FCM19960717FINANCE COMMITTEE - CITY OF MIJSKEGO MINUTES OF MEETING HELD WEDNESDAY, JULY 17, 1996
The meeting was called to order at 7:15 P.M. by Chairman De Angelis. Also present were committee members Sanders and Suhr.
D'Acquisto was absent.
The committee noted that the meeting was posted on July 12,
1996, in accordance with the Open Meeting Law.
The committee interviewed the following applicants for
Operator's Licenses:
Edward Kent Christopher McAllister
Daniel Piotrowski Lorene Erickson David Brent Jacquelynn Holmgren David Jaroxewski Jessica Kotowicx
Ald. Suhr moved to recommend approval of the above applicants subject to receipt of fees, favorable police reports and verification of schooling. Seconded by Ald. Sanders, motion carried 3-O.
MS. Christine Fell appeared before the committee for review of Operator's License renewal subject to issuance. Ald. Suhr moved
to approve renewal. Seconded by Ald. Sanders, motion carried.
Mr. Mark Stelmaszewski appeared before the committee for review
of application for Operator's License. Ald. Sanders moved to
recommend approval subject to verification of police record. Seconded by Ald. Suhr, motion carried 2-O.
Ms. June Meier appeared before the committee in regard to her
request to apply for a Class B Fermented Malt Beverage and
Intoxicating Liquor License for the Black Duck Inn, but to not pay for the license until a decision is made as to whether or
not it will be reopened. The committee determined that the
license will not be granted or issued until payment is received.
Review of GIS implementation was removed from the agenda and
will be addressed at the August 7, 1996 Finance Committee
meeting.
Ald. Suhr moved to go into Closed Session, pursuant to 919.85(l)(e) Deliberating or negotiating the purchasing of
public properties, the investing of public funds, or conducting
other specified public business, whenever competitive or
bargaining reasons require a closed session; more specifically negotiation for the Thiesenhusen property for park purposes.
Seconded by Ald. Sanders, motion carried.
The meeting reconvened at 8:20 P.M.
The committee review proposed Offer to Purchase (Park Land) Thiesenhusen, but no action was taken at this time.
The committee reviewed correspondence from Parks Director Peter
Theis dated July 9, 1996, requesting execution of two WEPCO
lease agreements. One amends a present agreement widening the
Horn Park entrance from 30' to 53', thus allowing us the ability
FINANCE CONNITTEE - PAGE 2 JULY 17, 1996
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to develop a roadway shoulder for the purposes of increasing our park capabilities. The second creates a new lease agreement along Highway 36 between North Cape Road and Muskego Dam Drive
similar to our present Muskego Recreation Trail. Ald. Suhr moved to defer and to request that the committee be supplied with a copy of lease agreements for the August 7, 1996 meeting.
Seconded by Ald. Sanders, motion carried 2-O.
The committee reviewed a memorandum from Chief Johnson
requesting to establish a temporary part-time staff secretary position, not to exceed thirty (30) hours a week with a sunset date of December 31, 1996. The request is made because Chief has been unable to negotiate with the AFSCME union to release
the present Staff Secretary position in order to restructure
position into a nonrepresented confidential position. Ald. Sanders moved to recommend establishing of the above temporary
part-time staff secretary position at the last pay step of the
staff secretary. Seconded by Ald. Suhr, motion carried 2-O.
Chief Johnson has also advised that the Municipal Court Clerk
will be out on a medical leave for six to eight weeks and that
the part-time Court Clerk will be taking over her
responsibilities which will result in a part-time void in the Police Department. Chief is requesting authorization to hire
temporary part-time help for the Police Department to help with typing of reports for the officers. Ald. Sanders moved to
approve request for temporary part-time help until return of full-time Municipal Court Clerk. Seconded by Ald. Suhr, motion
carried 2-O.
Ald. Suhr moved to approve payment of Secretarial fees for Emerald Park Standing Committee in the amount of $55.00 and
Miscellaneous Fees for Emerald Park Standing Committee in the
amount of $24.31. Seconded by Ald. Sanders, motion carried 2-O.
Ald. Suhr moved to approve release of funds for engineering
bills for Muskego Regency in the amount of $5,498.54. Seconded
by Ald. Sanders, motion carried 2-O.
Ald. Suhr moved to approve release of funds for engineering
bills for Champion Village in the amount of $4,318.46. Seconded
by Ald. Sanders, motion carried 2-O.
Ald. Sanders moved to adjourn the meeting at 8:35 P.M. Seconded
by Ald. Suhr, motion carried 2-O.
Respectfully submitted,
Cathie M. Anderson
Transcribing Secretary
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