tammy Singleton appeared before the Committee with application
for Class B Intoxicating Liquor and Fermented Malt Beverage
License for establishment currently named C. C. and Company. Ms. Singleton advised that there is no relation to the previous license holders Mr. James Crivello and Mr. Chris Champagne. She
indicated that she is currently running the establishment under
Mr. Champagne's license and that Mr. Champagne is no longer affiliated with the establishment. Ald. D'Acquisto moved to
defer to the Finance Committee of July 3, 1996, for presentation
of further materials to include a business operation plan to
include how Ms. Singleton intends to address internal and external security, hours of operation, type of clientele, description of promotional activities, etc. and to also provide
documentation of parking agreement and business references. Seconded by Ald. Sanders, motion carried 3-O.
The committee reviewed 1996-97 liquor license renewals for the 1996-97 license year. Ald. Suhr moved to recommend approval of
1996-97 license renewal of G & G Enterprises (Mediterranean
Gardens) and Scott R. Phillips (Fill-Ups Pub & Grill). Seconded
by Ald. D'Acquisto, motion carried 3-O.
Ald. Suhr moved to approve 1996-97 license for D. & C. Hewitt,
Inc. (S76 W18040 Janesville Road) with premise description to comply with map attached to application and with a parking lot
restriction of 10:00 P.M. and the area to be designated with
appropriate signage. Seconded by Ald. Sanders, motion carried
2-1, with Ald. D'Acquisto casting the dissenting vote.
The committee interviewed the following applicants for operator
licenses. Aid. Suhr moved to approve license for Jayce K.
Redmer and Heidi Leslie subject to receipt of fees, favorable
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police reports and verification of schooling. Seconded by Ald.
Sanders, motion carried 3-O. Ald. Suhr moved to approve license
for Colleen Berka subject to receipt of fees, favorable police
FINANCE COMMITTEE - PAGE 2
JUNE 19, 1996
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reports and verification of schooling. Seconded by Ald. Sanders, motion carried 3-O.
The committee requests that Mr. Ronald Erickson be invited in to be reinterviewed prior to issuance of renewal license.
The committee noted that the periodic review of record check for Amy Lynn (Poje) Papp's operator's license showed no new
violations.
A memorandum from Parks Director Peter Theis was reviewed giving
the status of the two projects that involve the removal of the
parks department underground storage tanks. PROJECT WA #lo39 (3,000 gallon furnace fuel oil/non-eligible for PECFA) - This
site meets the soil close-out standards and exceeds no WDNR
ground water quality standards. Superior Environmental
recommends close out for this site with no additional costs.
PROJECT WA #lo40 (1,000 gallon unleaded and 1,000 gallon diesel
fuel/eligible for PECFA). Additional investigation to comply
with DNR guidelines and site close-out standards are required by
Superior Environmental. Parks Director Theis supplied a
description of work tab done at a cost estimate of $9,970, and noted that we have exceeded our PECFA deductible; therefore,
this additional cost will be covered by the program. Ald.
D'Acquisto moved,to approve action recommended by Parks Director Theis. Seconded by Ald. Sanders, motion carried 3-O.
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The committee discuss establishing of mileage reimbursement rate for 1997 budgeting purposes. Ald. D'Acquisto moved to establish
mileage reimbursement rate at 31o per mile for 1997 budgeting
purposes.
The committee reviewed memorandum from Plan Director Matt
Sadowski, dated June 14, 1996, regarding Champions Village. Due
to the delay in gaining an operational water system, Scott
Krause has requested being allowed to use a disclaimer for the
water system to enable him to obtain building permits prior to the water system being operational. Matt Sadowski has supplied
a proposed Exhibit which, if approved, would become part of the
Subdivider's Agreement. Ald. Sanders moved to recommend
approval subject to City Attorney review. Seconded by Ald.
Suhr, motion carried 3-O.
Ald. D'Acquisto moved to approve payment of Superior Emerald
Park Landfill Standing Committee secretarial expenses for the
period April 22 thru June 13, 1996, in the amount of $72.50, and
miscellaneous expenses to be reimbursed to the City of Muskego
in the amount of $36.51 for the same period. Seconded by Ald.
Suhr, motion carried 3-O.
A memorandum from Chief Johnson, advising that he underestimated
1996 Capital Budget for the cost of storage racks for the twelve
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vehicles and the cost to install them. As a result, Chief is now requesting authority to use $500.00 of rifle monies (cost of the rifles were less than anticipated) from Account
#100.9900.1002 rifle purchase line item and $1,140.00 from new
FINANCE COMMITTEE - PAGE 3
JUNE 19, 1996
squad equipment monies, Account #100.9900.1002 new squad equipment line item, to enable the rifle project to be completed. Ald. D'Acquisto moved to approve the request with
the adjusted Account #100.9900.1002 line items to be as follows:
Rifles - $3,750 Rifle Storage Racks (including installation) - $3,200.
New Squad Equipment - $10,860.
Seconded by Ald. Sanders, motion carried 3-O.
Ald. Sanders moved to approve release of funds for Champions Village of Country Club Villages in the amount of $1,504.10 for
engineering. Seconded by Ald. D'Acquisto, motion carried 3-O.
Ald. Sanders moved to adjourn at 9:55 P.M. Seconded by Ald.
Suhr, motion carried 3-O.
Respectfully submitted,
/ca
Cathie M. Anderson
Recording Secretary
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